BWI REALISATIONS 2012 LIMITED

Overview

Company Name	BWI REALISATIONS 2012 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04325200
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001
Date of Cessation	Jan 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BWI REALISATIONS 2012 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BWI REALISATIONS 2012 LIMITED located?

Registered Office Address	Stanley House Park Lane Castle Vale Birmingham B356lj
Undeliverable Registered Office Address	No

What were the previous names of BWI REALISATIONS 2012 LIMITED?

Previous Company Names
Company Name	From	Until
BWI REALISATION 2012 LIMITED	Feb 27, 2012	Feb 27, 2012
BETTERWARE INVESTMENT LIMITED	Jan 21, 2002	Jan 21, 2002
HALLCO 685 LIMITED	Nov 20, 2001	Nov 20, 2001

What are the latest accounts for BWI REALISATIONS 2012 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What are the latest filings for BWI REALISATIONS 2012 LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2012

Application to strike the company off the register

3 pages

DS01

Feb 27, 2012

Certificate of change of name

Company name changed bwi realisation 2012 LIMITED\certificate issued on 27/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2012	RES15

Feb 27, 2012

Certificate of change of name

Company name changed betterware investment LIMITED\certificate issued on 27/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2012	RES15

Dec 15, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2011	Statement of capital on Dec 15, 2011 Capital: GBP 1,246,000	SH01

Oct 05, 2011

Group of companies' accounts made up to Jan 01, 2011

28 pages

Apr 28, 2011

legacy

5 pages

MG01

Dec 15, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

6 pages

AR01

Oct 05, 2010

Group of companies' accounts made up to Jan 02, 2010

34 pages

Aug 13, 2010

Appointment of Mr Andrew Cohen as a director

2 pages

AP01

Aug 09, 2010

Termination of appointment of Francis Wolfe as a director

1 pages

TM01

Dec 21, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

8 pages

AR01

Dec 18, 2009

Director's details changed for Francis Kenneth Wolfe on Nov 20, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Mr Carl Harvey on Nov 20, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Robert Anthony Way on Nov 20, 2009

2 pages

CH01

Jul 13, 2009

Group of companies' accounts made up to Dec 27, 2008

35 pages

Jun 24, 2009

Resolutions

Resolutions

71 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 16, 2009

legacy

1 pages

288a

Dec 18, 2008

legacy

6 pages

363a

Oct 20, 2008

Group of companies' accounts made up to Dec 29, 2007

34 pages

Jul 22, 2008

Resolutions

Resolutions

66 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 10, 2007

legacy

1 pages

288c

Dec 10, 2007

legacy

5 pages

363a

Oct 26, 2007

Group of companies' accounts made up to Dec 30, 2006

30 pages

View All Filings

Who are the officers of BWI REALISATIONS 2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAY, Robert Anthony Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands	Feb 06, 2002		Secretary	Vogel Veide Poolhead Lane, Tanworth-In-Arden B94 5EH Solihull West Midlands		British		78274090003
COHEN, Andrew Lynton Stanley House Park Lane Castle Vale Birmingham B356lj	Aug 11, 2010		Director	Stanley House Park Lane Castle Vale Birmingham B356lj	England	British	1953-5	42932980002
HARVEY, Carl Anthony Stanley House Park Lane Castle Vale Birmingham B356lj	Mar 11, 2009		Director	Stanley House Park Lane Castle Vale Birmingham B356lj	England	British	1968-9	119807540001
WAY, Robert Anthony Stanley House Park Lane Castle Vale Birmingham B356lj	Aug 05, 2002		Director	Stanley House Park Lane Castle Vale Birmingham B356lj	United Kingdom	British	1974-4	78274090003
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Jan 21, 2002	Feb 25, 2002	Secretary	50 Flower Lane Mill Hill NW7 2JL London		British		65027430004
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	Jan 21, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Jan 21, 2002	Feb 09, 2007	Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	42932980002
DOUGHTY, John Francis Snapes Heights Barn Oakmere Avenue, Withnell PR6 8AX Chorley Lancashire	Nov 30, 2005	Mar 27, 2006	Director	Snapes Heights Barn Oakmere Avenue, Withnell PR6 8AX Chorley Lancashire	England	British	1960-3	47278940003
GOODWIN, Andrew 12 Tower Wharf 281 Tooley Street SE1 2LA London	Jan 17, 2002	Oct 30, 2004	Director	12 Tower Wharf 281 Tooley Street SE1 2LA London	United Kingdom	British	1963-8	66091370002
GWILLIAM, Vincent Mitchell Lovell 20 Flanchford Road Stamford Brook W12 9ND London	Jan 21, 2002	Oct 06, 2005	Director	20 Flanchford Road Stamford Brook W12 9ND London		British	1959-2	26448890001
HUGHES, Jonathan Raoul 4 Sudbrooke Road SW12 8TG London	Jan 21, 2002	Jun 15, 2005	Director	4 Sudbrooke Road SW12 8TG London		British	1965-1	61123800001
JENKINS, Robert Ian Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	Jun 22, 2005	Jan 25, 2007	Director	Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	United Kingdom	British	1952-4	36230590002
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	Sep 03, 2002	Mar 01, 2007	Director	Brim Hill N2 0HA London 69	England	British	1961-2	16198100001
RYAN, Michael Patrick 14 Picton Way Caversham RG4 8NJ Reading Berkshire	Jun 22, 2005	Feb 09, 2007	Director	14 Picton Way Caversham RG4 8NJ Reading Berkshire	United Kingdom	British	1963-3	99393180001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Jan 21, 2002	Aug 20, 2002	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	65027430004
WOLFE, Francis Kenneth Stanley House Park Lane Castle Vale Birmingham B356lj	Feb 09, 2007	Jul 29, 2010	Director	Stanley House Park Lane Castle Vale Birmingham B356lj	Usa	American	1947-5	80493130003
WOLFE, Francis Kenneth Cedar Mansions 619 Warwick Road B91 1AP Solihull	Jan 17, 2002	Dec 16, 2005	Director	Cedar Mansions 619 Warwick Road B91 1AP Solihull		American	1947-5	80493130002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	Jan 17, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does BWI REALISATIONS 2012 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over bank account	Created On Apr 19, 2011 Delivered On Apr 28, 2011	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars By way of fixed charge all rights title and interest in and to the deposit being all amounts now or in the future standing to the credit of the account 40517321 together with accrued interest including all right to repayment of such sums see image for full details.
	Persons Entitled Andrew Cohen
	Transactions Apr 28, 2011Registration of a charge (MG01)
Debenture	Created On Nov 21, 2002 Delivered On Dec 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2002Registration of a charge (395)
Guarantee and debenture between the chargor, betterware birmingham limited and credit suisse first boston	Created On Jan 21, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All moneys obligations and liabilities due owing or incurred by the chargor or by any other charging company and any other company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston(As Security Agent for the Beneficiaries (as Defined))
	Transactions Jan 25, 2002Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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