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BWG (UK) HOLDINGS LIMITED

BWG (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBWG (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BWG (UK) HOLDINGS LIMITED?

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

    Where is BWG (UK) HOLDINGS LIMITED located?

    Registered Office Address
    C/O Appleby Westward Limited
    Moorlands Trading Estate
    PL12 6LX Saltash
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BWG (UK) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for BWG (UK) HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BWG (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: EUR 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Satisfaction of charge 044715260010 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: EUR 1
    		SH01

    Registration of charge 044715260010

    		69 pagesMR01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for John Odonnell on Jun 07, 2012

    		2 pagesCH03

    Director's details changed for John Odonnell on Jun 07, 2012

    		2 pagesCH01

    legacy

    		19 pagesMG01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Full accounts made up to Dec 31, 2009

    		19 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BWG (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODONNELL, John
    Geraldine House
    Lyreen Manor
    Maynooth
    15
    Kildare
    Ireland
    		Secretary
    Geraldine House
    Lyreen Manor
    Maynooth
    15
    Kildare
    Ireland
    		Irish116667440002
    CLOHISEY, John, Mr.
    13 Brighton Vale
    IRELAND Monkstown
    County Dublin
    		Director
    13 Brighton Vale
    IRELAND Monkstown
    County Dublin
    		IrelandIrish116448800001
    CRAWFORD, Leo John Anthony
    4 Ceanchor Road
    Bailey
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    4 Ceanchor Road
    Bailey
    IRISH Howth
    Co Dublin
    Ireland
    		IrelandIrish63846840003
    ODONNELL, John
    Geraldine House
    Lyreen Manor
    Maynooth
    15
    Kildare
    Ireland
    		Director
    Geraldine House
    Lyreen Manor
    Maynooth
    15
    Kildare
    Ireland
    		IrelandIrish116667440005
    BLATCHFORD, Eric
    21 Thornbrook
    IRISH Naas
    Kildare
    Ireland
    		Secretary
    21 Thornbrook
    IRISH Naas
    Kildare
    Ireland
    		British86532790001
    LEWIS, Alexander
    Lower Mole House
    Tilt Road
    KT11 3HS Cobham
    Surrey
    		Secretary
    Lower Mole House
    Tilt Road
    KT11 3HS Cobham
    Surrey
    		British83201490001
    MARSH, Anna Louise
    15a Gaskarth Road
    SW12 9NN London
    		Secretary
    15a Gaskarth Road
    SW12 9NN London
    		British82800130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KING, Rupert
    55 Lexham Gardens
    W8 5JS London
    		Director
    55 Lexham Gardens
    W8 5JS London
    		United KingdomBritish83427660002
    LANE, Damien John Patrick
    48 Brim Hill
    Hampstead Garden Suburb
    N2 0HQ London
    		Director
    48 Brim Hill
    Hampstead Garden Suburb
    N2 0HQ London
    		British69098290001
    LEWIS, Alexander
    Lower Mole House
    Tilt Road
    KT11 3HS Cobham
    Surrey
    		Director
    Lower Mole House
    Tilt Road
    KT11 3HS Cobham
    Surrey
    		British83201490001
    MARSH, Anna Louise
    15a Gaskarth Road
    SW12 9NN London
    		Director
    15a Gaskarth Road
    SW12 9NN London
    		British82800130001
    SHUTTLEWORTH, Edward Charles
    28 Oldnall Road
    DY10 3HN Kidderminster
    Worcestershire
    		Director
    28 Oldnall Road
    DY10 3HN Kidderminster
    Worcestershire
    		British76901780001
    ST JOHN, Charles Henry Oliver
    Coneybury House
    Hook Lane
    RH19 4PX West Hoathly
    West Sussex
    		Director
    Coneybury House
    Hook Lane
    RH19 4PX West Hoathly
    West Sussex
    		United KingdomBritish141775560002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does BWG (UK) HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 20, 2013
    Delivered On Dec 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
    Transactions
    • Dec 04, 2013Registration of a charge (MR01)
    • Jun 30, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 12, 2012
    Delivered On Apr 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Allied Irish Banks, P.L.C. (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Apr 26, 2012Registration of a charge (MG01)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 31, 2010
    Delivered On Jun 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all of any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Allied Irish Banks, P.L.C. as Security Agent
    Transactions
    • Jun 10, 2010Registration of a charge (MG01)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 17, 2006
    Delivered On Nov 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaires on any account whatsoever 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
    • Allied Irish Banks P.L.C. (In Its Capacity as Security Agent for the Beneficiaries
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    • Jun 30, 2015Satisfaction of a charge (MR04)
    A corroborative agreement and variation of security presented for registration in scotland on 15/10/03 and dated 26TH and
    Created On Sep 30, 2003
    Delivered On Oct 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole that plot or area of ground on the south side of kerse lane falkirk t/n STG26721.
    Persons Entitled
    • Aib Capital Markets PLC
    Transactions
    • Oct 25, 2003Registration of a charge (395)
    • Oct 30, 2006Statement of satisfaction of a charge in full or part (403a)
    A corroborative agreement and variation of security presented for registration in scotland on 15/09/03 and dated 26TH, 29TH and
    Created On Sep 30, 2003
    Delivered On Oct 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The heritable property at 2-6 and 8 hopetoun street edinburgh in the county of midlothian for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Aib Capital Markets PLC
    Transactions
    • Oct 25, 2003Registration of a charge (395)
    • Oct 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 23, 2002
    Delivered On Sep 04, 2002
    		Satisfied
    Amount secured
    All money and liabilities due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Including (I) land at callington rd,saltash,cornwall; CL4873,CL62912 and CL6648 (part); (ii) units 1 to 5 springvale industrial estate,millbank way,sandbach; cheshire, CH327019,CH331073; (iii) 23 dividy rd,bucknall,stoke-on-trent,staffordshire; SF308045; see form 395 for details of other properties listed. 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
    • Aib Capital Markets PLC,as Security Agent
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Oct 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge on shares
    Created On Aug 23, 2002
    Delivered On Sep 04, 2002
    		Satisfied
    Amount secured
    All money and liabilities due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All securities,rights,title and interest in and to the shares and all stocks,debentures and loan stocks issued by any company and all other investments,benefits,bonus,dividends,etc; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Capital Markets PLC,as Security Agent
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Jun 30, 2015Satisfaction of a charge (MR04)
    Charge on shares
    Created On Aug 23, 2002
    Delivered On Sep 04, 2002
    		Satisfied
    Amount secured
    All money and liabilities due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All securities,rights,title and interest in and to the shares and all stocks,debentures and loan stocks issued by any company and all other investments,benefits,bonus,dividends,etc; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Capital Markets PLC,as Security Agent
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Oct 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge on shares in bwg foods holdings
    Created On Aug 23, 2002
    Delivered On Sep 04, 2002
    		Satisfied
    Amount secured
    All money and liabilities due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All securities,rights,title and interest in and to the shares and all stocks,debentures and loan stocks issued by any company and all other investments,benefits,bonus,dividends,etc; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Capital Markets PLC,as Security Agent
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Oct 30, 2006Statement 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.
    • license: CC0