BWG GROUP HOLDINGS LIMITED

Overview

Company Name	BWG GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04471532
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2002
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of BWG GROUP HOLDINGS LIMITED?

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

Where is BWG GROUP HOLDINGS LIMITED located?

Registered Office Address	C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for BWG GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for BWG GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2023	Application to strike the company off the register	2 pages	DS01

Aug 19, 2023	Termination of appointment of Peter Donohoe as a director on Aug 16, 2023	1 pages	TM01

Aug 19, 2023	Termination of appointment of Simon Marriott as a director on Aug 16, 2023	1 pages	TM01

Jul 09, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Full accounts made up to Sep 30, 2021	20 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Feb 25, 2021	Termination of appointment of John Odonnell as a director on Jan 12, 2021	1 pages	TM01

Feb 25, 2021	Appointment of Mr Peter Donohoe as a director on Jan 12, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Mr John Moane as a director on Jan 12, 2021	2 pages	AP01

Feb 25, 2021	Termination of appointment of Leo John Anthony Crawford as a director on Jan 12, 2021	1 pages	TM01

Feb 25, 2021	Appointment of Mr Aidan Keane as a director on Jan 12, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Mr Simon Marriott as a director on Jan 12, 2021	2 pages	AP01

Nov 19, 2020	Full accounts made up to Sep 30, 2019	20 pages	AA

Sep 09, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of John Clohisey as a director on Dec 31, 2019	1 pages	TM01

Jun 27, 2019	Full accounts made up to Sep 30, 2018	17 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jul 27, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Notification of Triode Acquisitions Uk Limited as a person with significant control on Jul 21, 2016	2 pages	PSC02

View All Filings

Who are the officers of BWG GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANE, Jennifer C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	May 03, 2018		Secretary	C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall				246105490001
KEANE, Aidan C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Jan 12, 2021		Director	C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Ireland	Irish	1965-10	280140520001
MOANE, John C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Jan 12, 2021		Director	C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Ireland	Irish	1964-7	279651840001
BLATCHFORD, Eric 21 Thornbrook IRISH Naas Kildare Ireland	Dec 17, 2002	Jun 30, 2007	Secretary	21 Thornbrook IRISH Naas Kildare Ireland		British		86532790001
LEWIS, Alexander Lower Mole House Tilt Road KT11 3HS Cobham Surrey	Jul 12, 2002	Dec 17, 2002	Secretary	Lower Mole House Tilt Road KT11 3HS Cobham Surrey		British		83201490001
MARSH, Anna Louise 15a Gaskarth Road SW12 9NN London	Jun 27, 2002	Jul 12, 2002	Secretary	15a Gaskarth Road SW12 9NN London		British		82800130001
ODONNELL, John Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Jun 30, 2007	May 03, 2018	Secretary	Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland		Irish		116667440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2002	Jun 27, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLOHISEY, John, Mr. 13 Brighton Vale IRELAND Monkstown County Dublin	Oct 16, 2006	Dec 31, 2019	Director	13 Brighton Vale IRELAND Monkstown County Dublin	Ireland	Irish	1952-9	116448800001
CRAWFORD, Leo John Anthony 4 Ceanchor Road Bailey IRISH Howth Co Dublin Ireland	Aug 23, 2002	Jan 12, 2021	Director	4 Ceanchor Road Bailey IRISH Howth Co Dublin Ireland	Ireland	Irish	1959-2	63846840003
DONOHOE, Peter C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Jan 12, 2021	Aug 16, 2023	Director	C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Ireland	Irish	1969-2	279652050001
KING, Rupert 55 Lexham Gardens W8 5JS London	Jul 15, 2002	Oct 16, 2006	Director	55 Lexham Gardens W8 5JS London	United Kingdom	British	1963-6	83427660002
LANE, Damien John Patrick 48 Brim Hill Hampstead Garden Suburb N2 0HQ London	Jul 15, 2002	Oct 16, 2006	Director	48 Brim Hill Hampstead Garden Suburb N2 0HQ London		British	1968-7	69098290001
LEWIS, Alexander Lower Mole House Tilt Road KT11 3HS Cobham Surrey	Jul 12, 2002	Jul 15, 2002	Director	Lower Mole House Tilt Road KT11 3HS Cobham Surrey		British	1977-1	83201490001
MARRIOTT, Simon C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Jan 12, 2021	Aug 16, 2023	Director	C/O Appleby Westward Limited Moorlands Trading Estate PL12 6LX Saltash Cornwall	Ireland	British	1968-6	279651640001
MARSH, Anna Louise 15a Gaskarth Road SW12 9NN London	Jun 27, 2002	Jul 12, 2002	Director	15a Gaskarth Road SW12 9NN London		British	1974-6	82800130001
ODONNELL, John Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Dec 17, 2002	Jan 12, 2021	Director	Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Ireland	Irish	1954-5	116667440005
SHUTTLEWORTH, Edward Charles 28 Oldnall Road DY10 3HN Kidderminster Worcestershire	Jun 27, 2002	Jul 15, 2002	Director	28 Oldnall Road DY10 3HN Kidderminster Worcestershire		British	1977-1	76901780001
ST JOHN, Charles Henry Oliver Coneybury House Hook Lane RH19 4PX West Hoathly West Sussex	Aug 23, 2002	Oct 16, 2006	Director	Coneybury House Hook Lane RH19 4PX West Hoathly West Sussex	United Kingdom	British	1963-12	141775560002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 2002	Jun 27, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BWG GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triode Acquisitions Uk Limited

Jul 21, 2016

Moorlands Trading Estate

PL12 6LX Saltash

C/O Appleby Westward

Cornwall

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	5899894

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BWG GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2016	Jul 21, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BWG GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Supplemental deed and deed of confirmation amending a composite debenture dated 17 october 2006 and	Created On May 31, 2010 Delivered On Jun 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares, all right in the intragroup debts, the assigned contracts and the bwg B.V. account, see image for full details.
	Persons Entitled Allied Irish Banks P.L.C. as Security Agent
	Transactions Jun 12, 2010Registration of a charge (MG01) Jun 30, 2015Satisfaction 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)
Debenture	Created On Oct 17, 2006 Delivered On Nov 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any reciever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future benefits rights title and interest in the assigned contracts the acquisition agreement claims and all monies which at any time may be or become payable to it pursuant to the assigned contracts and/or the acquisition agreement claims. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C. (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Nov 02, 2006Registration of a charge (395) Jun 30, 2015Satisfaction of a charge (MR04)

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