BWG ACQUISITIONS LIMITED

Overview

Company Name	BWG ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04471559
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2002
Date of Cessation	Apr 26, 2016

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 ACQUISITIONS LIMITED?

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

Where is BWG ACQUISITIONS LIMITED located?

Registered Office Address	C/O Appleby Westward Limited Moorlands Trading Estate PU2 6LX Saltash Cornwall
Undeliverable Registered Office Address	No

What were the previous names of BWG ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
BWG WHOLESALE HOLDINGS LIMITED	Jun 27, 2002	Jun 27, 2002

What are the latest accounts for BWG ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for BWG ACQUISITIONS LIMITED?

Annual Return

Last Annual Return	Jun 27, 2015

What are the latest filings for BWG ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2016

Application to strike the company off the register

3 pages

DS01

Jul 21, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: EUR 1	SH01

Jul 04, 2015

Full accounts made up to Sep 30, 2014

13 pages

Jun 30, 2015

Satisfaction of charge 044715590007 in full

4 pages

MR04

Jun 30, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jun 30, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 30, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 05, 2015

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

1 pages

AA01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jun 30, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: EUR 1	SH01

Dec 04, 2013

Registration of charge 044715590007

69 pages

MR01

Dec 04, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Oct 02, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jul 02, 2013

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

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

17 pages

Jul 18, 2012

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

6 pages

AR01

Jul 18, 2012

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

2 pages

CH03

Jun 07, 2012

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

2 pages

CH01

Apr 26, 2012

legacy

19 pages

MG01

Jul 20, 2011

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

6 pages

AR01

Apr 19, 2011

Full accounts made up to Dec 31, 2010

16 pages

Oct 05, 2010

Full accounts made up to Dec 31, 2009

18 pages

View All Filings

Who are the officers of BWG ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ODONNELL, John Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Jun 30, 2007		Secretary	Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland		Irish		116667440002
CLOHISEY, John, Mr. 13 Brighton Vale IRELAND Monkstown County Dublin	Oct 16, 2006		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	Feb 14, 2003		Director	4 Ceanchor Road Bailey IRISH Howth Co Dublin Ireland	Ireland	Irish	1959-2	63846840003
ODONNELL, John Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Feb 14, 2003		Director	Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Ireland	Irish	1954-5	116667440005
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2002	Jun 27, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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
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	Feb 14, 2003	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

Does BWG ACQUISITIONS 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 see image for full details.
	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 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)
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 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)

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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