BWH BABY LIMITED
Overview
| Company Name | BWH BABY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04484091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BWH BABY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BWH BABY LIMITED located?
| Registered Office Address | Milton Chambers 19 Milton Street NG1 3EU Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWH BABY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATFORD HAVEN LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for BWH BABY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BWH BABY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT United Kingdom* on Feb 06, 2014 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BWH BABY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACHAM, Robert Michael | Secretary | 20 Hound Road West Bridgford NG2 6AH Nottingham Nottinghamshire | British | 59422880004 | ||||||
| BAKER, Frances Chloe | Director | Wollaton Vale NG8 2PD Nottingham 69 Nottinghamshire United Kingdom | United Kingdom | British | 136118640001 | |||||
| BEACHAM, Robert Michael | Director | 20 Hound Road West Bridgford NG2 6AH Nottingham Nottinghamshire | England | British | 59422880004 | |||||
| WHITEHEAD, John Henry Thomas | Director | The Cottage 8 Cedar Street Braunston In Rutland LE15 8QS Oakham Leicestershire | England | British | 56633010004 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of BWH BABY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Le Bistrot Pierre Limited | Apr 06, 2016 | 19 Milton Street NG1 3EU Nottingham Milton Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BWH BABY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Jul 31, 2003 Delivered On Aug 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage l/h property at ground & first floor of 8 and 10 millstone lane leicester LE1 5JN the benefit of all justices, excise or other licences or registration certificates held from time to time in connection with business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 29, 2003 Delivered On Jul 30, 2003 | 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
| ||||
Transactions
| ||||
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