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BANDS OLDCO BWAY LIMITED

BANDS OLDCO BWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANDS OLDCO BWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05342861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BANDS OLDCO BWAY LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BANDS OLDCO BWAY LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of BANDS OLDCO BWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOWLAWAY LIMITEDJan 26, 2005Jan 26, 2005

    What are the latest accounts for BANDS OLDCO BWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BANDS OLDCO BWAY 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

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2018

    		RES15

    Secretary's details changed for Mr William Bernard Uzzell on Jan 19, 2018

    		1 pagesCH03

    Director's details changed for Mr William Bernard Uzzell on Jan 19, 2018

    		2 pagesCH01

    Director's details changed for Ms Sara Jane Uzzell on Jan 19, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sara Jane Nicholls on Feb 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of BANDS OLDCO BWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UZZELL, William Bernard
    Chigwell Road
    BH8 9HW Bournemouth
    37
    Dorset
    United Kingdom
    		Secretary
    Chigwell Road
    BH8 9HW Bournemouth
    37
    Dorset
    United Kingdom
    		British94976950001
    UZZELL, Sara Jane
    Chigwell Road
    BH8 9HW Bournemouth
    37
    Dorset
    United Kingdom
    		Director
    Chigwell Road
    BH8 9HW Bournemouth
    37
    Dorset
    United Kingdom
    		United KingdomBritishSales & Marketing Director92421480004
    UZZELL, William Bernard
    Chigwell Road
    BH8 9HW Bournemouth
    37
    Dorset
    United Kingdom
    		Director
    Chigwell Road
    BH8 9HW Bournemouth
    37
    Dorset
    United Kingdom
    		United KingdomBritishBusiness Development94976950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANDS OLDCO BWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Bernard Uzzell
    Exeter Park Road
    BH2 5AX Bournemouth
    Whitehall Hotel
    Dorset
    United Kingdom
    		Apr 06, 2016
    Exeter Park Road
    BH2 5AX Bournemouth
    Whitehall Hotel
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sara Jane Uzzell
    Exeter Park Road
    BH2 5AX Bournemouth
    Whitehall Hotel
    Dorset
    United Kingdom
    		Apr 06, 2016
    Exeter Park Road
    BH2 5AX Bournemouth
    Whitehall Hotel
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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