BWS PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBWS PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BWS PROJECTS LIMITED?

    • (7487) /

    Where is BWS PROJECTS LIMITED located?

    Registered Office Address
    C/O IDEAL CORPORATE SOLUTIONS LIMITED
    Lakeside House Waterside Business Park Smiths Road
    BL3 2QJ Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BWS PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FEDA CHAUFFEURS LIMITEDMay 23, 2005May 23, 2005

    What are the latest accounts for BWS PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BWS PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 11, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2009

    LRESEX

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    7 pages395

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed feda chauffeurs LIMITED\certificate issued on 15/03/07
    2 pagesCERTNM

    Who are the officers of BWS PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAZEWELL, Paul
    Granby Row
    M1 7AB Manchester
    40 Velvet Court
    Secretary
    Granby Row
    M1 7AB Manchester
    40 Velvet Court
    BritishSurveyor129471670001
    BANGHAM, David
    Dundee Cottage 201 Dundee Lane
    Ramsbottom
    BL0 9HF Bury
    Lancashire
    Director
    Dundee Cottage 201 Dundee Lane
    Ramsbottom
    BL0 9HF Bury
    Lancashire
    BritishSurveyor20587030001
    BRAZEWELL, Paul
    Granby Row
    M1 7AB Manchester
    40 Velvet Court
    Director
    Granby Row
    M1 7AB Manchester
    40 Velvet Court
    EnglandBritishSurveyor129471670001
    INGLIS, James Cormack
    51 Cranleigh Drive
    Brooklands
    M33 3PN Sale
    Manchester
    Secretary
    51 Cranleigh Drive
    Brooklands
    M33 3PN Sale
    Manchester
    ScottishChartered Accountant92168830001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    INGLIS, James Cormack
    51 Cranleigh Drive
    Brooklands
    M33 3PN Sale
    Manchester
    Director
    51 Cranleigh Drive
    Brooklands
    M33 3PN Sale
    Manchester
    United KingdomScottishChartered Accountant92168830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Does BWS PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 15, 2008
    Delivered On May 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • May 16, 2008Registration of a charge (395)
    Debenture
    Created On Apr 16, 2008
    Delivered On Apr 25, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bws Associates LLP Acting by Its Joint Administrative Receivers J Titley and a Poxon
    Transactions
    • Apr 25, 2008Registration of a charge (395)

    Does BWS PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2012Dissolved on
    Feb 12, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Lucas
    Ideal Corporate Solutions
    Lakeside House
    BL3 2QJ Waterside Business Park
    Smiths Road Bolton
    practitioner
    Ideal Corporate Solutions
    Lakeside House
    BL3 2QJ Waterside Business Park
    Smiths Road Bolton
    Andrew David Rosler
    Lakeside House Waterside Business Park
    Smiths Road
    BL3 2QJ Bolton
    Lancashire
    practitioner
    Lakeside House Waterside Business Park
    Smiths Road
    BL3 2QJ Bolton
    Lancashire

    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