BWM ASSOCIATES LIMITED

Overview

Company Name	BWM ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06112297
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007
Date of Cessation	Feb 28, 2011

Summary

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

What is the purpose of BWM ASSOCIATES LIMITED?

(7020) /
(9262) /

Where is BWM ASSOCIATES LIMITED located?

Registered Office Address	Victory House Admiralty Place ME4 4QU Chatham Maritime Kent
Undeliverable Registered Office Address	No

What were the previous names of BWM ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
KENT & SUSSEX ATTRACTIONS LIMITED	Feb 16, 2007	Feb 16, 2007

What are the latest accounts for BWM ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for BWM ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 08, 2010	Administrator's progress report to Nov 22, 2010	6 pages	2.24B

Nov 30, 2010	Notice of move from Administration to Dissolution on Nov 27, 2010	5 pages	2.35B

Jun 30, 2010	Administrator's progress report to May 23, 2010	4 pages	2.24B

Feb 08, 2010	Result of meeting of creditors	2 pages	2.23B

Jan 22, 2010	Statement of administrator's proposal	16 pages	2.17B

Jan 14, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Dec 01, 2009	Appointment of an administrator	1 pages	2.12B

Nov 25, 2009	Registered office address changed from The Estate Office Lamberhurst Vineyard Lamberhurst Kent TN3 8ER on Nov 25, 2009	2 pages	AD01

Nov 24, 2009	legacy	3 pages	MG02

Nov 23, 2009	Termination of appointment of Paul Sayers as a secretary	1 pages	TM02

Oct 27, 2009	Previous accounting period extended from Feb 28, 2009 to Mar 31, 2009	3 pages	AA01

May 29, 2009	legacy	7 pages	363a

May 27, 2009	Accounts for a small company made up to Feb 29, 2008	7 pages	AA

Feb 11, 2009	legacy	3 pages	395

Dec 01, 2008	Memorandum and Articles of Association	12 pages	MA

Nov 27, 2008	legacy	3 pages	395

Nov 21, 2008	Certificate of change of name Company name changed kent & sussex attractions LIMITED\certificate issued on 24/11/08	3 pages	CERTNM

Nov 04, 2008	legacy	1 pages	288b

Oct 28, 2008	legacy	6 pages	363s

Aug 22, 2008	legacy	1 pages	287

Aug 07, 2008	legacy	1 pages	288a

Jun 30, 2008	legacy	1 pages	288b

Jun 16, 2008	legacy	1 pages	288a

May 20, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of BWM ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Christopher Kerr The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Jun 10, 2008		Secretary	The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent		British		61828640007
JONES, Debbie Anne 24 Harvest Way TN37 7SL St Leonards On Sea East Sussex	Aug 05, 2008		Director	24 Harvest Way TN37 7SL St Leonards On Sea East Sussex		British	1972-5	115894520001
O'BRIEN, Vincent Alfred Victoria House 1 Waldron Road East Hoathly BN8 6DP Lewes East Sussex	Feb 16, 2007	Apr 30, 2007	Secretary	Victoria House 1 Waldron Road East Hoathly BN8 6DP Lewes East Sussex		American		142525560001
PARRETT, Malcolm Bruce 22 Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex	Apr 30, 2007	Jun 24, 2008	Secretary	22 Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex		British		55082570001
SAYERS, Paul Anthony Beach Court 3 Nash Gardens CT10 1ER Broadstains 8 Kent	May 06, 2008	Oct 31, 2008	Secretary	Beach Court 3 Nash Gardens CT10 1ER Broadstains 8 Kent		British		130359760001
BULL, David Peter Burntwood House Powdermill Lane TN33 0SU Battle East Sussex	Feb 16, 2007	May 06, 2008	Director	Burntwood House Powdermill Lane TN33 0SU Battle East Sussex	England	British	1951-8	52196750003
HUME-KENDALL, Simon Patrick Lamberhurst Vineyard Lamberhurst TN3 8ER Tunbridge Wells The Oast Kent	May 01, 2008	Oct 31, 2008	Director	Lamberhurst Vineyard Lamberhurst TN3 8ER Tunbridge Wells The Oast Kent		British	1953-8	131476510001

View Detailed Information on Officers and People with Significant Control

Does BWM ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 06, 2009 Delivered On Feb 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 2009Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 12, 2008 Delivered On Nov 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Kent Attractions LLP
	Transactions Nov 27, 2008Registration of a charge (395)

View Detailed Information on Charges

Does BWM ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2010	Administration ended
Nov 24, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent

View Detailed Information on Insolvency Cases

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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