BYWATER INVESTMENT GROUP LTD

BYWATER INVESTMENT GROUP LTD

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

    Company NameBYWATER INVESTMENT GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BYWATER INVESTMENT GROUP LTD?

    • (7011) /

    Where is BYWATER INVESTMENT GROUP LTD located?

    Registered Office Address
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BYWATER INVESTMENT GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BYWATER INVESTMENTS GROUP LIMITEDFeb 19, 2008Feb 19, 2008

    What are the latest accounts for BYWATER INVESTMENT GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for BYWATER INVESTMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    14 pages4.43

    Order of court to wind up

    2 pagesCOCOMP

    Accounts for a dormant company made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed bywater investments group LIMITED\certificate issued on 01/02/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Paul Squire as a secretary

    1 pagesTM02

    Appointment of Mr. Paul James Squire as a director

    2 pagesAP01

    Termination of appointment of Sultan Ahmed as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2009

    1 pagesAA

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    16 pagesNEWINC

    Who are the officers of BYWATER INVESTMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE, Paul James
    Coleshill Street
    B72 1SD Sutton Coldfield
    33
    West Midlands
    United Kingdom
    Director
    Coleshill Street
    B72 1SD Sutton Coldfield
    33
    West Midlands
    United Kingdom
    United KingdomBritish88404140001
    SQUIRE, Paul James
    8 Juliet Drive
    CV34 6GN Warwick
    Warwickshire
    Secretary
    8 Juliet Drive
    CV34 6GN Warwick
    Warwickshire
    British88404140001
    AHMED, Sultan
    75 Staple Hurst Road
    B28 9AR Hall Green
    West Midlands
    Director
    75 Staple Hurst Road
    B28 9AR Hall Green
    West Midlands
    United KingdomBritish122636410001

    Does BYWATER INVESTMENT GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2013Conclusion of winding up
    Sep 15, 2011Petition date
    Sep 19, 2011Commencement of winding up
    May 07, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham
    practitioner
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham

    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