BWA UK ACQUISITION COMPANY LIMITED
Overview
| Company Name | BWA UK ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06683135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BWA UK ACQUISITION COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BWA UK ACQUISITION COMPANY LIMITED located?
| Registered Office Address | 2 Brightgate Way M32 0TB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWA UK ACQUISITION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BWA UK ACQUISITION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of Paul Douglas Turgeon as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Gavin Sasson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sameer Oundhakar as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Mr Sameer Oundhakar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shahzad Iqbal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenn-Cherng Shia as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of BWA UK ACQUISITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, James Alexander | Secretary | Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom | British | 138582910001 | ||||||
| ARGYLE, James Alexander | Director | Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom | United Kingdom | British | 138582910001 | |||||
| CARTMELL, David Wayne, Dr | Director | The Cottage Grundys Lane Duxbury PR7 4DZ Chorley Lancashire | England | British | 93976370002 | |||||
| IQBAL, Shahzad | Director | Building 63 Avenue 0021 0517 Sar Flat 24 Northern Governorate Bahrain | Bahrain | Pakistani | 133708270001 | |||||
| KAZEROONI, Nabeel | Director | Villa 2324 Road 740 Muqabah 507 Bahrain | Bahrain | 132847700001 | ||||||
| OUNDHAKAR, Sameer | Director | Brightgate Way M32 0TB Manchester 2 Greater Manchester | United Kingdom | British | 149843760001 | |||||
| SASSON, Gavin | Director | Malcolm Park Singapore 12 Singapore | Singapore | British | 134165140001 | |||||
| SHIA, Jenn-Cherng | Director | Jinan Road Taipei 6f-No.5 - Section 1, Taiwan | Chinese | 133887980001 | ||||||
| TURGEON, Paul Douglas | Director | Atalnta 1029 Kentucky Avenue Georgia 30306-3533 Usa | Usa | American | 133888470001 |
Does BWA UK ACQUISITION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2008 Delivered On Oct 10, 2008 | Satisfied | Amount secured Al monies due to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property,all plant,machinery,vehicles,computers,office and other equipment and chattels and all related property rights,all debts see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BWA UK ACQUISITION COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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