Dissolved
Dissolved 2017-02-23
Company Information for BAWN INVESTMENTS LIMITED
HARRY WESTON ROAD, COVENTRY, CV3,
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Company Registration Number
00637684
Private Limited Company
Dissolved Dissolved 2017-02-23 |
Company Name | |
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BAWN INVESTMENTS LIMITED | |
Legal Registered Office | |
HARRY WESTON ROAD COVENTRY | |
Company Number | 00637684 | |
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Date formed | 1959-09-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-02-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BAWN INVESTMENTS LIMITED | FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 | Dissolved | Company formed on the 1994-01-07 | |
BAWN INVESTMENTS PTY. LTD. | Active | Company formed on the 2019-06-07 |
Officer | Role | Date Appointed |
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ROLAND WILLIAM KELLY |
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ALISON ISOBEL HIGHNAM |
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ANNE GRACE RIVETT |
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ELEANOR MARY STANDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STEPHENSON |
Company Secretary | ||
DAVID WILLIAM COLLISON |
Director | ||
GORDON HENRY MICHAEL OTLEY |
Director | ||
JOHN RICHARD SHORT |
Director | ||
ANNE GRACE RIVETT |
Company Secretary | ||
CLARE MARY GREEN |
Director | ||
DAVID GEOFFREY GREEN |
Director | ||
ANNE GRACE RIVETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.B. BAWN AND CO. LIMITED | Director | 1991-11-30 | CURRENT | 1907-07-31 | Dissolved 2014-01-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016 | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM FERNDALE 18 FROME ROAD BECKINGTON FROME SOMERSET BA11 6TD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 06/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY STANDEN / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GRACE RIVETT / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL HIGHNAM / 11/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM NORTHERN WAY BURY ST. EDMUNDS SUFFOLK IP32 6NL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROLAND KELLY / 04/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STANDEN / 04/02/2009 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKS HP7 9QS | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 20/05/99 | |
ORES04 | NC INC ALREADY ADJUSTED 20/05/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000/1500 20/05/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 | |
ORES13 | CAPITALISATION SHARES 20/05/99 | |
88(2)R | AD 20/05/99--------- £ SI 1000@1=1000 £ IC 500/1500 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 25/09/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2016-09-07 |
Appointment of Liquidators | 2015-02-18 |
Notices to Creditors | 2015-02-18 |
Appointment of Liquidators | 2015-02-18 |
Resolutions for Winding-up | 2015-02-18 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | DAVID GEOFFREY GREEN | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 37,794 |
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Creditors Due Within One Year | 2012-09-30 | £ 30,938 |
Creditors Due Within One Year | 2012-09-30 | £ 30,938 |
Creditors Due Within One Year | 2011-09-30 | £ 32,724 |
Provisions For Liabilities Charges | 2013-09-30 | £ 176,341 |
Provisions For Liabilities Charges | 2012-09-30 | £ 175,632 |
Provisions For Liabilities Charges | 2012-09-30 | £ 175,632 |
Provisions For Liabilities Charges | 2011-09-30 | £ 179,771 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAWN INVESTMENTS LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,500 |
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Called Up Share Capital | 2012-09-30 | £ 1,500 |
Called Up Share Capital | 2012-09-30 | £ 1,500 |
Called Up Share Capital | 2011-09-30 | £ 1,500 |
Cash Bank In Hand | 2013-09-30 | £ 117,851 |
Cash Bank In Hand | 2012-09-30 | £ 57,081 |
Cash Bank In Hand | 2012-09-30 | £ 57,081 |
Cash Bank In Hand | 2011-09-30 | £ 10,598 |
Current Assets | 2013-09-30 | £ 133,924 |
Current Assets | 2012-09-30 | £ 68,070 |
Current Assets | 2012-09-30 | £ 68,070 |
Current Assets | 2011-09-30 | £ 31,586 |
Debtors | 2013-09-30 | £ 16,073 |
Debtors | 2012-09-30 | £ 10,989 |
Debtors | 2012-09-30 | £ 10,989 |
Debtors | 2011-09-30 | £ 20,988 |
Fixed Assets | 2013-09-30 | £ 1,590,818 |
Fixed Assets | 2012-09-30 | £ 1,591,090 |
Fixed Assets | 2012-09-30 | £ 1,591,090 |
Fixed Assets | 2011-09-30 | £ 1,591,112 |
Shareholder Funds | 2013-09-30 | £ 1,510,607 |
Shareholder Funds | 2012-09-30 | £ 1,452,590 |
Shareholder Funds | 2012-09-30 | £ 1,452,590 |
Shareholder Funds | 2011-09-30 | £ 1,410,203 |
Tangible Fixed Assets | 2013-09-30 | £ 1,590,000 |
Tangible Fixed Assets | 2012-09-30 | £ 1,090 |
Tangible Fixed Assets | 2012-09-30 | £ 1,090 |
Tangible Fixed Assets | 2011-09-30 | £ 1,112 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAWN INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BAWN INVESTMENTS LIMITED | Event Date | 2016-09-02 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 8 November 2016 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 15 February 2015 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Tel: 024 7655 3700 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BAWN INVESTMENTS LIMITED | Event Date | 2015-02-13 |
Notice is hereby given pursuant to Rule 4.182(A) of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 16 March 2015. The Joint Liquidators also gives notice under the provisions of Rule 4.182(A)(6) that they intend to make a first and final distribution to creditors who have submitted claims by 16 March 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Note: This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 12 February 2015 Office Holder details: Brett Barton (IP No 9493) and Tony Mitchell (IP No 8203) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX For further details contact: Tel: 02476 553700 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAWN INVESTMENTS LIMITED | Event Date | 2015-02-12 |
Brett Barton and Tony Mitchell , both of Cranfield Business Recovery , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX : For further details contact: Tel: 02476 553700 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAWN INVESTMENTS LIMITED | Event Date | 2015-02-12 |
At a General Meeting of the members of the above named Company duly convened and held at Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, on 12 February 2015 , at 2.45 pm, the following special resolution was duly passed:- That the Company be wound up voluntarily and that Brett Lee Barton and Tony Mitchell , both of Cranfield Business Recovery , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos. 9493 and 8203) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in Schedule 4, Part I of the Act. For further details contact: Tel: 02476 553700 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAWN INVESTMENTS LIMITED | Event Date | |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |