BHW (COMPONENTS) LIMITED

Company Name
BHW (COMPONENTS) LIMITED

Legal Registered Office
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in M2

Company Number		00801199
Company ID Number		00801199
Date formed		1964-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		27/09/2012
Return next due		25/10/2013
Type of accounts		FULL

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Companies with same name BHW (COMPONENTS) LIMITED

The following companies were found which have the same name as BHW (COMPONENTS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BHW (COMPONENTS) LIMITED		Unknown

Company Officers of BHW (COMPONENTS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROY HOWICK	Director	2012-11-16
PETER JAMES NEAGLE	Director	2012-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM GEORGE DOLAN	Company Secretary	2005-09-01	2012-11-16
MALCOLM GEORGE DOLAN	Director	2010-07-31	2012-11-16
RAM SWAMY	Director	2011-06-13	2012-11-16
HOWARD FRASER KIMBERLEY	Director	2006-12-21	2011-06-10
KIM STEPHEN WARD	Director	2006-12-21	2010-07-31
MARK ANTONY ABBEY	Director	1997-06-30	2009-01-29
STUART RICHARD DIGGLES	Director	2002-05-13	2006-11-30
HOWARD FRASER KIMBERLEY	Director	2001-04-11	2006-09-05
KIM STEPHEN WARD	Director	2000-08-01	2006-09-05
HOWARD FRASER KIMBERLEY	Company Secretary	2001-09-07	2005-09-01
DAVID ARTHUR HUNT	Director	2001-06-11	2004-04-09
ANTHONY CHADWICK	Director	1999-10-01	2003-04-04
SHEELA RAJAH	Director	2001-09-10	2002-04-26
DAVID ASPEY	Director	2000-07-01	2001-10-25
JEREMY MARK RICHARD SCRIVEN	Director	2000-07-01	2001-09-21
JOHN REGINALD WELCH	Company Secretary	2000-07-01	2001-09-07
MICHAEL ALFRED GASH	Director	1997-12-10	2001-04-27
CHRISTOPHER ERITH DAVIES	Director	1996-03-01	2000-07-31
STUART JOHN HARDIE	Company Secretary	1993-04-30	2000-06-30
STUART JOHN HARDIE	Director	1993-04-30	2000-06-30
NOEL TORPEY	Director	1991-09-27	1998-05-05
JOHN LESLIE CUTLER	Director	1991-09-27	1996-05-31
IAN RODWAY WALKER	Director	1991-09-27	1995-09-27
THOMAS FREDERICK KENYON SMAILES	Company Secretary	1991-09-27	1993-04-30
THOMAS FREDERICK KENYON SMAILES	Director	1991-09-27	1993-04-30
THOMAS HENRY FOSTER	Director	1991-09-27	1993-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JAMES NEAGLE	BERWICK PROPERTY DEVELOPMENTS LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Liquidation
PETER JAMES NEAGLE	BERWICK ENGINEERING LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Dissolved 2017-07-18
PETER JAMES NEAGLE	KAYE ENGINEERING LIMITED	Director	2006-06-15	CURRENT	2006-06-15	Liquidation
PETER JAMES NEAGLE	PERFORMANCE JOINERY LIMITED	Director	2003-05-12	CURRENT	2001-02-16	Dissolved 2015-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-03
2020-02-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-03-03
2019-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-03
2018-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-03
2016-05-11	4.68	Liquidators' statement of receipts and payments to 2016-03-03
2016-03-17	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-05-12	4.68	Liquidators' statement of receipts and payments to 2015-03-03
2014-03-19	2.24B	Administrator's progress report to 2014-03-04
2014-03-11	600	Appointment of a voluntary liquidator
2014-03-04	2.34B	Notice of move from Administration to creditors voluntary liquidation
2013-10-30	2.24B	Administrator's progress report to 2013-09-25
2013-06-18	2.23B	Result of meeting of creditors
2013-05-28	2.17B	Statement of administrator's proposal
2013-04-10	2.12B	Appointment of an administrator
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/13 FROM Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/13 FROM 7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN
2013-01-15	LATEST SOC	15/01/13 STATEMENT OF CAPITAL;GBP 5160217
2013-01-15	SH19	Statement of capital on 2013-01-15 GBP 5,160,217
2013-01-15	SH20	Statement by directors
2013-01-15	CAP-SS	Solvency statement dated 31/12/12
2013-01-15	RES13	Resolutions passed: Share premium reduced 31/12/2012
2013-01-11	AP01	DIRECTOR APPOINTED MR PETER JAMES NEAGLE
2012-12-20	MISC	Sect 519
2012-12-05	AP01	DIRECTOR APPOINTED DAVID ROY HOWICK
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RAM SWAMY
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOLAN
2012-11-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM DOLAN
2012-11-27	SH01	16/11/12 STATEMENT OF CAPITAL GBP 45160217
2012-11-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-08	AR01	27/09/12 FULL LIST
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012
2011-11-28	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
2011-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29	AR01	27/09/11 FULL LIST
2011-06-20	AP01	DIRECTOR APPOINTED MR RAM SWAMY
2011-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
2010-12-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-12-07	RES01	ADOPT ARTICLES 23/11/2010
2010-09-29	AR01	27/09/10 FULL LIST
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM WARD
2010-08-10	AP01	DIRECTOR APPOINTED MALCOLM GEORGE DOLAN
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
2009-10-08	CH01	CHANGE PERSON AS DIRECTOR
2009-10-08	AR01	27/09/09 FULL LIST
2009-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-29	288b	APPOINTMENT TERMINATED DIRECTOR MARK ABBEY
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-17	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-06	RES13	PURCHASE AGREEMENT 23/05/2008
2008-05-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-24	RES13	CREDIT FACILITY 21/04/2008
2008-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-03-27	AUD	AUDITOR'S RESIGNATION
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-04	288a	NEW DIRECTOR APPOINTED
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11	288b	DIRECTOR RESIGNED
2006-10-02	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-05	288b	DIRECTOR RESIGNED
2006-09-05	288b	DIRECTOR RESIGNED
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

303 - Manufacture of air and spacecraft and related machinery

30300 - Manufacture of air and spacecraft and related machinery

Licences & Regulatory approval

We could not find any licences issued to BHW (COMPONENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2020-03-05
Appointment of Liquidators	2014-03-11
Meetings of Creditors	2013-05-22
Appointment of Administrators	2013-04-04

Fines / Sanctions

No fines or sanctions have been issued against BHW (COMPONENTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-11-20	Outstanding	CLOSE INVOICE FINANCE LIMITED
DEBENTURE	2008-06-13	PART of the property or undertaking has been released and no longer forms part of the charge	LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2008-05-10	Outstanding	LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE	2005-12-19	Satisfied	LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE	2004-11-29	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2003-09-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-09-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE	1991-03-07	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1990-11-08	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BHW (COMPONENTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHW (COMPONENTS) LIMITED

Trademarks

We have not found any records of BHW (COMPONENTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHW (COMPONENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as BHW (COMPONENTS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BHW (COMPONENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BHW (COMPONENTS) LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	42023900	Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2012-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-05-01	82075090	Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2012-04-01	82075090	Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2012-01-01	84119100	Parts of turbojets or turbopropellers, n.e.s.
2011-12-01	84639000	Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2011-11-01	84639000	Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2011-10-01	84639000	Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2011-02-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2010-11-01	84829900	Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2010-08-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2010-08-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-06-01	73269098	Articles of iron or steel, n.e.s.
2010-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-01	84619000	Planing machines and other machine tools for working metals, metal carbides or cermets by removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BHW (COMPONENTS) LIMITED	Event Date	2014-03-04
Liquidator's Name and Address: Philip Duffy and Liquidator's Name and Address: Stephen Clancy , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Philip Duffy or Stephen Clancy, Tel: +44 (0)161 827 9000. Alternative contact: Pete Broadbent, Email: Peter.broadbent@duffandphelps.com.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BHW (COMPONENTS) LIMITED	Event Date	2014-03-04
A first and final dividend to non-preferential creditors is intended to be declared in the above matter within 2 months of 26 March 2020 (the last date of proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 26 March 2020 . Creditors should send their claims to Philip Duffy, Joint Liquidator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A Creditor who has not proved their debt by this date will be excluded from this dividend or any other dividend declared before their debt is proved. Date of Appointment: 4 March 2014 Office Holder Details: Philip Duffy (IP No. 9253 ) and Stephen Clancy (IP No. 8950 ) both of Duff & Phelps , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Liquidators, Tel: 0161 827 9000 . Alternative contact: Samantha Jeffs, Email: Samantha.Jeffs@duffandphelps.com Ag QG120285

Initiating party		Event Type	Appointment of Administrators
Defending party	BHW (COMPONENTS) LIMITED	Event Date	2013-03-26
In the High Court of Justice, Chancery Division Manchester District Registry case number 3215 Philip Duffy and Stephen Clancy (IP Nos 9253 and 8950 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Liam Hancock, Email: Liam.Hancock@duffandphelps.com, Tel: 0161 827 9026. :

Initiating party		Event Type	Meetings of Creditors
Defending party	BHW (COMPONENTS) LIMITED	Event Date
In the High Court of Justice, Chancery Division Manchester District Registry case number 3215 Notice is hereby given by Philip Duffy and Stephen Clancy (IP Nos 9253 and 8950), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW that a meeting of the creditors of BHW (Components) Limited, The Chancery, 58 SpringGardens, Manchester, M2 1EW is to be held at Duff & Phelps Ltd, The Chancery, 58 SpringGardens, Manchester, M2 1EW on 03 June 2013 at 10.00 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to the Joint Administrators by thedate of the meeting if you cannot attend and wish to be represented. In order to beentitled to vote under Rule 2.38 at the meeting you must give to the Joint Administrators,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. Date of Appointment: 26 March 2013. Office Holder details: Philip Francis Duffy andStephen Gerard Clancy, Tel: 0161 827 9000. Alternative contact: Perry Higgins, Email:Perry.Higgins@duffandphelps.com, Tel: 0161 827 9152.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BHW (COMPONENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BHW (COMPONENTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2019-04-04 06:56:12
Primary Source:	Companies House

Company Overview

Company Officers of BHW (COMPONENTS) LIMITED

Related Directorships