Active - Proposal to Strike off
Company Information for BYWELL HOLDINGS LIMITED
TURBINIA WORKS, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ,
|
Company Registration Number
02131364
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
BYWELL HOLDINGS LIMITED | |||
Legal Registered Office | |||
TURBINIA WORKS DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ Other companies in NE28 | |||
| |||
Company Number | 02131364 | |
---|---|---|
Company ID Number | 02131364 | |
Date formed | 1987-05-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-11-01 | |
Return next due | 2017-11-15 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bywell Holdings Inc. | 1000 Sherbrooke Street West Suite 1900 Montréal Quebec H3A 3G4 | Dissolved | Company formed on the 2019-05-23 | |
BYWELL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2010-07-27 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HEDLEY HOWARTH |
||
JIAN CHEN |
||
ANDREW HODGSON |
||
RICHARD HEDLEY HOWARTH |
||
MICHAEL THOMAS JONES |
||
XIONG LI |
||
DONGKUI ZHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEIAN WANG |
Director | ||
JING DONG |
Director | ||
ADAM DUNCAN SIMS |
Director | ||
ANDREW DAVID CAFFYN |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
JOHN PETER REECE |
Director | ||
STEPHEN JOHN CURL |
Director | ||
RICHARD JOHN DENT LOWERY |
Director | ||
JOHN PETER REECE |
Company Secretary | ||
SUSAN ELIZABETH REECE |
Director | ||
ANNE DOROTHY REECE |
Company Secretary | ||
ALAN RICHARD REECE |
Director | ||
ANNE DOROTHY REECE |
Director | ||
SIMON RICHARD REECE |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
ANTONY DAVID TRAPP |
Director | ||
JOHN FRANCIS CHRISTIAN FESTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOIL MACHINE DYNAMICS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1971-10-25 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED | Director | 2017-07-07 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
SMD ROBOTICS LIMITED | Director | 2017-07-07 | CURRENT | 2009-10-26 | Active | |
SMD OFFSHORE SUPPORT LIMITED | Director | 2017-07-07 | CURRENT | 1987-10-06 | Active | |
SOIL MACHINE DYNAMICS LIMITED | Director | 2017-07-07 | CURRENT | 1971-10-25 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Director | 2017-07-07 | CURRENT | 2008-03-13 | Active | |
NORTHERN EDUCATION TRUST | Director | 2018-06-01 | CURRENT | 2010-03-15 | Active | |
INTERNATIONAL CENTRE FOR LIFE TRUST | Director | 2013-11-25 | CURRENT | 1996-07-11 | Active | |
SMD CLOSECO LIMITED | Director | 2012-09-11 | CURRENT | 2012-04-26 | Dissolved 2018-01-16 | |
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED | Director | 2010-02-03 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
SMD ENERGY LIMITED | Director | 2009-10-01 | CURRENT | 2004-03-11 | Dissolved 2017-11-07 | |
SMD SPECIALIST VEHICLES LIMITED | Director | 2009-04-21 | CURRENT | 2009-02-12 | Dissolved 2017-02-28 | |
SMD ROVS LIMITED | Director | 2009-04-21 | CURRENT | 2009-02-12 | Dissolved 2017-02-21 | |
NORTHERN VALUE LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Active | |
NEWCASTLE CRICKET CLUB CIC | Director | 2018-02-08 | CURRENT | 2015-03-16 | Active | |
NEWCASTLE CRICKET CLUB (COMMUNITY) LIMITED | Director | 2018-02-08 | CURRENT | 2015-04-15 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED | Director | 2016-05-05 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
SMD ROBOTICS LIMITED | Director | 2016-05-05 | CURRENT | 2009-10-26 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Director | 2016-05-05 | CURRENT | 2008-03-13 | Active | |
CROSSCO (236) LIMITED | Director | 2008-04-02 | CURRENT | 1996-12-13 | Dissolved 2017-03-07 | |
SMD OFFSHORE SUPPORT LIMITED | Director | 2004-06-18 | CURRENT | 1987-10-06 | Active | |
SMD ENERGY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-11 | Dissolved 2017-11-07 | |
SOIL MACHINE DYNAMICS LIMITED | Director | 2002-11-01 | CURRENT | 1971-10-25 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED | Director | 2016-05-05 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Director | 2016-05-05 | CURRENT | 2008-03-13 | Active | |
SMD CLOSECO LIMITED | Director | 2012-09-11 | CURRENT | 2012-04-26 | Dissolved 2018-01-16 | |
SOIL MACHINE DYNAMICS LIMITED | Director | 2004-07-01 | CURRENT | 1971-10-25 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED | Director | 2015-04-09 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Director | 2015-04-09 | CURRENT | 2008-03-13 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED | Director | 2015-04-09 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
SMD CLOSECO LIMITED | Director | 2015-04-09 | CURRENT | 2012-04-26 | Dissolved 2018-01-16 | |
SMD ROBOTICS LIMITED | Director | 2015-04-09 | CURRENT | 2009-10-26 | Active | |
SMD OFFSHORE SUPPORT LIMITED | Director | 2015-04-09 | CURRENT | 1987-10-06 | Active | |
SOIL MACHINE DYNAMICS LIMITED | Director | 2015-04-09 | CURRENT | 1971-10-25 | Active | |
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Director | 2015-04-09 | CURRENT | 2008-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 13/09/17 STATEMENT OF CAPITAL GBP 0.01 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/07/17 | |
RES13 | REDUCE CAPITAL REDEMPTION RESERVE 27/07/2017 | |
RES06 | REDUCE ISSUED CAPITAL 27/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JING DONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JIAN CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEIAN WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEIAN WANG | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 85409.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HEDLEY HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAFFYN | |
RES13 | SECTION 175 OF CA 2006 18/11/2015 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 85409.25 | |
AR01 | 01/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 8549.25 | |
SH02 | SUB-DIVISION 09/04/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JING DONG | |
AP01 | DIRECTOR APPOINTED MR XIONG LI | |
AP01 | DIRECTOR APPOINTED MR WEIAN WANG | |
AP01 | DIRECTOR APPOINTED MR DONGKUI ZHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
RES13 | SECTION 175 CONFLICT OF INTEREST / ORD SHARES OF £0.110 BE SUB-DIVIDED INTO ORD SHARES OF £0.01 EACH 09/04/2015 | |
RES01 | ADOPT ARTICLES 09/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021313640011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 85409.25 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 85409.25 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
RES13 | CONFLICT OF INTEREST 14/05/2014 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 85408.75 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM DUNCAN SIMS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CAFFYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HODGSON | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CURL / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN REECE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM TURBINIA WORKS DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD HEDLEY HOWARTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS | |
169 | GBP IC 270550/85399.4 26/03/08 GBP SR 1851506@0.1=185150.6 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN REECE | |
288a | DIRECTOR APPOINTED STEPHEN JOHN CURL | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 02/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 288834/270550 26/10/05 £ SR 182844@.1=18284 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ IC 459815/374415 17/06/04 £ SR 854000@.1=85400 | |
169 | £ IC 374415/289015 17/06/04 £ SR 854000@.1=85400 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | JOHN REECE | |
GUARANTEE AND DEBENTURE | Satisfied | TIMOTHY WILLIAM GRINSTED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | JOHN PETER REECE | |
GUARANTEE AND DEBENTURE | Satisfied | ANTHONY DAVID TRAPP | |
GUARANTEE AND DEBENTURE | Satisfied | SIMON RICHARD REECE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANNE DOROTHY REECE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BYWELL HOLDINGS LIMITED are:
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. |