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Home > England & Wales Companies > L & W (WHOLESALE) LIMITED
Company Information for

L & W (WHOLESALE) LIMITED

LONDON, ENGLAND, W1B 0PW,
Company Registration Number
02893893
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About L & W (wholesale) Ltd
L & W (WHOLESALE) LIMITED was founded on 1994-02-02 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
L & W (WHOLESALE) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1B 0PW
Other companies in W1B
 
Previous Names
BIDEAWHILE (616) LIMITED26/09/1994
Filing Information
Company Number 02893893
Date formed 1994-02-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-11-19
Type of accounts DORMANT
Last Datalog update: 2015-05-04 22:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L & W (WHOLESALE) LIMITED
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Company Officers of L & W (WHOLESALE) LIMITED

Current Directors
Officer Role Date Appointed
SUNITA KAUSHAL
 Company Secretary 2011-03-30
ANDREW MAXWELL COPPEL
 Director 2011-09-16
COLIN ELLIOT
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARETH CALDECOTT
 Director 2011-09-16 2013-06-28
RICHARD GARY BALFOUR-LYNN
 Director 2006-11-07 2011-09-16
JAGTAR SINGH
 Director 2006-11-07 2011-09-16
FILEX SERVICES LIMITED
 Company Secretary 2006-11-07 2011-03-30
MICHAEL ALBERT BIBRING
 Director 2006-11-07 2010-03-03
IAN BRUCE CAVE
 Director 2006-11-07 2010-03-03
PAUL JAMES SINGLETON
 Director 2004-06-22 2006-11-07
DAVID CHARLES EDWARDS
 Company Secretary 1995-12-07 2006-09-08
DAVID CHARLES EDWARDS
 Director 1998-04-30 2006-09-08
DAVID JAMES MARTLAND
 Director 2001-09-28 2003-09-30
JOHN ALAN FARQUHARSON
 Director 1995-12-07 2001-09-28
ANTHONY WILLIAM ASSHETON SPIEGELBERG
 Director 1995-12-07 1998-04-30
EWEN ROSS COWIE
 Company Secretary 1994-09-16 1995-12-07
DAVID WINSTANLEY
 Company Secretary 1995-02-28 1995-12-07
EWEN ROSS COWIE
 Director 1994-09-16 1995-12-07
MICHAEL HOLT
 Director 1994-09-16 1995-12-07
JOHN HOWARD MOORE
 Director 1995-02-28 1995-12-07
PETER RAMSBOTTOM
 Director 1995-02-28 1995-12-07
JOHN BLYTH WHEELER
 Director 1994-09-16 1995-12-07
JOHN RICHARD WHEELER
 Director 1994-09-16 1995-12-07
SUSAN MARY WHEELER
 Director 1994-09-16 1995-12-07
BWL SECRETARIES LIMITED
 Nominated Secretary 1994-02-02 1994-09-16
BWL DIRECTORS LIMITED
 Nominated Director 1994-02-02 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAXWELL COPPEL THE BIG BANG PEOPLE CO. LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL STRETTON LEISURE CLUBS LIMITED Director 2011-09-16 CURRENT 1960-09-21 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SAGE NUMBER 2 LIMITED Director 2011-09-16 CURRENT 1894-12-19 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DREW & CO,(WINE CELLARS)LIMITED Director 2011-09-16 CURRENT 1953-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) Director 2011-09-16 CURRENT 1898-01-31 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DUNSTON HALL LIMITED Director 2011-09-16 CURRENT 1989-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL INN LEISURE GROUP LIMITED Director 2011-09-16 CURRENT 1982-07-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DE VERE VILLAGE HOTELS CLG LIMITED Director 2011-09-16 CURRENT 2007-03-05 Dissolved 2014-05-06
ANDREW MAXWELL COPPEL OLDTOP LIMITED Director 2011-09-16 CURRENT 1897-05-04 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL JERMCAM LIMITED Director 2011-09-16 CURRENT 2000-10-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2011-09-16 CURRENT 1929-06-08 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VALLANCES NOMINEES LIMITED Director 2011-09-16 CURRENT 1903-06-29 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL PRINCIPALITY BEERS & MINERALS LIMITED Director 2011-09-16 CURRENT 1991-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL B.S. MINERAL WATERS LIMITED Director 2011-09-16 CURRENT 1973-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VERVE CONFERENCES LIMITED Director 2011-09-16 CURRENT 2006-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL UNIVERSITY ARMS HOTEL LIMITED Director 2011-09-16 CURRENT 1928-06-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL HARVEY PRINCE & COMPANY LIMITED Director 2011-09-16 CURRENT 1974-04-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2011-09-16 CURRENT 1975-05-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL WREKIN BREWERY COMPANY LIMITED(THE) Director 2011-09-16 CURRENT 1922-11-15 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL MIDDLEMAS OF KELSO LIMITED Director 2011-09-16 CURRENT 1984-08-03 Dissolved 2013-11-22
ANDREW MAXWELL COPPEL LICAT SUPPLIES LIMITED Director 2011-09-16 CURRENT 1981-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL CAMBRIAN SOFT DRINKS LIMITED Director 2011-09-16 CURRENT 1930-04-04 Active - Proposal to Strike off
ANDREW MAXWELL COPPEL CAMERON HOUSE LOCH LOMOND LIMITED Director 2011-09-16 CURRENT 1988-05-03 Dissolved 2015-07-10
ANDREW MAXWELL COPPEL DE VERE (SOUTHAMPTON) LIMITED Director 2011-09-16 CURRENT 1988-06-03 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE OULTON HALL LIMITED Director 2011-09-16 CURRENT 2006-11-30 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL HEY (UK) LIMITED Director 2011-09-16 CURRENT 1979-02-13 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL MANCHESTER TRADING COMPANY LIMITED Director 2011-09-16 CURRENT 1937-01-12 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SABLEHURST LIMITED Director 2011-09-16 CURRENT 1930-06-20 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SAGE (PELICAN) LIMITED Director 2011-09-16 CURRENT 1965-06-16 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL LIQUID ASSETS GROUP LIMITED Director 2011-09-16 CURRENT 1989-03-10 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SMARTWARDEN LIMITED Director 2011-09-16 CURRENT 1980-05-06 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL INN LEISURE LIMITED Director 2011-09-16 CURRENT 1957-07-01 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL LIQUID ASSETS LIMITED Director 2011-09-16 CURRENT 1984-09-18 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE CREDIT LIMITED Director 2011-09-16 CURRENT 2003-03-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE UNIVERSITY ARMS LIMITED Director 2011-09-16 CURRENT 2000-03-17 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE BREWERY LIMITED Director 2011-09-16 CURRENT 1936-03-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE MIDLANDS LIMITED Director 2011-09-16 CURRENT 1891-02-11 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 1 LIMITED Director 2011-09-16 CURRENT 1941-07-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 3 LIMITED Director 2011-09-16 CURRENT 1987-01-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL THE ALTERNATIVE HOTEL GROUP LIMITED Director 2011-09-16 CURRENT 2005-11-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL VILLAGE LEISURE HOTELS LIMITED Director 2011-09-16 CURRENT 1978-08-08 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL J.A. DEVENISH LIMITED Director 2011-09-16 CURRENT 1889-11-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG TOPTABLE LIMITED Director 2011-09-16 CURRENT 2007-05-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 6 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE SPV NO. 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL SPV NO 2 (WYCHWOOD) LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE (BLACKPOOL) LIMITED Director 2011-09-16 CURRENT 1987-02-19 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE FINANCE NO 1 LIMITED Director 2011-09-16 CURRENT 2007-12-07 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP FINANCE LIMITED Director 2011-09-16 CURRENT 2010-11-04 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2000-01-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HIGH WYCOMBE LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS AND RESTAURANTS LIMITED Director 2011-09-16 CURRENT 1959-12-01 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2011-09-16 CURRENT 1997-10-13 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS HOLDINGS LIMITED Director 2011-09-16 CURRENT 2007-02-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE LAND LIMITED Director 2011-09-16 CURRENT 2006-12-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE ROYAL BATH LIMITED Director 2011-09-16 CURRENT 1913-11-27 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL GROVES & WHITNALL LIMITED Director 2011-09-16 CURRENT 1899-02-27 Dissolved 2016-08-09
ANDREW MAXWELL COPPEL JAMES SHIPSTONE & SONS LIMITED Director 2011-09-16 CURRENT 1896-10-02 Active
COLIN ELLIOT STRETTON LEISURE CLUBS LIMITED Director 2013-06-01 CURRENT 1960-09-21 Dissolved 2013-11-19
COLIN ELLIOT SAGE NUMBER 2 LIMITED Director 2013-06-01 CURRENT 1894-12-19 Dissolved 2013-11-19
COLIN ELLIOT DREW & CO,(WINE CELLARS)LIMITED Director 2013-06-01 CURRENT 1953-07-28 Dissolved 2013-11-19
COLIN ELLIOT SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) Director 2013-06-01 CURRENT 1898-01-31 Dissolved 2013-11-19

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.

DateDocument TypeDocument Description
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-24DS01APPLICATION FOR STRIKING-OFF
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2013-06-05AP01DIRECTOR APPOINTED MR COLIN ELLIOT
2013-02-04LATEST SOC04/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-04AR0102/02/13 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 01/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2012-02-28AR0102/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
2012-02-10CH01CHANGE PERSON AS DIRECTOR
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2011-09-19AP01DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
2011-09-16AP01DIRECTOR APPOINTED MR GARETH CALDECOTT
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND
2011-03-30AP03SECRETARY APPOINTED SUNITA KAUSHAL
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2011-02-02AR0102/02/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2010-02-09AR0102/02/10 FULL LIST
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
2009-02-04363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP
2007-09-07225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
2007-04-04363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
2006-03-03363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-02-23353LOCATION OF REGISTER OF MEMBERS
2006-02-23190LOCATION OF DEBENTURE REGISTER
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
2005-05-13RES03EXEMPTION FROM APPOINTING AUDITORS
2005-05-05363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2004-07-01288aNEW DIRECTOR APPOINTED
2004-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to L & W (WHOLESALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L & W (WHOLESALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L & W (WHOLESALE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.327

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Intangible Assets
Patents
We have not found any records of L & W (WHOLESALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L & W (WHOLESALE) LIMITED
Trademarks
We have not found any records of L & W (WHOLESALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & W (WHOLESALE) 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as L & W (WHOLESALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L & W (WHOLESALE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L & W (WHOLESALE) 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 L & W (WHOLESALE) 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.
    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.
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    Other companies at postcode W1B 0PW