Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > B & W INTERNATIONAL LIMITED
Company Information for B & W INTERNATIONAL LIMITED
INDUSTRIAL ESTATE NEWTON ABBOT, DEVON, TQ12 6TQ,
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Company Registration Number
 03922205 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About B & W International Ltd
B & W INTERNATIONAL LIMITED was founded on 2000-02-09 and had its registered office in Industrial Estate Newton Abbot. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B & W INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ Other companies in TQ12 | |
Filing Information
| Company Number | 03922205 | |
|---|---|---|
| Date formed | 2000-02-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & W INTERNATIONAL LIMITED
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Companies with same name B & W INTERNATIONAL LIMITED
The following companies were found which have the same name as B & W INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| B & W INTERNATIONAL UK SPECIAL CASES & BAGS | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2014-01-01 | |
 |
B & W INTERNATIONAL CORP. | 8544 122ND AVE NE KIRKLAND WA 980330000 | Dissolved | Company formed on the 2014-12-19 |
|
B & W INTERNATIONAL, L.L.C. | 47118 GARRETT PLACE POTOMAC FALLS VA 20165 | Active | Company formed on the 2000-01-10 |
|
B & W INTERNATIONAL, LLC | 19630 WITTENBURG SAN ANTONIO Texas 78256 | FRANCHISE TAX ENDED | Company formed on the 2012-03-21 |
 |
B & W INTERNATIONAL HOLDINGS PTY LTD | NSW 2217 | Active | Company formed on the 2006-08-29 |
|
B & W International Holdings LLC | Delaware | Unknown | |
 |
B & W INTERNATIONAL (HONG KONG) LIMITED | Dissolved | Company formed on the 1996-04-30 | |
| B & W INTERNATIONAL EXPORTERS, INC. | 745 NW 5 CT. HALLANDALE FL 33020 | Inactive | Company formed on the 1983-07-07 | |
| B & W INTERNATIONAL LLC | 4434 USEPPA DRIVE BRADENTON FL 34203 | Inactive | Company formed on the 2010-01-25 | |
| B & W INTERNATIONAL AND INVESTMENT CORP. | 8880 OLD KING RD S JACKSONVILLE FL 32257 | Inactive | Company formed on the 2000-08-10 | |
| B & W INTERNATIONAL EXPORTERS INC. | 2590 NW 165 ST MIAMI FL 33169 | Inactive | Company formed on the 1991-03-06 | |
| B & W INTERNATIONAL REALTY, INC. | 1849 S. OCEAN DRIVE HALLANDALE FL | Inactive | Company formed on the 1978-02-01 | |
| B & W INTERNATIONAL LTD. | Active | Company formed on the 1991-11-21 |
Company Officers of B & W INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON DIANE MERRICK |
||
MICHAEL WILLIAM BEACHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JAMES CLARK |
Director | ||
RONALD IAN ARTHUR WILDE |
Director | ||
FRANS ROBERT HEUVELMAN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C T MARINE LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1980-03-10 | Dissolved 2015-02-10 | |
| WATERMOTA LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1959-04-30 | Active | |
| WATERMOTA (HOLDINGS) LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| SELVA MARINE (UK) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-08-11 | |
| BUCCANEER BOATS LTD | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
| C T MARINE LIMITED | Director | 2000-02-08 | CURRENT | 1980-03-10 | Dissolved 2015-02-10 | |
| WATERMOTA LIMITED | Director | 1994-10-27 | CURRENT | 1959-04-30 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/14 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 09/02/12 FULL LIST | |
| AR01 | 09/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BEACHAM / 21/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 21/03/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 09/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DIANE MERRICK / 21/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: UNIT 2 CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TQ | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: C/O WATERMOTA LIMITED THE OLD CIDER WORKS ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5NF | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to B & W INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 B & W INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF AMERICA N.A. |
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 3,092 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 B & W INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 3,092 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B & W INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B & W INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for B & W INTERNATIONAL 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as B & W INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B & W INTERNATIONAL 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 B & W INTERNATIONAL 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 B & W INTERNATIONAL 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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