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Home > England & Wales Companies > B&W SERVICES NUMBER 1
Company Information for

B&W SERVICES NUMBER 1

LIVERPOOL, L3 1QH,
Company Registration Number
04788376
Private Unlimited Company
Dissolved

Dissolved 2014-01-15

Company Overview

About B&w Services Number 1
B&W SERVICES NUMBER 1 was founded on 2003-06-05 and had its registered office in Liverpool. The company was dissolved on the 2014-01-15 and is no longer trading or active.

Key Data
Company Name
B&W SERVICES NUMBER 1
 
Legal Registered Office
LIVERPOOL
L3 1QH
Other companies in L3
 
Previous Names
ALNERY NO. 2354 LIMITED23/07/2003
Filing Information
Company Number 04788376
Date formed 2003-06-05
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-01-15
Type of accounts FULL
Last Datalog update: 2015-05-12 09:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&W SERVICES NUMBER 1
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Company Officers of B&W SERVICES NUMBER 1

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2008-01-25
RICHARD HOLDEN
 Director 2003-11-06
MARY EIBHLIN KING
 Director 2011-09-07
STEPHEN HOWARD MATCHETT
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN IAIN BIRD
 Director 2008-10-13 2011-07-28
KIERAN MARK COLEMAN
 Director 2007-10-11 2009-12-01
STEVEN RICHARD MURPHY
 Director 2003-07-23 2008-10-13
ANDREW JOHN DOWNHAM
 Company Secretary 2003-07-23 2008-01-25
DAVID JAMES MCCARTHY
 Director 2003-07-23 2007-10-11
PAUL ETIENNE FREENEY
 Director 2003-07-23 2007-06-05
TIMOTHY SIMON LLOYD
 Director 2003-07-23 2003-11-06
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2003-06-05 2003-07-23
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2003-06-05 2003-07-23
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2003-06-05 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILL WILSON SECRETARIAL LIMITED GATES CONTRACT HIRE LIMITED Company Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
HILL WILSON SECRETARIAL LIMITED MARSHALL LEASING LIMITED Company Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PLC Company Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND UK HOLDINGS PLC Company Secretary 2012-11-16 CURRENT 1967-05-05 Active
HILL WILSON SECRETARIAL LIMITED MIDASGRANGE LTD Company Secretary 2012-08-31 CURRENT 2003-09-08 Active
HILL WILSON SECRETARIAL LIMITED BOI CAPITAL EXCHANGE LIMITED Company Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND PERSONAL FINANCE LIMITED Company Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
HILL WILSON SECRETARIAL LIMITED LEADER FINANCIAL SERVICES LIMITED Company Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BUSINESS FINANCE LIMITED Company Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
HILL WILSON SECRETARIAL LIMITED L&B (NO.16) Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND TRUSTEE COMPANY LIMITED Company Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BRITAIN HOLDINGS LIMITED Company Secretary 2008-12-03 CURRENT 1986-11-20 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND DIRECT MARKETING LIMITED Company Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
HILL WILSON SECRETARIAL LIMITED COLLEGE GREEN LIMITED Company Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
HILL WILSON SECRETARIAL LIMITED MORTGAGES FOR EVERYONE LIMITED Company Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST INSURANCE SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 2 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED GIDDY & GIDDY LIMITED Company Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
HILL WILSON SECRETARIAL LIMITED MESSENGER MAY BAVERSTOCK Company Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI G.P. NO 1 LIMITED Company Secretary 2008-01-25 CURRENT 2005-01-05 Active
HILL WILSON SECRETARIAL LIMITED ONE TEMPLE QUAY LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PERSONAL PENSIONS LIMITED Company Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
HILL WILSON SECRETARIAL LIMITED HAWK RESIDENTIAL LIMITED Company Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY AGENTS LIMITED Company Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07
RICHARD HOLDEN FIRST RATE ENTERPRISES (UK) LIMITED Director 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
RICHARD HOLDEN GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
RICHARD HOLDEN BIBH INVESTMENT LIMITED Director 2009-12-04 CURRENT 2002-09-19 Dissolved 2014-01-15
RICHARD HOLDEN BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2009-12-04 CURRENT 1987-10-30 Dissolved 2014-02-25
RICHARD HOLDEN UKH SERVICES NO.1 LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
RICHARD HOLDEN BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Director 2003-11-06 CURRENT 1986-07-11 Dissolved 2013-09-07
RICHARD HOLDEN B&W SERVICES NUMBER 2 Director 2003-11-06 CURRENT 2003-06-05 Dissolved 2014-01-15
RICHARD HOLDEN BRISTOL & WEST PROPERTY AGENTS LIMITED Director 2000-11-28 CURRENT 1986-07-21 Dissolved 2013-09-07
RICHARD HOLDEN BRISTOL & WEST INSURANCE SERVICES LIMITED Director 2000-11-28 CURRENT 1986-07-11 Dissolved 2013-09-07
RICHARD HOLDEN BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2000-11-28 CURRENT 1989-03-14 Dissolved 2013-09-07
MARY EIBHLIN KING B&W SERVICES NUMBER 2 Director 2011-09-07 CURRENT 2003-06-05 Dissolved 2014-01-15
MARY EIBHLIN KING UKH SERVICES NO.1 LIMITED Director 2009-12-02 CURRENT 2005-11-16 Active
STEPHEN HOWARD MATCHETT NORTHERN BANK LIMITED Director 2015-06-08 CURRENT 1883-09-01 Active
STEPHEN HOWARD MATCHETT FIRST RATE ENTERPRISES (UK) LIMITED Director 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
STEPHEN HOWARD MATCHETT GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
STEPHEN HOWARD MATCHETT UKH SERVICES NO.1 LIMITED Director 2009-12-02 CURRENT 2005-11-16 Active
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 2 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY AGENTS LIMITED Director 2009-11-30 CURRENT 1986-07-21 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2009-11-30 CURRENT 1989-03-14 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT D & C INVESTMENTS LTD Director 2007-08-24 CURRENT 2006-08-09 Dissolved 2013-11-29
STEPHEN HOWARD MATCHETT BIBH INVESTMENT LIMITED Director 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2005-11-16 CURRENT 1987-10-30 Dissolved 2014-02-25
STEPHEN HOWARD MATCHETT ENTERPRISE FINANCE EUROPE (UK) LIMITED Director 2005-08-05 CURRENT 1986-07-11 Dissolved 2015-11-21

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
2014-01-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6DX
2012-09-184.70DECLARATION OF SOLVENCY
2012-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-18LRESSPSPECIAL RESOLUTION TO WIND UP
2012-06-25LATEST SOC25/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-25AR0105/06/12 FULL LIST
2012-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
2011-09-16AP01DIRECTOR APPOINTED MS MARY EIBHLIN KING
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0105/06/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 05/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 05/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN IAIN BIRD / 05/06/2011
2011-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 05/06/2011
2011-06-09AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28AR0105/06/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN
2010-01-10AP01DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT
2009-06-18363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-04363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED ADRIAN IAIN BIRD
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MURPHY
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2007-10-29RES06REDUCE ISSUED CAPITAL 18/10/07
2007-10-23CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-10-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-10-2349(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-10-2349(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-10-2349(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22288bDIRECTOR RESIGNED
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-03288cSECRETARY'S PARTICULARS CHANGED
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09ELRESS386 DISP APP AUDS 01/11/04
2004-11-09ELRESS366A DISP HOLDING AGM 01/11/04
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-09-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-09123NC INC ALREADY ADJUSTED 23/07/03
2003-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-09RES04£ NC 100/300000000 23
2003-09-0988(2)RAD 24/07/03--------- £ SI 250000000@1=250000000 £ IC 1/250000001
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2003-08-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B&W SERVICES NUMBER 1 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 B&W SERVICES NUMBER 1
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B&W SERVICES NUMBER 1 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of B&W SERVICES NUMBER 1 registering or being granted any patents
Domain Names
We do not have the domain name information for B&W SERVICES NUMBER 1
Trademarks
We have not found any records of B&W SERVICES NUMBER 1 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&W SERVICES NUMBER 1. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as B&W SERVICES NUMBER 1 are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where B&W SERVICES NUMBER 1 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 SERVICES NUMBER 1 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 SERVICES NUMBER 1 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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