Dissolved 2017-01-19
Company Information for BW RESIDENTIAL DEVELOPMENTS LTD
KINGSWOOD, SURREY, KT20,
|
Company Registration Number
08646000
Private Limited Company
Dissolved Dissolved 2017-01-19 |
Company Name | |
---|---|
BW RESIDENTIAL DEVELOPMENTS LTD | |
Legal Registered Office | |
KINGSWOOD SURREY | |
Company Number | 08646000 | |
---|---|---|
Date formed | 2013-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 17:42:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN HENRY WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIDENCE ONE EATON LTD | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
LAURA HAMMETT LIMITED | Director | 2015-11-17 | CURRENT | 2010-11-10 | Active | |
RESIDENCE ONE CHESTER SQUARE LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
RESIDENCE WILTON LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
RESIDENCE ONE (LONDON) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
RESIDENCE ONE (UK) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 2A QUEEN ANNE'S GARDENS LONDON W4 1TU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 2A QUEEN ANNE'S GARDENS LONDON W4 1TU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-16 |
Appointment of Liquidators | 2016-03-07 |
Resolutions for Winding-up | 2016-03-07 |
Notices to Creditors | 2016-03-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
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 BW RESIDENTIAL DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BW RESIDENTIAL DEVELOPMENTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BW RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2016-02-25 |
Mark S Goldstein , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BW RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2016-02-25 |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Wilshers, 10-11 Heathfield Terrace, London W4 4JE on 25 February 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 25 February 2016 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott Benjamin Wilson , Director/Chairman/Secretary : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BW RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2016-02-25 |
Rule 4.106A of The Insolvency Rules 1986 (as amended) Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 May 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark S Goldstein at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Mark S Goldstein , IP number: 6880 , Liquidator , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Date of Appointment: 25 February 2016 . Alternative contact for enquiries on proceedings: Karen Synott | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BW RESIDENTIAL DEVELOPMENTS LIMITED | Event Date | 2016-02-25 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 7 October 2016 at 11.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such a proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW no later than 12 noon on the preceding day. Mark S Goldstein , Liquidator , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott. Date of Appointment: 25 February 2016 : | |||
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. |