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Home > England & Wales Companies > A S BANWAIT SERVICES LTD
Company Information for

A S BANWAIT SERVICES LTD

C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S WALES, NP20 4PH,
Company Registration Number
09832270
Private Limited Company
Liquidation

Company Overview

About A S Banwait Services Ltd
A S BANWAIT SERVICES LTD was founded on 2015-10-20 and has its registered office in Newport. The organisation's status is listed as "Liquidation". A S Banwait Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
A S BANWAIT SERVICES LTD
 
Legal Registered Office
C/O PURNELLS GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
S WALES
NP20 4PH
 
Filing Information
Company Number 09832270
Company ID Number 09832270
Date formed 2015-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 17/11/2016
Type of accounts 
VAT Number /Sales tax ID GB236155320  
Last Datalog update: 2019-12-09 17:22:32
Primary Source:Companies House
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Companies with same name A S BANWAIT SERVICES LTD
The following companies were found which have the same name as A S BANWAIT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A S BANWAIT SERVICES LTD Unknown

Company Officers of A S BANWAIT SERVICES LTD

Current Directors
Officer Role Date Appointed
ARRANDEEP BANWAIT
Director 2015-10-20

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
2020-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 58 Blackwatch Road Coventry CV6 3GT United Kingdom
2019-03-08LIQ01Voluntary liquidation declaration of solvency
2019-03-08600Appointment of a voluntary liquidator
2019-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-20
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-05AA01Previous accounting period extended from 31/10/16 TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to A S BANWAIT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-02-26
Appointment of Liquidators2019-02-26
Resolutions for Winding-up2019-02-26
Fines / Sanctions
No fines or sanctions have been issued against A S BANWAIT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A S BANWAIT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2017-03-31

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 A S BANWAIT SERVICES LTD

Intangible Assets
Patents
We have not found any records of A S BANWAIT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A S BANWAIT SERVICES LTD
Trademarks
We have not found any records of A S BANWAIT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S BANWAIT SERVICES LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as A S BANWAIT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A S BANWAIT SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA S BANWAIT SERVICES LTDEvent Date2019-02-20
AND IN THE MATTER OF THE INSOLVENCY ACT 1986 Susan Purnell (IP No: 9386 ) of, Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH, was appointed Liquidator of the above named Company, by the members on 20/02/2019 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 8 April 2019 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell - FABRP, FCCA, MAAT :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA S BANWAIT SERVICES LTDEvent Date2019-02-20
Liquidator name and address: Susan Purnell, Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA S BANWAIT SERVICES LTDEvent Date2019-02-20
SHAREHOLDERS RESOLUTIONS At a General Meeting of the company duly convened and held at 23D Leighton Crescent, London, NW5 2QY, on 20/02/2019 at 10:15 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: suzi@purneIls.co.uk Tel: 01633 214712
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A S BANWAIT SERVICES LTD 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 A S BANWAIT SERVICES LTD 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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