Bwi Plc
Company Profile
dissolved
UnknownBwi Plc
00490893•Public Limited With Share Capital
C/O Aticus Recovery Limited Roc, 1 Hanson Road, Liverpool, L97BP
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Incorporated
25/01/1951
Company Age
75 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bwi Plc (00490893) is a public limited with share capital incorporated on 25/01/1951 (75 years old) and registered in liverpool, L97BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/01/1951
L97BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Resolution
Category:Resolution
Date:25-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:13-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Auditors Resignation Company
Category:Auditors
Date:21-11-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Mortgage
Date:22-06-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Capital
Date:30-04-2007
Legacy
Category:Capital
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Mortgage
Date:16-03-2007
Resolution
Category:Resolution
Date:01-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Address
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Officers
Date:19-11-2003
Memorandum Articles
Category:Incorporation
Date:12-07-2003
Legacy
Category:Capital
Date:12-07-2003
Legacy
Category:Capital
Date:12-07-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2018
Filing Date23/06/2017
Latest Accounts31/12/2016
Trading Addresses
Kitling Road, Prescot, Merseyside, L349JS
C/O Aticus Recovery Limited Roc, 1 Hanson Road, Liverpool, L9 7Bp, L97BPRegistered
Holmfield Industrial Estate, Halifax, West Yorkshire, HX29TP
Packaging House, Newmarket Road, Bury St Edmunds, Suffolk, IP333SN
Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK427SH
Contact
C/O Aticus Recovery Limited Roc, 1 Hanson Road, Liverpool, L97BP