Bywell Holdings Limited

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dissolved
Unknown

Bywell Holdings Limited

02131364•Private Limited With Share Capital

Turbinia Works Davy Bank, Wallsend, Tyne And Wear, NE286UZ

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Incorporated

13/05/1987

Company Age

38 years

Directors

7

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bywell Holdings Limited (02131364) is a private limited with share capital incorporated on 13/05/1987 (38 years old) and registered in tyne and wear, NE286UZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/05/1987
NE286UZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael thomas jones
director
A
andrew hodgson
director
D
dongkui zhu
director
R
richard hedley howarth
director
X
xiong li
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2017
Legacy
Category:Capital
Date:13-09-2017
Legacy
Category:Insolvency
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Resolution
Category:Resolution
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Resolution
Category:Resolution
Date:27-05-2014
Resolution
Category:Resolution
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:15-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Auditors Resignation Company
Category:Auditors
Date:25-03-2008
Resolution
Category:Resolution
Date:07-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Capital
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Capital
Date:05-08-2004
Legacy
Category:Capital
Date:05-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date18/07/2017
Latest Accounts31/12/2016

Trading Addresses

Turbinia Works Davy Bank, Wallsend, Tyne & Wear, NE286UZRegistered

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Contact

Turbinia Works Davy Bank, Wallsend, Tyne And Wear, NE286UZ