B&W STORAGE & TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03891762

Incorporation date

08/12/1999

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

10/03/2014

Final Gazette dissolved following liquidation

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10/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-03-26

View PDF (8 pages)

13/03/2013

Registered office address changed from 32 High Street Manchester M4 1QD on 2013-03-14

View PDF (1 pages)

11/04/2012

Registered office address changed from Unit 5 Eagle Works Tame Street Stalybridge Cheshire SK15 1st on 2012-04-12

View PDF (1 pages)

03/04/2012

Statement of affairs with form 4.19

View PDF (5 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

22/12/2011

Termination of appointment of Michael James William Wagner as a director on 2011-12-21

View PDF (1 pages)

22/12/2011

Appointment of Mr Fred Wagner as a director on 2011-12-21

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

07/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

12/06/2011

Certificate of change of name

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

20/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Michael James William Wagner on 2009-12-08

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

15/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

18/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

27/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

08/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

29/06/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

04/01/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

27/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

27/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

01/06/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

20/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

18/03/2003

Return made up to 09/12/02; full list of members

View PDF (6 pages)

18/03/2003

Secretary's particulars changed;director's particulars changed

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18/03/2003

Location of register of members address changed

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11/12/2002

Resolutions

View PDF (1 pages)

26/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

18/06/2002

Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Registered office changed on 14/12/99 from: the brittannia suite st james's building, 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Fred Wagner	Director	20/12/2011 - Present	7
Deansgate Company Formations Limited	Nominee Director	08/12/1999 - 08/12/1999	3197
Britannia Company Formations Limited	Nominee Secretary	08/12/1999 - 08/12/1999	3196
Wagner, Alison	Secretary	26/05/2002 - 29/08/2005	-
Wagner, Wendy	Secretary	29/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B&W STORAGE & TRANSPORT LIMITED

B&W STORAGE & TRANSPORT LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&W STORAGE & TRANSPORT LIMITED?

B&W STORAGE & TRANSPORT LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 10/03/2014.

Where is B&W STORAGE & TRANSPORT LIMITED located?

B&W STORAGE & TRANSPORT LIMITED is registered at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ.

What does B&W STORAGE & TRANSPORT LIMITED do?

B&W STORAGE & TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B&W STORAGE & TRANSPORT LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved following liquidation.