B W INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03010314

Incorporation date

15/01/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1995)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2012

Application to strike the company off the register

View PDF (3 pages)

23/09/2012

Statement by Directors

View PDF (1 pages)

23/09/2012

Solvency Statement dated 24/09/12

View PDF (1 pages)

23/09/2012

Statement of capital on 2012-09-24

View PDF (4 pages)

23/09/2012

Resolutions

View PDF (3 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/05/2012

Termination of appointment of Thomas Graf as a director on 2012-03-26

View PDF (1 pages)

22/05/2012

Appointment of Dr Josef Konrad Spieler as a director on 2012-03-26

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

02/10/2011

Registered office address changed from Kitling Road Knowsley Merseyside L34 9JS on 2011-10-03

View PDF (1 pages)

02/10/2011

Termination of appointment of David Griffiths as a secretary on 2011-10-03

View PDF (1 pages)

02/10/2011

Appointment of Mr Peter Arthur Alcock as a secretary on 2011-10-03

View PDF (1 pages)

08/06/2011

Termination of appointment of Jens Torkel as a director

View PDF (1 pages)

08/06/2011

Appointment of Mr Joachim Metscher as a director

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Jens Torkel on 2010-02-16

View PDF (2 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

15/11/2009

Appointment of Jens Torkel as a director

View PDF (2 pages)

01/10/2009

Appointment Terminated Director and Secretary barry jameson

View PDF (1 pages)

30/09/2009

Secretary appointed david griffiths

View PDF (1 pages)

12/09/2009

Director appointed thomas graf

View PDF (2 pages)

02/09/2009

Appointment Terminated Director markus ehl

View PDF (1 pages)

02/09/2009

Appointment Terminated Director wolf-dieter baumann

View PDF (1 pages)

05/07/2009

Appointment Terminated Director joachim peter

View PDF (1 pages)

19/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/04/2008

Director appointed joachim peter

View PDF (2 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

20/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/02/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

31/01/2007

Resolutions

View PDF (0 pages)

31/01/2007

Resolutions

View PDF (5 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/01/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/03/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/05/2004

Registered office changed on 07/05/04 from: princes exchange princes square leeds west yorkshire LS1 4BY

View PDF (1 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

18/11/2003

Director resigned

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/01/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

27/01/2003

Secretary's particulars changed

View PDF (0 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

05/02/2002

Secretary's particulars changed

View PDF (0 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/07/2001

Auditor's resignation

View PDF (1 pages)

02/07/2001

Auditor's resignation

View PDF (1 pages)

21/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

17/12/2000

Auditor's resignation

View PDF (1 pages)

04/09/2000

Registered office changed on 05/09/00 from: atlantic street altrincham cheshire WA14 5EW

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (3 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

27/01/2000

Director's particulars changed

View PDF (0 pages)

28/12/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

09/09/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

31/07/1999

New director appointed

View PDF (2 pages)

31/07/1999

New director appointed

View PDF (2 pages)

31/07/1999

New director appointed

View PDF (2 pages)

19/04/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

23/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

24/09/1998

Auditor's resignation

View PDF (2 pages)

27/04/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

21/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

23/04/1997

Accounting reference date extended from 31/03/97 to 31/07/97

View PDF (1 pages)

19/01/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

05/05/1996

Secretary resigned

View PDF (2 pages)

05/05/1996

New secretary appointed

View PDF (1 pages)

30/01/1996

Return made up to 16/01/96; full list of members

View PDF (8 pages)

16/07/1995

Resolutions

View PDF (1 pages)

16/07/1995

Resolutions

View PDF (1 pages)

16/07/1995

Resolutions

View PDF (1 pages)

16/07/1995

Resolutions

View PDF (1 pages)

16/05/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

08/05/1995

Statement of affairs

View PDF (6 pages)

08/05/1995

Ad 30/03/95--------- £ si 10000000@1

View PDF (2 pages)

09/04/1995

Ad 30/03/95--------- £ si 10000000@1=10000000 £ ic 2/10000002

View PDF (2 pages)

05/04/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

£ nc 1000000/11000000 30/03/95

View PDF (1 pages)

05/04/1995

Nc inc already adjusted 09/02/95

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (0 pages)

05/04/1995

Resolutions

View PDF (5 pages)

22/03/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

22/03/1995

Registered office changed on 23/03/95 from: dennis house marsden st manchester M2 1JD

View PDF (1 pages)

22/03/1995

Director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

22/03/1995

New director appointed

View PDF (3 pages)

21/03/1995

Certificate of change of name

View PDF (3 pages)

15/01/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B W INTERNATIONAL (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Brown, Stewart Martin	Director	10/02/1995 - 03/10/1999	13
Geurts, Andreas	Director	31/10/2004 - 30/03/2006	3
Ehl, Markus	Director	31/05/2007 - 01/04/2009	3
Merk, Roland Georg	Director	24/06/1999 - 27/02/2005	3
Jameson, Barry	Secretary	29/04/2004 - 29/09/2009	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About B W INTERNATIONAL (HOLDINGS) LIMITED

B W INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/01/1995 with the registered office located at C/O PETER ALCOCK, Wilson Henry Llp 145 Edge Lane, Edge Hill, Liverpool, Merseyside L7 2PF. There are currently 3 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 INTERNATIONAL (HOLDINGS) LIMITED?

B W INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/01/1995 and dissolved on 21/01/2013.

Where is B W INTERNATIONAL (HOLDINGS) LIMITED located?

B W INTERNATIONAL (HOLDINGS) LIMITED is registered at C/O PETER ALCOCK, Wilson Henry Llp 145 Edge Lane, Edge Hill, Liverpool, Merseyside L7 2PF.

What does B W INTERNATIONAL (HOLDINGS) LIMITED do?

B W INTERNATIONAL (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B W INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.