BILTON WARD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04354441

Incorporation date

16/01/2002

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2002)

16/08/2024

Final Gazette dissolved following liquidation

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16/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

05/03/2024

Liquidators' statement of receipts and payments to 2024-02-17

View PDF (25 pages)

20/02/2024

Removal of liquidator by court order

View PDF (20 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-02-17

View PDF (21 pages)

20/06/2022

Liquidators' statement of receipts and payments to 2022-02-17

View PDF (21 pages)

21/05/2021

Liquidators' statement of receipts and payments to 2021-02-17

View PDF (19 pages)

18/03/2020

Liquidators' statement of receipts and payments to 2020-02-17

View PDF (16 pages)

18/03/2020

Statement of affairs

View PDF (8 pages)

04/03/2019

Registered office address changed from Sedulo Accountants Regency Court 62-66 Deansgate Manchester M3 2EN England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2019-03-04

View PDF (2 pages)

03/03/2019

Declaration of solvency

View PDF (5 pages)

03/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2019

Resolutions

View PDF (1 pages)

14/02/2019

Termination of appointment of Ashley Stuart Ward as a director on 2019-02-14

View PDF (1 pages)

14/02/2019

Appointment of Mr Terrence Ward as a director on 2019-02-14

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

23/10/2018

Registered office address changed from Warford Hall Merrymans Lane Great Warford Cheshire SK9 7TP to Sedulo Accountants Regency Court 62-66 Deansgate Manchester M3 2EN on 2018-10-23

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

15/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

20/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

08/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2016

Termination of appointment of Dawn Louise Ward as a secretary on 2016-02-01

View PDF (1 pages)

23/09/2016

Termination of appointment of Dawn Louise Ward as a director on 2016-02-01

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

23/10/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

23/10/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

23/10/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

23/10/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

23/10/2014

Satisfaction of charge 10 in full

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23/10/2014

Satisfaction of charge 7 in full

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23/10/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

23/10/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

23/10/2014

Satisfaction of charge 12 in full

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

17/02/2014

Amended accounts made up to 2013-12-31

View PDF (7 pages)

29/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/01/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

18/01/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

18/01/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

18/01/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

18/01/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

04/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (13 pages)

02/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (9 pages)

08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

17/11/2010

Notice of completion of voluntary arrangement

View PDF (9 pages)

11/11/2010

Termination of appointment of Paul Lester as a director

View PDF (1 pages)

16/06/2010

Accounts for a small company made up to 2009-05-31

View PDF (8 pages)

03/03/2010

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

10/02/2010

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

View PDF (5 pages)

10/02/2010

Director's details changed for Dawn Louise Ward on 2010-01-16

View PDF (2 pages)

10/02/2010

Director's details changed for Ashley Stuart Ward on 2010-01-16

View PDF (2 pages)

10/02/2010

Director's details changed for Paul Raymond Lester on 2010-01-16

View PDF (2 pages)

30/10/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

28/01/2009

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

View PDF (4 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

04/02/2008

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

View PDF (3 pages)

12/10/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (19 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (19 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (19 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

25/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

16/01/2007

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

View PDF (3 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

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

View PDF (7 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: warford hall merrymans lane great warford cheshire SK9 7TP

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: mill hall mill lane mottram st andrew cheshire macclesfield cheshire SK10 4LW

View PDF (1 pages)

04/01/2006

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

04/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

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

View PDF (7 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

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

View PDF (7 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Accounting reference date extended from 31/01/03 to 31/05/03

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Registered office changed on 10/06/03 from: 2 altrincham road wilmslow stockport cheshire SK9 5ND

View PDF (1 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

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

View PDF (7 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Registered office changed on 28/11/02 from: ashdawn barn breach house lane mobberley cheshire WA16 7NT

View PDF (1 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Ad 29/01/02--------- £ si 3@1=3 £ ic 1/4

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26/02/2002

Registered office changed on 26/02/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

26/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

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31/01/2002

Certificate of change of name

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16/01/2002

Incorporation

View PDF (21 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

31/12/2017

Next confirmation date

16/01/2020

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Ward, Ashley Stuart	Director	29/01/2002 - 14/02/2019	12
Ward, Dawn Louise	Director	29/01/2002 - 01/02/2016	25
Bilton, Robert	Director	29/01/2002 - 11/11/2004	2
Ward, Terrence	Director	14/02/2019 - Present	-
Ward, Dawn Louise	Secretary	29/01/2002 - 01/02/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILTON WARD DEVELOPMENTS LIMITED

BILTON WARD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/01/2002 with the registered office located at C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILTON WARD DEVELOPMENTS LIMITED?

BILTON WARD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/01/2002 and dissolved on 16/08/2024.

Where is BILTON WARD DEVELOPMENTS LIMITED located?

BILTON WARD DEVELOPMENTS LIMITED is registered at C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does BILTON WARD DEVELOPMENTS LIMITED do?

BILTON WARD DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BILTON WARD DEVELOPMENTS LIMITED?

The latest filing was on 16/08/2024: Final Gazette dissolved following liquidation.