NBW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04101064

Incorporation date

01/11/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Completion of winding up

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27/10/2009

Order of court to wind up

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22/10/2009

Order of court to wind up

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28/08/2009

Total exemption small company accounts made up to 2008-12-31

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16/07/2009

Registered office changed on 17/07/2009 from unit 12-18B st richards road four pools industrial estate evesham worcestershire WR11 1XJ

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17/11/2008

Return made up to 02/11/08; full list of members

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17/11/2008

Director's Change of Particulars / steven smail / 02/11/2008 / HouseName/Number was: , now: kirrin house; Street was: kirrin house, 8, now: 8 moat green; Area was: moat green, sherbourne, now: sherbourne

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17/11/2008

Director's Change of Particulars / gerrard mccrory / 02/11/2008 / HouseName/Number was: , now: 4; Street was: 4 coldicott gardens, now: caldicott gardens; Region was: worcs, now: worcestershire

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01/06/2008

Accounts for a small company made up to 2007-12-31

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27/03/2008

Return made up to 02/11/07; change of members; amend

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25/03/2008

Return made up to 02/11/07; full list of members; amend

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07/11/2007

Return made up to 02/11/07; no change of members

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07/11/2007

Secretary's particulars changed;director's particulars changed

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02/05/2007

Full accounts made up to 2006-12-31

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21/03/2007

Return made up to 02/11/06; full list of members; amend

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11/12/2006

Return made up to 02/11/06; full list of members

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01/05/2006

Full accounts made up to 2005-12-31

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27/03/2006

£ ic 1299/1117 27/02/06 £ sr 182@1=182

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13/03/2006

Resolutions

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13/03/2006

Resolutions

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07/03/2006

Director resigned

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20/02/2006

Memorandum and Articles of Association

View PDF (5 pages)

15/11/2005

Return made up to 02/11/05; full list of members

View PDF (10 pages)

15/11/2005

Director's particulars changed

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29/03/2005

Full accounts made up to 2004-12-31

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22/12/2004

Return made up to 02/11/04; full list of members

View PDF (10 pages)

01/07/2004

Full accounts made up to 2003-12-31

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29/03/2004

Particulars of mortgage/charge

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05/12/2003

Memorandum and Articles of Association

View PDF (14 pages)

05/12/2003

Return made up to 02/11/03; full list of members

View PDF (10 pages)

05/12/2003

Registered office changed on 06/12/03

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05/12/2003

Ad 01/01/03--------- £ si 199@1=199 £ ic 1100/1299

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05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

£ nc 1500/2000 01/01/01

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24/09/2003

Particulars of mortgage/charge

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05/06/2003

New director appointed

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20/05/2003

New director appointed

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17/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/05/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

18/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

29/09/2002

Memorandum and Articles of Association

View PDF (6 pages)

29/09/2002

Ad 30/08/02--------- £ si 901@1=901 £ ic 199/1100

View PDF (3 pages)

29/09/2002

Resolutions

View PDF (1 pages)

29/09/2002

£ nc 1000/1500 30/08/02

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03/09/2002

Total exemption small company accounts made up to 2001-11-30

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13/08/2002

Ad 01/01/02--------- £ si 84@1=84 £ ic 115/199

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13/08/2002

Ad 01/01/02--------- £ si 99@1=99 £ ic 16/115

View PDF (2 pages)

13/08/2002

Ad 01/01/02--------- £ si 15@1=15 £ ic 1/16

View PDF (2 pages)

17/12/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (3 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

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14/11/2000

Registered office changed on 15/11/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

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01/11/2000

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bidwell, John	Director	01/11/2000 - Present	8
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2000 - 01/11/2000	398
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	01/11/2000 - 01/11/2000	288
Brown, Scott Owens	Director	30/11/2002 - Present	8
Mccrory, Gerrard Martin	Director	30/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NBW HOLDINGS LIMITED

NBW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at Unit 1, Site 13 St. Richards Road, Four Pools Industrial Estate, Evesham, Worcestershire WR11 1XJ. There are currently 5 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 NBW HOLDINGS LIMITED?

NBW HOLDINGS LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 12/10/2010.

Where is NBW HOLDINGS LIMITED located?

NBW HOLDINGS LIMITED is registered at Unit 1, Site 13 St. Richards Road, Four Pools Industrial Estate, Evesham, Worcestershire WR11 1XJ.

What does NBW HOLDINGS LIMITED do?

NBW HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NBW HOLDINGS LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.