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Company Information for

BWN LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
Company Registration Number
02375051
Private Limited Company
Dissolved

Dissolved 2015-03-22

Company Overview

About Bwn Ltd
BWN LIMITED was founded on 1989-04-24 and had its registered office in Lutterworth. The company was dissolved on the 2015-03-22 and is no longer trading or active.

Key Data
Company Name
BWN LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17
 
Previous Names
BRIGHTER (UK) LIMITED09/03/2009
FOOD INDUSTRY EQUIPMENT EUROPE LIMITED08/01/1996
Filing Information
Company Number 02375051
Date formed 1989-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 04:40:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BWN LIMITED

Company Officers of BWN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM NOTT
Director 1991-11-08
CAROLINE ROSEMARY ELIZABETH NOTT
Director 2001-11-09
CAROLINE ROSEMARY ELIZABETH NOTT
Company Secretary 1991-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEOFFREY OTTER
Director 1991-11-08 2001-11-09
MARK GUY BISHOP
Director 1997-10-01 1999-06-15
JAMES IAN SYDENHAM
Director 1997-10-01 1999-06-15
TIMOTHY JOEL MCCULLOUGH
Director 1991-11-08 1995-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM NOTT SANDZ INTERNATIONAL LIMITED Director 1993-05-11 CURRENT 1993-05-11 Dissolved 2015-03-22
CAROLINE ROSEMARY ELIZABETH NOTT SANDZ INTERNATIONAL LIMITED Director 2001-11-09 CURRENT 1993-05-11 Dissolved 2015-03-22
CAROLINE ROSEMARY ELIZABETH NOTT SANDZ INTERNATIONAL LIMITED Company Secretary 2001-11-09 CURRENT 1993-05-11 Dissolved 2015-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM WISE & CO CHARTERED ACCOUNTANTS THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA
2013-08-164.70DECLARATION OF SOLVENCY
2013-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-24LATEST SOC24/12/12 STATEMENT OF CAPITAL;GBP 62500
2012-12-24AR0108/11/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0108/11/11 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0108/11/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0108/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM NOTT / 03/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-05CERTNMCOMPANY NAME CHANGED BRIGHTER (UK) LIMITED CERTIFICATE ISSUED ON 09/03/09
2008-11-17363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06288bDIRECTOR RESIGNED
2001-11-01363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/99
1999-11-24363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-29288bDIRECTOR RESIGNED
1999-07-29288bDIRECTOR RESIGNED
1999-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-17363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: UNDER THE HILL NORTH DEAN HIGH WYCOMBE BUCKS.HP14 4UJ
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-02363sRETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-02288NEW DIRECTOR APPOINTED
1996-02-12395PARTICULARS OF MORTGAGE/CHARGE
1996-01-05CERTNMCOMPANY NAME CHANGED FOOD INDUSTRY EQUIPMENT EUROPE L IMITED CERTIFICATE ISSUED ON 08/01/96
1995-12-18363sRETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-11169£ IC 125000/62500 28/07/95 £ SR 62500@1=62500
1995-08-11SRES09POS 28/07/95
1995-08-03288DIRECTOR RESIGNED
1995-01-17363sRETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1995-01-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to BWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-07
Fines / Sanctions
No fines or sanctions have been issued against BWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BWN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWN LIMITED
Trademarks
We have not found any records of BWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BWN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0184385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBWN LIMITEDEvent Date2014-11-03
Notice is hereby given that a final meeting of the members of BWN Limited will be held at 10.00 am on 10 December 2014 .The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators’ final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best and Richard Frank Simms (IP Numbers: 9683 and 9252 ), Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Contact Name: Gemma Tilley , Email Address: gtilley@fasimms.com , Telephone Number: 01455 555 494
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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