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Company Information for

BWM 2013 LIMITED

58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
03494121
Private Limited Company
Dissolved

Dissolved 2016-06-30

Company Overview

About Bwm 2013 Ltd
BWM 2013 LIMITED was founded on 1998-01-16 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2016-06-30 and is no longer trading or active.

Key Data
Company Name
BWM 2013 LIMITED
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Previous Names
BLUE WATER MARINE LIMITED15/02/2013
Filing Information
Company Number 03494121
Date formed 1998-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-10 01:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWM 2013 LIMITED

Company Officers of BWM 2013 LIMITED

Current Directors
Officer Role Date Appointed
IAN STANLEY HARRISON
Director 1998-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES COOK
Company Secretary 2005-07-31 2012-11-28
JANICE MARGARET HARRISON
Company Secretary 1998-01-16 2005-07-31
JANICE MARGARET HARRISON
Director 2004-05-14 2005-07-31
HOWARD THOMAS
Nominated Secretary 1998-01-16 1998-01-16

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
2016-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015
2014-06-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2014
2014-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2013
2014-01-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013
2013-03-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-15RES15CHANGE OF NAME 04/01/2013
2013-02-15CERTNMCOMPANY NAME CHANGED BLUE WATER MARINE LIMITED CERTIFICATE ISSUED ON 15/02/13
2013-02-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM POWERBOAT CENTRE PWLLHELI MARINA PWLLHELI GWYNEDD LL53 5YT
2012-12-041.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COOK
2012-11-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-201.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-10-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14LATEST SOC14/03/11 STATEMENT OF CAPITAL;GBP 2
2011-03-14AR0116/01/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0116/01/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY HARRISON / 16/01/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOK / 16/01/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-06225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-31363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-20288aNEW DIRECTOR APPOINTED
2004-04-01363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 10 REGENTS WALK NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 4QZ
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 5 REGENTS WALK NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RF
2002-04-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-16363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-08363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-18363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-10-08287REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS
1998-09-24225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98
1998-06-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale



Licences & Regulatory approval
We could not find any licences issued to BWM 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-14
Appointment of Liquidators2014-05-30
Appointment of Administrators2013-01-10
Fines / Sanctions
No fines or sanctions have been issued against BWM 2013 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 2003-08-27 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2003-07-02 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2003-01-28 Outstanding CAPITAL BANK PLC
LEGAL MORTGAGE 1999-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWM 2013 LIMITED

Intangible Assets
Patents
We have not found any records of BWM 2013 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWM 2013 LIMITED
Trademarks
We have not found any records of BWM 2013 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWM 2013 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 (5263 - Other non-store retail sale) as BWM 2013 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWM 2013 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBWM 2013 LIMITEDEvent Date2014-05-16
Philip Francis Duffy and Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Tel: +44 (0) 161 827 9000. Alternative contact: Nicola McAvoy, Email: manchester@duffandphelps.com
 
Initiating party Event TypeFinal Meetings
Defending partyBWM 2013 LIMITEDEvent Date2014-05-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the members of the above named company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 15 March 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 14 March 2016. Date of Appointment: 16 May 2014 Office Holder details: Philip Francis Duffy , (IP No. 9253) and Sarah Helen Bell , (IP No. 9406) both of Duff & Phelps Limited , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777 Philip Francis Duffy , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBLUE WATER MARINE LIMITEDEvent Date2013-01-04
In the High Court of Justice, Chancery Division Manchester District Registry case number 3521 Philip Duffy and Sarah Bell (IP Nos 9253 and 9406 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Tel: 0161 827 9000. Alternative contact: John-Paul Lander,Email: john-paul.lander@duffandphelps.com, Tel: 0161 827 9044. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWM 2013 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 BWM 2013 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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