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Company Information for

BWP FORECOURT SERVICES LIMITED

WEST MIDLANDS, UNITED KINGDOM, B75 7RS,
Company Registration Number
04816344
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Bwp Forecourt Services Ltd
BWP FORECOURT SERVICES LIMITED was founded on 2003-07-01 and had its registered office in West Midlands. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
BWP FORECOURT SERVICES LIMITED
 
Legal Registered Office
WEST MIDLANDS
UNITED KINGDOM
B75 7RS
Other companies in B75
 
Filing Information
Company Number 04816344
Date formed 2003-07-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 22:20:53
Primary Source:Companies House
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Company Officers of BWP FORECOURT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILFRED PEARSON
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAME BATESON
Company Secretary 2008-03-01 2010-07-02
KATHERINE EVA PEARSON
Company Secretary 2003-07-01 2008-02-01
WILDMAN & BATTELL LIMITED
Nominated Director 2003-07-01 2003-07-01
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-07-01 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILFRED PEARSON MIDWAY ENTERPRISE LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active

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
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-04GAZ1FIRST GAZETTE
2012-11-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-07-24LATEST SOC24/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-24AR0101/07/11 FULL LIST
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY SAME BATESON
2010-11-17AR0101/07/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILFRED PEARSON / 02/10/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-12AR0101/07/09 FULL LIST
2009-03-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN PEARSON / 01/07/2008
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 128 RECTORY ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B75 7RS
2008-11-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 11 SHANNON WILNECOTE TAMWORTH STAFFORDSHIRE B77 2NZ
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY KATHERINE PEARSON
2008-03-31288aSECRETARY APPOINTED SAME BATESON
2007-11-26363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-23363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-11-28225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-18288bSECRETARY RESIGNED
2003-09-18288bDIRECTOR RESIGNED
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to BWP FORECOURT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BWP FORECOURT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWP FORECOURT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of BWP FORECOURT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWP FORECOURT SERVICES LIMITED
Trademarks
We have not found any records of BWP FORECOURT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP FORECOURT SERVICES 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 (7414 - Business & management consultancy) as BWP FORECOURT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWP FORECOURT SERVICES 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 TypeProposal to Strike Off
Defending partyBWP FORECOURT SERVICES LIMITEDEvent Date2012-12-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyBWP FORECOURT SERVICES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWP FORECOURT SERVICES 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 BWP FORECOURT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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