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Home > England & Wales Companies > BWS CASH & CARRY LTD
Company Information for

BWS CASH & CARRY LTD

LONDON, UNITED KINGDOM, E5 0RN,
Company Registration Number
05495374
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About Bws Cash & Carry Ltd
BWS CASH & CARRY LTD was founded on 2005-06-30 and had its registered office in London. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
BWS CASH & CARRY LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
E5 0RN
Other companies in E5
 
Filing Information
Company Number 05495374
Date formed 2005-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-02-11
Type of accounts DORMANT
Last Datalog update: 2015-05-15 02:30:05
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 BWS CASH & CARRY LTD

Company Officers of BWS CASH & CARRY LTD

Current Directors
Officer Role Date Appointed
SANDEEP SINGH JOHAL
Director 2005-09-02
JASPRIT KAUR JOHAL
Company Secretary 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-30 2005-06-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-30 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP SINGH JOHAL JOHAL PROPERTIES (LONDON) LTD Director 2010-10-01 CURRENT 2008-12-10 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
2014-02-11GAZ2STRUCK OFF AND DISSOLVED
2013-10-29GAZ1FIRST GAZETTE
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-27LATEST SOC27/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-27AR0130/06/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-29AR0130/06/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-06AR0130/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH JOHAL / 01/05/2010
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 155A WEST GREEN ROAD LONDON N15 5EA
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-04363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-15363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-0888(2)RAD 02/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-01288bSECRETARY RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BWS CASH & CARRY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against BWS CASH & CARRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWS CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30

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 BWS CASH & CARRY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWS CASH & CARRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWS CASH & CARRY LTD
Trademarks
We have not found any records of BWS CASH & CARRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWS CASH & CARRY LTD. 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 (74990 - Non-trading company) as BWS CASH & CARRY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BWS CASH & CARRY LTD 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 partyBWS CASH & CARRY LTDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWS CASH & CARRY LTD 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 BWS CASH & CARRY LTD any grants or awards.
Ownership
    We could not find any group structure information
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