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Company Information for

BWS WHOLESALERS LTD

LONDON, E11 4PA,
Company Registration Number
07348589
Private Limited Company
Dissolved

Dissolved 2014-03-27

Company Overview

About Bws Wholesalers Ltd
BWS WHOLESALERS LTD was founded on 2010-08-17 and had its registered office in London. The company was dissolved on the 2014-03-27 and is no longer trading or active.

Key Data
Company Name
BWS WHOLESALERS LTD
 
Legal Registered Office
LONDON
E11 4PA
Other companies in E11
 
Filing Information
Company Number 07348589
Date formed 2010-08-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2014-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 07:32:35
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 WHOLESALERS LTD

Company Officers of BWS WHOLESALERS LTD

Current Directors
Officer Role Date Appointed
SANTOKH SINGH BAINS
Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
EKPAL SINGH SARAI
Director 2010-08-17 2012-04-19
GURJIT SINGH SOHAL
Director 2010-08-17 2012-04-19

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
2014-03-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 7 HERON UNITS HERON ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LL
2013-02-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-134.20STATEMENT OF AFFAIRS/4.19
2013-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-18AR0117/08/12 FULL LIST
2012-12-11GAZ1FIRST GAZETTE
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH BAINS / 20/04/2012
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GURJIT SOHAL
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EKPAL SARAI
2012-04-20AP01DIRECTOR APPOINTED MR SANTOKH SINGH BAINS
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 117 SHAGGY CALF LANE SLOUGH BERKSHIRE SL2 5HR
2011-09-14AR0117/08/11 FULL LIST
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BWS WHOLESALERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-12
Appointment of Liquidators2013-02-12
Fines / Sanctions
No fines or sanctions have been issued against BWS WHOLESALERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-01 Outstanding SOLAGLAS LIMITED
Filed Financial Reports
Annual Accounts
2011-08-31

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 BWS WHOLESALERS LTD

Intangible Assets
Patents
We have not found any records of BWS WHOLESALERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWS WHOLESALERS LTD
Trademarks
We have not found any records of BWS WHOLESALERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWS WHOLESALERS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BWS WHOLESALERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BWS WHOLESALERS 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 TypeResolutions for Winding-up
Defending partyBWS WHOLESALERS LTDEvent Date2013-02-06
At a General Meeting of the above named Company, duly convened, and held at Holiday Inn Express, Guardian Road, Exeter EX1 3PE , on 6 February 2013 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal , of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , be and he is hereby appointed the Liquidator for the purposes of such winding up. Harjinder Johal , IP No 9175, Liquidator , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Santokh Singh Bains , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBWS WHOLESALERS LTDEvent Date2013-02-06
Harjinder Johal , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWS WHOLESALERS 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 WHOLESALERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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