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Company Information for

B.A.W LIMITED

CHAMBERLAIN & CO, RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
07429634
Private Limited Company
Liquidation

Company Overview

About B.a.w Ltd
B.A.W LIMITED was founded on 2010-11-04 and has its registered office in 12 Mill Hill. The organisation's status is listed as "Liquidation". B.a.w Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.A.W LIMITED
 
Legal Registered Office
CHAMBERLAIN & CO
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in LS1
 
Filing Information
Company Number 07429634
Company ID Number 07429634
Date formed 2010-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 30/07/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-06 18:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.W LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Companies with same name B.A.W LIMITED
The following companies were found which have the same name as B.A.W LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.A.W BEAWINNER LTD 21 GILSLAND ROAD THORNTON HEATH CR7 8RQ Active Company formed on the 2019-06-03
B.A.W BEVERAGES PTY LTD Active Company formed on the 2020-08-21
B.A.W BEVERAGES PTY LTD Active Company formed on the 2020-08-21
B.A.W BUILDING LTD International House 10 Beaufort Court, Admirals Way London E14 9XL Active - Proposal to Strike off Company formed on the 2021-09-13
B.A.W BUILDING SERVICES LTD SUITE 10 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL Active Company formed on the 2021-09-10
B.A.W COATINGS LTD 5 WESTBROOK COURT SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ Active Company formed on the 2014-07-31
B.A.W COMMERCIALS LIMITED 35 Henderson Drive Dartford KENT DA1 5LF Active Company formed on the 2012-07-16
B.A.W CONSTRUCTION LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-01-25
B.A.W ENG LIMITED Mansion House Manchester Road Altrincham WA14 4RW Active - Proposal to Strike off Company formed on the 2014-11-11
B.A.W ENTRYS PTY LTD VIC 3188 Dissolved Company formed on the 2015-08-12
B.A.W LIMITED Unknown
B.A.W ROOFING LLC 2441 NW 39TH TER APT 204 LAUDERDALE LAKES FL 33311 Active Company formed on the 2020-07-22
B.A.W. CABINETS LLC 2564 BEDFORD AVE Kings BROOKLYN NY 11226 Active Company formed on the 2011-06-23
B.A.W. CAPITAL GROUP,CORP 7932 SOUTHSIDE BLVD #2505 JACKSONVILLE FL 32256 Inactive Company formed on the 2009-04-02
B.A.W. CATERING LIMITED C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND Liquidation Company formed on the 1996-04-26
B.A.W. COATINGS HOLDINGS LTD 5 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ Active Company formed on the 2020-07-22
B.A.W. CONSTRUCTIONS PTY LTD NSW 2444 Active Company formed on the 2011-09-30
B.A.W. CONSULTING, INC 714 10TH AVENUE S ST PETERSBURG FL 33701 Inactive Company formed on the 2005-08-19
B.A.W. DISTRIBUTORS, LLC 1879 CASTLETON DR ST CLOUD FL 34771 Inactive Company formed on the 2019-06-03
B.A.W. ENTERPRIZES LLC 1506 S JERSEY ST Denver CO 80224 Delinquent Company formed on the 2004-05-25

Company Officers of B.A.W LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIO ANTONINO LOPES FARIA
Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOANA LUISA SIMOES RICARDO
Company Secretary 2010-11-04 2016-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO ANTONINO LOPES FARIA THE MAVEN LEISURE LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off

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
2022-12-29Final Gazette dissolved via compulsory strike-off
2022-12-29GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-29Voluntary liquidation. Return of final meeting of creditors
2022-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-29
2020-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-29
2019-09-13600Appointment of a voluntary liquidator
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM First Floor 1 Call Lane Leeds LS1 7DH
2019-08-19LIQ02Voluntary liquidation Statement of affairs
2019-08-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-30
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AA01Previous accounting period shortened from 30/11/17 TO 30/10/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANA LOUISA SIMONES RICARDO
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1700
2016-11-02SH06Cancellation of shares. Statement of capital on 2016-09-23 GBP 1,700
2016-11-02SH03Purchase of own shares
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11TM02Termination of appointment of Joana Luisa Simoes Ricardo on 2016-07-09
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-19AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-09ANNOTATIONPart Rectified
2015-10-09RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr claudio antonino lopes faria
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-19AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-19CH01Director's details changed for Mr Claudio Antonino Lopes Faria on 2014-09-01
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-13AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-13CH01Director's details changed for Mr Claudio Antonino Lopes Faria on 2013-11-01
2013-03-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM Flat 1 Moorland Hall 7 st. Johns Terrace Belle Vue Road Leeds West Yorkshire LS3 1DY England
2011-12-16AR0104/11/11 FULL LIST
2011-08-24SH0124/08/11 STATEMENT OF CAPITAL GBP 2000
2010-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to B.A.W LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-06
Resolution2019-08-06
Meetings of Creditors2019-07-24
Fines / Sanctions
No fines or sanctions have been issued against B.A.W LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.A.W LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-10-31

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 B.A.W LIMITED

Financial Assets
Balance Sheet
Debtors 2011-11-30 £ 2,788
Tangible Fixed Assets 2011-11-30 £ 103,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.A.W LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.W LIMITED
Trademarks
We have not found any records of B.A.W LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.A.W 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 (56302 - Public houses and bars) as B.A.W LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where B.A.W 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 TypeAppointmen
Defending partyB.A.W LIMITEDEvent Date2019-08-06
Company Number: 07429634 Name of Company: B.A.W LIMITED Trading Name: The Maven Nature of Business: Bar Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Chamberlain & Co, Resol…
 
Initiating party Event TypeResolution
Defending partyB.A.W LIMITEDEvent Date2019-08-06
 
Initiating party Event TypeMeetings of Creditors
Defending partyB.A.W LIMITEDEvent Date2019-07-24
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.8 and 15.13 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of creditors of the above named Company has been summoned by Claudio Antonio Lopes Faria ("the Convener"), a director of the Company in accordance with resolutions passed by the Board of Directors, for the purposes mentioned in Sections 100 to 101 of the Insolvency Act 1986. A resolution to wind up the Company is to be considered by shareholders on 30 July 2019, prior to the virtual meeting of creditors. The virtual meeting of creditors will be held on 30 July 2019 at 3:30PM. Creditors can access the virtual meeting to exercise their right to speak or vote by calling 0113 8800309 at the designated time, select Conference Room 1 and enter pin 1808 when prompted. Calls to this number are charged at normal landline rates. The resolutions to be taken at the virtual meeting are the nomination of a Liquidator(s) by creditors invitation to creditors to appoint a liquidation committee and if no committee is appointed, to consider a resolution fixing the basis of the Liquidator(s) remuneration, and the attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the virtual meeting. In order to be entitled to vote at the virtual meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim to the Convener via the contact details below, by no later than 4pm on the business day immediately before the virtual meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. To entitle a creditor to vote by proxy, a completed proxy form must be delivered to the Convener via the contact details below, prior to the virtual meeting (although it is requested that where possible creditors submit their proxy at the same time as their proof of debt form). Documents required to be delivered to the Convener pursuant to this notice can be sent by post to Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ or alternatively by email to mail@chamberlain-co.com. Nominated Liquidator, Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 >Mill Hill, Leeds LS1 5DQ. Further information about this case is available from Colin Saville or Robert Barker at the offices of Chamberlain & Co on 0113 2420808 or at mail@chamberlain-co.com. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Claudio Antonio Lopes Faria , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.A.W 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 B.A.W LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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