Company Information for B.A.W LIMITED
CHAMBERLAIN & CO, RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
07429634
Private Limited Company
Liquidation |
Company Name | |
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B.A.W LIMITED | |
Legal Registered Office | |
CHAMBERLAIN & CO RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in LS1 | |
Company Number | 07429634 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
CLAUDIO ANTONINO LOPES FARIA |
Officer | Role | Date Appointed | Date Resigned |
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JOANA LUISA SIMOES RICARDO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAVEN LEISURE LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off |
Appointmen | 2019-08-06 |
Resolution | 2019-08-06 |
Meetings of Creditors | 2019-07-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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
Debtors | 2011-11-30 | £ 2,788 |
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Tangible Fixed Assets | 2011-11-30 | £ 103,988 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as B.A.W LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | B.A.W LIMITED | Event Date | 2019-08-06 |
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 Type | Resolution | |
Defending party | B.A.W LIMITED | Event Date | 2019-08-06 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B.A.W LIMITED | Event Date | 2019-07-24 |
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 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |