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Home > England & Wales Companies > BW LEISURE LTD
Company Information for

BW LEISURE LTD

C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL,
Company Registration Number
08179521
Private Limited Company
Liquidation

Company Overview

About Bw Leisure Ltd
BW LEISURE LTD was founded on 2012-08-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bw Leisure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BW LEISURE LTD
 
Legal Registered Office
C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL
Other companies in L24
 
Filing Information
Company Number 08179521
Company ID Number 08179521
Date formed 2012-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB170855496  
Last Datalog update: 2019-04-04 07:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BW LEISURE LTD
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Company Officers of BW LEISURE LTD

Current Directors
Officer Role Date Appointed
CHUNG ENG BOON
Director 2012-08-14
TSO YEUNG WAN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN WAN
Director 2012-08-14 2012-12-31

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
2022-07-02Final Gazette dissolved via compulsory strike-off
2022-01-28Voluntary liquidation. Resignation of liquidator
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-29
2020-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-07-16LIQ10Removal of liquidator by court order
2019-07-16600Appointment of a voluntary liquidator
2019-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG
2018-02-08LIQ02Voluntary liquidation Statement of affairs
2018-02-08600Appointment of a voluntary liquidator
2018-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-30
2017-11-08DISS40Compulsory strike-off action has been discontinued
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0114/08/13 ANNUAL RETURN FULL LIST
2013-10-24CH01Director's details changed for Tso Yeung Wan on 2013-10-01
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 43 - 45 Lark Lane Liverpool L17 8UW England
2013-10-10AA01Current accounting period extended from 31/08/13 TO 31/10/13
2013-03-12AP01DIRECTOR APPOINTED TSO YEUNG WAN
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN WAN
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BW LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-02
Appointmen2018-02-02
Fines / Sanctions
No fines or sanctions have been issued against BW LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BW LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-10-31 £ 43,500

Creditors and other liabilities

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

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 BW LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 20,918
Current Assets 2013-10-31 £ 23,718
Stocks Inventory 2013-10-31 £ 2,800
Tangible Fixed Assets 2013-10-31 £ 3,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BW LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BW LEISURE LTD
Trademarks
We have not found any records of BW LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BW LEISURE 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 (56101 - Licensed restaurants) as BW LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BW LEISURE 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 TypeResolution
Defending partyBW LEISURE LTDEvent Date2018-02-02
 
Initiating party Event TypeAppointmen
Defending partyBW LEISURE LTDEvent Date2018-02-02
Name of Company: BW LEISURE LTD Company Number: 08179521 Trading Name: Chy Restaurant Nature of Business: Restaurant Registered office: Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Mer…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BW LEISURE 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 BW LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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