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BWLC REALISATIONS 2012 LIMITED

Learn more about BWLC REALISATIONS 2012 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY HOUSE, PARK LANE, CASTLE VALE, BIRMINGHAM, B35 6LJ

BWLC REALISATIONS 2012 LIMITED on the map

Company type: Private Limited Company
Company number: 00274278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.03.24
dissolution date: 2012.10.16
last member list: 2011.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.01.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.20
£2.95
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COMPANY NAME CHANGED BETTERWARE LEASING COMPANY LIMITED, CERTIFICATE ISSUED ON 27/02/12
Form type: CERTNM
Date: 2012.02.27
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: RES15
Document description: CHANGE OF NAME 24/02/2012
Document type: ANNOTATION
Date: 2012.02.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.05
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.24
Form type: LATEST SOC
Document description: 24/08/11 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.05
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOLFE
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR CARL HARVEY
Form type: AP01
Date: 2010.08.09
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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S366A DISP HOLDING AGM 22/05/07
Form type: ELRES
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 22/05/07
Document type: ANNOTATION
Date: 2007.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.10
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Form type: 225
Date: 2002.12.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2001.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.06.02

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Company directors and board members:

ROBERT ANTHONY WAY (dissolve)
Secretary, ACCOUNTANT, 2001.09.06 - 2012.10.16
VOGEL VEIDE POOLHEAD LANE, TANWORTH-IN-ARDEN , SOLIHULL
B94 5EH, WEST MIDLANDS
CARL ANTHONY HARVEY (dissolve)
Director, ACCOUNTANT, 2010.07.29 - 2012.10.16
STANLEY HOUSE PARK LANE , CASTLE VALE
B35 6LJ, BIRMINGHAM
ROBERT ANTHONY WAY (dissolve)
Director, ACCOUNTANT, 2007.02.09 - 2012.10.16
VOGEL VEIDE POOLHEAD LANE, TANWORTH-IN-ARDEN , SOLIHULL
B94 5EH, WEST MIDLANDS
PETER CHRISTOPHER HARTLEY (dissolve)
Secretary, DIRECTOR, 1993.12.03 - 1997.01.14
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
ANTHONY RICHARD HILLYER (dissolve)
Secretary, DIRECTOR, 2000.12.01 - 2001.09.06
TUDOR LODGE MOUNT WOOD ROAD , PRENTON
CH42 8NG, WIRRAL
TERENCE ALLAN HOCKLEY (dissolve)
Secretary, 1992.08.15 - 1992.09.14
GROVE HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
JULIAN ANTHONY LEWIS (dissolve)
Secretary, DIRECTOR, 1998.01.22 - 2000.12.01
69 BRIM HILL , LONDON
N2 0HA
ANDREW SMITH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.09.14 - 1993.07.30
6 SWALLOW CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3NY
PAUL GARY TURNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.01.14 - 1998.01.22
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE
ANDREW LYNTON COHEN (dissolve)
Director, 1992.08.15 - 1998.03.17
WOOD HALL WOOD HALL LANE, SHENLEY , RADLETT
WD7 9AY, HERTFORDSHIRE
STANLEY SOLOMON COHEN (dissolve)
Director, 1992.08.15 - 1998.01.22
5 STANMORE HILL , STANMORE
HA7 3DP, MIDDLESEX
PETER CHRISTOPHER HARTLEY (dissolve)
Director, 1993.12.03 - 2000.04.13
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
ANTHONY RICHARD HILLYER (dissolve)
Director, 2000.12.01 - 2002.01.31
TUDOR LODGE MOUNT WOOD ROAD , PRENTON
CH42 8NG, WIRRAL
TERENCE ALLAN HOCKLEY (dissolve)
Director, 1992.08.15 - 1993.12.03
GROVE HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
INTERHOME MFG LTD (dissolve)
Director, CORPORATE BODY, 2002.01.21 - 2005.12.16
STANLEY HOUSE PARK LANE, CASTLE VALE , BIRMINGHAM
B35 6LJ
WILLIAM JAMES KANE (dissolve)
Director, 2001.07.06 - 2002.01.21
11 ST PETERS STREET ISLINGTON , LONDON
N1 8JD
JULIAN ANTHONY LEWIS (dissolve)
Director, 1998.01.22 - 2000.12.01
69 BRIM HILL , LONDON
N2 0HA
ERIC EDWARD MCCLENAGHAN (dissolve)
Director, 2000.12.01 - 2001.09.30
REDWOODS 33 WOOTTON GREEN LANE , COVENTRY
CV7 7EZ, WEST MIDLANDS
MICHAEL RONALD RAILSTON (dissolve)
Director, 1992.08.15 - 1994.01.12
11 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9HZ, WARWICKSHIRE
MICHAEL PATRICK RYAN (dissolve)
Director, 2005.12.16 - 2007.02.09
14 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
ANDREW SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.14 - 1993.07.30
6 SWALLOW CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3NY
PAUL GARY TURNER (dissolve)
Director, 1998.01.22 - 2001.02.23
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE
FRANCIS KENNETH WOLFE (dissolve)
Director, 2007.02.09 - 2010.07.29
APT 606 4850 OSPREY DRIVE SOUTH , ST PETERSBURG
FLORIDA 33711
USA

Companies near to BWLC REALISATIONS 2012 ltd.

Information about the Private Limited Company BWLC REALISATIONS 2012 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data