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BHW (COMPONENTS) LIMITED

Learn more about BHW (COMPONENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

BHW (COMPONENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00801199
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.04.16
last member list: 2012.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.10.25
overdue: OVERDUE
last made update: 2012.09.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2008.05.10
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.06.13
CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.11.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016
Form type: 4.68
Date: 2016.05.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015
Form type: 4.68
Date: 2015.05.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2014
Form type: 2.24B
Date: 2014.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.03.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013
Form type: 2.24B
Date: 2013.10.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW
Form type: AD01
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 7 HARBOUR BUILDINGS, WATERFRONT WEST, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2013.02.27
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15/01/13 STATEMENT OF CAPITAL GBP 5160217
Form type: SH19
Date: 2013.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.15
Form type: LATEST SOC
Document description: 15/01/13 STATEMENT OF CAPITAL;GBP 5160217
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.15
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SOLVENCY STATEMENT DATED 31/12/12
Form type: CAP-SS
Date: 2013.01.15
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SHARE PREMIUM REDUCED 31/12/2012
Form type: RES13
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MR PETER JAMES NEAGLE
Form type: AP01
Date: 2013.01.11
£2.95
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SECT 519
Form type: MISC
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED DAVID ROY HOWICK
Form type: AP01
Date: 2012.12.05
£2.95
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16/11/12 STATEMENT OF CAPITAL GBP 45160217
Form type: SH01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR RAM SWAMY
Form type: TM01
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOLAN
Form type: TM01
Date: 2012.11.27
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN
Form type: TM02
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.20
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012
Form type: CH01
Date: 2012.02.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR RAM SWAMY
Form type: AP01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
Form type: TM01
Date: 2011.06.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.07
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ADOPT ARTICLES 23/11/2010
Form type: RES01
Date: 2010.12.07
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED MALCOLM GEORGE DOLAN
Form type: AP01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.08
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ABBEY
Form type: 288b
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2008.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.11
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PURCHASE AGREEMENT 23/05/2008
Form type: RES13
Date: 2008.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.10
£2.95
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CREDIT FACILITY 21/04/2008
Form type: RES13
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11

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Company directors and board members:

DAVID ROY HOWICK (dissolve)
Director, SALES MANAGER, 2012.11.16
MORRITT HOUSE 54-56 STATION APPROACH , SOUTH RUISLIP
HA3 6SA, MIDDLESEX
UK
PETER JAMES NEAGLE (dissolve)
Director, 2012.11.16
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
MALCOLM GEORGE DOLAN (dissolve)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2012.11.16
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
STUART JOHN HARDIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.30 - 2000.06.30
FLAT 1 BRAMSHILL COURT , ST JAMES ROAD
B15 2NX, BIRMINGHAM
HOWARD FRASER KIMBERLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
THOMAS FREDERICK KENYON SMAILES (dissolve)
Secretary, 1991.09.27 - 1993.04.30
7 CROMEDALE CRESCENT STANDISH , WIGAN
WN6 0BS, LANCASHIRE
JOHN REGINALD WELCH (dissolve)
Secretary, 2000.07.01 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
MARK ANTONY ABBEY (dissolve)
Director, MANAGING DIRECTOR, 1997.06.30 - 2009.01.29
ELM HOME 69 JUBILEE ROAD, WALMER BRIDGE , PRESTON
PR4 5QW
DAVID ASPEY (dissolve)
Director, PRODUCTION ENGINEER, 2000.07.01 - 2001.10.25
1 CLAUGHTON AVENUE CLAYTON LE WOODS LEYLAND , LEYLAND
PR5 2TJ, LANCASHIRE
ANTHONY CHADWICK (dissolve)
Director, ENGINEER, 1999.10.01 - 2003.04.04
7 BARNFIELD DRIVE WESTHOUGHTON , BOLTON
BL5 3UA, LANCASHIRE
JOHN LESLIE CUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1996.05.31
4 CLAVERDON DRIVE , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (dissolve)
Director, CHIEF EXECUTIVE, 1996.03.01 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
STUART RICHARD DIGGLES (dissolve)
Director, FINANCE DIRECTOR, 2002.05.13 - 2006.11.30
18 RUSHTON CLOSE BURTONWOOD , WARRINGTON
WA5 4HB, CHESHIRE
MALCOLM GEORGE DOLAN (dissolve)
Director, COMPANY SECRETARY, 2010.07.31 - 2012.11.16
7 HARBOUR BUILDINGS DUDLEY ROAD WATERFRON WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
THOMAS HENRY FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.02.12
25 LABURNUM PARK BRADSHAW , BOLTON
BL2 3BX, LANCASHIRE
MICHAEL ALFRED GASH (dissolve)
Director, FINANCE DIR, 1997.12.10 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
STUART JOHN HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 2000.06.30
FLAT 1 BRAMSHILL COURT , ST JAMES ROAD
B15 2NX, BIRMINGHAM
DAVID ARTHUR HUNT (dissolve)
Director, PRODUCTION ENGINEER, 2001.06.11 - 2004.04.09
2 TURKSHEAD GARDENS MAIN ROAD , NEWPORT
HU15 2RG, EAST YORKSHIRE
HOWARD FRASER KIMBERLEY (dissolve)
Director, FINANCE DIRECTOR, 2001.04.11 - 2006.09.05
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
HOWARD FRASER KIMBERLEY (dissolve)
Director, FINANCE DIRECTOR, 2006.12.21 - 2011.06.10
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
SHEELA RAJAH (dissolve)
Director, ACCOUNTANT, 2001.09.10 - 2002.04.26
5 VICTORY WAY , GRIMSBY
DN34 5UY, NORTH EAST LINCOLNSHIRE
JEREMY MARK RICHARD SCRIVEN (dissolve)
Director, ACCOUNTANT, 2000.07.01 - 2001.09.21
8 BIRCH CLOSE , PRENTON
CH43 5XE, MERSEYSIDE
THOMAS FREDERICK KENYON SMAILES (dissolve)
Director, ACCOUNTANT, 1991.09.27 - 1993.04.30
7 CROMEDALE CRESCENT STANDISH , WIGAN
WN6 0BS, LANCASHIRE
RAM SWAMY (dissolve)
Director, FINANCE DIRECTOR, 2011.06.13 - 2012.11.16
7 HARBOUR BUILDINGS WATERFRONT WEST , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
NOEL TORPEY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1998.05.05
3 CREDITON DRIVE PLATT BRIDGE , WIGAN
WN2 5HX, LANCASHIRE
IAN RODWAY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.09.27
SILVERDALE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
KIM STEPHEN WARD (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2006.09.05
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
KIM STEPHEN WARD (dissolve)
Director, CHIEF EXECUTIVE, 2006.12.21 - 2010.07.31
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE

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Information about the Private Limited Company BHW (COMPONENTS) 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: 2016.06.06. Reload the data