Dissolved
Dissolved 2016-01-15
Company Information for BWD RENSBURG LIMITED
PARADISE SQUARE, OXFORD, OX1,
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Company Registration Number
02370241
Private Limited Company
Dissolved Dissolved 2016-01-15 |
Company Name | ||||
---|---|---|---|---|
BWD RENSBURG LIMITED | ||||
Legal Registered Office | ||||
PARADISE SQUARE OXFORD | ||||
Previous Names | ||||
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Company Number | 02370241 | |
---|---|---|
Date formed | 1989-04-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-01-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BWD RENSBURG NOMINEES LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 1985-03-07 | |
BWD RENSBURG PEP NOMINEES LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 1986-09-26 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ROBERT KILDAY |
||
IAIN WILLIAM HOOLEY |
||
JONATHAN PETER WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHY CONG |
Company Secretary | ||
MARK JOHN STUDDERT REDMAYNE |
Director | ||
IAIN WILLIAM HOOLEY |
Company Secretary | ||
PAULA MARY WATTS |
Company Secretary | ||
BATTYE WIMPENNY & DAWSON LIMITED |
Company Secretary | ||
MICHAEL JOHN DICKINSON |
Director | ||
CHRISTOPHER JOHN BATES BROADBENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLBRO NOMINEES LIMITED | Director | 2014-07-11 | CURRENT | 1934-12-24 | Liquidation | |
WILLIAMS DE BROE LIMITED | Director | 2013-01-21 | CURRENT | 1990-03-26 | Liquidation | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2013-01-01 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2010-10-04 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
BWD RENSBURG PEP NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-09-26 | Dissolved 2016-01-15 | |
BWD SECURITIES QUEST TRUSTEE LIMITED | Director | 2010-10-04 | CURRENT | 1999-01-18 | Dissolved 2016-01-15 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2010-10-04 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
NICHOLSON BARBER LIMITED | Director | 2010-10-04 | CURRENT | 1999-09-03 | Dissolved 2016-01-15 | |
RENSBURG UNIT TRUST MANAGERS LIMITED | Director | 2010-10-04 | CURRENT | 1982-11-23 | Dissolved 2016-01-15 | |
SAFEGUARD NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Director | 2010-10-04 | CURRENT | 1984-02-01 | Dissolved 2016-01-16 | |
BWD PENSIONS LIMITED | Director | 2010-10-04 | CURRENT | 1987-11-11 | Dissolved 2016-08-19 | |
BWD SECURITIES LIMITED | Director | 2010-10-04 | CURRENT | 1987-02-17 | Dissolved 2016-08-20 | |
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1990-09-07 | Dissolved 2016-08-20 | |
YORKSHIRE INVESTMENT NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1983-07-28 | Dissolved 2016-08-20 | |
CAPITAL FOR COMPANIES LIMITED | Director | 2010-10-04 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2010-10-04 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1986-08-11 | Dissolved 2016-08-20 | |
HENDERSON CROSTHWAITE LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-27 | Dissolved 2016-08-20 | |
RENSBURG ASSET MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1937-09-03 | Dissolved 2016-08-20 | |
FERLIM NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1971-08-27 | Active | |
BELL NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1959-04-07 | Active | |
CFC PARTNERS LIMITED | Director | 2010-10-04 | CURRENT | 1989-02-21 | Liquidation | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-04 | Active | |
CARR PEP NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1990-11-20 | Active | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1991-06-14 | Active | |
ANSTON TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1993-06-11 | Active | |
INVESTEC CLICK & INVEST LIMITED | Director | 2010-10-04 | CURRENT | 1999-01-25 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-05-01 | Active | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-05-19 | Active | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-11-19 | Active | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1987-07-03 | Liquidation | |
R S TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1989-02-21 | Liquidation | |
SCARWOOD NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1973-11-26 | Active | |
R.& R.NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1964-02-05 | Active | |
SPRING NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1983-08-19 | Active | |
CLICK NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1996-11-11 | Active | |
RENSBURG SHEPPARDS LIMITED | Director | 2010-09-28 | CURRENT | 1987-07-08 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2010-09-02 | CURRENT | 1987-04-13 | Active | |
WILLBRO NOMINEES LIMITED | Director | 2014-06-10 | CURRENT | 1934-12-24 | Liquidation | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2012-05-21 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
IWI FUND MANAGEMENT LIMITED | Director | 2012-05-21 | CURRENT | 1995-04-04 | Liquidation | |
WILLIAMS DE BROE LIMITED | Director | 2012-02-20 | CURRENT | 1990-03-26 | Liquidation | |
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-09-07 | Dissolved 2016-08-20 | |
HENDERSON CROSTHWAITE LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-27 | Dissolved 2016-08-20 | |
FERLIM NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1971-08-27 | Active | |
BELL NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1959-04-07 | Active | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-04 | Active | |
CARR PEP NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-11-20 | Active | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1991-06-14 | Active | |
INVESTEC CLICK & INVEST LIMITED | Director | 2007-07-25 | CURRENT | 1999-01-25 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-05-01 | Active | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-11-19 | Active | |
R.& R.NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1964-02-05 | Active | |
SPRING NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1983-08-19 | Active | |
CLICK NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1996-11-11 | Active | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2005-05-06 | CURRENT | 1987-04-13 | Active | |
ANSTON TRUSTEES LIMITED | Director | 2001-12-11 | CURRENT | 1993-06-11 | Active | |
SAFEGUARD NOMINEES LIMITED | Director | 2001-07-20 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2001-07-20 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2001-02-20 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
BWD SECURITIES QUEST TRUSTEE LIMITED | Director | 2001-02-05 | CURRENT | 1999-01-18 | Dissolved 2016-01-15 | |
RENSBURG SHEPPARDS LIMITED | Director | 2000-12-01 | CURRENT | 1987-07-08 | Liquidation | |
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2000-11-30 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
BWD RENSBURG PEP NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-09-26 | Dissolved 2016-01-15 | |
RENSBURG UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1982-11-23 | Dissolved 2016-01-15 | |
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1984-02-01 | Dissolved 2016-01-16 | |
BWD SECURITIES LIMITED | Director | 2000-11-30 | CURRENT | 1987-02-17 | Dissolved 2016-08-20 | |
YORKSHIRE INVESTMENT NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1983-07-28 | Dissolved 2016-08-20 | |
CAPITAL FOR COMPANIES LIMITED | Director | 2000-11-30 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1986-08-11 | Dissolved 2016-08-20 | |
RENSBURG ASSET MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1937-09-03 | Dissolved 2016-08-20 | |
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Director | 2000-11-30 | CURRENT | 1988-04-13 | Active | |
CFC PARTNERS LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-05-19 | Active | |
R S TRUSTEES LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
SCARWOOD NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1973-11-26 | Active | |
NICHOLSON BARBER LIMITED | Director | 1999-10-29 | CURRENT | 1999-09-03 | Dissolved 2016-01-15 | |
BWD PENSIONS LIMITED | Director | 1999-10-01 | CURRENT | 1987-11-11 | Dissolved 2016-08-19 | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 1997-04-06 | CURRENT | 1987-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG | |
AR01 | 24/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU | |
AP01 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE | |
AP03 | SECRETARY APPOINTED MS KATHY CONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY | |
AP01 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 | |
AP03 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY | |
AR01 | 24/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RENSBURG INVESTMENT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 28/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: WOODSOME HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0JG | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2015-08-05 |
Appointment of Liquidators | 2014-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BWD RENSBURG LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BWD RENSBURG LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BWD RENSBURG LIMITED | Event Date | 2015-07-29 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meetings of the members of the above named companies will be held at 10.00 am on 8 October 2015 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
Initiating party | Event Type | ||
Defending party | BWD RENSBURG LIMITED | Event Date | 2014-12-22 |
Notice is hereby given that the Creditors of the above-named Companies are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Joint Liquidator of the said Companies and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BWD RENSBURG LIMITED | Event Date | 2014-12-17 |
Sue Roscoe and Lawrence King both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk. Tel: 01865 261100 | |||
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. |