Liquidation
Company Information for BILTON WARD DEVELOPMENTS LIMITED
C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ,
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Company Registration Number
04354441
Private Limited Company
Liquidation |
Company Name | |
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BILTON WARD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ Other companies in SK9 | |
Company Number | 04354441 | |
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Company ID Number | 04354441 | |
Date formed | 2002-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 2019-01-16 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-17 20:09:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BILTON WARD DEVELOPMENTS INVESTMENTS LIMITED LIABILITY PARTNERSHIP | WARFORD HALL MERRYMANS LANE GREAT WARFORD CHESHIRE SK9 7TP | Dissolved | Company formed on the 2007-03-17 | |
BILTON WARD DEVELOPMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY STUART WARD |
Officer | Role | Date Appointed | Date Resigned |
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DAWN LOUISE WARD |
Company Secretary | ||
DAWN LOUISE WARD |
Director | ||
PAUL RAYMOND LESTER |
Director | ||
JOHN ANDREW SCHORAH |
Company Secretary | ||
ROBERT BILTON |
Director | ||
BRABSEC NOMINEES NO.1 (2001) LIMITED |
Company Secretary | ||
BRABDIR NOMINEES NO.1 (2001) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFF GRID UTILITIES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
ARISTA DESIGN LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2024-02-17 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-17 | ||
Voluntary liquidation Statement of receipts and payments to 2022-02-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-17 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Sedulo Accountants Regency Court 62-66 Deansgate Manchester M3 2EN England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY STUART WARD | |
AP01 | DIRECTOR APPOINTED MR TERRENCE WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Warford Hall Merrymans Lane Great Warford Cheshire SK9 7TP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM02 | Termination of appointment of Dawn Louise Ward on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN LOUISE WARD | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/01/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 16/01/11 FULL LIST | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WARD / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY STUART WARD / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND LESTER / 16/01/2010 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: WARFORD HALL MERRYMANS LANE GREAT WARFORD CHESHIRE SK9 7TP | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: MILL HALL MILL LANE MOTTRAM ST ANDREW CHESHIRE MACCLESFIELD CHESHIRE SK10 4LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
Meetings o | 2020-05-20 |
Appointmen | 2020-04-17 |
Resolutions for Winding-up | 2019-02-22 |
Appointment of Liquidators | 2019-02-22 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | FORTIS BANK S.A./N.V. | |
SECURITY ASSIGNMENT | Satisfied | FORTIS BANK S.A./N.V. | |
ACCOUNT CHARGE | Satisfied | FORTIS BANK S.A./N.V. | |
SECURITY ASSIGNMENT | Satisfied | FORTIS BANK S.A./N.V. | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HOWARD WYNDHAM BILTON | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-01 | £ 13,607 |
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Creditors Due After One Year | 2012-06-01 | £ 17,325 |
Creditors Due Within One Year | 2013-06-01 | £ 825,648 |
Creditors Due Within One Year | 2012-06-01 | £ 3,344,957 |
Creditors and other liabilities
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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 BILTON WARD DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-06-01 | £ 4 |
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Called Up Share Capital | 2012-06-01 | £ 4 |
Cash Bank In Hand | 2013-06-01 | £ 27,758 |
Current Assets | 2013-06-01 | £ 780,579 |
Current Assets | 2012-06-01 | £ 2,459,618 |
Debtors | 2013-06-01 | £ 752,821 |
Debtors | 2012-06-01 | £ 829,618 |
Fixed Assets | 2013-06-01 | £ 102,524 |
Fixed Assets | 2012-06-01 | £ 109,430 |
Secured Debts | 2013-06-01 | £ 34,023 |
Secured Debts | 2012-06-01 | £ 2,170,694 |
Shareholder Funds | 2013-06-01 | £ 43,848 |
Shareholder Funds | 2012-06-01 | £ 793,234 |
Stocks Inventory | 2012-06-01 | £ 1,630,000 |
Tangible Fixed Assets | 2012-06-01 | £ 109,430 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BILTON WARD DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Meetings o | |
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Defending party | BILTON WARD DEVELOPMENTS LIMITED | Event Date | 2020-05-20 |
BILTON WARD DEVELOPMENTS LIMITED (Company Number 04354441 ) Registered office: Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ Principal trading address: N/A T… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BILTON WARD DEVELOPMENTS LIMITED | Event Date | 2020-04-17 |
Name of Company: BILTON WARD DEVELOPMENTS LIMITED Company Number: 04354441 Nature of Business: Construction of commercial buildings; Construction of domestic buildings Previous Name of Company: BRABCO… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BILTON WARD DEVELOPMENTS LIMITED | Event Date | 2019-02-18 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 18 February 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Terence Ward, Director Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. : Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BILTON WARD DEVELOPMENTS LIMITED | Event Date | 2019-02-18 |
Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. : Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. : | |||
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. |