Liquidation
Company Information for BKRW LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
05035502
Private Limited Company
Liquidation |
Company Name | ||||||
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BKRW LIMITED | ||||||
Legal Registered Office | ||||||
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G | ||||||
Previous Names | ||||||
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Company Number | 05035502 | |
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Company ID Number | 05035502 | |
Date formed | 2004-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 29/01/2014 | |
Latest return | 05/02/2014 | |
Return next due | 05/03/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL WRAY |
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CHRISTOPHER MICHAEL WRAY |
Officer | Role | Date Appointed | Date Resigned |
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HUGH ROBERTS |
Director | ||
OLIVER TEMPERLEY KIRK |
Director | ||
KEITH JAMES BETTS |
Director | ||
KEITH JAMES BETTS |
Company Secretary | ||
JAMES GORDON SMITH |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-19 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-19 | |
2.24B | Administrator's progress report to 2015-05-20 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.16B | Statement of affairs with form 2.14B | |
2.24B | Administrator's progress report to 2015-01-27 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY | |
2.12B | Appointment of an administrator | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM 5 Shellons Street Folkestone Kent CT20 1BW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KIRK | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/11 TO 29/04/11 | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Michael Wray on 2011-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MICHAEL WRAY on 2011-01-01 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TEMPERLEY KIRK / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/05/2008 | |
123 | GBP NC 2000/2001 01/05/08 | |
88(2) | AD 24/03/08 GBP SI 1500@1=1500 GBP IC 400/1900 | |
88(2) | AD 01/05/08 GBP SI 1@1=1 GBP IC 1900/1901 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 60 CASTLE STREET DOVER KENT CT16 1JP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BETTS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 60 CASTLE STREET DOVER KENT CT16 6PJ | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 9 NORTH STREET ASHFORD KENT TN24 8LF | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 19/03/08 | |
RES04 | GBP NC 1000/2000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BETTS KIRK ROBERTS & WRAY LIMITE D CERTIFICATE ISSUED ON 02/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BETTS SMITH SOLICITORS LIMITED CERTIFICATE ISSUED ON 29/08/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 3 MARKET SQUARE DOVER KENT CT16 1LZ | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
88(2)R | AD 14/04/04--------- £ SI 499@1=499 £ IC 1/500 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
CERTNM | COMPANY NAME CHANGED FORMWIN LIMITED CERTIFICATE ISSUED ON 21/04/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-05-29 |
Appointment of Liquidators | 2015-05-29 |
Meetings of Creditors | 2014-09-19 |
Meeting of Creditors | 2014-09-19 |
Appointment of Administrators | 2014-08-04 |
Dismissal of Winding Up Petition | 2014-04-24 |
Petitions to Wind Up (Companies) | 2013-10-16 |
Dismissal of Winding Up Petition | 2013-02-20 |
Petitions to Wind Up (Companies) | 2012-06-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Provisions For Liabilities Charges | 2012-04-30 | £ 139 |
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Provisions For Liabilities Charges | 2011-04-30 | £ 1,291 |
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 BKRW LIMITED
Called Up Share Capital | 2012-04-30 | £ 2,001 |
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Called Up Share Capital | 2011-04-30 | £ 2,001 |
Cash Bank In Hand | 2012-04-30 | £ 14,780 |
Cash Bank In Hand | 2011-04-30 | £ 18,295 |
Current Assets | 2012-04-30 | £ 376,811 |
Current Assets | 2011-04-30 | £ 307,809 |
Debtors | 2012-04-30 | £ 283,736 |
Debtors | 2011-04-30 | £ 249,514 |
Fixed Assets | 2012-04-30 | £ 6,577 |
Fixed Assets | 2011-04-30 | £ 13,797 |
Shareholder Funds | 2012-04-30 | £ 21,806 |
Shareholder Funds | 2011-04-30 | £ 17,916 |
Stocks Inventory | 2012-04-30 | £ 78,295 |
Stocks Inventory | 2011-04-30 | £ 40,000 |
Tangible Fixed Assets | 2012-04-30 | £ 6,577 |
Tangible Fixed Assets | 2011-04-30 | £ 13,797 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BKRW LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BKRW LIMITED | Event Date | 2015-05-20 |
Nature of Business: Solicitors And in the Matter of the Insolvency Act and Rules 1986 In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 20 May 2015 pursuant to paragraph 83 of Schedule B1 of the Insolvency Act 1986 I was appointed Liquidator of BKRW Limited following its conversion from Administration. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 August 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London WIG OAH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 20 May 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London WIG 0AH (telephone: 0207 495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com 020 7495 2348 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BKRW LIMITED | Event Date | 2015-05-20 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , tel 0207 495 2348 . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BKRW LIMITED | Event Date | 2014-09-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 5062 Notice is hereby given by Lloyd Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , that a meeting of creditors of BKRW Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH is to be held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 October 2014 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) a purpose of the meeting is also to approve pre-appointment costs. I invite you to attend the above Meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. | |||
Initiating party | Event Type | Meeting of Creditors | |
Defending party | BKRW LIMITED | Event Date | 2014-09-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 5062 Notice is hereby given by Lloyd Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , that a meeting of creditors of BKRW Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH is to be held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 October 2014 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) a purpose of the meeting is also to approve pre-appointment costs. I invite you to attend the above Meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BKRW LIMITED | Event Date | 2014-07-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 506 Lloyd Hinton (IP No 9516 ), Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone 020 7495 2348. : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | BKRW LIMITED | Event Date | 2013-09-16 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6392 A Petition to wind up the above-named Company, Registration Number 05035502 of 5 Shellons Street, Folkestone, Kent, CT20 1BW, presented on 16 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 16 October 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 . The Petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BKRW LIMITED | Event Date | 2013-09-16 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6392 A Petition to wind up the above-named Company, Registration Number 05035502, of 5 Shellons Street, Folkestone, Kent, CT20 1BW, presented on 16 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 October 2013 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | BKRW LIMITED | Event Date | 2012-05-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 3962 A Petition to wind up the above-named Company, Registration Number 05035502, of 5 Shellons Street, Folkestone, Kent, CT20 1BW , presented on 14 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 27 June 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 11 February 2013 . The petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BKRW LIMITED | Event Date | 2012-05-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 3962 A Petition to wind up the above-named Company, Registration Number 05035502, of 5 Shellons Street, Folkestone, Kent, CT20 1BW , presented on 14 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1603876/37/A.) : | |||
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. |