Dissolved
Dissolved 2016-12-13
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Company Information for BAWH PROPERTIES LIMITED
STOCKPORT, CHESHIRE, SK1,
|
Company Registration Number
 05040104 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Bawh Properties Ltd
BAWH PROPERTIES LIMITED was founded on 2004-02-10 and had its registered office in Stockport. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BAWH PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| STOCKPORT CHESHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05040104 | |
|---|---|---|
| Date formed | 2004-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 12:44:56 |
| Companies House |
|
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Company Officers of BAWH PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN PAUL MCCAY |
||
IQBAL HUSSAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BUSHRA ALI |
Director | ||
BUSHRA ALI |
Company Secretary | ||
BARKAT ALI |
Director | ||
WAQAR HUSSAIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST & CO (AUCTIONEERS) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 1952-02-06 | Active | |
| S B S FIRE SAFETY LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2015-04-07 | |
| COMBUSTION SOLUTIONS LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
| MICHELANGELOS RESTAURANT (BUXTON) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
| INTERSOLVED LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-12-12 | Active | |
| SERVICES 2 SOLICITORS LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Dissolved 2014-07-15 | |
| C.I.S.E. UK LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Active | |
| PRESSVIEW LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1998-11-18 | Active | |
| E.U.S. PROPERTIES LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1998-08-10 | Active | |
| W.D.F. ESTATES LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
| SWAN ENERGY LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1998-12-15 | Active | |
| EDKEY CINEMA COMPANY LIMITED | Company Secretary | 1998-08-18 | CURRENT | 1977-06-10 | Active | |
| BROMPTON BUILDING COMPANY LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Active | |
| LOWES (CONFECTIONERS) LIMITED | Company Secretary | 1996-06-29 | CURRENT | 1946-12-02 | Dissolved 2017-07-26 | |
| WILLIAM HARRISON TRUST LIMITED | Company Secretary | 1995-10-21 | CURRENT | 1948-03-01 | Active | |
| B A I H LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 20/03/2014 | |
| CERTNM | COMPANY NAME CHANGED ZARA RETAIL LIMITED CERTIFICATE ISSUED ON 24/03/14 | |
| LATEST SOC | 09/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BUSHRA ALI | |
| AR01 | 10/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL HUSSAIN / 01/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR IQBAL HUSSAIN | |
| AR01 | 10/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BUSHRA ALI / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY BUSHRA ALI | |
| 288a | SECRETARY APPOINTED KEVIN PAUL MCCAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARKAT ALI | |
| 288a | DIRECTOR APPOINTED BUSHRA ALI | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
| CERTNM | COMPANY NAME CHANGED BAWH PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: THE TURNBULL BUILDING 304 CHEETHAM HILL ROAD MANCHESTER M8 0PL | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BAWH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-12 |
| Notices to Creditors | 2016-03-03 |
| Appointment of Liquidators | 2014-07-22 |
| Resolutions for Winding-up | 2014-07-22 |
| Meetings of Creditors | 2014-07-04 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against BAWH PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAWH PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores
Filed Financial Reports
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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 BAWH PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 2 |
| Cash Bank In Hand | 2012-04-30 | £ 11,537 |
| Cash Bank In Hand | 2011-04-30 | £ 3,868 |
| Current Assets | 2012-04-30 | £ 91,978 |
| Current Assets | 2011-04-30 | £ 81,148 |
| Debtors | 2012-04-30 | £ 51,917 |
| Debtors | 2011-04-30 | £ 51,129 |
| Fixed Assets | 2012-04-30 | £ 66,200 |
| Fixed Assets | 2011-04-30 | £ 66,501 |
| Shareholder Funds | 2012-04-30 | £ -39,485 |
| Shareholder Funds | 2011-04-30 | £ -42,653 |
| Stocks Inventory | 2012-04-30 | £ 28,524 |
| Stocks Inventory | 2011-04-30 | £ 26,151 |
| Tangible Fixed Assets | 2012-04-30 | £ 22,000 |
| Tangible Fixed Assets | 2011-04-30 | £ 18,901 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAWH PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAWH PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BAWH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as BAWH PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAWH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BAWH PROPERTIES LIMITED | Event Date | 2016-03-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 , that the Liquidators of the above-named company intend paying a first and final dividend to creditors. The creditors of the company are required, on or before 25 March 2016 to submit their proofs of debt to the undersigned, M G Mistry of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. The dividend will be declared within two months from the last date for proving. A Creditor who has not proved their before the last date of proving mentioned above will be excluded from the benefit of any distribution made before such debts are proven Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry : IP Nos: 7787 and 10770 : Address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BAWH PROPERTIES LIMITED | Event Date | 2014-07-17 |
| Manubhai Govindbhai Mistry and Hemal, Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BAWH PROPERTIES LIMITED | Event Date | 2014-07-17 |
| At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 17 July 2014 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: Liquidators: Manubhai Govindbhai Mistry and Hemal IP Nos: 7787 and 10770 Capacity: Liquidators Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 Barkat Ali , Chairman of the meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BAWH PROPERTIES LIMITED | Event Date | 2014-07-17 |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the Members and Creditors of the above company will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 2 September 2016 at 10.00 am and 10.15 am respectively, for the purpose of laying the account before them showing the manner in which the winding up has been conducted and the companys property has been disposed of, and hearing any explanation that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or a creditor. M G Mistry & H Mistry , Liquidators , IP No 7787 & 10770 : Appointed 17 July 2014 : Address: Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED : Tel: 0161 763 3183 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BAWH PROPERTIES LIMITED | Event Date | 2014-06-26 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at 10.15 am on 17 July 2014 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BAWH PROPERTIES LIMITED | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAWH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAWH PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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