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Company Information for

B W CONVENIENCE LIMITED

TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE,
Company Registration Number
06869981
Private Limited Company
Liquidation

Company Overview

About B W Convenience Ltd
B W CONVENIENCE LIMITED was founded on 2009-04-04 and has its registered office in Tugby. The organisation's status is listed as "Liquidation". B W Convenience Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B W CONVENIENCE LIMITED
 
Legal Registered Office
TUGBY ORCHARDS
WOOD LANE
TUGBY
LEICESTERSHIRE
LE7 9WE
Other companies in LE7
 
Filing Information
Company Number 06869981
Company ID Number 06869981
Date formed 2009-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 04/04/2013
Return next due 02/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W CONVENIENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKTHORN GRIFFITHS LIMITED   GARNER ADVISORY LIMITED
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Company Officers of B W CONVENIENCE LIMITED

Current Directors
Officer Role Date Appointed
GURDIP SINGH BAJWA
Director 2009-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDIP SINGH BAJWA LONDIS JARROW LIMITED Director 2013-01-21 CURRENT 2013-01-21 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-09-03REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2015-09-15GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-154.72Voluntary liquidation creditors final meeting
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM C/O 94 New Walk Leicester LE1 7EA
2014-10-224.68 Liquidators' statement of receipts and payments to 2014-09-26
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 113-115 Edinburgh Road Edinburgh Road Shopping Centre Jarrow NE32 4BB
2013-10-084.20Volunatary liquidation statement of affairs with form 4.19
2013-10-08600Appointment of a voluntary liquidator
2013-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-19LATEST SOC19/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-19AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-09-01AR0104/04/11 ANNUAL RETURN FULL LIST
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-14DISS40Compulsory strike-off action has been discontinued
2010-08-12AR0104/04/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Mr Gurdip Singh Bajwa on 2010-04-04
2010-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to B W CONVENIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-13
Resolutions for Winding-up2013-10-03
Appointment of Liquidators2013-10-03
Proposal to Strike Off2011-08-02
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against B W CONVENIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B W CONVENIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 B W CONVENIENCE 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 £ 921
Cash Bank In Hand 2011-04-30 £ 874
Current Assets 2012-04-30 £ 50,585
Current Assets 2011-04-30 £ 46,524
Debtors 2012-04-30 £ 314
Fixed Assets 2012-04-30 £ 27,489
Fixed Assets 2011-04-30 £ 30,981
Shareholder Funds 2012-04-30 £ 16,175
Shareholder Funds 2011-04-30 £ 9,143
Stocks Inventory 2012-04-30 £ 49,350
Stocks Inventory 2011-04-30 £ 45,650
Tangible Fixed Assets 2012-04-30 £ 27,489
Tangible Fixed Assets 2011-04-30 £ 30,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B W CONVENIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W CONVENIENCE LIMITED
Trademarks
We have not found any records of B W CONVENIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W CONVENIENCE 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 (47190 - Other retail sale in non-specialised stores) as B W CONVENIENCE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where B W CONVENIENCE 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 TypeResolutions for Winding-up
Defending partyB W CONVENIENCE LIMITEDEvent Date2013-09-27
At a General Meeting of the Members of the above named Company, duly convened and held at 94 New Walk, Leicester, LE1 7EA on 27 September 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stuart Garner , of G2 Advisory Limited , 94 New Walk, Leicester, LE1 7EA , (IP No: 009531) be and is hereby appointed Liquidator for the purposes of such a winding up. Further details contact: Stuart Garner, Tel: 0844 997 0461 Gurdip Singh Bajwa , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB W CONVENIENCE LIMITEDEvent Date2013-09-27
Stuart Garner , of G2 Advisory Limited , 94 New Walk, Leicester, LE1 7EA . : Further details contact: Stuart Garner, Tel: 0844 997 0461
 
Initiating party Event TypeFinal Meetings
Defending partyB W CONVENIENCE LIMITEDEvent Date2013-09-27
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 05 June 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 September 2013 Office Holder details: Stuart Garner , (IP No. 009531) of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE . For further details contact: Stuart Garner, Email: sgarner@g2advisory.co.uk Tel: 0116 259 8352 Stuart Garner , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyB W CONVENIENCE LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyB W CONVENIENCE LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B W CONVENIENCE 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 B W CONVENIENCE 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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