Liquidation
Company Information for BEWL WATER EVENTS AND ATTRACTIONS LIMITED
72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
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Company Registration Number
06933163
Private Limited Company
Liquidation |
Company Name | |
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BEWL WATER EVENTS AND ATTRACTIONS LIMITED | |
Legal Registered Office | |
72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP Other companies in W1F | |
Company Number | 06933163 | |
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Company ID Number | 06933163 | |
Date formed | 2009-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 26/03/2017 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:42:44 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER KERR BROWN |
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SIMON PATRICK HUME KENDALL |
Officer | Role | Date Appointed | Date Resigned |
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DEBBIE ANNE JONES |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O F. WINTER & CO. LLP RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AR01 | 12/06/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 12-16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK HUME KENDALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 12/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-05-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BEWL WATER EVENTS AND ATTRACTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEWL WATER EVENTS AND ATTRACTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | ||
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Defending party | BEWL WATER EVENTS AND ATTRACTIONS LIMITED | Event Date | 2017-04-25 |
John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about these cases is available from the offices of Guardian Business Recovery at sn@gbr.uk.com / jp@gbr.uk.com. | |||
Initiating party | Event Type | ||
Defending party | BEWL WATER EVENTS AND ATTRACTIONS LIMITED | Event Date | 2017-04-25 |
Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required to prove their debts on or before 31 May 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP and, if so required by notice in writing from the Liquidator of the Companies or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 25 April 2017 . Further information about these cases is available from the offices of Guardian Business Recovery at sn@gbr.uk.com / jp@gbr.uk.com. John Edmund Paylor , Liquidator | |||
Initiating party | Event Type | ||
Defending party | BEWL WATER EVENTS AND ATTRACTIONS LIMITED | Event Date | 2017-04-25 |
Kent Attractions LLP: On 25 April 2017, the following WRITTEN SPECIAL RESOLUTION of the designated members were duly passed:- That the company be wound up voluntarily; and that John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP, be appointed as Liquidator for the purposes of such winding up. Bewl Water Events and Attractions Limited, Bewl Water Boating Limited, Bewl Water Fishing Limited: On 25 April 2017, the following WRITTEN SPECIAL RESOLUTION of the members were duly passed for each Company:- That the company be wound up voluntarily; and that John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP, be appointed as Liquidator for the purposes of such winding up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 25 April 2017 . Further information about these cases is available from the offices of Guardian Business Recovery at sn@gbr.uk.com / jp@gbr.uk.com. Simon Patrick Hume-Kendall , Director / Designated Member : | |||
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. |