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Bywell Holdings Limited

Bywell Holdings Limited is a dissolved company incorporated on 13 May 1987 with the registered office located in Wallsend, Tyne and Wear. Bywell Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02131364
Private limited company
Age
38 years
Incorporated 13 May 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
Same address for the past 16 years
Telephone
0191 2342222
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • Chartered Engineer • British • Lives in England • Born in Jul 1968
Director • Chinese • Lives in China • Born in Sep 1972
Director • Chinese • Lives in Pr China • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mr Michael Thomas Jones and Dongkui Zhu are mutual people.
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Andrew Hodgson is a mutual person.
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SMD Offshore Support Limited
Dongkui Zhu is a mutual person.
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SMD Robotics Limited
Dongkui Zhu is a mutual person.
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Lancaster Royal Grammar School
Andrew Hodgson is a mutual person.
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Northumberland National Park Foundation
Andrew Hodgson is a mutual person.
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Newcastle Cricket Club Cic
Richard Hedley Howarth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Decreased by £96.4K (-4%)
Total Liabilities
£0
Decreased by £26.35K (-100%)
Net Assets
£2.64M
Decreased by £70.05K (-3%)
Debt Ratio (%)
0%
Decreased by 0.96% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 2 Oct 2017
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
Mr Jian Chen Appointed
8 Years Ago on 7 Jul 2017
Weian Wang Resigned
8 Years Ago on 7 Jul 2017
Weian Wang Resigned
8 Years Ago on 7 Jul 2017
Jing Dong Resigned
8 Years Ago on 1 Jul 2017
Confirmation Submitted
8 Years Ago on 15 Nov 2016
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 2 Oct 2017
Statement of capital on 13 September 2017
Submitted on 13 Sep 2017
Statement by Directors
Submitted on 13 Sep 2017
Solvency Statement dated 27/07/17
Submitted on 25 Aug 2017
Resolutions
Submitted on 25 Aug 2017
Termination of appointment of Jing Dong as a director on 1 July 2017
Submitted on 28 Jul 2017
Full accounts made up to 31 December 2016
Submitted on 27 Jul 2017
Appointment of Mr Jian Chen as a director on 7 July 2017
Submitted on 10 Jul 2017
Repayment History
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