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BWN Limited

BWN Limited is a dissolved company incorporated on 24 April 1989 with the registered office located in Lutterworth, Leicestershire. BWN Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 22 March 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02375051
Private limited company
Age
36 years
Incorporated 24 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Pioneer House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Caroline Rosemary Elizabeth Nott
Director • Secretary • British • Lives in Uk • Born in Jul 1957
Brian William Nott
Director • British • Lives in UK • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£37.44K
Increased by £12.54K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.94K
Increased by £24.54K (+66%)
Total Liabilities
-£5.32K
Decreased by £58.93K (-92%)
Net Assets
£56.63K
Increased by £83.47K (-311%)
Debt Ratio (%)
9%
Decreased by 163.17% (-95%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Mar 2015
Registered Address Changed
12 Years Ago on 19 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Aug 2013
Declaration of Solvency
12 Years Ago on 16 Aug 2013
Confirmation Submitted
12 Years Ago on 24 Dec 2012
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 13 Dec 2011
Small Accounts Submitted
14 Years Ago on 22 Mar 2011
Confirmation Submitted
14 Years Ago on 2 Dec 2010
Small Accounts Submitted
15 Years Ago on 1 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2014
Liquidators' statement of receipts and payments to 6 August 2014
Submitted on 22 Aug 2014
Registered office address changed from Wise & Co Chartered Accountants the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 19 August 2013
Submitted on 19 Aug 2013
Declaration of solvency
Submitted on 16 Aug 2013
Appointment of a voluntary liquidator
Submitted on 16 Aug 2013
Resolutions
Submitted on 16 Aug 2013
Annual return made up to 8 November 2012 with full list of shareholders
Submitted on 24 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 8 November 2011 with full list of shareholders
Submitted on 13 Dec 2011
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Repayment History
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