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B&W Services Number 2

B&W Services Number 2 is a dissolved company incorporated on 5 June 2003 with the registered office located in Liverpool, Merseyside. B&W Services Number 2 was registered 22 years ago.
Status
Dissolved
Dissolved on 15 January 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04788383
Private unlimited company
Age
22 years
Incorporated 5 June 2003
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
Contact
Address
KPMG LLP
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • Irish • Lives in UK • Born in Nov 1956
Director • Bank Executive • British • Lives in England • Born in Jun 1955
Director • Banker • British • Lives in Northern Ireland • Born in Apr 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Executor And Trustee Company Limited
Mr Stephen Howard Matchett is a mutual person.
Active
Northern Bank Nominees Limited
Mr Stephen Howard Matchett is a mutual person.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Factors Limited
Mr Stephen Howard Matchett is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Limited
Mr Stephen Howard Matchett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Mar31 Dec 2010
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Decreased by £34K (-1%)
Total Liabilities
-£3.05M
Increased by £4K (0%)
Net Assets
£9K
Decreased by £38K (-81%)
Debt Ratio (%)
100%
Increased by 1.23% (+1%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jan 2014
Registered Address Changed
12 Years Ago on 20 Sep 2012
Voluntary Liquidator Appointed
12 Years Ago on 18 Sep 2012
Declaration of Solvency
12 Years Ago on 18 Sep 2012
Confirmation Submitted
13 Years Ago on 25 Jun 2012
Hill Wilson Secretarial Limited Details Changed
13 Years Ago on 6 Apr 2012
Ms Mary Eibhlin King Appointed
13 Years Ago on 16 Sep 2011
Adrian Bird Resigned
14 Years Ago on 3 Aug 2011
Full Accounts Submitted
14 Years Ago on 23 Jun 2011
Accounting Period Shortened
14 Years Ago on 9 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2013
Registered office address changed from One Temple Back East Temple Quay Bristol Avon BS1 6DX on 20 September 2012
Submitted on 20 Sep 2012
Declaration of solvency
Submitted on 18 Sep 2012
Appointment of a voluntary liquidator
Submitted on 18 Sep 2012
Resolutions
Submitted on 18 Sep 2012
Annual return made up to 5 June 2012 with full list of shareholders
Submitted on 25 Jun 2012
Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
Submitted on 11 Apr 2012
Appointment of Ms Mary Eibhlin King as a director
Submitted on 16 Sep 2011
Termination of appointment of Adrian Bird as a director
Submitted on 3 Aug 2011
Repayment History
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