BBW Properties Ltd

Company Name	BBW Properties Ltd
Company Status	Dissolved
Company Number	03834214
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)
Previous Name	Wingshield Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey John Benton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2014(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 02 December 2014)
Role	Manager
Country of Residence	England
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Mr Malcolm Cameron Featherstone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2014(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 02 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Philip Reginald Barron
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Child Carer
Country of Residence	United Kingdom
Correspondence Address	6 Saint Georges Road Forty Hill Enfield Middlesex EN1 4TX

Director Name	Alan John Webster
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Child Carer
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Housham Tye Harlow Essex CM17 0QL

Secretary Name	Alan John Webster
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Child Carer
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Housham Tye Harlow Essex CM17 0QL

Director Name	Mr Geoffrey John Benton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 November 2013)
Role	Child Carer
Country of Residence	England
Correspondence Address	The Brambles Avenue Road Dobbs Weir Hertfordshire EN11 0BA

Director Name	Mr Malcolm Cameron Featherstone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(11 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Mr Malcolm Featherstone
Status	Resigned
Appointed	19 July 2011(11 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Mr Malcolm Cameron Featherstone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(13 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Mr Malcolm Featherstone
Status	Resigned
Appointed	20 August 2013(13 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 November 2013)
Role	Company Director
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	145-157 St. John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Local Care Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,160
Current Liabilities	£19,160

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 99 (3 pages)
3 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 99 (3 pages)
3 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 99 (3 pages)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 February 2014	Appointment of Mr Geoffrey John Benton as a director (2 pages)
26 February 2014	Appointment of Mr Malcolm Cameron Featherstone as a director (2 pages)
26 February 2014	Appointment of Mr Malcolm Cameron Featherstone as a director (2 pages)
26 February 2014	Appointment of Mr Geoffrey John Benton as a director (2 pages)
10 December 2013	Termination of appointment of Malcolm Featherstone as a secretary (1 page)
10 December 2013	Termination of appointment of Geoffrey Benton as a director (1 page)
10 December 2013	Termination of appointment of Geoffrey Benton as a director (1 page)
10 December 2013	Termination of appointment of Malcolm Featherstone as a secretary (1 page)
13 September 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 99 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 99 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 99 (3 pages)
2 September 2013	Appointment of Mr Malcolm Featherstone as a secretary (1 page)
2 September 2013	Appointment of Mr Malcolm Featherstone as a secretary (1 page)
10 April 2013	Voluntary strike-off action has been suspended (1 page)
10 April 2013	Voluntary strike-off action has been suspended (1 page)
18 March 2013	Termination of appointment of Malcolm Featherstone as a director (1 page)
18 March 2013	Termination of appointment of Malcolm Featherstone as a director (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
13 February 2013	Application to strike the company off the register (3 pages)
13 February 2013	Application to strike the company off the register (3 pages)
5 February 2013	Appointment of Mr Malcolm Cameron Featherstone as a director (2 pages)
5 February 2013	Appointment of Mr Malcolm Cameron Featherstone as a director (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Termination of appointment of Malcolm Featherstone as a director (1 page)
2 April 2012	Termination of appointment of Malcolm Featherstone as a director (1 page)
2 April 2012	Termination of appointment of Malcolm Featherstone as a secretary (1 page)
2 April 2012	Termination of appointment of Malcolm Featherstone as a secretary (1 page)
20 February 2012	Registered office address changed from Unit 4 Sovereign Business Park Stockingswater Lane Enfield Middlesex EN3 7JX United Kingdom on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from Unit 4 Sovereign Business Park Stockingswater Lane Enfield Middlesex EN3 7JX United Kingdom on 20 February 2012 (1 page)
4 February 2012	Company name changed wingshield properties LIMITED\certificate issued on 04/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution (3 pages)
4 February 2012	Company name changed wingshield properties LIMITED\certificate issued on 04/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution (3 pages)
21 December 2011	Secretary's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 (1 page)
21 December 2011	Secretary's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 (1 page)
21 December 2011	Secretary's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 (1 page)
21 December 2011	Director's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 (2 pages)
21 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Malcolm Cameron Ridler Featherstone on 1 December 2011 (2 pages)
28 October 2011	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 28 October 2011 (1 page)
9 August 2011	Termination of appointment of Alan Webster as a director (1 page)
9 August 2011	Termination of appointment of Alan Webster as a secretary (1 page)
9 August 2011	Appointment of Mr Malcolm Cameron Ridler Featherstone as a secretary (2 pages)
9 August 2011	Appointment of Mr Malcolm Cameron Ridler Featherstone as a director (2 pages)
9 August 2011	Termination of appointment of Alan Webster as a secretary (1 page)
9 August 2011	Termination of appointment of Philip Barron as a director (1 page)
9 August 2011	Termination of appointment of Philip Barron as a director (1 page)
9 August 2011	Appointment of Mr Malcolm Cameron Ridler Featherstone as a director (2 pages)
9 August 2011	Appointment of Mr Malcolm Cameron Ridler Featherstone as a director (2 pages)
9 August 2011	Appointment of Mr Malcolm Cameron Ridler Featherstone as a secretary (2 pages)
9 August 2011	Termination of appointment of Alan Webster as a director (1 page)
9 August 2011	Appointment of Mr Malcolm Cameron Ridler Featherstone as a director (2 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 October 2005	Return made up to 01/09/05; full list of members (3 pages)
19 October 2005	Return made up to 01/09/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
30 December 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
30 December 2004	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
20 November 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
20 November 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Return made up to 01/09/03; full list of members (8 pages)
30 August 2003	Return made up to 01/09/03; full list of members (8 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
6 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
28 November 2002	Ad 25/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages)
28 November 2002	Ad 25/10/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
2 October 2002	New director appointed (1 page)
2 October 2002	New director appointed (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (7 pages)
6 September 2002	Return made up to 01/09/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 30 September 2000 (11 pages)
4 February 2002	Total exemption full accounts made up to 30 September 2000 (11 pages)
27 September 2001	Return made up to 01/09/01; full list of members (6 pages)
27 September 2001	Return made up to 01/09/01; full list of members (6 pages)
16 October 2000	Return made up to 01/09/00; full list of members (7 pages)
16 October 2000	Return made up to 01/09/00; full list of members (7 pages)
31 January 2000	Particulars of mortgage/charge (4 pages)
31 January 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 September 1999	Incorporation (17 pages)
1 September 1999	Incorporation (17 pages)

BBW Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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