Bywater Properties Asset Management Limited

Company Name	Bywater Properties Asset Management Limited
Company Status	Dissolved
Company Number	05753011
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Names	Ethel Austin Poland Limited and Bywater Properties Poland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Theodore William Henry Michell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 James Street London W1U 1EZ

Secretary Name	Mr Theodore William Henry Michell
Nationality	British
Status	Closed
Appointed	09 April 2009(3 years after company formation)
Appointment Duration	8 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 James Street London W1U 1EZ

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Farm Kinnerton Road Dodleston Chester Cheshire CH4 9LP Wales

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Richard Malcolm Walker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bywater Street London SW3 4XH

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Clwyd CH5 2NW Wales

Director Name	Mr Muhammad Usman Amin
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 April 2013(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Royal Liver Building Liverpool Merseyside L3 1PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bywaterproperties.com

Location

Registered Address	46 James Street London W1U 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Bywater Capital LTD 50.00% Ordinary
500 at £1	Bywater Properties Poland Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,000
Cash	£1,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (3 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (3 pages)
27 May 2015	Director's details changed for Mr Theodore William Henry Michell on 22 October 2014 (2 pages)
27 May 2015	Secretary's details changed for Mr Theodore William Henry Michell on 22 October 2014 (1 page)
27 May 2015	Registered office address changed from 46 James Street James Street London W1U 1EZ to 46 James Street London W1U 1EZ on 27 May 2015 (1 page)
27 May 2015	Secretary's details changed for Mr Theodore William Henry Michell on 22 October 2014 (1 page)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (3 pages)
27 May 2015	Registered office address changed from 46 James Street James Street London W1U 1EZ to 46 James Street London W1U 1EZ on 27 May 2015 (1 page)
27 May 2015	Director's details changed for Mr Theodore William Henry Michell on 22 October 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
27 March 2014	Termination of appointment of Muhammad Amin as a director (1 page)
27 March 2014	Termination of appointment of Muhammad Amin as a director (1 page)
28 October 2013	Registered office address changed from C/O C/O, Grant Thornton Uk Llp Grant Thornton Uk Llp 1St Floor Royal Liver Building Liverpool L3 1PS on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from C/O C/O, Grant Thornton Uk Llp Grant Thornton Uk Llp 1St Floor Royal Liver Building Liverpool L3 1PS on 28 October 2013 (1 page)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Richard Walker as a director (2 pages)
16 April 2013	Appointment of Mr Muhammad Usman Amin as a director (3 pages)
16 April 2013	Appointment of Mr Muhammad Usman Amin as a director (3 pages)
16 April 2013	Termination of appointment of Tarsem Dhaliwal as a director (2 pages)
16 April 2013	Termination of appointment of Tarsem Dhaliwal as a director (2 pages)
16 April 2013	Termination of appointment of Richard Walker as a director (2 pages)
12 April 2013	Company name changed bywater properties poland LIMITED\certificate issued on 12/04/13 CONNOT ‐ (3 pages)
12 April 2013	Company name changed bywater properties poland LIMITED\certificate issued on 12/04/13 CONNOT ‐ (3 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Second filing of AR01 previously delivered to Companies House made up to 23 March 2011 (17 pages)
3 May 2012	Second filing of AR01 previously delivered to Companies House made up to 23 March 2011 (17 pages)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
6 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
6 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2012 (8 pages)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2012 (8 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Company name changed ethel austin poland LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-02 (1 page)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed ethel austin poland LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-02 (1 page)
17 August 2010	Change of name notice (2 pages)
2 June 2010	Appointment of Tarsem Singh Dhaliwal as a director (3 pages)
2 June 2010	Appointment of Tarsem Singh Dhaliwal as a director (3 pages)
13 May 2010	Termination of appointment of Peter Bullivant as a director (2 pages)
13 May 2010	Termination of appointment of Michael Owen as a director (2 pages)
13 May 2010	Termination of appointment of Michael Owen as a director (2 pages)
13 May 2010	Termination of appointment of Peter Bullivant as a director (2 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
3 August 2009	Full accounts made up to 30 September 2008 (16 pages)
3 August 2009	Full accounts made up to 30 September 2008 (16 pages)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
30 April 2009	Director's change of particulars / richard walker / 01/12/2006 (1 page)
30 April 2009	Return made up to 23/03/09; full list of members (5 pages)
30 April 2009	Return made up to 23/03/09; full list of members (5 pages)
30 April 2009	Director's change of particulars / richard walker / 01/12/2006 (1 page)
22 April 2009	Secretary appointed theodore william henry michell (2 pages)
22 April 2009	Appointment terminated secretary andrew lovelady (1 page)
22 April 2009	Appointment terminated secretary andrew lovelady (1 page)
22 April 2009	Secretary appointed theodore william henry michell (2 pages)
9 April 2009	Registered office changed on 09/04/2009 from 4TH floor, north house 17 north john street liverpool L2 5EA (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 4TH floor, north house 17 north john street liverpool L2 5EA (1 page)
2 October 2008	Full accounts made up to 30 September 2007 (12 pages)
2 October 2008	Full accounts made up to 30 September 2007 (12 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 June 2008	Ad 30/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
9 June 2008	Ad 30/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
9 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
9 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
15 August 2007	Full accounts made up to 30 September 2006 (11 pages)
15 August 2007	Full accounts made up to 30 September 2006 (11 pages)
17 April 2007	Return made up to 23/03/07; full list of members (3 pages)
17 April 2007	Return made up to 23/03/07; full list of members (3 pages)
11 October 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
19 April 2006	New director appointed (7 pages)
19 April 2006	New director appointed (7 pages)
5 April 2006	Ad 23/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Incorporation (17 pages)
23 March 2006	Incorporation (17 pages)
23 March 2006	Secretary resigned (1 page)

Bywater Properties Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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