Company NameBEWL Water Boating Limited
Company StatusDissolved
Company Number06632049
CategoryPrivate Limited Company
Incorporation Date27 June 2008(15 years, 10 months ago)
Dissolution Date9 February 2019 (5 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Patrick Hume-Kendall
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Temple Chambers Temple Avenue
London
EC4Y 0HP
Secretary NameChristopher Kerr Brown
StatusClosed
Appointed27 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address72 Temple Chambers Temple Avenue
London
EC4Y 0HP

Contact

Websitebewlwater.co.uk
Email address[email protected]
Telephone01892 890000
Telephone regionTunbridge Wells

Location

Registered Address72 Temple Chambers Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Kent Attractions LLP
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,036
Current Liabilities£16,713

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Charges

12 February 2009Delivered on: 17 February 2009
Satisfied on: 8 January 2016
Persons entitled: Kent Attractions LLP

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land and buildings at bewl water east sussex/kent.
Fully Satisfied
12 November 2008Delivered on: 20 November 2008
Satisfied on: 12 February 2009
Persons entitled: Kent Attractions LLP

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land and buildings at bewl water east sussex/kent.
Fully Satisfied
12 November 2008Delivered on: 19 November 2008
Satisfied on: 8 January 2016
Persons entitled: Kent Attractions LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

Filing History

3 July 2017Registered office address changed from C/O F. Winter & Co. Llp Ramillies House Ramillies Street London W1F 7LN to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 3 July 2017 (2 pages)
15 May 2017Declaration of solvency (5 pages)
15 May 2017Appointment of a voluntary liquidator (1 page)
15 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-25
(1 page)
26 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
8 January 2016Satisfaction of charge 3 in full (1 page)
8 January 2016Satisfaction of charge 1 in full (1 page)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
28 January 2014Registered office address changed from the Estate Office Bewlbridge Lane Lamberhurst Tunbridge Wells Kent TN3 8JH England on 28 January 2014 (1 page)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
9 January 2013Accounts for a small company made up to 31 March 2012 (4 pages)
18 July 2012Director's details changed for Mr Simon Patrick Hume-Kendall on 8 June 2012 (2 pages)
18 July 2012Secretary's details changed for Christopher Kerr Brown on 8 June 2012 (1 page)
18 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
18 July 2012Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 18 July 2012 (1 page)
18 July 2012Secretary's details changed for Christopher Kerr Brown on 8 June 2012 (1 page)
18 July 2012Director's details changed for Mr Simon Patrick Hume-Kendall on 8 June 2012 (2 pages)
23 March 2012Accounts for a small company made up to 31 March 2011 (4 pages)
30 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
7 January 2011Accounts for a small company made up to 31 March 2010 (4 pages)
21 October 2010Director's details changed for Mr Simon Patrick Hume-Kendall on 5 July 2010 (2 pages)
21 October 2010Director's details changed for Mr Simon Patrick Hume-Kendall on 5 July 2010 (2 pages)
21 October 2010Director's details changed for Mr Simon Patrick Hume-Kendall on 5 July 2010 (2 pages)
21 October 2010Director's details changed for Mr Simon Patrick Hume-Kendall on 5 July 2010 (2 pages)
20 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 October 2009Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages)
27 October 2009Registered office address changed from the Estate Office Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 27 October 2009 (2 pages)
27 October 2009Annual return made up to 27 June 2009 with a full list of shareholders (5 pages)
17 February 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 November 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 June 2008Incorporation (16 pages)