Bywell Holdings Limited

Company Name	Bywell Holdings Limited
Company Status	Dissolved
Company Number	02131364
Category	Private Limited Company
Incorporation Date	13 May 1987(37 years ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Name	Spendtip Limited

Business Activity

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

Directors

Secretary Name	Mr Richard Hedley Howarth
Nationality	British
Status	Closed
Appointed	04 February 2009(21 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2010(22 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Dongkui Zhu
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	09 April 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Xiong Li
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	09 April 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Michael Thomas Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2016(29 years after company formation)
Appointment Duration	1 year, 8 months (closed 02 January 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard Hedley Howarth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2016(29 years after company formation)
Appointment Duration	1 year, 8 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Jian Chen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	07 July 2017(30 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 02 January 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Antony David Trapp
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Healey Mill Healey Riding Mill Northumberland NE44 6BG

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 09 April 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Simon Richard Reece
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	Ingleside Linden Avenue Newcastle NE3 4HD

Director Name	Ms Anne Dorothy Reece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 June 2004)
Role	Secretary
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Dr Alan Richard Reece
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside The Crescent Wylam Northumberland NE41 8HU

Director Name	John Francis Christian Festing
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ochrelands House Fellside Hexham Northumberland NE46 1SB

Secretary Name	Ms Anne Dorothy Reece
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Susan Elizabeth Reece
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA

Secretary Name	Mr John Peter Reece
Nationality	British
Status	Resigned
Appointed	17 June 2004(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Furzefield Road Newcastle Upon Tyne Tyne & Wear NE3 4EA

Director Name	Dr Stephen John Curl
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(20 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Adam Duncan Sims
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Jing Dong
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 April 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Weian Wang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 April 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2017)
Role	Chief Economist
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Contact

Website	smd.co.uk
Email address	[email protected]
Telephone	0191 2342222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

8.5m at £0.01	Specialist Machine Developments (Investment) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,827,370
Current Liabilities	£26,355

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee for the Beneficiaries (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from that chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 5 April 2008 Satisfied on: 10 April 2015 Persons entitled: John Reece 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anne Dorothy Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Simon Richard Reece Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anthony David Trapp Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of the loan agreement dated 30TH november 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: John Peter Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Timothy William Grinsted Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2012	Delivered on: 15 September 2012 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee all the right title and interest present and future first fixed charge the shares together with all related rights. The shares. Sandco 1235 limited 99 b ordinary shares of Â£1.00 each see image for full details. Fully Satisfied
5 October 1988	Delivered on: 17 October 1988 Satisfied on: 17 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture. By way of first fixed charge, the intellectual property mentioned in the second schedule of the debenture. By way of first fixed charge (except as already charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. By way of first fixed charge (except as already charged above) all letters patent, trade marks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the intellectual property). Outstanding

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)
13 September 2017	Statement of capital on 13 September 2017 GBP 0.01 (3 pages)
13 September 2017	Statement by Directors (4 pages)
13 September 2017	Statement by Directors (4 pages)
13 September 2017	Statement of capital on 13 September 2017 GBP 0.01 (3 pages)
25 August 2017	Resolutions RES13 ‐ Reduce capital redemption reserve 27/07/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2017	Solvency Statement dated 27/07/17 (4 pages)
25 August 2017	Resolutions RES13 ‐ Reduce capital redemption reserve 27/07/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2017	Solvency Statement dated 27/07/17 (4 pages)
28 July 2017	Termination of appointment of Jing Dong as a director on 1 July 2017 (1 page)
28 July 2017	Termination of appointment of Jing Dong as a director on 1 July 2017 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (12 pages)
27 July 2017	Full accounts made up to 31 December 2016 (12 pages)
10 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 June 2016	Appointment of Mr Michael Thomas Jones as a director on 5 May 2016 (2 pages)
10 June 2016	Appointment of Mr Michael Thomas Jones as a director on 5 May 2016 (2 pages)
27 May 2016	Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016 (2 pages)
27 May 2016	Termination of appointment of Andrew David Caffyn as a director on 31 December 2015 (1 page)
27 May 2016	Termination of appointment of Adam Duncan Sims as a director on 28 January 2016 (1 page)
27 May 2016	Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016 (2 pages)
27 May 2016	Termination of appointment of Adam Duncan Sims as a director on 28 January 2016 (1 page)
27 May 2016	Termination of appointment of Andrew David Caffyn as a director on 31 December 2015 (1 page)
16 February 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/11/2015 (14 pages)
16 February 2016	Resolutions RES13 ‐ Section 175 of ca 2006 18/11/2015 RES13 ‐ Section 175 of ca 2006 18/11/2015 (14 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 85,409.25 (7 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 85,409.25 (7 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 85,409.25 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 June 2015	Particulars of variation of rights attached to shares (2 pages)
4 June 2015	Sub-division of shares on 9 April 2015 (5 pages)
4 June 2015	Particulars of variation of rights attached to shares (2 pages)
4 June 2015	Sub-division of shares on 9 April 2015 (5 pages)
4 June 2015	Sub-division of shares on 9 April 2015 (5 pages)
4 June 2015	Change of share class name or designation (2 pages)
4 June 2015	Change of share class name or designation (2 pages)
24 April 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
24 April 2015	Appointment of Mr Jing Dong as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Xiong Li as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Jing Dong as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
24 April 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
24 April 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
24 April 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Xiong Li as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Jing Dong as a director on 9 April 2015 (2 pages)
24 April 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
24 April 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
24 April 2015	Appointment of Mr Xiong Li as a director on 9 April 2015 (2 pages)
24 April 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
24 April 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
23 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest / ord shares of Â£0.110 be sub-divided into ord shares of Â£0.01 each 09/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest / ord shares of £0.110 be sub-divided into ord shares of £0.01 each 09/04/2015 (24 pages)
10 April 2015	Satisfaction of charge 7 in full (1 page)
10 April 2015	Registration of charge 021313640011, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 10 in full (1 page)
10 April 2015	Registration of charge 021313640011, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 10 in full (1 page)
10 April 2015	Registration of charge 021313640011, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 8 in full (1 page)
10 April 2015	Satisfaction of charge 8 in full (1 page)
10 April 2015	Satisfaction of charge 9 in full (1 page)
10 April 2015	Satisfaction of charge 9 in full (1 page)
10 April 2015	Satisfaction of charge 7 in full (1 page)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 85,409.25 (9 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 85,409.25 (9 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 85,409.25 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 85,409.25 (7 pages)
30 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 85,409.25 (7 pages)
28 May 2014	Statement of company's objects (2 pages)
28 May 2014	Statement of company's objects (2 pages)
27 May 2014	Resolutions RES13 ‐ Conflict of interest 14/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (73 pages)
27 May 2014	Particulars of variation of rights attached to shares (3 pages)
27 May 2014	Resolutions RES13 ‐ Conflict of interest 14/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (73 pages)
27 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 85,408.75 (7 pages)
27 May 2014	Particulars of variation of rights attached to shares (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 85,408.75 (7 pages)
7 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
7 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
15 October 2013	Appointment of Mr Andrew David Caffyn as a director (2 pages)
15 October 2013	Appointment of Mr Adam Duncan Sims as a director (2 pages)
15 October 2013	Appointment of Mr Andrew David Caffyn as a director (2 pages)
15 October 2013	Appointment of Mr Adam Duncan Sims as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 May 2013	Termination of appointment of Stephen Curl as a director (1 page)
1 May 2013	Termination of appointment of Stephen Curl as a director (1 page)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
13 September 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
13 September 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
9 March 2012	Termination of appointment of Richard Lowery as a director (1 page)
9 March 2012	Termination of appointment of Richard Lowery as a director (1 page)
5 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 December 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
1 December 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 January 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
14 January 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
13 January 2010	Director's details changed for Mr John Peter Reece on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr John Peter Reece on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for Stephen John Curl on 1 November 2009 (2 pages)
13 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Stephen John Curl on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for Mr John Peter Reece on 1 November 2009 (2 pages)
13 January 2010	Appointment of Mr Richard John Dent Lowery as a director (2 pages)
13 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Stephen John Curl on 1 November 2009 (2 pages)
13 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Appointment of Mr Richard John Dent Lowery as a director (2 pages)
3 November 2009	Termination of appointment of John Reece as a secretary (1 page)
3 November 2009	Termination of appointment of John Reece as a secretary (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Secretary's details changed for Mr Richard Hedley Howarth on 18 February 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Richard Hedley Howarth on 18 February 2009 (1 page)
5 February 2009	Registered office changed on 05/02/2009 from turbinia works davy bank wallsend tyne and wear NE28 6UZ united kingdom (1 page)
5 February 2009	Return made up to 01/11/08; full list of members (5 pages)
5 February 2009	Location of debenture register (1 page)
5 February 2009	Registered office changed on 05/02/2009 from turbinia works davy bank wallsend tyne and wear NE28 6UZ united kingdom (1 page)
5 February 2009	Return made up to 01/11/08; full list of members (5 pages)
5 February 2009	Location of debenture register (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Secretary appointed mr richard hedley howarth (1 page)
4 February 2009	Secretary appointed mr richard hedley howarth (1 page)
4 February 2009	Location of register of members (1 page)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
11 June 2008	Registered office changed on 11/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS (1 page)
11 June 2008	Registered office changed on 11/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS (1 page)
16 May 2008	Gbp ic 270550/85399.4\26/03/08\gbp sr [email protected]=185150.6\ (2 pages)
16 May 2008	Gbp ic 270550/85399.4\26/03/08\gbp sr [email protected]=185150.6\ (2 pages)
17 April 2008	Appointment terminated director susan reece (1 page)
17 April 2008	Appointment terminated director susan reece (1 page)
17 April 2008	Director appointed stephen john curl (2 pages)
17 April 2008	Director appointed stephen john curl (2 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 April 2008	Declaration of assistance for shares acquisition (15 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2008	Declaration of assistance for shares acquisition (14 pages)
11 April 2008	Declaration of assistance for shares acquisition (15 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 8 (12 pages)
11 April 2008	Declaration of assistance for shares acquisition (15 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 8 (12 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
11 April 2008	Declaration of assistance for shares acquisition (14 pages)
11 April 2008	Declaration of assistance for shares acquisition (15 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 March 2008	Auditor's resignation (1 page)
25 March 2008	Auditor's resignation (1 page)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 November 2007	Return made up to 01/11/07; change of members (7 pages)
7 November 2007	Return made up to 01/11/07; change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
7 January 2007	Return made up to 01/11/06; full list of members (7 pages)
7 January 2007	Return made up to 01/11/06; full list of members (7 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
16 December 2005	Return made up to 01/11/05; full list of members (7 pages)
16 December 2005	Return made up to 01/11/05; full list of members (7 pages)
6 December 2005	Â£ ic 288834/270550 26/10/05 Â£ sr [email protected]=18284 (1 page)
6 December 2005	£ ic 288834/270550 26/10/05 £ sr [email protected]=18284 (1 page)
6 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
5 January 2005	Return made up to 01/11/04; full list of members (7 pages)
5 January 2005	Return made up to 01/11/04; full list of members (7 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
5 August 2004	Â£ ic 459815/374415 17/06/04 Â£ sr [email protected]=85400 (1 page)
5 August 2004	Â£ ic 374415/289015 17/06/04 Â£ sr [email protected]=85400 (1 page)
5 August 2004	£ ic 374415/289015 17/06/04 £ sr [email protected]=85400 (1 page)
5 August 2004	£ ic 459815/374415 17/06/04 £ sr [email protected]=85400 (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES13 ‐ App draf agree sec 320 17/06/04 (6 pages)
21 July 2004	Resolutions RES13 ‐ App draf agree sec 320 17/06/04 (6 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2004	Resolutions RES13 ‐ Proposed dividend 17/06/04 (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES13 ‐ Proposed dividend 17/06/04 (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2004	Resolutions RES13 ‐ App draf agree sec 320 17/06/04 (6 pages)
21 July 2004	Resolutions RES13 ‐ App draf agree sec 320 17/06/04 (6 pages)
21 July 2004	Director resigned (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Return made up to 01/11/03; change of members (9 pages)
9 December 2003	Return made up to 01/11/03; change of members (9 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
7 October 2003	£ ic 510750/459815 17/09/03 £ sr [email protected]=50935 (1 page)
7 October 2003	Â£ ic 510750/459815 17/09/03 Â£ sr [email protected]=50935 (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2003	Auditor's resignation (1 page)
19 May 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 01/11/02; full list of members (9 pages)
23 December 2002	Return made up to 01/11/02; full list of members (9 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
20 November 2001	Return made up to 01/11/01; full list of members (8 pages)
20 November 2001	Return made up to 01/11/01; full list of members (8 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
22 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
12 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
16 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
16 December 1997	Return made up to 01/11/97; change of members (8 pages)
16 December 1997	Return made up to 01/11/97; change of members (8 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
16 January 1997	Return made up to 01/11/96; full list of members (8 pages)
16 January 1997	Return made up to 01/11/96; full list of members (8 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
23 July 1996	Director resigned (4 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (4 pages)
23 July 1996	New director appointed (1 page)
24 November 1995	Registered office changed on 24/11/95 from: wincomble road walker newcastle on tyne NE6 3QS (1 page)
24 November 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
24 November 1995	Registered office changed on 24/11/95 from: wincomble road walker newcastle on tyne NE6 3QS (1 page)
24 November 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
14 September 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
14 October 1994	Full group accounts made up to 31 December 1993 (18 pages)
14 October 1994	Full group accounts made up to 31 December 1993 (18 pages)
17 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
17 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
8 October 1992	Full group accounts made up to 31 December 1991 (18 pages)
8 October 1992	Full group accounts made up to 31 December 1991 (18 pages)
21 February 1991	Memorandum and Articles of Association (24 pages)
21 February 1991	Memorandum and Articles of Association (24 pages)
18 January 1991	Nc inc already adjusted 26/11/90 (1 page)
18 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
18 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
18 January 1991	Ad 26/11/90--------- Â£ si 49000@1=49000 Â£ ic 610000/659000 (2 pages)
18 January 1991	Ad 26/11/90--------- £ si 49000@1=49000 £ ic 610000/659000 (2 pages)
18 January 1991	Nc inc already adjusted 26/11/90 (1 page)
2 December 1988	Company name changed spendtip LIMITED\certificate issued on 05/12/88 (2 pages)
2 December 1988	Company name changed spendtip LIMITED\certificate issued on 05/12/88 (2 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
26 September 1987	Memorandum and Articles of Association (11 pages)
26 September 1987	Memorandum and Articles of Association (11 pages)
13 May 1987	Certificate of Incorporation (1 page)
13 May 1987	Certificate of Incorporation (1 page)

Bywell Holdings Limited

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