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Members' voluntary liquidation BEARWARD ENGINEERING LIMITED

London01590082-mvlDate: 14/11/2022Updated 23/09/2026, 02:50
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BEARWARD ENGINEERING LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Derek Hyslop has been appointed as insolvency practitioner. The case reference is 01590082-mvl. The principal activity of BEARWARD ENGINEERING LIMITED is manufacture of other special-purpose machinery n.e.c..

General information

NameBEARWARD ENGINEERING LIMITED
TownLondon (London)
Company number01590082
Case no.01590082-mvl
StatusMembers' voluntary liquidation
Order date14/11/2022
Company typePrivate limited company
Incorporated on08/10/1981
Company statusdissolved
Dissolved on09/06/2026

Sector

GroupManufacturing
Primary codeManufacture of other special-purpose machinery n.e.c. (28990)

Offices and addresses

Registered office
1 More London Place, More London Place
SE1 2AF London

Charges

Barclays Bank PLCDeed of charge over credit balances25/08/2010 · Satisfied · 29/10/2011
The Trustees of the Bearward (Dutton) Retirement Benefit Scheme Being Simon DuttonDebenture08/05/1997 · Satisfied · 25/01/2011
Bearward LimitedDebenture08/05/1997 · Satisfied · 22/10/2011
Midland Bank PLCCharge on book debts13/03/1996 · Satisfied · 27/05/2021
Midland Bank PLCCharge01/03/1983 · Satisfied · 17/04/1993

Directors

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Notices

14/11/2022CompanyIssuedNotice
4207338
14/11/2022CompanyIssuedLiquidatorAppointment
4207289
14/11/2022Resolution
4207268

Insolvency practitioner

Derek Hyslop
AddressAtria One, 144 Morrison Street, EH3 8EX Edinburgh
Colin Peter Dempster
AddressAtria One, EH3 8EX Edinburgh
Matthew Coomber
Address1 More London Place, SE1 2AF London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)09/03/2026Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)21/11/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)16/12/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)15/12/2023Liquidation voluntary removal of liquidator by court (LIQ10)13/07/2023Liquidation voluntary appointment of liquidator (600)13/07/2023Liquidation voluntary declaration of solvency (LIQ01)22/11/2022Liquidation voluntary appointment of liquidator (600)16/11/2022
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