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Company Information for

APPLIANCE WORLD UK LIMITED

38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR,
Company Registration Number
04179658
Private Limited Company
Liquidation

Company Overview

About Appliance World Uk Ltd
APPLIANCE WORLD UK LIMITED was founded on 2001-03-14 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Appliance World Uk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLIANCE WORLD UK LIMITED
 
Legal Registered Office
38-42 NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DR
Other companies in SN3
 
Filing Information
Company Number 04179658
Company ID Number 04179658
Date formed 2001-03-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2016-03-14
Return next due 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIANCE WORLD UK LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of APPLIANCE WORLD UK LIMITED

Current Directors
Officer Role Date Appointed
EVELYN PAWLOWSKI
 Company Secretary 2001-03-14
EVELYN PAWLOWSKI
 Director 2001-03-14
WOJCIECH PAWLOWSKI
 Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JOHNS
 Director 2007-10-04 2010-05-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-14 2001-03-14
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN PAWLOWSKI THE FAIRWAY BROOME LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 2-3 NEWPORT STREET SWINDON SN1 3DX ENGLAND
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 2-3 NEWPORT STREET SWINDON SN1 3DX ENGLAND
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-30AR0114/03/16 FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH PAWLOWSKI / 29/02/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN PAWLOWSKI / 29/02/2016
2016-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN PAWLOWSKI / 29/02/2016
2016-03-30AR0114/03/16 FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH PAWLOWSKI / 29/02/2016
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN PAWLOWSKI / 29/02/2016
2016-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN PAWLOWSKI / 29/02/2016
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-17SH0101/04/08 STATEMENT OF CAPITAL GBP 10
2016-03-17MISCFORM 123
2016-03-17MISCFORM 128(1)
2016-03-17RES13COMPANY BUSINESS 01/04/2008
2016-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2-3 NEWPORT STREET SWINDON SN1 3DX ENGLAND
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT T16 HOBLEY DRIVE STRATTON SWINDON WILTSHIRE SN3 4NS
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-10AR0114/03/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-14AR0114/03/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AR0114/03/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-28AR0114/03/12 FULL LIST
2011-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-04AR0114/03/11 FULL LIST
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNS
2010-04-28AR0114/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH PAWLOWSKI / 14/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN PAWLOWSKI / 14/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JOHNS / 10/03/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE, WESTLEA SWINDON WILTSHIRE SN5 7UN
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA STEPTOE / 12/06/2009
2009-03-19363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA STEPTOE / 14/03/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED MISS NICOLA STEPTOE
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363sRETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-08363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-2888(2)RAD 14/03/01--------- £ SI 99@1
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288bSECRETARY RESIGNED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to APPLIANCE WORLD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-04
Appointment of Liquidators2016-04-04
Resolutions for Winding-up2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against APPLIANCE WORLD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIANCE WORLD UK LIMITED

Intangible Assets
Patents
We have not found any records of APPLIANCE WORLD UK LIMITED registering or being granted any patents
Domain Names

APPLIANCE WORLD UK LIMITED owns 2 domain names.

applianceworld.co.uk   appliance-world.co.uk  

Trademarks
We have not found any records of APPLIANCE WORLD UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLIANCE WORLD UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2014-04-29 GBP £386 Supplies and Services
Hastings Borough Council 2014-04-10 GBP £3,628 Supplies and Services
Salford City Council 2013-07-26 GBP £28,911 Purch of Furn/Equip
Salford City Council 2012-03-16 GBP £9,842 Purch of Furn/Equip
Salford City Council 2012-02-21 GBP £1,342 Purch of Furn/Equip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLIANCE WORLD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAPPLIANCE WORLD UK LIMITEDEvent Date2016-03-16
Nature of Business: Retail Sale of Electrical Household Goods Date of Appointment: 16 March 2016 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans, 38-42 Newport Street, Swindon SN1 3DR. Tel: 01793 818300 Notice is hereby given that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 16 March 2016. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans , 38-42 Newport Street, Swindon SN1 3DR , by 20 April 2016. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 20 April 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. Important Note: This company has no connection with the current business trading under the Appliance World name and operating from the companys former premises. Steve Elliott , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLIANCE WORLD UK LIMITEDEvent Date2016-03-16
Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300. Email: steve.elliott@monahans.co.uk : Important Note: This Company has no connection with the current business trading under the Appliance World name and operating from the companys former premises.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPLIANCE WORLD UK LIMITEDEvent Date2016-03-16
Nature of Business: Retail sale of electrical household goods At a general meeting of the company held at 38-42 Newport Street, Swindon SN1 3DR on 16th March 2016 , the following Resolutions were duly passed: 1. THAT Appliance World UK Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIANCE WORLD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIANCE WORLD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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