Liquidation
Company Information for AWCS SOUTH WEST LIMITED
9 THE CRESCENT, THE CRESCENT, PLYMOUTH, PL1 3AB,
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Company Registration Number
06540178
Private Limited Company
Liquidation |
Company Name | ||||
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AWCS SOUTH WEST LIMITED | ||||
Legal Registered Office | ||||
9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB Other companies in PL7 | ||||
Previous Names | ||||
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Company Number | 06540178 | |
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Company ID Number | 06540178 | |
Date formed | 2008-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB972158795 |
Last Datalog update: | 2018-09-07 21:49:17 |
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Officer | Role | Date Appointed |
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ALASTAIR DAVID HEGARTY |
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ANDREW JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.W.C.S. HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
A.W.C.S. (LAUNCESTON) LIMITED | Director | 2006-07-01 | CURRENT | 2001-07-03 | Dissolved 2015-10-06 | |
A.W.C.S. HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
A.W.C.S. (LAUNCESTON) LIMITED | Director | 2001-07-05 | CURRENT | 2001-07-03 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 01/06/2016 | |
CERTNM | COMPANY NAME CHANGED A.W.C.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/16 | |
RES15 | CHANGE OF NAME 01/06/2016 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 19/03/16 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 19/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 19/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID HEGARTY / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 13/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O MARK HOLT & CO LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF ENGLAND | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID HEGARTY / 08/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 13B PENNYGILLAM WAY PENYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7ED | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMSON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID HEGARTY / 22/03/2010 | |
122 | S-DIV | |
RES13 | SUBDIVIDED 24/03/2009 | |
88(2) | AD 24/03/09 GBP SI 10@1=10 GBP IC 130/140 | |
88(2) | AD 24/03/09 GBP SI 30@1=30 GBP IC 100/130 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 23/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
RES13 | DISPENSE THE NEED FOR SECRETARY 24/03/2009 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED MEXBELL LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
288a | DIRECTOR APPOINTED ANDREW JOHN WILLIAMSON | |
288a | DIRECTOR APPOINTED ALASTAIR DAVID HEGARTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-07-02 |
Appointmen | 2018-07-02 |
Resolution | 2018-07-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE (ALL ASSETS) | Satisfied | ULTIMATE INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 1,831 |
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Creditors Due After One Year | 2011-12-31 | £ 7,323 |
Creditors Due Within One Year | 2012-12-31 | £ 156,653 |
Creditors Due Within One Year | 2011-12-31 | £ 34,569 |
Provisions For Liabilities Charges | 2012-12-31 | £ 6,881 |
Provisions For Liabilities Charges | 2011-12-31 | £ 7,887 |
Creditors and other liabilities
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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 AWCS SOUTH WEST LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,467 |
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Cash Bank In Hand | 2011-12-31 | £ 10,156 |
Current Assets | 2012-12-31 | £ 213,796 |
Current Assets | 2011-12-31 | £ 80,493 |
Debtors | 2012-12-31 | £ 212,329 |
Debtors | 2011-12-31 | £ 70,337 |
Fixed Assets | 2012-12-31 | £ 53,816 |
Fixed Assets | 2011-12-31 | £ 60,765 |
Secured Debts | 2012-12-31 | £ 7,323 |
Secured Debts | 2011-12-31 | £ 12,815 |
Shareholder Funds | 2012-12-31 | £ 102,247 |
Shareholder Funds | 2011-12-31 | £ 91,479 |
Tangible Fixed Assets | 2012-12-31 | £ 53,816 |
Tangible Fixed Assets | 2011-12-31 | £ 60,765 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AWCS SOUTH WEST LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | AWCS SOUTH WEST LIMITED | Event Date | 2018-07-02 |
Initiating party | Event Type | Appointmen | |
Defending party | AWCS SOUTH WEST LIMITED | Event Date | 2018-07-02 |
Name of Company: AWCS SOUTH WEST LIMITED Company Number: 06540178 Nature of Business: Construction Registered office: 9 The Crescent, Plymouth PL1 3AB Type of Liquidation: Creditors Date of Appointmen… | |||
Initiating party | Event Type | Resolution | |
Defending party | AWCS SOUTH WEST LIMITED | Event Date | 2018-07-02 |
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. |