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Company Information for

AAAW LTD

COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR,
Company Registration Number
07614165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aaaw Ltd
AAAW LTD was founded on 2011-04-26 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Aaaw Ltd is a Private Limited Company registered in 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
AAAW LTD
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
Other companies in OL14
 
Filing Information
Company Number 07614165
Company ID Number 07614165
Date formed 2011-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 26/04/2014
Return next due 24/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-10-07 21:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAAW LTD
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Company Officers of AAAW LTD

Current Directors
Officer Role Date Appointed
GREGORY THOMAS GALLOWAY
Director 2011-07-01
CLIVE FRANCIS THOMASSON
Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY GREEN
Director 2013-08-15 2014-08-12
SHAHZAD TABASSUN
Director 2011-04-26 2012-02-01

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
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-03-03
  • Extraordinary resolution to wind up on 2015-03-03
2021-09-02REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-08-31GAZ2Final Gazette dissolved via compulsory strike-off
2017-05-314.72Voluntary liquidation creditors final meeting
2016-05-114.68 Liquidators' statement of receipts and payments to 2016-03-02
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 1 Buckley Wood Bottom Todmorden Lancashire OL14 7AN
2015-03-134.20Volunatary liquidation statement of affairs with form 4.19
2015-03-13600Appointment of a voluntary liquidator
2015-03-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS GALLOWAY / 15/01/2015
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS THOMASSON / 15/01/2015
2014-09-19MEM/ARTSARTICLES OF ASSOCIATION
2014-09-19CC04Statement of company's objects
2014-09-19RES13APPLICATION TO HOMES AND COMMUNITIES AGENCY AND SHAREHOLDER MEETINGS 28/08/2014
2014-09-19RES01ADOPT ARTICLES 19/09/14
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GREEN
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-26AP01DIRECTOR APPOINTED MR PAUL ANTHONY GREEN
2013-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/13 FROM 15 Cobden Street Blackley Manchester Lancashire M9 4DX United Kingdom
2013-05-25AR0126/04/13 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/12
2012-05-14AR0126/04/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAHZAD TABASSUN
2011-07-04AP01DIRECTOR APPOINTED MR GREGORY THOMAS GALLOWAY
2011-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to AAAW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-07
Appointment of Liquidators2015-03-09
Resolutions for Winding-up2015-03-09
Meetings of Creditors2015-02-11
Fines / Sanctions
No fines or sanctions have been issued against AAAW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAAW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-04-27 £ 45,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 AAAW LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-27 £ 100
Cash Bank In Hand 2012-04-27 £ 4,828
Current Assets 2012-04-27 £ 70,230
Debtors 2012-04-27 £ 65,402
Shareholder Funds 2012-04-27 £ 25,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAAW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAAW LTD
Trademarks
We have not found any records of AAAW LTD registering or being granted any trademarks
Income
Government Income

Government spend with AAAW LTD

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2014-12-05 GBP £11,150 Provision of Accommodation Finding Service with Enhanced Rental Bond Q4 (year 1)
Chorley Borough Council 2014-09-05 GBP £11,150
Barnsley Metropolitan Borough Council 2014-06-25 GBP £1,298 Benefits - Housing Benefit Rent Allowanc
Chorley Borough Council 2014-06-11 GBP £11,150
Chorley Borough Council 2014-04-07 GBP £11,150

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 AAAW LTD 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 TypeAppointment of Liquidators
Defending partyAAAW LTDEvent Date2015-03-03
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : Further details contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAAAW LTDEvent Date2015-03-03
At a General Meeting of the Company, duly convened, and held at Mercure Dunkenhalgh Hotel and Spa, Blackburn Road, Clayton le Moores, Lancashire, BB5 5JP on 03 March 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos: 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and the Joint Liquidators will act jointly and severally. Further details contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200. Clive Thomasson , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyAAAW LTDEvent Date2015-03-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 16 May 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 03 March 2015 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . For further details contact: E-mail: Kate.Spencer@cowgills.co.uk, Tel: 0161 827 1218. Jason Mark Elliott , Joint Liquidator : Ag GF120404
 
Initiating party Event TypeMeetings of Creditors
Defending partyAAAW LTDEvent Date2015-02-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Mercure Dunkenhaigh Hotel and Spa, Blackburn Road, Clayton Le Moores, Lancashire, BB5 5JP on 03 March 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-51 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Proposed Office Holders: Jason Mark Elliott and Craig Johns, (IP Nos. 009496 and 013152), Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Tel: 0161 827 1200, Email: amy.whitehead@cowgills.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAAW LTD 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 AAAW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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