AWA FINANCE
Overview
| Company Name | AWA FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01201307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWA FINANCE?
- (7415) /
Where is AWA FINANCE located?
| Registered Office Address | Oceana House 39-49 Commercial Road SO15 1GA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWA FINANCE?
| Company Name | From | Until |
|---|---|---|
| IDEM LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| HOVAT (EUROPE) LIMITED | Feb 24, 1975 | Feb 24, 1975 |
What are the latest accounts for AWA FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AWA FINANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Martin John Newell on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Mountford on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Edwin Trevor Hodgson on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Edwin Trevor Hodgson on Jul 01, 2007 | 1 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 325 | ||||||||||
Who are the officers of AWA FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDLAW SECRETARIES LIMITED | Secretary | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| HODGSON, Edwin Trevor | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | British | 101412440002 | ||||||
| MOUNTFORD, Clive | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | United Kingdom | British | 67327210001 | |||||
| NEWELL, Martin John | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | United Kingdom | British | 67708120001 | |||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| BOAS, Anthony Michael | Director | The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire | British | 47841830001 | ||||||
| BOND, Gordon | Director | Omega Durford Wood GU31 5AN Petersfield Hampshire | British | 37448240001 | ||||||
| CHAPLIN, Russell Ian | Director | 13 Chestnut Avenue HA8 7RA Edgware Middlesex | United Kingdom | British | 11123540001 | |||||
| CURTIS, Richard Philip | Director | Hill House Saint Chloe, Amberley GL5 5AS Stroud Gloucestershire | British | 69383300002 | ||||||
| DAVIES, Robin Peter Drury | Director | Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire | British | 1330380001 | ||||||
| DE CAT, George | Director | 35 Rue Des Coquelets FOREIGN 1400 Nivelles Belgium | Belgian | 26451560001 | ||||||
| DUNGATE, Albert Norman | Director | 15 Priory Gardens Old Basing RG24 7DS Basingstoke Hampshire | United Kingdom | British | 160565590001 | |||||
| GILLESPIE, Peter Colin | Director | 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey | England | Irish | 70417790001 | |||||
| HERMAN, Andre Joseph Arthur | Director | Avenue De La Marniere,16 1460 Ittre Belguim | Belgian | 7129360002 | ||||||
| HOWELL, Terri Georgina | Director | 19 Ranvilles Lane PO14 3DX Fareham Hampshire | England | British | 76080790001 | |||||
| MACKIE, Archibald Hill | Director | 8 Burtons Gardens Old Basing RG24 7AF Basingstoke Hampshire | British | 53689490001 | ||||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| RIGBY, Andrew Pryce | Director | 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset | United Kingdom | British | 79939810001 | |||||
| SAWYER, David Guy | Director | Trelawney Old Hillside Road SO22 5LN Winchester Hampshire | United Kingdom | British | 64037450001 | |||||
| TATT, Christopher Frank | Director | Woodlands Bonvilston CF7 Cowbridge South Glamorgan | British | 26451570001 | ||||||
| TAYLOR, Paul Jonathan | Director | Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset | England | British | 59869960001 | |||||
| TAYLOR, Trevor Sidney | Director | Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire | British | 33031280001 |
Does AWA FINANCE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement and deed of assignment | Created On Dec 30, 1998 Delivered On Jan 04, 1999 | Satisfied | Amount secured All monies due or to become due owing or incurred from or by appleton leasing L.L.C. (as lessee) to the lessor under or in connection with any of the le ase between the lessor and lessee dated 22ND december 1994 relating to the no.7 Paper machine at locks mill winsconsin united states of america and the other operative documents to which the lessee is or may become a party or the transactions contemplated thereby | |
Short particulars All of the company's right title and interest in and to the account being the sterling account numbered 1231109 and designated "lloyds bank PLC re;awa finance limited december account " held in the name of the company with the account bank (treasury settlements) sort code 30-00-02 and all sums of money which may from time to time be standing to the credit of the account with interest thereon and the security fee (as defined) and all other rights and benefits accruing to or arising in connection therewith.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement and deposit charge | Created On Mar 26, 1997 Delivered On Apr 08, 1997 | Satisfied | Amount secured The due and punctual performance and observance of the company's actual or contingent counter-indemnity obligations to the chargee in respect of the debt l/c which may from time to time arise as a matter of law and its actual or contingent obligations which may from time to time arise under clause 3 of the reimbursement agreement | |
Short particulars Fixed charge in favour of the bank,with full title guarantee,all of the company's right,title and interest in and to the account and the deposit. | ||||
Persons Entitled
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Transactions
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| Change of law deposit agreement and deed of assignment | Created On Mar 26, 1997 Delivered On Apr 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the lease and the other operative documents | |
Short particulars The assigned property being the right, title and interest in the "change of law collateral account" designated "national westminster ank PLC" re: idem limited change of law account 557323.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement and deed of assignment | Created On Mar 26, 1997 Delivered On Apr 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the lease and the other operative documents | |
Short particulars The assigned property as defined being each and all of the right, title and interest of the company in and to the top-up account designated national westminster bank PLC re: idem limited top-up account 557315.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Jan 02, 1996 Delivered On Jan 05, 1996 | Satisfied | Amount secured All monies debts liabilities and obligations due or to become due from he company to the chargee pursuant to the terms of the lease and the operative documents (as defined) | |
Short particulars By way of irrevocable unconditional absolute asignment by the company as owner with full title guarantee to the lessor the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement and deed of assignment | Created On Sep 29, 1995 Delivered On Oct 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the lease and the other operative documents (as defined in the deed) | |
Short particulars All right title & interest in & to the account and all sums standing to the credit of the account together with all interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement and deed of assignment | Created On Sep 28, 1995 Delivered On Oct 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the lease and the other operative documents (as defined in the deed) | |
Short particulars All right title & interest in & to the account and all sums of money standing to the credit of the account together with all interest thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0