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AWAYVALE LIMITED

AWAYVALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAWAYVALE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01380522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AWAYVALE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is AWAYVALE LIMITED located?

    Registered Office Address
    2 London Wall Place 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWAYVALE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2024
    Next Accounts Due OnJan 05, 2025
    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for AWAYVALE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2025
    Next Confirmation Statement DueApr 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024
    OverdueYes

    What are the latest filings for AWAYVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Midgley on Mar 11, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2023

    		11 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Trevor Robert Nunn as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Director's details changed for Mr Trevor Robert Nunn on Mar 17, 2023

    		2 pagesCH01

    Secretary's details changed for C H Registrars Limited on Mar 16, 2023

    		1 pagesCH04

    Director's details changed for Mr Trevor Robert Nunn on Mar 16, 2023

    		2 pagesCH01

    Change of details for Mr John Caird as a person with significant control on Mar 15, 2023

    		2 pagesPSC04

    Notification of Richard James Midgley as a person with significant control on Feb 24, 2022

    		2 pagesPSC01

    Cessation of William Begley as a person with significant control on Feb 24, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2022

    		11 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		11 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		12 pagesAA

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 19, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		14 pagesAA
    View All Filings

    Who are the officers of AWAYVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C H REGISTRARS LIMITED
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02454064
    		39694450001
    MIDGLEY, Richard James
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		EnglandBritish3070610003
    NUNN, Trevor Robert
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		United KingdomBritish30721080006
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    FOURNIER, Bertram Maurice
    121 Ashley Gardens
    SW1P 1HL London
    		Director
    121 Ashley Gardens
    SW1P 1HL London
    		British24619640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWAYVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard James Midgley
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		Feb 24, 2022
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William Begley
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor Robert Nunn
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Caird
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor Robert Nunn
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		Apr 06, 2016
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AWAYVALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Commencement of winding up
    Oct 23, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Alexander Snowdon
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    View Detailed Information on Insolvency Cases

    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