co
Corporate
Observer
Homepage
Data
Great Britain
Company
A.W. COMMERCIAL REPAIRS LIMITED

A.W. COMMERCIAL REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA.W. COMMERCIAL REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01526974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.W. COMMERCIAL REPAIRS LIMITED?

    • (5020) /

    Where is A.W. COMMERCIAL REPAIRS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.W. COMMERCIAL REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for A.W. COMMERCIAL REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 18, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Feb 04, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 04, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 04, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		5 pages395

    Accounts for a small company made up to Jul 31, 2007

    		5 pagesAA

    legacy

    		5 pages363s

    Accounts for a small company made up to Jul 31, 2006

    		5 pagesAA

    legacy

    		5 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    Total exemption full accounts made up to Jul 31, 2004

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Jul 31, 2003

    		11 pagesAA
    View All Filings

    Who are the officers of A.W. COMMERCIAL REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Joyce
    1 Oakley Road
    LU4 9PT Luton
    Bedfordshire
    		Secretary
    1 Oakley Road
    LU4 9PT Luton
    Bedfordshire
    		British6411830001
    ALLEN, Lee
    46 Bloomfield Avenue
    LU2 0PU Luton
    Bedfordshire
    		Director
    46 Bloomfield Avenue
    LU2 0PU Luton
    Bedfordshire
    		EnglandBritishGeneral Manager95773700001
    ALLEN, Russell Hugh
    1 Oakley Road
    LU4 9PT Luton
    Bedfordshire
    		Director
    1 Oakley Road
    LU4 9PT Luton
    Bedfordshire
    		EnglandBritishHaulage Contractor6411840001
    DAVID DOYLE CONSULTANCY LTD
    Flat 2
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    		Secretary
    Flat 2
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    		98490740001
    DOYLE, David
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    		Director
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    		EnglandEnglishBusiness Consultant57865490002
    View Detailed Information on Officers and People with Significant Control

    Does A.W. COMMERCIAL REPAIRS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 22, 2008
    Delivered On Jul 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 29, 2008Registration of a charge (395)
    Debenture
    Created On Feb 23, 1981
    Delivered On Feb 27, 1981
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all proeprty & assets both present & future including goodwill & book debts. (See doc M9).
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Feb 27, 1981Registration of a charge
    View Detailed Information on Charges

    Does A.W. COMMERCIAL REPAIRS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2011Dissolved on
    Feb 05, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House
    239 Regents Park Road
    N3 3LF 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