AWA (CDM) LIMITED
Overview
| Company Name | AWA (CDM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03245087 |
| 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 (CDM) LIMITED?
- (7420) /
Where is AWA (CDM) LIMITED located?
| Registered Office Address | Radnor House Greenwood Close Cardiff Gate Business Park CF23 8AA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWA (CDM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A W A GROVE LIMITED | Oct 10, 2006 | Oct 10, 2006 |
| GROVE PARTNERSHIP CONSULTING LTD. | Oct 09, 1996 | Oct 09, 1996 |
| PAPERENGAGE LIMITED | Sep 03, 1996 | Sep 03, 1996 |
What are the latest accounts for AWA (CDM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AWA (CDM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed a w a grove LIMITED\certificate issued on 29/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed grove partnership consulting LTD .\certificate issued on 10/10/06 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AWA (CDM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Andrew John | Secretary | 8 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan | British | 101168040001 | ||||||
| WELLS, Andrew John | Director | 8 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan | United Kingdom | British | 101168040001 | |||||
| WELLS, Susan Elizabeth | Director | 8 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan | United Kingdom | British | 101168000001 | |||||
| GROVE, Martin Richard | Secretary | Heddfan Colwinston CF71 7NE Cowbridge South Glamorgan | British | 49621790002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GROVE, Lynne Suzanne Frances | Director | Heddfan Colwinston CF71 7NF Cowbridge South Glamorgan | British | 55890230003 | ||||||
| GROVE, Richard Wallace | Director | Park House 63 Park Street CF31 4AX Bridgend Mid Glamorgan | British | 89302320002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does AWA (CDM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 1997 Delivered On Aug 19, 1997 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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