AWT SCALES LIMITED

Overview

Company Name	AWT SCALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03492627
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1998
Date of Cessation	Mar 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWT SCALES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AWT SCALES LIMITED located?

Registered Office Address	99 Gresham Street EC2V 7NG London Uk
Undeliverable Registered Office Address	No

What were the previous names of AWT SCALES LIMITED?

Previous Company Names
Company Name	From	Until
AVERY WEIGH-TRONIX LIMITED	Nov 19, 2003	Nov 19, 2003
SALTER WEIGH-TRONIX LIMITED	May 05, 1998	May 05, 1998
SWT LIMITED	Apr 08, 1998	Apr 08, 1998
LAW 935 LIMITED	Jan 14, 1998	Jan 14, 1998

What are the latest accounts for AWT SCALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for AWT SCALES LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2013

Annual return made up to Jan 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2013	Statement of capital on Feb 14, 2013 Capital: GBP 1	SH01

Dec 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2012

Application to strike the company off the register

3 pages

DS01

Jul 20, 2012

Director's details changed for Mr Giles Matthew Hudson on May 21, 2012

2 pages

CH01

Feb 14, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

5 pages

AR01

Feb 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Dec 12, 2011

Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

1 pages

AA01

Jan 28, 2011

Annual return made up to Jan 14, 2011 with full list of shareholders

5 pages

AR01

Jan 04, 2011

Full accounts made up to Nov 30, 2010

8 pages

Mar 04, 2010

Full accounts made up to Nov 30, 2009

13 pages

Feb 17, 2010

Annual return made up to Jan 14, 2010 with full list of shareholders

6 pages

AR01

Feb 17, 2010

Director's details changed for Philip Matthew Deakin on Oct 01, 2009

2 pages

CH01

Feb 17, 2010

Director's details changed for Ola Tricia-Aramita Barreto-Morley on Oct 01, 2009

2 pages

CH01

Feb 17, 2010

Director's details changed for Edward Ufland on Oct 01, 2009

2 pages

CH01

Feb 17, 2010

Director's details changed for Giles Hudson on Oct 01, 2009

2 pages

CH01

Feb 17, 2010

Secretary's details changed for S & J Registrars Limited on Oct 01, 2009

2 pages

CH04

Nov 20, 2009

legacy

1 pages

SH20

Nov 20, 2009

legacy

1 pages

CAP-SS

Nov 20, 2009

Statement of capital on Nov 20, 2009

Capital: GBP 1

4 pages

SH19

Nov 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2009

Termination of appointment of Gavin Udall as a director

1 pages

TM01

Oct 14, 2009

Appointment of Philip Matthew Deakin as a director

2 pages

AP01

Oct 14, 2009

Appointment of Ola Tricia-Aramita Barreto-Morley as a director

2 pages

AP01

Mar 02, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of AWT SCALES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S & J REGISTRARS LIMITED

Sep 25, 2008

Secretary

Gresham Street

Fifth Floor

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	01740543

132600000001

BARRETO-MORLEY, Ola Tricia Aramita

Sep 30, 2009

Director

Gresham Street

EC2V 7NG London

England

British,Portuguese

1972-4

140644240001

DEAKIN, Philip Matthew

Sep 30, 2009

Director

Gresham Street

EC2V 7NG London

United Kingdom

British

1975-8

146225080002

HUDSON, Giles Matthew

Sep 25, 2008

Director

Gresham Street

EC2V 7NG London

United Kingdom

British

1972-2

161583790003

UFLAND, Edward

Sep 25, 2008

Director

Gresham Street

EC2V 7NG London

United Kingdom

British

1969-9

87558180001

FOGARTY, Robert Joseph

Jun 28, 2000

Sep 25, 2008

Secretary

April Cottage Manor Lane

Little Comberton

WR10 3ER Pershore

Worcestershire

British

17437720002

RYNDYCZ, Mark

Apr 24, 1998

Jun 28, 2000

Secretary

26 Kilmorie Road

WS11 7HZ Cannock

Shrophire

British

98930470001

HUNTSMOOR NOMINEES LIMITED

Jan 14, 1998

Apr 24, 1998

Nominee Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008160001

BOWE, Gerald Grant

Aug 14, 2002

Sep 25, 2008

Director

85 Pasquaney Lane

Bridgewater

Nh 03222

Usa

American

1952-5

86912720003

CASTLE, David Rayner

Jan 13, 2003

Nov 15, 2004

Director

47 Frederick Road

Edgbaston

B15 1HN Birmingham

American

1949-5

86859030001

CASTLE, David

Apr 24, 1998

Mar 12, 2001

Director

1344 Oak Beach Fairmount

Minnesota 56031

FOREIGN Usa

American

1949-5

59141790001

COOPER, Timothy John

Mar 12, 2001

Jan 13, 2003

Director

38 Grosvenor Close

Four Oaks Sutton Coalfield

B75 6RP Birmingham

West Midlands

British

1959-4

145948190001

CRAMER, Carl, Mr.

Nov 15, 2004

Sep 25, 2008

Director

2 Little Dormers

South Park Crescent

SL9 8HJ Gerrards Cross

United Kingdom

British

1948-12

92710960001

EVANS, Roger William

Apr 24, 1998

Mar 12, 2001

Director

The Oaks

Main Street Peasmarsh

TN31 6SX Rye

East Sussex

British

1942-2

15546750002

GUNNING, Laurence Patrick

Apr 16, 1998

Nov 28, 2002

Director

Bushey Cottage

High Street, Chipstead

TN13 2RW Sevenoaks

Kent

Irish

1951-9

45213690002

MCCANN, John J

Apr 24, 1998

Mar 12, 2001

Director

141 Blackstone Blvd

Providence

R I 02906

Usa

American

1944-11

68980260001

RYNDYCZ, Mark

Apr 24, 1998

Mar 12, 2001

Director

26 Kilmorie Road

WS11 7HZ Cannock

Shrophire

United Kingdom

British

1956-6

98930470001

UDALL, Gavin

Sep 25, 2008

Sep 30, 2009

Director

Summer Lodge

Romsey Road, Whiteparish

SP5 2SD Salisbury

Wiltshire

United Kingdom

British

1962-1

83889580001

WILKINSON, Richard

Mar 12, 2001

Jan 13, 2003

Director

72 Causey Farm Road

B63 1EL Halesowen

West Midlands

British

1967-1

145948210001

HUNTSMOOR LIMITED

Jan 14, 1998

Apr 24, 1998

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008150001

HUNTSMOOR NOMINEES LIMITED

Jan 14, 1998

Apr 24, 1998

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008160001

View Detailed Information on Officers and People with Significant Control

Does AWT SCALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jun 13, 2000 Delivered On Jun 20, 2000	Satisfied	Amount secured All present and future monies and liabilities due or to become due from the company or/any other company named therein to the chargee under or in connection with any loan document or specified hedge agreement (as defined)
	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 Fleet National Bank (As Trustee for the Secured Creditors)
	Transactions Jun 20, 2000Registration of a charge (395) Dec 16, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of deposit supplemental to a lease date 18TH may 1987	Created On Jun 08, 1999 Delivered On Jun 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease
	Short particulars All interest paid from time to time standing to the credit of an interest bearing account opened in the name of the company with a bank or other institution of the company's choosing.
	Persons Entitled Daejan Investments Limited
	Transactions Jun 12, 1999Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On May 10, 1999 Delivered On May 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the charge under a lease dated 29 may 1996
	Short particulars The deposit sum of £2,937.
	Persons Entitled Coal Pension Properties Limited
	Transactions May 14, 1999Registration of a charge (395) Jul 26, 2008Statement of satisfaction of a charge in full or part (403a)
Letter with endorsement	Created On Mar 11, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date or on any other account
	Short particulars £5,000 being the "deposited sum" as defined in the letter.
	Persons Entitled Breckland District Council
	Transactions Mar 17, 1999Registration of a charge (395) Jul 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1998 Delivered On May 13, 1998	Satisfied	Amount secured All moneys due or to become due from the company,formerly known as swt limited,to the chargee under or in connection with the credit agreement or any of the other loan documents
	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 Bank Boston,N.A.,Acting as Agent and Trustee for the Banks (As Defined)
	Transactions May 13, 1998Registration of a charge (395) Dec 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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