AWGL1 LIMITED
Overview
| Company Name | AWGL1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03931971 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AWGL1 LIMITED?
- (7415) /
Where is AWGL1 LIMITED located?
| Registered Office Address | C/O RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWGL1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. WITHEY GROUP LIMITED | Mar 31, 2000 | Mar 31, 2000 |
| KEILDON LIMITED | Feb 23, 2000 | Feb 23, 2000 |
What are the latest accounts for AWGL1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for AWGL1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 02, 2010 | 11 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Feb 02, 2010 | 11 pages | 2.35B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Administrator's progress report to Aug 17, 2009 | 11 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 58 pages | 2.17B | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed A. withey group LIMITED\certificate issued on 07/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 24 pages | AA | ||||||||||
Who are the officers of AWGL1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Clifford John | Secretary | Lister Drive Shelfleys NN4 9XE Northampton 21 Northants | British | Accountant | 131750520001 | |||||
| WITHEY, Stuart James | Director | The White Cottage Clamp Hill HA7 3JL Stanmore Middlesex | United Kingdom | British | None | 15084590001 | ||||
| HUNTER, Andrew Roy | Secretary | Leewood Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire | British | Accountant | 29212770001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| GRAY, Ian Archie | Director | 6 Baronsmead Road SW13 9RR London | England | British | Director | 115801110001 | ||||
| HUNTER, Andrew Roy | Director | Leewood Water End Road Potten End HP4 2SG Berkhamsted Hertfordshire | British | Accountant | 29212770001 | |||||
| ORRELL, Katherine | Director | 5 Arnold Mansions Queens Club Gardens W14 9RD London | British | Company Secretary | 70148960001 | |||||
| WILLIAMS, Raymond John | Director | 63 Lower Morden Lane SM4 4SE Morden Surrey | England | British | Director | 88088100002 | ||||
| WITHEY, Stuart James | Director | The White Cottage Clamp Hill HA7 3JL Stanmore Middlesex | United Kingdom | British | Director | 15084590001 | ||||
| WITHEY, Susuan Katherine | Director | The White Cottage Clamp Hill HA7 3JL Stanmore Middlesex | British | None | 125275990001 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does AWGL1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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