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A W LAST LIMITED

A W LAST LIMITED

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

    • Overview

    Company NameA W LAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04244660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A W LAST LIMITED?

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

    Where is A W LAST LIMITED located?

    Registered Office Address
    c/o SOMERBYS LIMITED
    30 Nelson Street
    LE1 7BA Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A W LAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for A W LAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 23, 2013

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 17, 2013

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Karla Jean John as a secretary on Apr 11, 2013

    		1 pagesTM02

    Termination of appointment of Karla Jean John as a director on Apr 11, 2013

    		1 pagesTM01

    Termination of appointment of Tristan Robert John as a director on Apr 11, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England on Nov 15, 2012

    		1 pagesAD01

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2012

    Statement of capital on Aug 08, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on Aug 08, 2012

    		1 pagesAD01

    Director's details changed for Mr Tristan Robert John on Apr 03, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of A W LAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, David Alexander
    14 The Mews Queniborough Hall Drive
    Queniborough
    LE7 3DZ Leicester
    Leicestershire
    		Director
    14 The Mews Queniborough Hall Drive
    Queniborough
    LE7 3DZ Leicester
    Leicestershire
    		United KingdomBritishMaster Painter25268200002
    JOHN, Karla Jean
    22 Wetherby Close
    Queniborough
    LE7 3FR Leicester
    		Secretary
    22 Wetherby Close
    Queniborough
    LE7 3FR Leicester
    		BritishSecretary25268180002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    JOHN, Karla Jean
    22 Wetherby Close
    Queniborough
    LE7 3FR Leicester
    		Director
    22 Wetherby Close
    Queniborough
    LE7 3FR Leicester
    		United KingdomBritishSecretary25268180002
    JOHN, Tristan Robert
    Wakefield Close
    Wilford Place, Wilford
    NG11 7HB Nottingham
    15
    England
    		Director
    Wakefield Close
    Wilford Place, Wilford
    NG11 7HB Nottingham
    15
    England
    		EnglandBritishDirector128266390002
    SOARS, Rodney William
    1 Windermere Road
    LE12 8QN Rothley
    Leicestershire
    England
    		Director
    1 Windermere Road
    LE12 8QN Rothley
    Leicestershire
    England
    		BritishEstimator51963610001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does A W LAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2013Commencement of winding up
    Nov 30, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    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