ORIGEN (AWM) LIMITED
Overview
| Company Name | ORIGEN (AWM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04307739 |
| 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 ORIGEN (AWM) LIMITED?
- (6713) /
Where is ORIGEN (AWM) LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGEN (AWM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA WEALTH MANAGEMENT LIMITED | Sep 10, 2002 | Sep 10, 2002 |
| AFPS ASSET MANAGEMENT LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for ORIGEN (AWM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ORIGEN (AWM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2012 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Iain Stewart Black as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on Aug 02, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Origen Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Greenstreet as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alireza Emamy Foroushani as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Stewart Black as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stephen Derek Greenstreet on Apr 08, 2010 | 5 pages | CH01 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Derek Greenstreet on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Origen Limited on Oct 19, 2009 | 2 pages | CH02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ORIGEN (AWM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Clare | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Accountant | 159406490001 | ||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | Origen 40-43 Chancery Lane WC2A 1JA London | British | 129824640001 | ||||||||||
| RIDDALLS, Keith Leslie | Secretary | 18 Saint Marys Close CT18 8NX Etchinghill Kent | British | 78504350002 | ||||||||||
| ROBERTSON, Alan William | Secretary | 2 Westerings Danbury CM3 4ND Chelmsford Essex | British | Company Secretary | 2334550001 | |||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| BLACK, Iain Stewart | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chief Operating Officer | 150219420001 | ||||||||
| CLARKE, Leonard James | Director | 3 Ash Close ME20 7RG Aylesford Kent | British | Company Director | 72724780001 | |||||||||
| DUFFIELD, Barrie John | Director | 11 Borkwood Way BR6 9PB Orpington Kent | British | Company Director | 40641270001 | |||||||||
| GREENSTREET, Stephen Derek | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | Independent Financial Advisor | 79433570001 | ||||||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | Consultant | 28470330001 | |||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | Director | 294328240001 | ||||||||
| RACKLIFFE, Robert | Director | Silvertrees Wilderness Road BR7 5EY Chislehurst Kent | British | Company Director | 43769910006 | |||||||||
| ROBINSON, Keith Roland | Director | 12 Litchfield Avenue SM4 5QS Morden Surrey | British | Director | 124958340001 | |||||||||
| SHEPHERD, Andrew William | Director | 57 Scotton Street Wye TN25 5BU Ashford Kent | England | British | Independent Financial Adviser | 79306160001 | ||||||||
| SHEPHERD, Anthony Charles | Director | Little Upper Hill Street Cottage Elmsted TN25 5JT Ashford Kent | British | Financial Advisor | 178290002 | |||||||||
| TAPLIN, David John | Director | Waterfall Cottage Patrixbourne CT4 5BL Canterbury Kent | United Kingdom | British | Financial Advisor | 78516630003 | ||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 | |||||||||||
| ORIGEN LIMITED | Director | Chancery Lane WC2A 1JA London 40-43 United Kingdom |
| 132714850001 |
Does ORIGEN (AWM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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