AWP RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAWP RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AWP RETAIL LIMITED?

    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AWP RETAIL LIMITED located?

    Registered Office Address
    Dalmonds, Mangrove Lane
    Hertford
    SG13 8QJ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWP RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What is the status of the latest annual return for AWP RETAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AWP RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2014

    Statement of capital on Jan 19, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    3 pagesAR01

    Accounts made up to Apr 05, 2012

    6 pagesAA

    Accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Sallyanne Hart as a secretary on Jan 01, 2012

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 18, 2011

    • Capital: GBP 1,760
    3 pagesSH01

    Annual return made up to Jan 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    7 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ashley Ross Hart on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    Total exemption small company accounts made up to Apr 05, 2006

    4 pagesAA

    legacy

    1 pages353

    Who are the officers of AWP RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Ashley Ross
    Dalmonds
    Mangrove Lane
    SG13 8QJ Hertford
    Hertfordshire
    Director
    Dalmonds
    Mangrove Lane
    SG13 8QJ Hertford
    Hertfordshire
    EnglandBritishConsultant95522590001
    BRIGGS, Laura Louise
    2 Rushfield Road
    SG12 7JH Ware
    Hertfordshire
    Secretary
    2 Rushfield Road
    SG12 7JH Ware
    Hertfordshire
    British95522480001
    HART, Sallyanne
    Dalmonds
    Mangrove Lane
    SG13 8QJ Hertford
    Hertfordshire
    Secretary
    Dalmonds
    Mangrove Lane
    SG13 8QJ Hertford
    Hertfordshire
    BritishConsultant114348070001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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