AWBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAWBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05083600
    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 AWBS LIMITED?

    • (4545) /

    Where is AWBS LIMITED located?

    Registered Office Address
    Suite 13 Brook House
    Brook Street
    YO25 6QP Driffield
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AWBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERSPORT SERVICES LIMITEDMar 24, 2004Mar 24, 2004

    What are the latest accounts for AWBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for AWBS 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

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2010

    Statement of capital on Mar 02, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from 1 Langley House Wykeham Business Centre Wykeham Scarborough N Yorkshire YO13 9QP on Jan 06, 2010

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    2 pages88(2)R

    Total exemption full accounts made up to Dec 31, 2005

    13 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of AWBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Thomas Guy
    Catlaine Manor North Cattleholmes
    Wansford
    YO25 8NW Driffield
    Director
    Catlaine Manor North Cattleholmes
    Wansford
    YO25 8NW Driffield
    United KingdomBritish73445850001
    TULLOCH, Greig
    18 Lockwood Street
    YO25 6RU Driffield
    North Humberside
    Director
    18 Lockwood Street
    YO25 6RU Driffield
    North Humberside
    United KingdomBritish112575950001
    CLARK, Steven Wayne
    55 Sea View Drive
    YO11 3JS Scarborough
    North Yorkshire
    Secretary
    55 Sea View Drive
    YO11 3JS Scarborough
    North Yorkshire
    Uk111511700001
    GOLDBERG, Thomas Guy
    Catlaine Manor North Cattleholmes
    Wansford
    YO25 8NW Driffield
    Secretary
    Catlaine Manor North Cattleholmes
    Wansford
    YO25 8NW Driffield
    British73445850001
    PARSONS, Mark Gregory
    85 Copsewood Avenue
    CV11 4TG Nuneaton
    Warwickshire
    Secretary
    85 Copsewood Avenue
    CV11 4TG Nuneaton
    Warwickshire
    British75122000002
    ATM SECRETARIES LIMITED
    Suite 75
    58 Queensway
    W2 3RW London
    Secretary
    Suite 75
    58 Queensway
    W2 3RW London
    95148030001
    BUTLER, Timothy Rochforte
    White Cottage
    East Knapton
    YO17 8JA Malton
    North Yorkshire
    Director
    White Cottage
    East Knapton
    YO17 8JA Malton
    North Yorkshire
    Uk112573590001
    CLARK, Steven Wayne
    55 Sea View Drive
    YO11 3JS Scarborough
    North Yorkshire
    Director
    55 Sea View Drive
    YO11 3JS Scarborough
    North Yorkshire
    Uk111511700001
    GOLDBERG, Angela Christine
    North Cattleholmes
    Wansford
    YO25 8NW Driffield
    East Yorkshire
    Director
    North Cattleholmes
    Wansford
    YO25 8NW Driffield
    East Yorkshire
    British98971480001
    ATM LONDON LIMITED
    Suite 75, 58 Queensway
    W2 3RW London
    Director
    Suite 75, 58 Queensway
    W2 3RW London
    95453050001

    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