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A.W.J. ASSOCIATES LIMITED

A.W.J. ASSOCIATES LIMITED

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

    • Overview

    Company NameA.W.J. ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907720
    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.J. ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A.W.J. ASSOCIATES LIMITED located?

    Registered Office Address
    C/O LIBERTAS
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.W.J. ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for A.W.J. ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A.W.J. ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Nov 20, 2014

    		9 pages4.68

    Registered office address changed from * C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom* on Dec 02, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Previous accounting period extended from Aug 31, 2013 to Sep 30, 2013

    		3 pagesAA01

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew Johns on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from * C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA* on Oct 08, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re arts 04/02/2009
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re arts 04/02/2009
    		RES13

    legacy

    		2 pages88(2)

    legacy

    		2 pages128(4)
    View All Filings

    Who are the officers of A.W.J. ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Andrew William
    Lakeside Grange
    KT13 9ZE Weybridge
    6
    Surrey
    United Kingdom
    		Director
    Lakeside Grange
    KT13 9ZE Weybridge
    6
    Surrey
    United Kingdom
    		United KingdomBritishConsultant114866860002
    CHURCHILL KNIGHT AND ASSOCIATES LIMITED
    49 The Avenue
    EN6 5BS Potters Bar
    		Secretary
    49 The Avenue
    EN6 5BS Potters Bar
    		114387050001
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Does A.W.J. ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2015Dissolved on
    Nov 21, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    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