AWARD MANAGEMENT CONSULTING LIMITED
Overview
| Company Name | AWARD MANAGEMENT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06406075 |
| 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 AWARD MANAGEMENT CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AWARD MANAGEMENT CONSULTING LIMITED located?
| Registered Office Address | 14 Queen Square BA1 2HN Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWARD MANAGEMENT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for AWARD MANAGEMENT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 584 Wellsway Bath Somerset BA2 2UE to 14 Queen Square Bath BA1 2HN on Oct 29, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Suzanna Veronica Louisa Williams as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2017
| 3 pages | SH01 | ||||||||||
Change of details for Mr Alan Richard Ward as a person with significant control on Aug 09, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan Richard Ward on Aug 09, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Miss Suzanna Veronica Louisa Williams as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of AWARD MANAGEMENT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Alan Richard | Director | Lower Kingsdown Road SN13 8BD Kingsdown Hornbeams Wiltshire England | England | British | 58582000002 | |||||
| LINDQUIST, Jillian Astrid | Secretary | 52 Upper South Wraxall BA15 2SE Bradford On Avon Dove Cottage Wiltshire United Kingdom | British | 50609090004 | ||||||
| WILLIAMS, Suzanna Veronica Louisa | Director | SN13 9HB Corsham 23 South Street Wiltshire England | England | British | 224925780001 |
Who are the persons with significant control of AWARD MANAGEMENT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Richard Ward | Apr 06, 2016 | Lower Kingsdown Road SN13 8BD Kingsdown Hornbeams Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AWARD MANAGEMENT CONSULTING 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