AUSTIN & WYATT (SOUTH WEST) LIMITED

AUSTIN & WYATT (SOUTH WEST) LIMITED

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

    Company NameAUSTIN & WYATT (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07263264
    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 AUSTIN & WYATT (SOUTH WEST) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AUSTIN & WYATT (SOUTH WEST) LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTIN & WYATT (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AUSTIN & WYATT (SOUTH WEST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUSTIN & WYATT (SOUTH WEST) 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

    Termination of appointment of Shirley Gaik Heah Law as a secretary on Nov 19, 2014

    1 pagesTM02

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 19, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on Jan 09, 2014

    1 pagesAD01

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

    1 pagesAA

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    2 pagesCH04

    Annual return made up to May 24, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 1st Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on Dec 24, 2012

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 19, 2012

    2 pagesAP04

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

    1 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Lock Heath Centre, 31-33 Lock Heath Southampton Hampshire SO31 6DX on Jan 04, 2012

    1 pagesAD01

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from May 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AUSTIN & WYATT (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gareth Rhys
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    Director
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    United KingdomBritishSolicitor73177720002
    LAW, Shirley Gaik Heah
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    Secretary
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    151483550001
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001

    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