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AWA PROPERTIES LIMITED

AWA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAWA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055312
    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 AWA PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other construction installation (43290) / Construction

    Where is AWA PROPERTIES LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AWA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Registered office address changed from 2 Larch Close Ruskington Sleaford NG34 9GB England to Saxon House Saxon Way Cheltenham GL52 6QX on Apr 04, 2019

    		1 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 14, 2019

    		LRESEX

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 27 Redwood Glade Leighton Buzzard LU7 3JT to 2 Larch Close Ruskington Sleaford NG34 9GB on Nov 29, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    		SH01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Mrs Patricia Jean Whittle as a director

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of AWA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTLE, Adrian Michael
    Redwood Glade
    LU7 3JT Leighton Buzzard
    27
    United Kingdom
    		Director
    Redwood Glade
    LU7 3JT Leighton Buzzard
    27
    United Kingdom
    		EnglandBritishDirector31245690001
    WHITTLE, Patricia Jean
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		United KingdomBritishDirector79828460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Michael Whittle
    Larch Close
    Ruskington
    NG34 9GB Sleaford
    2
    England
    		Dec 16, 2016
    Larch Close
    Ruskington
    NG34 9GB Sleaford
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AWA PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2020Dissolved on
    Mar 14, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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