AWX CONSULTING LIMITED

AWX CONSULTING LIMITED

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

    Company NameAWX CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11332585
    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 AWX CONSULTING LIMITED?

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

    Where is AWX CONSULTING LIMITED located?

    Registered Office Address
    3rd Floor Exchange Station
    Tithebarn Street
    L2 2QP Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWX CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for AWX CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from C/O Leonard Curtis, 6th Floor, Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on Feb 13, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 25, 2022

    20 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL England to C/O Leonard Curtis, 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on Mar 12, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    6 pagesLIQ01

    Previous accounting period shortened from Apr 30, 2021 to Feb 15, 2021

    1 pagesAA01

    Confirmation statement made on Apr 26, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    4 pagesCS01

    Change of details for Mr Satpal Singh Dhaiwal as a person with significant control on Jul 13, 2018

    2 pagesPSC04

    Director's details changed for Mr Satpal Singh Dhaiwal on Jul 13, 2018

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of AWX CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAIWAL, Satpal Singh
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Director
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    United KingdomBritish58977720002

    Who are the persons with significant control of AWX CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satpal Singh Dhaiwal
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Apr 27, 2018
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does AWX CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2021Commencement of winding up
    Jun 02, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Ion
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    David Moore
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool

    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