AWA FINANCE
Visión general
| Nombre de la empresa | AWA FINANCE |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad privada sin límite de capital |
| Número de empresa | 01201307 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de AWA FINANCE?
- (7415) /
¿Dónde se encuentra AWA FINANCE?
| Dirección de la sede social | Oceana House 39-49 Commercial Road SO15 1GA Southampton |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AWA FINANCE?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| IDEM LIMITED | 31 dic 1981 | 31 dic 1981 |
| HOVAT (EUROPE) LIMITED | 24 feb 1975 | 24 feb 1975 |
¿Cuáles son las últimas cuentas de AWA FINANCE?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para AWA FINANCE?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 02 feb 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cambio de datos del director Mr Martin John Newell el 01 ene 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Clive Mountford el 01 ene 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Edwin Trevor Hodgson el 01 ene 2011 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 02 feb 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Edwin Trevor Hodgson el 01 jul 2007 | 1 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 13 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 14 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 13 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 14 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2004 | 15 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 1 páginas | 325 | ||||||||||
¿Quiénes son los directivos de AWA FINANCE?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDLAW SECRETARIES LIMITED | Secretario corporativo | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| HODGSON, Edwin Trevor | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | British | 101412440002 | ||||||
| MOUNTFORD, Clive | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | United Kingdom | British | 67327210001 | |||||
| NEWELL, Martin John | Director | Oceana House 39-49 Commercial Road SO15 1GA Southampton | United Kingdom | British | 67708120001 | |||||
| BIRCHALL, Arthur James | Secretario | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretario | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| PORTER, Margaret Ann | Secretario | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| BOAS, Anthony Michael | Director | The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire | British | 47841830001 | ||||||
| BOND, Gordon | Director | Omega Durford Wood GU31 5AN Petersfield Hampshire | British | 37448240001 | ||||||
| CHAPLIN, Russell Ian | Director | 13 Chestnut Avenue HA8 7RA Edgware Middlesex | United Kingdom | British | 11123540001 | |||||
| CURTIS, Richard Philip | Director | Hill House Saint Chloe, Amberley GL5 5AS Stroud Gloucestershire | British | 69383300002 | ||||||
| DAVIES, Robin Peter Drury | Director | Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire | British | 1330380001 | ||||||
| DE CAT, George | Director | 35 Rue Des Coquelets FOREIGN 1400 Nivelles Belgium | Belgian | 26451560001 | ||||||
| DUNGATE, Albert Norman | Director | 15 Priory Gardens Old Basing RG24 7DS Basingstoke Hampshire | United Kingdom | British | 160565590001 | |||||
| GILLESPIE, Peter Colin | Director | 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey | England | Irish | 70417790001 | |||||
| HERMAN, Andre Joseph Arthur | Director | Avenue De La Marniere,16 1460 Ittre Belguim | Belgian | 7129360002 | ||||||
| HOWELL, Terri Georgina | Director | 19 Ranvilles Lane PO14 3DX Fareham Hampshire | England | British | 76080790001 | |||||
| MACKIE, Archibald Hill | Director | 8 Burtons Gardens Old Basing RG24 7AF Basingstoke Hampshire | British | 53689490001 | ||||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| RIGBY, Andrew Pryce | Director | 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset | United Kingdom | British | 79939810001 | |||||
| SAWYER, David Guy | Director | Trelawney Old Hillside Road SO22 5LN Winchester Hampshire | United Kingdom | British | 64037450001 | |||||
| TATT, Christopher Frank | Director | Woodlands Bonvilston CF7 Cowbridge South Glamorgan | British | 26451570001 | ||||||
| TAYLOR, Paul Jonathan | Director | Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset | England | British | 59869960001 | |||||
| TAYLOR, Trevor Sidney | Director | Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire | British | 33031280001 |
¿Tiene AWA FINANCE alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deposit agreement and deed of assignment | Creado el 30 dic 1998 Entregado el 04 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due owing or incurred from or by appleton leasing L.L.C. (as lessee) to the lessor under or in connection with any of the le ase between the lessor and lessee dated 22ND december 1994 relating to the no.7 Paper machine at locks mill winsconsin united states of america and the other operative documents to which the lessee is or may become a party or the transactions contemplated thereby | |
Breve descripción All of the company's right title and interest in and to the account being the sterling account numbered 1231109 and designated "lloyds bank PLC re;awa finance limited december account " held in the name of the company with the account bank (treasury settlements) sort code 30-00-02 and all sums of money which may from time to time be standing to the credit of the account with interest thereon and the security fee (as defined) and all other rights and benefits accruing to or arising in connection therewith.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deposit agreement and deposit charge | Creado el 26 mar 1997 Entregado el 08 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada The due and punctual performance and observance of the company's actual or contingent counter-indemnity obligations to the chargee in respect of the debt l/c which may from time to time arise as a matter of law and its actual or contingent obligations which may from time to time arise under clause 3 of the reimbursement agreement | |
Breve descripción Fixed charge in favour of the bank,with full title guarantee,all of the company's right,title and interest in and to the account and the deposit. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Change of law deposit agreement and deed of assignment | Creado el 26 mar 1997 Entregado el 04 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or in connection with any of the lease and the other operative documents | |
Breve descripción The assigned property being the right, title and interest in the "change of law collateral account" designated "national westminster ank PLC" re: idem limited change of law account 557323.. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deposit agreement and deed of assignment | Creado el 26 mar 1997 Entregado el 04 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or in connection with any of the lease and the other operative documents | |
Breve descripción The assigned property as defined being each and all of the right, title and interest of the company in and to the top-up account designated national westminster bank PLC re: idem limited top-up account 557315.. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deposit agreement | Creado el 02 ene 1996 Entregado el 05 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies debts liabilities and obligations due or to become due from he company to the chargee pursuant to the terms of the lease and the operative documents (as defined) | |
Breve descripción By way of irrevocable unconditional absolute asignment by the company as owner with full title guarantee to the lessor the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deposit agreement and deed of assignment | Creado el 29 sept 1995 Entregado el 05 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the lease and the other operative documents (as defined in the deed) | |
Breve descripción All right title & interest in & to the account and all sums standing to the credit of the account together with all interest. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deposit agreement and deed of assignment | Creado el 28 sept 1995 Entregado el 05 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the lease and the other operative documents (as defined in the deed) | |
Breve descripción All right title & interest in & to the account and all sums of money standing to the credit of the account together with all interest thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0