Company Information for AWS BATHROOM SOLUTIONS LTD
JONES LOWNDES DWYER LLP, 4 THE STABLES WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 5PG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AWS BATHROOM SOLUTIONS LTD | |
Legal Registered Office | |
JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER ENGLAND M20 5PG Other companies in M20 | |
Company Number | 03779025 | |
---|---|---|
Company ID Number | 03779025 | |
Date formed | 1999-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-11-30 | |
Account next due | 2015-08-31 | |
Latest return | 2014-05-27 | |
Return next due | 2017-06-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-11 13:10:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINLEY JANE BARKER |
||
ANTHONY WILLIAM SNOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER LOUISE STAINER |
Company Secretary | ||
IAN STEPHEN MCCALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWS BATHROOM SUPPLIES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-10 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-10 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-11-11<li>Extraordinary resolution to wind up on 2014-11-11</ul> | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 6 Manchester Road Buxton Derbyshire SK17 6SB | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/13 TO 30/11/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony William Snook on 2012-10-15 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony William Snook on 2009-10-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/05/08; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 77 LEEK ROAD BUXTON DERBYSHIRE SK17 6UF | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 8 THE QUADRANT BUXTON DERBYSHIRE SK17 6AW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 01/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 01/06/99 | |
ELRES | S386 DISP APP AUDS 01/06/99 | |
88(2)R | AD 01/06/99--------- £ SI 25@1=25 £ IC 75/100 | |
88(2)R | AD 01/06/99--------- £ SI 73@1=73 £ IC 2/75 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-11-14 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-11-14 |
Appointment of Liquidators | 2014-11-14 |
Meetings of Creditors | 2014-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWS BATHROOM SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as AWS BATHROOM SOLUTIONS LTD are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | AWS BATHROOM SOLUTIONS LTD | Event Date | 2014-11-14 |
On the 11 November 2014 the above-named Company went into insolvent liquidation. I, Anthony William Snook , was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216 (3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Insolvent Company, under the name AWS Bathroom Supplies Limited (Company Number 08565219) which will trade as AWS Bathrooms. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AWS BATHROOM SOLUTIONS LTD | Event Date | 2014-11-11 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 11 November 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. Anthony Snook , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AWS BATHROOM SOLUTIONS LTD | Event Date | 2014-11-11 |
Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . : For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AWS BATHROOM SOLUTIONS LTD | Event Date | 2014-10-27 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , on 11 November 2014 , at 10.30 am or the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , not later than 12.00 noon on 10 November 2014. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk Tel: 0161 438 8555 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |