ALWAY ASSOCIATES (INTERNATIONAL) LIMITED

Company Name
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED

Legal Registered Office
MAIDENHEAD BERKSHIRE

Company Number		04026051
Date formed		2000-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2017-04-11
Type of accounts		DORMANT

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Company Officers of ALWAY ASSOCIATES (INTERNATIONAL) LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY ALISON WOOD	Company Secretary	2015-08-14
TIMOTHY GARNET BOWEN	Director	2015-08-14
ANDREW CHARLES FERGUSON	Director	2014-10-31
ALEXANDER JOHN VAUGHAN	Director	2015-08-14
TRACEY ALISON WOOD	Director	2015-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD NORMAN SILVER	Director	2005-08-30	2015-02-28
BARBARA JEAN MOORE	Company Secretary	2014-09-01	2014-10-31
BARBARA JEAN MOORE	Director	2014-09-01	2014-10-31
STEVE SADLER	Company Secretary	2011-12-21	2014-09-01
STEVE SADLER	Director	2013-03-01	2014-09-01
LORNE VICTOR ALWAY	Director	2000-07-03	2013-03-01
ALEXANDER JAMES VON DER HEYDE	Company Secretary	2005-08-31	2011-12-21
CLARE ANNE ALWAY	Company Secretary	2000-07-03	2005-08-31
RICHARD NORMAN SILVER	Company Secretary	2003-01-01	2005-08-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-07-03	2000-07-03
LONDON LAW SERVICES LIMITED	Nominated Director	2000-07-03	2000-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY GARNET BOWEN	CONSTRUCT SAFE LTD	Director	2015-08-14	CURRENT	2010-02-18	Dissolved 2017-04-11
TIMOTHY GARNET BOWEN	ALWAY ASSOCIATES LIMITED	Director	2015-08-14	CURRENT	1990-06-18	Dissolved 2017-04-11
TIMOTHY GARNET BOWEN	ALWAY IT LTD	Director	2015-08-14	CURRENT	2010-01-26	Dissolved 2017-04-11
TIMOTHY GARNET BOWEN	F & P CONSULTING LIMITED	Director	2015-08-14	CURRENT	2005-07-28	Dissolved 2017-04-11
ANDREW CHARLES FERGUSON	ACMF CONSULTING LIMITED	Director	2018-02-27	CURRENT	2018-02-27	Active
ANDREW CHARLES FERGUSON	CONSTRUCT SAFE LTD	Director	2014-10-31	CURRENT	2010-02-18	Dissolved 2017-04-11
ANDREW CHARLES FERGUSON	ALWAY ASSOCIATES LIMITED	Director	2014-10-31	CURRENT	1990-06-18	Dissolved 2017-04-11
ANDREW CHARLES FERGUSON	ALWAY IT LTD	Director	2014-10-31	CURRENT	2010-01-26	Dissolved 2017-04-11
ANDREW CHARLES FERGUSON	F & P CONSULTING LIMITED	Director	2005-07-28	CURRENT	2005-07-28	Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN	CONSTRUCT SAFE LTD	Director	2015-08-14	CURRENT	2010-02-18	Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN	ALWAY ASSOCIATES LIMITED	Director	2015-08-14	CURRENT	1990-06-18	Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN	ALWAY IT LTD	Director	2015-08-14	CURRENT	2010-01-26	Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN	F & P CONSULTING LIMITED	Director	2015-08-14	CURRENT	2005-07-28	Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN	CALVERT & RUSSELL LTD.	Director	2015-08-14	CURRENT	1997-06-26	Active
ALEXANDER JOHN VAUGHAN	BRUNSWICK INFRASTRUCTURE SERVICES LIMITED	Director	2015-08-14	CURRENT	2006-09-13	Active
ALEXANDER JOHN VAUGHAN	AB RHEAD & ASSOCIATES LIMITED	Director	2015-08-14	CURRENT	2007-07-26	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	RHEAD HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2009-11-14	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	RHEAD GROUP HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2011-05-31	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	CONSTRUCTION STUDY CENTRE LIMITED	Director	2015-08-14	CURRENT	1990-10-31	Active
ALEXANDER JOHN VAUGHAN	C-IN-A LIMITED	Director	2015-08-14	CURRENT	1988-05-05	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	ALWAY ASSOCIATES (LONDON) LIMITED	Director	2015-08-14	CURRENT	1998-07-02	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	L.R.R. HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2006-06-27	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	COSTAIN INTEGRATED SERVICES LIMITED	Director	2015-08-14	CURRENT	1985-02-26	Active
ALEXANDER JOHN VAUGHAN	RG BIDCO LIMITED	Director	2015-08-14	CURRENT	2011-05-31	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	EPC OFFSHORE LTD	Director	2013-10-21	CURRENT	2009-07-15	Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN	COSTAIN UPSTREAM LIMITED	Director	2013-10-21	CURRENT	2008-01-18	Active
ALEXANDER JOHN VAUGHAN	COSTAIN OIL, GAS & PROCESS LIMITED	Director	2013-10-21	CURRENT	1964-01-01	Active
TRACEY ALISON WOOD	CONSTRUCT SAFE LTD	Director	2015-08-14	CURRENT	2010-02-18	Dissolved 2017-04-11
TRACEY ALISON WOOD	ALWAY ASSOCIATES LIMITED	Director	2015-08-14	CURRENT	1990-06-18	Dissolved 2017-04-11
TRACEY ALISON WOOD	ALWAY IT LTD	Director	2015-08-14	CURRENT	2010-01-26	Dissolved 2017-04-11
TRACEY ALISON WOOD	F & P CONSULTING LIMITED	Director	2015-08-14	CURRENT	2005-07-28	Dissolved 2017-04-11
TRACEY ALISON WOOD	ASHFOLD SCHOOL TRUST LIMITED	Director	2015-03-18	CURRENT	1976-11-23	Active
TRACEY ALISON WOOD	C. G. NOMINEES LIMITED	Director	2011-06-01	CURRENT	1979-08-22	Active - Proposal to Strike off
TRACEY ALISON WOOD	INTEGRATED CARE SOLUTIONS LIMITED	Director	2011-06-01	CURRENT	2002-08-02	Dissolved 2017-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-13	DS01	APPLICATION FOR STRIKING-OFF
2016-10-07	AA01	CURREXT FROM 31/07/2016 TO 31/12/2016
2016-07-07	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040260510001
2015-09-03	RES12	VARYING SHARE RIGHTS AND NAMES
2015-09-03	RES01	ADOPT ARTICLES 14/08/2015
2015-09-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ASHFORD HOUSE EDEN ROAD WALSGRAVE TRIANGLE BUSINESS PARK COVENTRY CV2 2TB
2015-08-26	AP03	SECRETARY APPOINTED TRACEY ALISON WOOD
2015-08-26	AP01	DIRECTOR APPOINTED TRACEY ALISON WOOD
2015-08-26	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN
2015-08-26	AP01	DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-14	AR01	30/06/15 FULL LIST
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SILVER
2014-12-03	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE
2014-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE
2014-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-01	AP03	SECRETARY APPOINTED BARBARA JEAN MOORE
2014-09-01	AP01	DIRECTOR APPOINTED MS BARBARA JEAN MOORE
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER
2014-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEVE SADLER
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 104
2014-06-30	AR01	30/06/14 FULL LIST
2014-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040260510001
2013-07-01	AR01	30/06/13 FULL LIST
2013-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY
2013-03-25	AP01	DIRECTOR APPOINTED MR STEVE SADLER
2012-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH UNITED KINGDOM
2012-07-03	AR01	30/06/12 FULL LIST
2012-07-03	AD02	SAIL ADDRESS CHANGED FROM: 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2012-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN SILVER / 01/06/2012
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM
2012-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE
2011-12-22	AP03	SECRETARY APPOINTED MR STEVE SADLER
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2011-07-20	AR01	03/07/11 FULL LIST
2011-07-20	AD02	SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2011-07-04	AA01	CURRSHO FROM 31/08/2011 TO 31/07/2011
2011-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD
2010-07-05	AR01	03/07/10 FULL LIST
2010-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-07-13	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-14	288c	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER VON DER HEYDE / 14/03/2008
2007-07-04	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-20	ELRES	S386 DISP APP AUDS 17/08/06
2006-09-20	ELRES	S366A DISP HOLDING AGM 17/08/06
2006-07-06	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-06	288b	SECRETARY RESIGNED
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-09-20	288b	SECRETARY RESIGNED
2005-09-20	288a	NEW SECRETARY APPOINTED
2005-07-25	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-07-15	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-15	288a	NEW SECRETARY APPOINTED
2003-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-07-19	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-02	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-13	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2000-11-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALWAY ASSOCIATES (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALWAY ASSOCIATES (INTERNATIONAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-07-31

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 ALWAY ASSOCIATES (INTERNATIONAL) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-01	£ 104
Shareholder Funds	2011-08-01	£ 104

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALWAY ASSOCIATES (INTERNATIONAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALWAY ASSOCIATES (INTERNATIONAL) LIMITED

Trademarks

We have not found any records of ALWAY ASSOCIATES (INTERNATIONAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALWAY ASSOCIATES (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALWAY ASSOCIATES (INTERNATIONAL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ALWAY ASSOCIATES (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALWAY ASSOCIATES (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALWAY ASSOCIATES (INTERNATIONAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2017-08-17 04:02:04
Primary Source:	Companies House

Company Overview

Company Officers of ALWAY ASSOCIATES (INTERNATIONAL) LIMITED

Related Directorships