Dissolved
Dissolved 2017-01-31
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Company Information for AWA 168 LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB1,
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Company Registration Number
 04460690 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Awa 168 Ltd
AWA 168 LIMITED was founded on 2002-06-13 and had its registered office in Cambridge. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| AWA 168 LIMITED | ||||||
| Legal Registered Office | ||||||
| CAMBRIDGE CAMBRIDGESHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04460690 | |
|---|---|---|
| Date formed | 2002-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 18:07:19 |
| Companies House |
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Company Officers of AWA 168 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE HOOLEY |
||
ANDREW PAUL WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD YORK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VND ENERGY LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
| CB4 LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2014-10-28 | |
| GREENSOCS LTD. | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
| WEBSTERS NOMINEES LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| C & J RACEHORSE TRANSPORT LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
| ORCHARD ESTATE (CAMBRIDGE) LTD | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
| INFINITO LTD. | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| PROSESSION LTD | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
| MALLAM DENDO LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
| AWA 136 LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-11-11 | Active | |
| RED SQUIRREL TECHNOLOGIES LIMITED | Company Secretary | 2002-10-22 | CURRENT | 2002-10-22 | Dissolved 2014-11-25 | |
| STAPLEFORD SCIENTIFIC SERVICES LIMITED | Company Secretary | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
| ANDREW WEBSTER LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
| PLANTWISE (CAMBRIDGE) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| BIOSPRING LIMITED | Company Secretary | 2000-06-13 | CURRENT | 2000-06-13 | Active | |
| WEBSTERS TRUSTEES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| WEBSTERS GROUP HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| WEBSTERS CAMBRIDGE LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| WEBSTERS INSOLVENCY LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
| INTERLINKT LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2017-03-07 | |
| THE MAKE GALLERY LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
| WEBSTERS FINANCIAL PLANNING LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
| WEBSTERS NOMINEES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| ANDREW WEBSTER LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 9 CAXTON HOUSE BROAD STREET CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6JN | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 WELLINGTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1HW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 30/11/2015 | |
| CERTNM | COMPANY NAME CHANGED INTERLINKT LTD CERTIFICATE ISSUED ON 09/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 356 | |
| AR01 | 07/05/15 FULL LIST | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 356 | |
| AR01 | 07/05/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEBSTER / 24/09/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| RES15 | CHANGE OF NAME 14/02/2012 | |
| CERTNM | COMPANY NAME CHANGED AWA IT LTD. CERTIFICATE ISSUED ON 14/02/12 | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 336 | |
| 225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
| CERTNM | COMPANY NAME CHANGED AWA 133 LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 31/03/09 GBP SI 85@1=85 GBP IC 251/336 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD YORK | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 30/06/03 | |
| ELRES | S366A DISP HOLDING AGM 30/06/03 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/10/02--------- £ SI 35@1=35 £ IC 216/251 | |
| 88(2)R | AD 20/09/02--------- £ SI 215@1=215 £ IC 1/216 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to AWA 168 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-09 |
| Notices to Creditors | 2015-12-17 |
| Appointment of Liquidators | 2015-12-17 |
| Resolutions for Winding-up | 2015-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against AWA 168 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AWA 168 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 28,306 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AWA 168 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 356 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,050 |
| Current Assets | 2011-09-01 | £ 141,633 |
| Debtors | 2011-09-01 | £ 140,583 |
| Fixed Assets | 2011-09-01 | £ 108,168 |
| Shareholder Funds | 2011-09-01 | £ 221,495 |
| Tangible Fixed Assets | 2011-09-01 | £ 108,168 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AWA 168 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 (62012 - Business and domestic software development) as AWA 168 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AWA 168 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | AWA 168 LIMITED | Event Date | 2015-12-14 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 January 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Alastair Fish (IP number 15792 ) of Best4business Accountants LLP , 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN . Date of Appointment: 14 December 2015 . Further information about this case is available from the offices of Best4business Accountants LLP on 01954 710212. Alastair Fish , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AWA 168 LIMITED | Event Date | 2015-12-14 |
| Alastair Fish of Best4business Accountants LLP , 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN : Further information about this case is available from the offices of Best4business Accountants LLP on 01954 710212. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AWA 168 LIMITED | Event Date | 2015-12-14 |
| The following written resolutions were duly passed as special and ordinary resolutions by the members of the Company on 14 December 2015: Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution i. "That Alastair Fish of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN be and is hereby appointed liquidator of the Company". Office Holder Details: Alastair Fish (IP number 15792 ) of Best4business Accountants LLP , 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN . Date of Appointment: 14 December 2015 . Further information about this case is available from the offices of Best4business Accountants LLP on 01954 710212. Andrew Webster , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AWA 168 LIMITED | Event Date | 2015-12-14 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of AWA 168 Limited (formerly known as Interlinkt Ltd) will be held at 11:00 am on 20 October 2016. The meeting will be held at the offices of websters Insolvency Limited, 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of webster Insolvency Limited, 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 14 December 2015 . Alastair Fish , Liquidator Date: 8 September 2016 Name of Insolvency Practitioner calling the meeting: Alastair Fish Address of Insolvency Practitioner: websters Insolvency Limited, 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW IP Numbers: 15792 Contact Name: Alastair Fish Email Address: alastair@tax.uk.com Telephone Number: +44 (0) 1223 507080 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWA 168 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 AWA 168 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. 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. |
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