Dissolved
Dissolved 2016-11-07
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Company Information for ANWD LIMITED
HAMPSHIRE, SO15 2EA, ENGLAND, SO15,
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Company Registration Number
 05375064 Private Limited Company
Dissolved 2016-11-07 |
Company Overview
About Anwd Ltd
ANWD LIMITED was founded on 2005-02-24 and had its registered office in Hampshire, So15 2ea. The company was dissolved on the 2016-11-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ANWD LIMITED | ||||
| Legal Registered Office | ||||
| HAMPSHIRE, SO15 2EA ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05375064 | |
|---|---|---|
| Date formed | 2005-02-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 05:52:27 |
| Companies House |
|
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Companies with same name ANWD LIMITED
The following companies were found which have the same name as ANWD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANWD CARDIFF LIMITED | 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW | Liquidation | Company formed on the 2018-12-13 | |
 |
ANWD CORP | California | Unknown | |
|
ANWD CREDIT, LLC | 1512 E MCKINNEY ST STE 102 DENTON TX 76209 | Dissolved | Company formed on the 2017-05-16 |
|
ANWD DESIGN, INC. | 1431 E MCKINNEY ST STE 130 DENTON TX 76209 | Forfeited | Company formed on the 2022-05-31 |
|
ANWD INC | Massachusetts | Unknown | |
| ANWD LIMITED | CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | Active | Company formed on the 2018-12-10 | |
|
ANWD LLC | California | Unknown | |
|
ANWD ONLINE, LLC | 1431 E MCKINNEY ST STE 130 DENTON TX 76209 | Forfeited | Company formed on the 2020-10-28 |
Company Officers of ANWD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA MARSTON |
||
PETER JOHN HAYES |
||
NATHAN COLIN MARSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNADETTE WILLIAMS |
Company Secretary | ||
LISA VARICHAK |
Company Secretary | ||
STEVE MCINALLY |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANCER CARE SOCIETY | Director | 2001-11-02 | CURRENT | 2001-08-15 | Active | |
| FLOOR FIX LIMITED | Director | 2015-09-08 | CURRENT | 2014-07-17 | Active | |
| FLOORTRAK (ROMSEY) LIMITED | Director | 2015-08-27 | CURRENT | 2013-03-15 | Liquidation | |
| ANYTHING AT ALL LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-15 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 2 ASH HILL COMMON SHERFIELD ENGLISH ROMSEY HAMPSHIRE SO51 6FU | |
| RES15 | CHANGE OF NAME 22/04/2013 | |
| CERTNM | COMPANY NAME CHANGED ANY NAME WILL DO LIMITED CERTIFICATE ISSUED ON 22/04/13 | |
| CERTNM | COMPANY NAME CHANGED FLOOR TRAK LIMITED CERTIFICATE ISSUED ON 22/04/13 | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN COLIN MARSTON / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAYES / 24/02/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARSTON / 03/03/2009 | |
| 288a | DIRECTOR APPOINTED NATHAN COLIN MARSTON | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT MEM AND ARTS 01/04/2008 | |
| RES01 | ALTER MEM AND ARTS 01/04/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: BOUNDARY HOUSE BUNNY LANE SHERFIELD ENGLISH HAMPSHIRE SO51 6FQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to ANWD 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 | 2016-05-23 |
| Resolutions for Winding-up | 2013-05-22 |
| Appointment of Liquidators | 2013-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against ANWD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANWD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 220,761 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-30 | £ 274,756 |
Creditors and other liabilities
Filed Financial Reports
|
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 ANWD LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-06-30 | £ 250,277 |
|---|---|---|
| Current Assets | 2011-06-30 | £ 303,183 |
| Debtors | 2012-06-30 | £ 230,582 |
| Debtors | 2011-06-30 | £ 266,833 |
| Shareholder Funds | 2012-06-30 | £ 36,275 |
| Shareholder Funds | 2011-06-30 | £ 35,602 |
| Stocks Inventory | 2012-06-30 | £ 19,694 |
| Stocks Inventory | 2011-06-30 | £ 36,349 |
| Tangible Fixed Assets | 2012-06-30 | £ 6,759 |
| Tangible Fixed Assets | 2011-06-30 | £ 7,175 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ANWD 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 (43330 - Floor and wall covering) as ANWD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANWD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ANWD LIMITED | Event Date | 2013-05-16 |
| At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 16 May 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 16 May 2013 Creditors: 16 May 2013 Nathan Colin Marston , Chairman : Liquidators details: Stephen Powell and Gordon Johnston , IP numbers: 9561 and 8616 , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222, anna.knights@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANWD LIMITED | Event Date | 2013-05-16 |
| Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222, anna.knights@hjsrecovery.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANWD 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 ANWD 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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