AWHL1 LIMITED

Key Data

Status

Dissolved

Company No.

01465927

Incorporation date

10/12/1979

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/1979)

06/06/2019

Final Gazette dissolved following liquidation

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08/03/2019

Liquidators' statement of receipts and payments to 2019-02-11

View PDF (6 pages)

06/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (32 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-08-11

View PDF (6 pages)

21/03/2018

Liquidators' statement of receipts and payments to 2018-02-11

View PDF (6 pages)

19/09/2017

Liquidators' statement of receipts and payments to 2017-08-11

View PDF (6 pages)

08/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08

View PDF (1 pages)

23/03/2017

Liquidators' statement of receipts and payments to 2017-02-11

View PDF (6 pages)

04/10/2016

Liquidators' statement of receipts and payments to 2016-08-11

View PDF (6 pages)

02/09/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-02

View PDF (2 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-02-11

View PDF (6 pages)

05/11/2015

Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-05

View PDF (1 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2014-08-11

View PDF (5 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2014-02-11

View PDF (5 pages)

22/09/2015

Liquidators' statement of receipts and payments to 2015-08-11

View PDF (5 pages)

18/03/2015

Liquidators' statement of receipts and payments to 2015-02-11

View PDF (5 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (5 pages)

04/04/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

14/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

12/02/2010

Administrator's progress report to 2010-02-05

View PDF (21 pages)

12/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

19/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (6 pages)

01/09/2009

Administrator's progress report to 2009-08-17

View PDF (11 pages)

11/05/2009

Result of meeting of creditors

View PDF (3 pages)

09/05/2009

Statement of administrator's proposal

View PDF (58 pages)

09/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

25/03/2009

Certificate of change of name

View PDF (3 pages)

27/02/2009

Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE

View PDF (1 pages)

25/02/2009

Appointment of an administrator

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/01/2009

Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ

View PDF (1 pages)

25/09/2008

Director's change of particulars / nicholas forster / 19/09/2008

View PDF (1 pages)

09/07/2008

Director and secretary appointed clifford john green

View PDF (1 pages)

09/07/2008

Appointment terminated director susan withey

View PDF (1 pages)

09/07/2008

Appointment terminated director terence wardale

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

30/04/2008

Appointment terminated director and secretary andrew hunter

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

06/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/04/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

15/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

12/07/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

06/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/09/2002

Registered office changed on 25/09/02 from: dayson house, warwick road, borehamwood 1NL, hertfordshire WD6 1US

View PDF (1 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/04/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

15/01/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

08/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

09/07/1999

New director appointed

View PDF (2 pages)

10/06/1999

Ad 04/03/98--------- £ si 500@1

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (21 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/05/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/04/1997

Director resigned

View PDF (1 pages)

06/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

18/03/1996

New director appointed

View PDF (2 pages)

22/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/08/1995

Full group accounts made up to 1995-03-31

View PDF (0 pages)

06/02/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

09/08/1994

Full accounts made up to 1994-03-31

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11/07/1994

Director resigned

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07/04/1994

Secretary resigned;new secretary appointed

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16/03/1994

Return made up to 20/12/93; no change of members

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16/03/1994

Return made up to 20/12/91; no change of members

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30/11/1993

Full accounts made up to 1993-03-31

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27/01/1993

Full accounts made up to 1992-03-31

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28/09/1992

Full accounts made up to 1991-03-31

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28/09/1992

Full accounts made up to 1990-03-31

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10/02/1991

Return made up to 20/12/90; full list of members

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23/10/1990

Secretary resigned;new secretary appointed

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29/01/1990

Full accounts made up to 1989-03-31

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29/01/1990

Full group accounts made up to 1989-03-31

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29/01/1990

Return made up to 20/12/89; full list of members

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31/08/1989

Director resigned

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18/04/1989

Full accounts made up to 1988-03-31

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18/04/1989

Full group accounts made up to 1988-03-31

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27/01/1989

Return made up to 31/12/88; full list of members

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03/05/1988

Secretary resigned;new secretary appointed

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03/05/1988

New director appointed

View PDF (0 pages)

29/04/1988

Full accounts made up to 1987-03-31

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13/01/1988

Memorandum and Articles of Association

View PDF (16 pages)

09/11/1987

Return made up to 30/06/87; full list of members

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02/11/1987

Resolutions

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02/11/1987

Resolutions

View PDF (11 pages)

02/11/1987

£ nc 25000/50000

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20/10/1987

Resolutions

View PDF (11 pages)

02/12/1986

Full accounts made up to 1986-03-31

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02/12/1986

Full accounts made up to 1984-03-31

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02/12/1986

Full accounts made up to 1985-03-31

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02/12/1986

Return made up to 30/06/86; full list of members

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10/12/1979

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Clifford John	Director	02/06/2008 - Present	10
Firth, Richard Joseph	Director	30/06/2005 - 21/05/2007	5
Withey, Stuart James	Director	27/09/2007 - Present	11
Williams, Raymond John	Director	24/02/2003 - 27/09/2007	5
Withey, Susuan Katherine	Director	27/09/2007 - 04/07/2008	5

Persons with Significant Control

No PSC data available.

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Description

About AWHL1 LIMITED

AWHL1 LIMITED is an(a) Dissolved company incorporated on 10/12/1979 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWHL1 LIMITED?

AWHL1 LIMITED is currently Dissolved. It was registered on 10/12/1979 and dissolved on 06/06/2019.

Where is AWHL1 LIMITED located?

AWHL1 LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does AWHL1 LIMITED do?

AWHL1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AWHL1 LIMITED?

The latest filing was on 06/06/2019: Final Gazette dissolved following liquidation.