Liquidation
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Company Information for AWIGROUP LIMITED
ONE, REDCLIFF STREET, REDCLIFF STREET, BRISTOL, BS1 6NP,
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Company Registration Number
 00244229 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Awigroup Ltd
AWIGROUP LIMITED was founded on 1929-12-10 and has its registered office in Redcliff Street. The organisation's status is listed as "Liquidation". Awigroup Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| AWIGROUP LIMITED | ||||
| Legal Registered Office | ||||
| ONE REDCLIFF STREET REDCLIFF STREET BRISTOL BS1 6NP Other companies in B3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 00244229 | |
|---|---|---|
| Company ID Number | 00244229 | |
| Date formed | 1929-12-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2010-12-31 | |
| Account next due | 2012-09-30 | |
| Latest return | 2011-08-12 | |
| Return next due | 2016-08-26 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWIGROUP LIMITED
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Company Officers of AWIGROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN BARRY CHILDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL HENRY COLLINS |
Company Secretary | ||
GEOFFREY ARTHUR HOOD |
Director | ||
JOHN MICHAEL BASSFORD |
Director | ||
NIGEL HENRY COLLINS |
Director | ||
CHRISTOPHER ALOYSIUS JOHN HOOPER |
Director | ||
NIALL PATRICK FLEMING |
Company Secretary | ||
NIALL PATRICK FLEMING |
Director | ||
NIGEL HENRY COLLINS |
Company Secretary | ||
IAN BARRY CHILDS |
Company Secretary | ||
MARTYN TIMOTHY DAVIS |
Company Secretary | ||
MARTYN TIMOTHY DAVIS |
Director | ||
BRIAN DENHAM |
Director | ||
NIGEL HENRY COLLINS |
Company Secretary | ||
RICHARD MARK OAKLEY |
Director | ||
PETER ROBERT AXON |
Director | ||
ROGER BREAKWELL |
Director | ||
MARTYN GRAEME ALCOTT |
Company Secretary | ||
MARTYN GRAEME ALCOTT |
Director | ||
GRAHAM ANDREW BOARDMAN |
Director | ||
JOHN RAYMOND COCHRAN |
Director | ||
HENRY JOHN FUSSELL |
Director | ||
MICHAEL KEAVY |
Director | ||
BRAIN JAMES SMITH |
Company Secretary | ||
BRAIN JAMES SMITH |
Director | ||
DAVID LESLIE AXON |
Director | ||
KENNETH BIRTWISTLE |
Director | ||
JOHN RAYMOND COCHRAN |
Director | ||
HAROLD HANDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WB & M LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-01-07 | |
| INNERHOUSE LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2013-09-10 | |
| WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2013-09-10 | |
| WARWICKSHIRE BUILDING & MAINTENANCE LIMITED | Director | 2010-07-31 | CURRENT | 2005-08-18 | Liquidation | |
| INNERHOUSE SURFACING LIMITED | Director | 2010-07-23 | CURRENT | 1986-03-19 | Dissolved 2015-04-14 | |
| APEX ASPHALT AND PAVING CO LIMITED | Director | 2005-02-14 | CURRENT | 2003-04-11 | Dissolved 2014-08-19 | |
| APEX ROOFING LIMITED | Director | 2005-02-14 | CURRENT | 2003-04-11 | Dissolved 2014-06-10 | |
| JAC GROUP LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-09-10 | |
| MEP HOLDINGS LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-09-10 | |
| APEX ROOFING AND CLADDING LIMITED | Director | 1991-05-15 | CURRENT | 1973-09-28 | Liquidation |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 1 CORNWALL STREET BIRMINGHAM B3 2DX | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING PHILLIP SYKES AND REMOVING JAMES MARTIN AS LIQUIDATOR OF THE COMPANY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM APEX HOUSE 60 CATO STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4TS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/08/11 NO MEMBER LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/02/2011 | |
| CERTNM | COMPANY NAME CHANGED WH 10 LIMITED CERTIFICATE ISSUED ON 17/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
| AR01 | 12/08/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM M.H.JONES & CO STUART HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TD | |
| RES15 | CHANGE OF NAME 04/08/2010 | |
| CERTNM | COMPANY NAME CHANGED MOOR GREEN FOOTBALL CLUB LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 12/08/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NIGEL COLLINS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHILDS / 02/11/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 12/08/08 | |
| 363a | ANNUAL RETURN MADE UP TO 12/08/07 | |
| RES01 | ALTER ARTICLES 28/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 7 THE MORELANDS WEST HEATH BIRMINGHAM WEST MIDLANDS B31 3HA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOOD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | ANNUAL RETURN MADE UP TO 12/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 12/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE MOORLANDS SHERWOOD ROAD HALL GREEN,BIRMINGHAM B28 0EX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to AWIGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-01-17 |
| Appointment of Administrators | 2012-06-28 |
| Proposal to Strike Off | 2010-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against AWIGROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARRATT HOMES LIMITED | |
| SECURED LOAN AGREEMENT | Satisfied | IAN BARRY CHILDS | |
| SECURED LOAN AGREEMENT | Satisfied | IAN BARRY CHILDS | |
| SECURED LOAN AGREEMENT | Satisfied | IAN BARRY CHILDS | |
| SECURED LOAN AGREEMENT | Satisfied | IAN BARRY CHILDS | |
| SECURED LOAN AGREEMENT | Satisfied | IAN BARRY CHILDS | |
| SECURED LOAN AGREEMENT | Satisfied | IAN BARRY CHILDS | |
| DEBENTURE | Satisfied | ALLIED-LYONS RETAILING LIMITED AND/OR CARLSBERG-TETLEY BREWING LIMITEDAND/OR ANY ASSOCIATED COMPANIES | |
| DEED OF CHARGE OF AGREEMENT AND RELEASE | Satisfied | THE EXECUTORS OF THE ESTATE OF GEORGE FISHER BEING DIANA HOLLINGSWORTH JOHN GEORGE FISHERELIZABETH MARY JACKSON JOAN DOROTHY DOCHERTY AND | |
| LEGAL CHARGE | Satisfied | GREENALLS MIDLANDS LIMITED | |
| LEGAL CHARGE | Satisfied | DAVENPORTS BREWERY LIMITED | |
| LEGAL CHARGE | Satisfied | THE FOOTBALL ASSOCIATION LIMITED | |
| LEGAL CHARGE | Satisfied | DAVENPORTS BREWERY LIMITED | |
| LEGAL CHARGE | Satisfied | DAVENPORTS BREWERY LIMITED | |
| LEGAL CHARGE | Satisfied | DAVENPORTS BREWERY PLC | |
| LEGAL CHARGE | Satisfied | DAVENPORTS BREWERY LIMITED |
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 AWIGROUP LIMITED
Income
Government Income
We have not found government income sources for AWIGROUP 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 (7415 - Holding companies including head offices) as AWIGROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AWIGROUP 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AWIGROUP LIMITED | Event Date | 2017-01-12 |
| Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 15 February 2017 by which date claims must be sent to the undersigned, Stephen Ramsbottom of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP, the Joint Liquidator of the Company. Notice is further given that the Joint Liquidator intends to declare a first and final dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 15 February 2017 you will be excluded from the benefit of this dividend. Date of appointment: 13 November 2012. Office holder details: Stephen Ramsbottom (IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB For further details contact: Clive Hobbs, Email: clive.hobbs@moorestephens.com, Tel: 0117 922 5522, Reference: B67239. Ag EF101040 | |||
| Initiating party | Event Type | ||
| Defending party | AWIGROUP LIMITED | Event Date | 2012-08-03 |
| In the High Court of Justice Birmingham District Registry case number 8302 Notice is hereby given by James Martin and Arvindar Singh-Sail (IP Nos 8316 and 11070), both of Moore Stephens LLP , One Cornwall Street, Birmingham, B3 2DX that meetings of the creditors of the above named Companies are to be held at De Vere Venues Colmore Gate, 5th & 7th Floor, 2-6 Colmore Row, Birmingham, B3 2QD on 29 August 2012 at 10.00 am , 1.00 pm and 3.00 pm respectively. The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meetings if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meetings you must give to me, not later than 12.00 noon on the business day before the day fixed for the meetings, details in writing of your claim. Further details contact: Hugh Miller, Tel: 0121 233 2557, Email: hugh.miller@moorestephens.com, Reference B66443 James Martin and Arvindar Singh-Sail , Joint Administrators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AWIGROUP LIMITED | Event Date | 2012-06-22 |
| In the High Court of Justice Birmingham District Registry case number 8316 James Martin and Arvindar Singh-Sall (IP Nos 8316 and 11070 ), both of Moore Stephens LLP , One Cornwall Street, Birmingham, B3 2DX Further details contact: Jusna Begum, Email: jusna.begum@moorestephens.com, Tel:0121 233 2557. Ref: B66443. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AWIGROUP LIMITED | Event Date | 2010-06-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWIGROUP 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 AWIGROUP 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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