Dissolved
Dissolved 2017-09-13
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Home > England & Wales Companies > A.W.R. INSTRUMENTS LIMITED
Company Information for A.W.R. INSTRUMENTS LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 01303912 Private Limited Company
Dissolved 2017-09-13 |
Company Overview
About A.w.r. Instruments Ltd
A.W.R. INSTRUMENTS LIMITED was founded on 1977-03-21 and had its registered office in East Finchley. The company was dissolved on the 2017-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.W.R. INSTRUMENTS LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 01303912 | |
|---|---|---|
| Date formed | 1977-03-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A.W.R. INSTRUMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIENNE PATRICIA ROBSON |
||
KEVIN ROBERT ROBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH ANNE ROBSON |
Company Secretary | ||
DEBORAH ANNE ROBSON |
Director | ||
ANTHONY WILFRED ROBSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONDTEMP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT D1 SPECTRUM BUSINESS PARK ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT ROBSON / 31/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PATRICIA ROBSON / 31/12/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/11/13 FULL LIST | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT ROBSON / 01/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PATRICIA ROBSON / 01/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT ROBSON / 31/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEBORAH ROBSON | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 1 NORTHPOINT BUSINESS ESTATE ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4LX | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEBORAH ANNE VAILE LOGGED FORM | |
| 288a | SECRETARY APPOINTED ADRIENNE PATRICIA ROBSON | |
| AA | 31/03/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to A.W.R. INSTRUMENTS 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 | 2017-04-03 |
| Resolutions for Winding-up | 2015-11-06 |
| Appointment of Liquidators | 2015-11-06 |
| Meetings of Creditors | 2015-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against A.W.R. INSTRUMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 20,625 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 60,825 |
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 A.W.R. INSTRUMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 17,971 |
| Current Assets | 2012-04-01 | £ 70,630 |
| Debtors | 2012-04-01 | £ 43,600 |
| Fixed Assets | 2012-04-01 | £ 26,134 |
| Shareholder Funds | 2012-04-01 | £ 15,314 |
| Stocks Inventory | 2012-04-01 | £ 9,059 |
| Tangible Fixed Assets | 2012-04-01 | £ 26,134 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A.W.R. INSTRUMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.W.R. INSTRUMENTS LIMITED
Income
Government Income
Government spend with A.W.R. INSTRUMENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Doncaster Council | |
|
TRADING STANDARDS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where A.W.R. INSTRUMENTS 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 | A.W.R. INSTRUMENTS LIMITED | Event Date | 2015-10-28 |
| At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 28 October 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Matthew Golloway Kevin Robert Robson , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A.W.R. INSTRUMENTS LIMITED | Event Date | 2015-10-28 |
| Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Matthew Golloway | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A.W.R. INSTRUMENTS LIMITED | Event Date | 2015-10-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 02 June 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 October 2015 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . Person to contact with enquiries about the case: Alison Yarwood, tel: 020 8444 2000. Alan Simon , Liquidator : Ag GF123700 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.W.R. INSTRUMENTS LIMITED | Event Date | 2015-10-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 28 October 2015 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Alan Simon, Tel: 020 8444 2000 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W.R. INSTRUMENTS 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 A.W.R. INSTRUMENTS 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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