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Home > England & Wales Companies > A.W. SEALING SYSTEMS LIMITED
Company Information for

A.W. SEALING SYSTEMS LIMITED

8 BLANDFIELD ROAD, LONDON, SW12 8BG,
Company Registration Number
02603582
Private Limited Company
Liquidation

Company Overview

About A.w. Sealing Systems Ltd
A.W. SEALING SYSTEMS LIMITED was founded on 1991-04-22 and has its registered office in . The organisation's status is listed as "Liquidation". A.w. Sealing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.W. SEALING SYSTEMS LIMITED
 
Legal Registered Office
8 BLANDFIELD ROAD
LONDON
SW12 8BG
Other companies in SW12
 
Filing Information
Company Number 02603582
Company ID Number 02603582
Date formed 1991-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 22/04/2013
Return next due 20/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. SEALING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEKIMAL PLACE LIMITED   O'NEILL ACCOUNTING SOLUTIONS LTD.
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Company Officers of A.W. SEALING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALAN HOWARD WYLAM
 Director 1991-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DECIMAL PLACE REGISTRARS LIMITED
 Company Secretary 2006-02-28 2010-04-22
JANET MURIEL WYLAM
 Company Secretary 1991-04-22 2006-02-27
ALISTAIR GAVIN WYLAM
 Director 1997-04-18 2000-11-29
GIANLUIGI CARRAI
 Director 1991-04-22 1994-10-17
GIANCARLO VIVIANI
 Director 1991-04-22 1994-10-17
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1991-04-22 1991-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HOWARD WYLAM ALL HYDRAULIC LIMITED Director 1997-04-15 CURRENT 1997-01-06 Dissolved 2013-08-20

More director information

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.

DateDocument TypeDocument Description
2016-11-23L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/09/2018: DEFER TO 01/09/2018
2016-11-23L64.07NOTICE OF COMPLETION OF WINDING UP
2014-12-22COCOMPORDER OF COURT TO WIND UP
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-11LATEST SOC11/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-11AR0122/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-07AR0122/04/12 FULL LIST
2012-08-21GAZ1FIRST GAZETTE
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-06DISS40DISS40 (DISS40(SOAD))
2011-12-05AR0122/04/11 FULL LIST
2011-10-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-16GAZ1FIRST GAZETTE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-22AA30/04/09 TOTAL EXEMPTION SMALL
2010-07-02AR0122/04/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD WYLAM / 22/04/2010
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY DECIMAL PLACE REGISTRARS LIMITED
2010-05-19AR0122/04/09 FULL LIST
2010-05-18AR0122/04/08 FULL LIST
2010-02-03DISS40DISS40 (DISS40(SOAD))
2010-02-02AA30/04/08 TOTAL EXEMPTION SMALL
2010-02-02AA30/04/07 TOTAL EXEMPTION SMALL
2010-02-02AA30/04/06 TOTAL EXEMPTION SMALL
2009-09-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-30GAZ1FIRST GAZETTE
2008-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-09GAZ1FIRST GAZETTE
2007-11-30363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-01-09363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-11-17288bSECRETARY RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-21363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-01DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-26363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-13GAZ1FIRST GAZETTE
2003-01-28363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-20288bDIRECTOR RESIGNED
2001-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/01
2001-02-22363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-26363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-05-27363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 72 HIGH STREET HASLEMERE SURREY GU27 2HT
1997-06-26288aNEW DIRECTOR APPOINTED
1997-04-27363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-09363sRETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-28363sRETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-28288DIRECTOR RESIGNED
1994-05-10363sRETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to A.W. SEALING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-12-17
Winding-Up Orders2014-12-16
Petitions to Wind Up (Companies)2014-11-26
Proposal to Strike Off2012-08-21
Proposal to Strike Off2011-08-16
Proposal to Strike Off2009-06-30
Proposal to Strike Off2008-12-09
Proposal to Strike Off2004-04-13
Fines / Sanctions
No fines or sanctions have been issued against A.W. SEALING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 16,917
Creditors Due After One Year 2012-04-30 £ 16,917
Creditors Due After One Year 2012-04-30 £ 16,917
Creditors Due After One Year 2011-04-30 £ 21,117
Creditors Due Within One Year 2013-04-30 £ 224,196
Creditors Due Within One Year 2012-04-30 £ 224,196
Creditors Due Within One Year 2012-04-30 £ 224,196
Creditors Due Within One Year 2011-04-30 £ 235,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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. SEALING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,064
Cash Bank In Hand 2012-04-30 £ 2,064
Cash Bank In Hand 2012-04-30 £ 2,064
Current Assets 2013-04-30 £ 32,802
Current Assets 2012-04-30 £ 93,946
Current Assets 2012-04-30 £ 93,946
Current Assets 2011-04-30 £ 104,776
Debtors 2013-04-30 £ 30,738
Debtors 2012-04-30 £ 30,738
Debtors 2012-04-30 £ 30,738
Debtors 2011-04-30 £ 26,792
Stocks Inventory 2012-04-30 £ 61,144
Stocks Inventory 2012-04-30 £ 61,144
Stocks Inventory 2011-04-30 £ 77,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.W. SEALING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. SEALING SYSTEMS LIMITED
Trademarks
We have not found any records of A.W. SEALING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. SEALING SYSTEMS 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 (46760 - Wholesale of other intermediate products) as A.W. SEALING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. SEALING SYSTEMS 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 TypeWinding-Up Orders
Defending partyA.W.SEALING SYSTEMS LIMITEDEvent Date2014-12-08
In the High Court Of Justice case number 007691 Official Receiver appointed: C Butler 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyA.W.SEALING SYSTEMS LIMITEDEvent Date2014-12-08
In the High Court Of Justice case number 007691 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01392 889650 , email: Exeter.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA.W. SEALING SYSTEMS LIMITEDEvent Date2014-10-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7691 A Petition to wind up the above-named Company, Registration Number 02603582, of 8 Blandfield Road, London, SW12 8BG, presented on 27 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 December 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.W. SEALING SYSTEMS LIMITEDEvent Date2012-08-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.W. SEALING SYSTEMS LIMITEDEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.W. SEALING SYSTEMS LIMITEDEvent Date2009-06-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.W. SEALING SYSTEMS LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.W. SEALING SYSTEMS LIMITEDEvent Date2004-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. SEALING SYSTEMS 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. SEALING SYSTEMS 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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    Other companies at postcode SW12 8BG