Dissolved
Dissolved 2015-07-09
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Company Information for AWP FINMAN LTD
LONDON, EC1M,
|
Company Registration Number
 05716003 Private Limited Company
Dissolved 2015-07-09 |
Company Overview
About Awp Finman Ltd
AWP FINMAN LTD was founded on 2006-02-21 and had its registered office in London. The company was dissolved on the 2015-07-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AWP FINMAN LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05716003 | |
|---|---|---|
| Date formed | 2006-02-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-07-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AWP FINMAN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN NIGEL MILLS |
||
JOHN NIGEL MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA MILLS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEYNIRE LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2015-10-06 | |
| BESSEMER MANAGEMENT CO LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-12 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MILLS | |
| RES13 | DIRECTOR INSTRUCTED TO FILE FORM TM01 TO COMPANIES HOUSE 06/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL MILLS / 07/12/2011 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NIGEL MILLS / 21/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MILLS / 21/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL MILLS / 21/02/2010 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 28/02/2008 TO 31/08/2008 | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: FIRBANK HOUSE, 34 HEYWORTH STREET, DERBY DERBYSHIRE DE22 3DL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 10 GORDON BRAE MANSFIELD NOTTS NG18 4RW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AWP FINMAN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against AWP FINMAN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AWP FINMAN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Income
Government Income
We have not found government income sources for AWP FINMAN LTD. 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 (82990 - Other business support service activities not elsewhere classified) as AWP FINMAN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AWP FINMAN LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AWP FINMAN LTD | Event Date | 2015-02-11 |
| Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 20 March 2015 at 10.00am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of Appointment: 7 November 2013 Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN For further details contact: Charlotte Saville, Tel: 0207 549 8050 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWP FINMAN LTD 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 AWP FINMAN LTD 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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