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Company Information for

AWL 2015 LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
05809198
Private Limited Company
Liquidation

Company Overview

About Awl 2015 Ltd
AWL 2015 LIMITED was founded on 2006-05-08 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Awl 2015 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
AWL 2015 LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL4
 
Previous Names
ACCOMMODATION WINDSOR LIMITED08/09/2015
Filing Information
Company Number 05809198
Company ID Number 05809198
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/06/2015
Return next due 06/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 22:08:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AWL 2015 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of AWL 2015 LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID HOLDER
Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2006-05-08 2015-03-16
CREDITREFORM LIMITED
Director 2006-05-08 2006-05-08
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2006-05-08 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID HOLDER BERKSHIRE CLEANING & MAINTENANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
NIGEL DAVID HOLDER 1-12 ELIZABETH COURT RTM CO LTD Director 2013-05-10 CURRENT 2013-01-17 Active
NIGEL DAVID HOLDER WASH WINDSOR LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
NIGEL DAVID HOLDER CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
NIGEL DAVID HOLDER THE COURTYARD HIGH STREET RESIDENTS ASSOCIATION LIMITED Director 2007-07-02 CURRENT 2000-02-08 Active

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
2016-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016
2015-09-08RES15CHANGE OF NAME 20/08/2015
2015-09-08CERTNMCOMPANY NAME CHANGED ACCOMMODATION WINDSOR LIMITED CERTIFICATE ISSUED ON 08/09/15
2015-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 56 ALMA ROAD WINDSOR BERKSHIRE SL4 3HA
2015-09-014.70DECLARATION OF SOLVENCY
2015-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0108/06/15 FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED
2014-10-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0108/06/14 FULL LIST
2014-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0108/06/13 FULL LIST
2012-09-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AR0108/06/12 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-26AR0108/06/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06AR0108/06/10 FULL LIST
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-28225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ST. STEPHEN'S HOUSE, ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to AWL 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-08
Notices to Creditors2015-08-27
Appointment of Liquidators2015-08-27
Resolutions for Winding-up2015-08-27
Fines / Sanctions
No fines or sanctions have been issued against AWL 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWL 2015 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-03-31 £ 275,261
Creditors Due Within One Year 2012-03-31 £ 177,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AWL 2015 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 172,451
Cash Bank In Hand 2012-03-31 £ 139,635
Current Assets 2013-03-31 £ 331,537
Current Assets 2012-03-31 £ 215,472
Debtors 2013-03-31 £ 159,086
Debtors 2012-03-31 £ 75,837
Shareholder Funds 2013-03-31 £ 107,404
Shareholder Funds 2012-03-31 £ 112,257
Tangible Fixed Assets 2013-03-31 £ 51,128
Tangible Fixed Assets 2012-03-31 £ 74,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWL 2015 LIMITED registering or being granted any patents
Domain Names

AWL 2015 LIMITED owns 1 domain names.

accommodation-ascot.co.uk  

Trademarks
We have not found any records of AWL 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWL 2015 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 (55900 - Other accommodation) as AWL 2015 LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where AWL 2015 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 TypeFinal Meetings
Defending partyAWL 2015 LIMITEDEvent Date2017-02-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 30 March 2017 at 11.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 29 March 2017. Date of Appointment: 20 August 2015 Office Holder details: Christopher Newell, (IP No. 13690) and Peter Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100 or Fax 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com or Tel: 01628 478100 Ag FF110545
 
Initiating party Event TypeNotices to Creditors
Defending partyACCOMMODATION WINDSOR LIMITEDEvent Date2015-08-20
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 01 October 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 20 August 2015 Office Holder details: Christopher Newell , (IP No. 13690) and Peter James Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns on email: jonathan.johns@quantuma.com or on tel: 01628 478 100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACCOMMODATION WINDSOR LIMITEDEvent Date2015-08-20
Christopher Newell , (IP No. 13690) and Peter James Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns on email: jonathan.johns@quantuma.com or on tel: 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACCOMMODATION WINDSOR LIMITEDEvent Date2015-08-20
At a general meeting of the above named company, duly convened and held at Ground Floor, Prince Leopold House, 71-73 Victoria Street, Windsor, SL4 1EH, on 20 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Christopher Newell , (IP No. 13690) and Peter James Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns on email: jonathan.johns@quantuma.com or on tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWL 2015 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 AWL 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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