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Home > England & Wales Companies > AW COMMERCIAL AND LOGISTICS LIMITED
Company Information for

AW COMMERCIAL AND LOGISTICS LIMITED

239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
06370366
Private Limited Company
Dissolved

Dissolved 2014-12-10

Company Overview

About Aw Commercial And Logistics Ltd
AW COMMERCIAL AND LOGISTICS LIMITED was founded on 2007-09-13 and had its registered office in 239 Regents Park Road. The company was dissolved on the 2014-12-10 and is no longer trading or active.

Key Data
Company Name
AW COMMERCIAL AND LOGISTICS LIMITED
 
Legal Registered Office
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3
 
Filing Information
Company Number 06370366
Date formed 2007-09-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2014-12-10
Type of accounts DORMANT
Last Datalog update: 2015-05-31 21:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AW COMMERCIAL AND LOGISTICS LIMITED
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Company Officers of AW COMMERCIAL AND LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
TANYA LOUISE ALLEN
 Company Secretary 2009-01-12
LEE ALLEN
 Director 2007-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ALLEN
 Company Secretary 2007-09-13 2009-01-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-09-13 2007-09-13
WATERLOW NOMINEES LIMITED
 Director 2007-09-13 2007-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ALLEN A.W. TRANSPORT LIMITED Director 2004-02-07 CURRENT 1974-11-21 Dissolved 2013-08-21

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
2014-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
2013-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013
2013-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
2013-01-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012
2012-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
2011-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
2011-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010
2011-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
2009-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-154.20STATEMENT OF AFFAIRS/4.19
2009-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE
2009-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-26288aSECRETARY APPOINTED TANYA LOUISE ALLEN
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY LEE ALLEN
2008-12-01363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR AND SECRETARY APPOINTED LEE ALLEN
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to AW COMMERCIAL AND LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against AW COMMERCIAL AND LOGISTICS 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
DEBENTURE 2009-03-24 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AW COMMERCIAL AND LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AW COMMERCIAL AND LOGISTICS LIMITED
Trademarks
We have not found any records of AW COMMERCIAL AND LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW COMMERCIAL AND LOGISTICS 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 (6024 - Freight transport by road) as AW COMMERCIAL AND LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AW COMMERCIAL AND LOGISTICS 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 partyAW COMMERCIAL AND LOGISTICS LIMITEDEvent Date2014-07-31
Notice is hereby given, that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 5 September 2014 at 11.00am (members) and 11.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 11 December 2012. Office Holder details: M Jacobson, (IP No. 11590) of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Myles Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact: Email: sue@spwca.com. Myles Jacobson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AW COMMERCIAL AND LOGISTICS 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 AW COMMERCIAL AND LOGISTICS 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 N3 3LF