A|WEAR UK LIMITED

Company Name
A\|WEAR UK LIMITED

Legal Registered Office
MARBLE ARCH LONDON W1H 7LW Other companies in W1H

Company Number		06554847
Date formed		2008-04-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-01-31
Date Dissolved		2015-05-04
Type of accounts		FULL

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Company Officers of A|WEAR UK LIMITED

Current Directors

Officer	Role	Date Appointed
LARRY HOWARD	Company Secretary	2011-10-17
LARRY HOWARD	Director	2011-10-17
MARK HOWARD NAUGHTON-RUMBO	Director	2008-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIBI RAHIMA ALLY	Company Secretary	2008-04-09	2011-10-17
ANNMARIE FLOOD	Director	2008-07-25	2011-10-17
DARRAGH KELLY	Director	2008-04-09	2011-10-17
RICHARD MERVYN SIMS	Director	2008-04-09	2011-10-17
YVONNE NUGENT	Director	2008-04-09	2011-02-04
MARTIN ROBERT HENDERSON	Nominated Secretary	2008-04-03	2008-04-09
BIBI RAHIMA ALLY	Director	2008-04-03	2008-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HOWARD NAUGHTON-RUMBO	CRAWSHAW GROUP PLC	Director	2011-10-25	CURRENT	2003-05-07	Liquidation

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.

Date	Document Type	Document Description
2015-05-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2012-12-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-12-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2012
2012-12-07	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-07-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012
2012-05-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-06	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-02-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2012-01-04	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-28	AP03	SECRETARY APPOINTED MR LARRY HOWARD
2011-11-28	AP01	DIRECTOR APPOINTED MR LARRY HOWARD
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMS
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRAGH KELLY
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNMARIE FLOOD
2011-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY BIBI ALLY
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD
2011-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-03	LATEST SOC	03/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-03	AR01	03/04/11 FULL LIST
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD NAUGHTON-RUMBO / 01/10/2009
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRAGH KELLY / 01/10/2009
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE FLOOD / 01/10/2009
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE NUGENT
2010-11-02	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-05-18	AR01	03/04/10 FULL LIST
2009-09-03	AA	FULL ACCOUNTS MADE UP TO 01/02/09
2009-09-01	225	PREVSHO FROM 30/04/2009 TO 01/02/2009
2009-05-01	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-31	RES01	ALTER ARTICLES 24/10/2008
2008-09-17	288a	DIRECTOR APPOINTED ANNMARIE FLOOD
2008-07-03	288a	SECRETARY APPOINTED BIBI RAHIMA ALLY
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR BIBI ALLY
2008-07-01	288b	APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON
2008-05-06	288a	DIRECTOR APPOINTED YVONNE NUGENT
2008-05-06	288a	DIRECTOR APPOINTED DARRAGH KELLY
2008-05-06	288a	DIRECTOR APPOINTED MARK HOWARD NAUGHTON-RUMBO
2008-05-06	288a	DIRECTOR APPOINTED RICHARD SIMS
2008-04-03	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

5242 - Retail sale of clothing

Licences & Regulatory approval

We could not find any licences issued to A|WEAR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-11-27
Meetings of Creditors	2012-02-21
Appointment of Administrators	2011-12-30

Fines / Sanctions

No fines or sanctions have been issued against A|WEAR UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER A BANK ACCOUNT	2011-11-04	Outstanding	HILCO CAPITAL IRELAND LIMITED
DEED OF ACCESSION	2008-11-13	Outstanding	ULSTER BANK IRELAND LIMITED

Intangible Assets

Patents

We have not found any records of A|WEAR UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A|WEAR UK LIMITED

Trademarks

We have not found any records of A|WEAR UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A|WEAR UK 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 (5242 - Retail sale of clothing) as A|WEAR UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A|WEAR UK 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	Final Meetings
Defending party	A\|WEAR UK LIMITED	Event Date	2014-11-19
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW on 21 January 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 7 December 2012 Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Urooj Choudhry N A Bennett , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	A\|WEAR UK LIMITED	Event Date	2012-02-16
In the High Court of Justice, Chancery Division case number 11174 Notice is hereby given by the Joint Administrators that a meeting of the creditors of A\|Wear UK Limited is to be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 29 February 2012 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The resolutions to be taken at the meeting may also include resolutions specifying the basis upon which the Administrators remuneration and disbursements are to be calculated and the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. In order to be entitled to vote at the meeting creditors must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of their claim, together with any proxy which they intend to be used on their behalf. Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk. N A Bennett and A D Cadwallader , Joint Administrators (IP Nos 9083 and 9501) :

Initiating party		Event Type	Appointment of Administrators
Defending party	A\|WEAR UK LIMITED	Event Date	2011-12-22
In the High Court of Justice, Chancery Division case number 11174 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Rachel Akehurst, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A|WEAR UK 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|WEAR UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

Company Overview

Company Officers of A|WEAR UK LIMITED

Related Directorships