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Company Information for

AW (REALISATIONS) LIMITED

WOODWATER PARK PYNES HILL, EXETER, EX2,
Company Registration Number
06977570
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Aw (realisations) Ltd
AW (REALISATIONS) LIMITED was founded on 2009-07-31 and had its registered office in Woodwater Park Pynes Hill. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
AW (REALISATIONS) LIMITED
 
Legal Registered Office
WOODWATER PARK PYNES HILL
EXETER
 
Previous Names
ADDICTION WORLDWIDE LIMITED02/10/2012
Filing Information
Company Number 06977570
Date formed 2009-07-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2017-11-14
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AW (REALISATIONS) LIMITED

Current Directors
Officer Role Date Appointed
MAXIMILLIAN CHARLES GARNER
 Director 2009-07-31
JEREMY GEORGE JENNER RAINBIRD
 Director 2009-07-31
REBECCA SARAGA
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LIZARS
 Director 2010-03-02 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY GEORGE JENNER RAINBIRD ADDICTION INNOVATION LTD Director 2010-11-01 CURRENT 2010-11-01 Dissolved 2014-08-19
JEREMY GEORGE JENNER RAINBIRD ADDICTION ENTERTAINMENT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-08-19
JEREMY GEORGE JENNER RAINBIRD AL (REALISATIONS) 2012 LIMITED Director 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-07-25
REBECCA SARAGA ADDICTION INNOVATION LTD Director 2010-11-01 CURRENT 2010-11-01 Dissolved 2014-08-19
REBECCA SARAGA ADDICTION CONTENT LIMITED Director 2010-03-02 CURRENT 2010-01-21 Dissolved 2014-08-19
REBECCA SARAGA AL (REALISATIONS) 2012 LIMITED Director 2010-03-02 CURRENT 2001-04-18 Dissolved 2017-07-25

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
2017-11-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2015-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014
2013-08-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2013
2013-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-01-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-11-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 37 WARREN STREET LONDON W1T 6AD
2012-10-02RES15CHANGE OF NAME 21/09/2012
2012-10-02CERTNMCOMPANY NAME CHANGED ADDICTION WORLDWIDE LIMITED CERTIFICATE ISSUED ON 02/10/12
2012-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 37 WARREN STREET LONDON W1T 6AD
2012-08-14LATEST SOC14/08/12 STATEMENT OF CAPITAL;GBP 94.5
2012-08-14AR0131/07/12 FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIZARS
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-22AR0131/07/11 FULL LIST
2011-08-17AP01DIRECTOR APPOINTED MS REBECCA SARAGA
2011-05-24AUDAUDITOR'S RESIGNATION
2011-02-10RES01ADOPT ARTICLES 11/01/2011
2011-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07SH0111/01/11 STATEMENT OF CAPITAL GBP 94.5
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-19AR0131/07/10 FULL LIST
2010-07-13RES01ADOPT ARTICLES 02/03/2010
2010-07-08AP01DIRECTOR APPOINTED MR JAMES LIZARS
2010-06-25SH02SUB-DIVISION 01/03/10
2010-04-12RES12VARYING SHARE RIGHTS AND NAMES
2010-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2010-03-29SH0101/03/10 STATEMENT OF CAPITAL GBP 8900
2010-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-31NEWINCINCORPORATION 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 AW (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-03-13
Appointment of Liquidators2013-08-07
Appointment of Administrators2012-09-27
Fines / Sanctions
No fines or sanctions have been issued against AW (REALISATIONS) 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
RENT DEPOSIT DEED 2010-10-21 Outstanding SILVERGNOME PROPERTIES LIMITED
DEBENTURE 2010-03-20 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 AW (REALISATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of AW (REALISATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AW (REALISATIONS) LIMITED
Trademarks
We have not found any records of AW (REALISATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AW (REALISATIONS) 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 (82990 - Other business support service activities not elsewhere classified) as AW (REALISATIONS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AW (REALISATIONS) 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 TypeNotice of Intended Dividends
Defending partyAW (REALISATIONS) LIMITEDEvent Date2015-03-02
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 1 April 2015, to send their proofs of debt to the undersigned, Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within two months from the last date for proving. Further Details: Scott Bebbington, Tel No 01392 667000
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAW (REALISATIONS) LIMITEDEvent Date2013-07-16
Stephen James Hobson , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . : Lucinda Coleman , telephone 01392 667000. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyADDICTION WORLDWIDE LIMITEDEvent Date2012-09-21
In the High Court of Justice (Chancery Division) case number 7251 Stephen James Hobson (IP No 006473 ), Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AW (REALISATIONS) 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 (REALISATIONS) 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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