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Home > Northern Ireland > A W ENVIRONMENTAL SOLUTIONS LIMITED
Company Information for

A W ENVIRONMENTAL SOLUTIONS LIMITED

17 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI066695
Private Limited Company
Dissolved

Dissolved 2017-09-01

Company Overview

About A W Environmental Solutions Ltd
A W ENVIRONMENTAL SOLUTIONS LIMITED was founded on 2007-10-18 and had its registered office in 17 Clarendon Road. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data
Company Name
A W ENVIRONMENTAL SOLUTIONS LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT62
 
Filing Information
Company Number NI066695
Date formed 2007-10-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2017-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A W ENVIRONMENTAL SOLUTIONS LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of A W ENVIRONMENTAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET WILSON
 Company Secretary 2007-10-29
ADRIAN JOHN WILSON
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2007-10-18 2007-10-29
ALISON MARGARET WILSON
 Company Secretary 2007-10-29 2007-10-29
MALCOLM JOSEPH HARRISON
 Director 2007-10-18 2007-10-29
DOROTHY MAY KANE
 Director 2007-10-18 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGARET WILSON ACTION WOODLAND LIMITED Company Secretary 2007-10-31 CURRENT 2007-06-14 Active - Proposal to Strike off

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
2017-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-014.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/04/2017
2017-06-014.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2016-06-164.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 01/06/2016
2015-07-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O BARRY THOMPSON & CO 76 CHURCH STREET PORTADOWN CO ARMAGH BT62 3EU
2015-06-104.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-06-10LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0118/10/14 FULL LIST
2014-09-01AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0118/10/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-31AR0118/10/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WILSON / 18/10/2011
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-01AR0118/10/10 FULL LIST
2010-05-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-13AR0118/10/09 FULL LIST
2009-07-22AC(NI)30/11/08 ANNUAL ACCTS
2008-11-05371SR(NI)18/10/08
2008-02-07233(NI)CHANGE OF ARD
2007-12-03RES(NI)SPECIAL/EXTRA RESOLUTION
2007-12-03133(NI)NOT OF INCR IN NOM CAP
2007-12-03RES(NI)SPECIAL/EXTRA RESOLUTION
2007-12-03296(NI)CHANGE OF DIRS/SEC
2007-12-03RES(NI)SPECIAL/EXTRA RESOLUTION
2007-12-03UDM+A(NI)UPDATED MEM AND ARTS
2007-12-03296(NI)CHANGE OF DIRS/SEC
2007-12-03295(NI)CHANGE IN SIT REG ADD
2007-11-16CNRES(NI)RESOLUTION TO CHANGE NAME
2007-11-16CERTC(NI)CERT CHANGE
2007-10-18NEWINCINCORPORATION 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 A W ENVIRONMENTAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-17
Appointment of Liquidators2015-06-05
Resolutions for Winding-up2015-06-05
Meetings of Creditors2015-05-22
Fines / Sanctions
No fines or sanctions have been issued against A W ENVIRONMENTAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A W ENVIRONMENTAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 A W ENVIRONMENTAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A W ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A W ENVIRONMENTAL SOLUTIONS LIMITED
Trademarks
We have not found any records of A W ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A W ENVIRONMENTAL SOLUTIONS 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 A W ENVIRONMENTAL SOLUTIONS 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 A W ENVIRONMENTAL SOLUTIONS 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 ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2017-03-16
Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of the above named company will be held at 10.00am on 25 April 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG , to be followed at 10.30am by a final meeting of creditors for the purpose of showing how 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 and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12.00 noon on the preceding day. David W J McClean :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAW ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2015-06-02
THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 2 June 2015 the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Adrian Wilson : Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAW ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG on 2 June 2015 at 11.00 am. A list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG between 10.00 am and 4.00 pm on 29 May 2015 and 1 June 2015. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 1 June 2015. Dated this 22nd day of May 2015 By order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAW ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A W ENVIRONMENTAL SOLUTIONS 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 W ENVIRONMENTAL SOLUTIONS 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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