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Company Information for

AHWD LIMITED

21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT,
Company Registration Number
SC269877
Private Limited Company
Liquidation

Company Overview

About Ahwd Ltd
AHWD LIMITED was founded on 2004-06-25 and has its registered office in Paisley. The organisation's status is listed as "Liquidation". Ahwd Limited is a Private Limited Company registered in UNITED KINGDOM 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
AHWD LIMITED
 
Legal Registered Office
21 FORBES PLACE
PAISLEY
RENFREWSHIRE
PA1 1UT
Other companies in PA1
 
Filing Information
Company Number SC269877
Company ID Number SC269877
Date formed 2004-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 25/06/2011
Return next due 23/07/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 00:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHWD LIMITED

Company Officers of AHWD LIMITED

Current Directors
Officer Role Date Appointed
ALAN HEDLEY WHYTE DONN
Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TARELLI
Director 2009-09-18 2012-04-02
PETER TARELLI
Company Secretary 2010-01-22 2012-04-02
STEVEN JOSEPH HIGGINS
Director 2009-09-18 2012-02-01
PAMELA SUSAN DONN
Company Secretary 2004-06-25 2010-01-22

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
2017-12-224.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2017-12-224.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-06-224.2(Scot)NOTICE OF WINDING UP ORDER
2012-06-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINS
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER TARELLI
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY PETER TARELLI
2011-07-13LATEST SOC13/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-13AR0125/06/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-01AR0125/06/10 FULL LIST
2010-06-10AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-06SH0126/02/10 STATEMENT OF CAPITAL GBP 100
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-01-22AP03SECRETARY APPOINTED MR PETER TARELLI
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY PAMELA DONN
2009-10-07AP01DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS
2009-10-07AP01DIRECTOR APPOINTED MR PETER TARELLI
2009-08-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4TH FLOOR - MIRREN CHAMBERS 41 GAUZE STREET PAISLEY RENFREWSHIRE PA1 1EX
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-26AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-03363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-08-09363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 39 BALGONIE WOODS PAISLEY RENFREWSHIRE PA2 6HW
2005-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-31225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to AHWD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-17
Appointment of Liquidators2012-08-14
Meetings of Creditors2012-07-13
Petitions to Wind Up (Companies)2012-06-01
Petitions to Wind Up (Companies)2010-05-28
Fines / Sanctions
No fines or sanctions have been issued against AHWD 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
BOND & FLOATING CHARGE 2005-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 AHWD LIMITED

Intangible Assets
Patents
We have not found any records of AHWD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHWD LIMITED
Trademarks
We have not found any records of AHWD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHWD 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 (7412 - Accounting, auditing; tax consult) as AHWD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AHWD 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 TypeAppointment of Liquidators
Defending partyAHWD LIMITEDEvent Date2012-08-14
Company Number: SC269877 (In Liquidation) I, Nicholas Robinson, Chartered Accountant, Practiser, PO Box 19518, Wemyss Bay PA18 6YF hereby give notice that on Thursday 9 August 2012, I was appointed liquidator of the above company by resolution of the first meeting of creditors. No Liquidation Committee was established. It is not my intention to hold a further meeting of creditors to establish a Liquidation Committee unless requested to do so by creditors representing one tenth or more of the total value of the companys creditors in terms of Section 142(3) of the Insolvency Act 1986. Nicholas Robinson , Liquidator Practiser, PO Box 19518, Wemyss Bay PA18 6YF 9 August 2012.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAHWD LIMITEDEvent Date2012-07-13
Company Number: SC269877 Registered Office: 21 Forbes Place, Paisley PA1 1UT. I, Nicholas Robinson CA, of Practiser, Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY hereby give notice that I was appointed Interim Liquidator of AHWD Limited on Wednesday 13 June 2012 by the Sheriff at Paisley. Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules as amended by the Insolvency (Scotland) Amendment Rules 1987 that the first meeting of creditors of the above named company will be held within the offices of Practiser, Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY on Thursday, 9 August 2012 at 12.00 noon for the purpose of choosing a liquidator, determining whether to establish a liquidation committee and passing any other resolutions referred to in Rule 4.12. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me either at the meeting or before the meeting at my office and has been accepted for voting purposes in whole or in part. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 23 May 2012. Proxies may also be lodged with me at the meeting or before the meeting at my offices. N Robinson CA, Interim Liquidator, Practiser, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAHWD LIMITEDEvent Date2012-06-01
On 23 May 2012, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that AHWD Limited, 21 Forbes Place, Paisley PA1 1UT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St James Street, Paisley within 8 days of intimation, service and advertisement. D Ralston , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1044571/GEM
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAHWD LIMITEDEvent Date
On 19 May 2010, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Ahwd Limited, 21 Forbes Place, Paisley, Renfrewshire, United Kingdom PA1 1UT (registered office), be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley within 8 days of intimation, service and advertisement. Jennifer Flaherty , Officer of Revenue & Customs HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5914
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHWD 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 AHWD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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