Dissolved
Dissolved 2018-03-22
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Company Information for AHWD LIMITED
RENFREWSHIRE, UNITED KINGDOM, PA1,
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Company Registration Number
 SC269877 Private Limited Company
Dissolved 2018-03-22 |
Company Overview
About Ahwd Ltd
AHWD LIMITED was founded on 2004-06-25 and had its registered office in Renfrewshire. The company was dissolved on the 2018-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AHWD LIMITED | |
| Legal Registered Office | |
| RENFREWSHIRE UNITED KINGDOM | |
Filing Information
| Company Number | SC269877 | |
|---|---|---|
| Date formed | 2004-06-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2018-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-30 02:19:42 |
| Companies House |
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Company Officers of AHWD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN HEDLEY WHYTE DONN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TARELLI |
Company Secretary | ||
PETER TARELLI |
Director | ||
STEVEN JOSEPH HIGGINS |
Director | ||
PAMELA SUSAN DONN |
Company Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TARELLI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TARELLI | |
| LATEST SOC | 13/07/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | |
| AP03 | SECRETARY APPOINTED MR PETER TARELLI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA DONN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS | |
| AP01 | DIRECTOR APPOINTED MR PETER TARELLI | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4TH FLOOR - MIRREN CHAMBERS 41 GAUZE STREET PAISLEY RENFREWSHIRE PA1 1EX | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 39 BALGONIE WOODS PAISLEY RENFREWSHIRE PA2 6HW | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-11-17 |
| Appointment of Liquidators | 2012-08-14 |
| Meetings of Creditors | 2012-07-13 |
| 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 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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
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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AHWD LIMITED | Event Date | 2012-08-14 |
| 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 Type | Meetings of Creditors | |
| Defending party | AHWD LIMITED | Event Date | 2012-07-13 |
| 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 Type | Final Meetings | |
| Defending party | AHWD LIMITED | Event Date | 2012-06-13 |
| Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 , that the final 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 Tuesday 19 December 2017 at 11.00 am. At the meeting, I will present my final account of the winding up of the company. The meeting will also consider the following resolutions: 1) To approve my discharge from the position of liquidator of AHWD Limited. 2) To authorise me to dispose of both my own and the company's books and records three months from the date of my release as liquidator. All creditors whose claims have been accepted are entitled to attend in person or by proxy and resolutions will be passed by a majority in value of those voting in favour of it. Attendance at the meeting is not mandatory and, to be valid for voting purposes, the form of proxy must be lodged with me at Practiser, Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY before or at the meeting at which it is to be used. I was appointed interim liquidator of AHWD Limited by order of the Sheriff at Paisley on Wednesday, 13 June 2012 and liquidator at the first meeting of creditors held on Thursday, 9 August 2012 Nicholas Robinson CA, Liquidator : Practiser , 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY : Office Holder Number: 5205 : Telephone: 01475 529845 : E-mail: nickrobinson@practiser.co.uk : 13 November 2017 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AHWD LIMITED | Event Date | 2012-06-01 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | AHWD LIMITED | Event 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
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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