02092894 Limited

Company Registration Number: 02092894

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
02092894 Limited is a Private Company Limited by Shares first registered on 23 January 1987. Its current registered address is in Bedfordshire.

Registered Address

BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4LT

There are 7 companies currently registered at this postcode, including this one.

All companies at LU5 4LT

Registration Data

Company Number

02092894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3410 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1989

Accounts Next Due

31 October 1991

Returns Last Made Up

31 October 1991

Returns Next Due

28 November 1992

Mortgages

8 in total
8 outstanding

Financial Summary

No financial data available

Previous Names

  • AWD LIMITED, active until 2 May 2014

Company Officers

  • ANGUS, Charles James Nicholas

    Secretary

     

    21 Wood End Hill
    Harpenden
    Herts
    AL5 3ET

  • BROWN, David Patrick

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Thimbleby Hall
    Thimbleby
    Northallerton
    North Yorkshire
    DL6 3PY

  • BROWN, David John Bowes

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1925

    Ravensthorpe Manor
    Boltby
    Thirsk
    North Yorkshire
    YO7 2DX

  • BUCKLEY, John William, Sir

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1913

    Apt 9-49 Drayton Gardens
    London
    SW10 9RY

  • CORPS, John Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    707 High Road
    Tottenham
    Essex
    N17 8AD

  • FOWLER, Anthony James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    65 Whitworth Way
    Wilstead
    Bedford
    Bedfordshire
    MK45 3EE

  • HALAHAN, Richard John Crosby

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    8 Victoria Grove Mews
    London
    W2 4LN

  • SANDERSON, Michael David, Dr

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    31 Murray Mews
    London
    NW1 9RH

  • TREFGARNE, David Garro, Rt Hon Lord

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    The Old Barn Kettlewell Close
    Horsell
    Woking
    Surrey
    GU21 4HZ

  • WALKER, David, Director

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    359 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 2 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: Q36TBHZS. Transaction: MzA5OTMzNDA3OWFkaXF6a2N4.

  2. 2 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5OTMzNDMxMWFkaXF6a2N4.

  3. 26 April 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE2MTcyNTI5NGFkaXF6a2N4.

  4. 26 January 2006 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDA3MDEyNjExMmFkaXF6a2N4.

  5. 10 January 2001 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNTc2MjcxMmFkaXF6a2N4.

  6. 14 November 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDExNDc2ODMzM2FkaXF6a2N4.

  7. 14 November 2000 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAxNDI4MzI1NGFkaXF6a2N4.

  8. 6 October 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3OTAxMzY1MmFkaXF6a2N4.

  9. 3 October 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNzM4MjYxOWFkaXF6a2N4.

  10. 3 October 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MjgzMzU4OGFkaXF6a2N4.

  11. 6 August 1997 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNjQwNjcxMGFkaXF6a2N4.

  12. 23 July 1996 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwMTg0NDAyMGFkaXF6a2N4.

  13. 7 September 1995 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5ODg5MjQzMWFkaXF6a2N4.

  14. 7 September 1995 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3NzUxOTMzN2FkaXF6a2N4.

  15. 19 August 1993 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDE0Nzk4OTg2NmFkaXF6a2N4.

  16. 19 August 1993

    Category: Insolvency. Type: 3.6. Transaction: MDExNDAzMzg0M2FkaXF6a2N4.

  17. 12 October 1992 Statement of Affairs in administrative receivership following report to creditors

    Category: Insolvency. Type: 3.3. Transaction: MDEzMDEwNTg1NmFkaXF6a2N4.

  18. 9 October 1992 Amended certificate of constitution of creditors' committee

    Category: Insolvency. Type: 3.4. Transaction: MDEyNjk0MTY0OWFkaXF6a2N4.

  19. 28 August 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA5NzU1MjU4M2FkaXF6a2N4.

  20. 27 August 1992 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDA4ODE3MTYwNGFkaXF6a2N4.

  21. 20 August 1992 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDAwOTAxNTMyMWFkaXF6a2N4.

  22. 23 June 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA4MTIwNjE0M2FkaXF6a2N4.

  23. 10 June 1992 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDEyOTk4MDMzN2FkaXF6a2N4.

  24. 20 January 1992 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDkzMzU2MmFkaXF6a2N4.

  25. 14 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODgwMTE2N2FkaXF6a2N4.

  26. 14 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTk0MjI3MmFkaXF6a2N4.

  27. 12 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzczMDI0NWFkaXF6a2N4.

  28. 12 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM5MzA5MmFkaXF6a2N4.

  29. 23 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTA2NDYyMWFkaXF6a2N4.

  30. 1 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1Mjg3MDg2OGFkaXF6a2N4.

  31. 28 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzMyOTA2OGFkaXF6a2N4.

  32. 20 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTg2NjYwMWFkaXF6a2N4.

  33. 18 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzAzNDQwOWFkaXF6a2N4.

  34. 4 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzkzODE2NGFkaXF6a2N4.

  35. 23 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTg2NzI4N2FkaXF6a2N4.

  36. 21 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzkyNjI0MGFkaXF6a2N4.

  37. 12 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNjMzNzAwOWFkaXF6a2N4.

  38. 2 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODU1MjMzNmFkaXF6a2N4.

  39. 2 November 1989 Accounting reference date shortened from 28/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5NjY5MjQwN2FkaXF6a2N4.

  40. 2 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAxNjM2NmFkaXF6a2N4.

  41. 20 September 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDkzNTU5M2FkaXF6a2N4.

  42. 20 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDExNTgzNmFkaXF6a2N4.

  43. 20 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDI3MjUzMWFkaXF6a2N4.

  44. 14 August 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzM0NTI5NWFkaXF6a2N4.

  45. 14 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI0NjUyMmFkaXF6a2N4.

  46. 21 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDA4MTMzOGFkaXF6a2N4.

  47. 20 October 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3MjA0Mzg1N2FkaXF6a2N4.

  48. 20 October 1988 Wd 11/10/88 ad 25/08/88--------- £ si [email protected]=10000000 £ ic 2/10000002

    Category: Capital. Type: 88(2). Transaction: MDA5NzMyODgxNmFkaXF6a2N4.

  49. 18 October 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQ4MjkwNmFkaXF6a2N4.

  50. 16 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQyMTA5MWFkaXF6a2N4.

  51. 16 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk2NjQxMmFkaXF6a2N4.

  52. 16 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMxNzU3NGFkaXF6a2N4.

  53. 16 September 1988 £ nc 100/10500000

    Category: Capital. Type: 123. Transaction: MDE0OTcwMjM1MmFkaXF6a2N4.

  54. 8 September 1988 Full accounts made up to 28 October 1987

    Action Date: 28 October 1987. Category: Accounts. Type: AA. Transaction: MDA0NDY5NjkxOGFkaXF6a2N4.

  55. 8 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTcyNDE5NGFkaXF6a2N4.

  56. 17 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzk1MDA2NmFkaXF6a2N4.

  57. 8 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzU4Mjc1N2FkaXF6a2N4.

  58. 4 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzQ4OTMwN2FkaXF6a2N4.

  59. 5 February 1988 Accounting reference date shortened from 31/03 to 28/10

    Category: Accounts. Type: 225(1). Transaction: MDA1MDEyMjI0N2FkaXF6a2N4.

  60. 3 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc1NzI5OGFkaXF6a2N4.

  61. 17 December 1987 Registered office changed on 17/12/87 from: kimpton road luton bedfordshire LU2 0SY

    Category: Address. Type: 287. Transaction: MDEwMjMyMzQ1OWFkaXF6a2N4.

  62. 17 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQxMzM5OGFkaXF6a2N4.

  63. 7 December 1987 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEyNjUxMjEzMWFkaXF6a2N4.

  64. 1 December 1987 Wd 09/11/87 pd 23/01/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA4MjkwMzUwMGFkaXF6a2N4.

  65. 27 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODM0Njc1MmFkaXF6a2N4.

  66. 23 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDk0MjAyNmFkaXF6a2N4.

  67. 28 October 1987 Registered office changed on 28/10/87 from: 35 basinghall street london EC2V 5DB

    Category: Address. Type: 287. Transaction: MDA3MjY4NDU0OWFkaXF6a2N4.

  68. 28 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODI5MzU5OWFkaXF6a2N4.

  69. 28 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzc5MzcwOWFkaXF6a2N4.

  70. 6 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM4OTE3OGFkaXF6a2N4.

  71. 23 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTE0NTA0N2FkaXF6a2N4.

  72. 23 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1ODM3MjAzNGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:34:21 +0100