A.w.c.s. (Launceston) Limited

Company Registration Number: 04245690

Company registered in England and Wales

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A.w.c.s. (Launceston) Limited is a Private Company Limited by Shares first registered on 3 July 2001. It was dissolved on 6 October 2015.

Registered Address

13b Pennygillam Way
Pennygillam Industrial Estate
Launceston
Cornwall
PL15 7ED

There are 38 companies currently registered at this postcode, including this one.

All companies at PL15 7ED

Registration Data

Company Number

04245690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 July 2001

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

3 July 2011

Returns Next Due

31 July 2012

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £263,866£301,552£237,953£116,197£165,004
of which Cash £5,071£18£0£0£0
Total Assets £263,866£301,552£237,953£116,197£165,004
Current Liabilities £479,468£503,244£512,898£185,386£248,769
Net Current Assets £-215,602£-201,692£-274,945£-69,189£-83,765
Total Net Worth £-257,071£-258,972£-191,268£-21,424£-19,279

Previous Names

No previous names

Company Officers

  • HEGARTY, Alastair David

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Redwood
    Jacobstowe
    Okehampton
    Devon
    EX20 3RQ

  • WILLIAMSON, Andrew John

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1959

    The Laurels
    Petherwin Gate
    Launceston
    Cornwall
    PL15 8LW

  • WILLIAMSON, Jackie

    Secretary

    Appointed on 5 July 2001

    Resigned on 24 March 2009

    The Laurels
    Petherwin Gate
    Launceston
    Cornwall
    PL15 8LW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2001

    Resigned on 5 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • WILLIAMSON, Jacqueline Patricia

    Director

    Appointed on 14 October 2005

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    The Laurels
    Petherwin Gate
    Launceston
    Cornwall
    PL15 8LW

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2001

    Resigned on 5 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjQ2MjMyN2FkaXF6a2N4.

  2. 6 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ANP288. Transaction: MzEyNjUxMDk3M2FkaXF6a2N4.

  3. 16 April 2014 Liquidators statement of receipts and payments to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Insolvency. Type: 4.68. Barcode: A35LLVKO. Transaction: MzA5ODM0NTMyNGFkaXF6a2N4.

  4. 16 April 2014 Liquidators statement of receipts and payments to 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Insolvency. Type: 4.68. Barcode: A35LLVKW. Transaction: MzA5ODM0NTExMmFkaXF6a2N4.

  5. 11 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1CV4RSW. Transaction: MzA2MDYzNDY4NWFkaXF6a2N4.

  6. 5 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1CFQTGQ. Transaction: MzA2MDMwNjcxOGFkaXF6a2N4.

  7. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMwNjY4M2FkaXF6a2N4.

  8. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X44DOVLM. Transaction: MzAzOTk4MTEyN2FkaXF6a2N4.

  9. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEQCCTGY. Transaction: MzAzNTk3Nzk2MGFkaXF6a2N4.

  10. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG04ANS6. Transaction: MzAyNDE2Mzg3OWFkaXF6a2N4.

  11. 9 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XUAYXLJ0. Transaction: MzAxOTIxNDI1OGFkaXF6a2N4.

  12. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWHZIECH. Transaction: MzAwMjE3NjA3OGFkaXF6a2N4.

  13. 6 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZXEC6P. Transaction: MjAzODcxNDg2M2FkaXF6a2N4.

  14. 21 April 2009 Appointment terminate, director and secretary jacqueline patricia williamson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A35XR92H. Transaction: MjAzMDkzOTU1OWFkaXF6a2N4.

  15. 20 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDkzOTQzMWFkaXF6a2N4.

  16. 4 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRSB147. Transaction: MjAwODQ2ODc5OWFkaXF6a2N4.

  17. 4 July 2008 Director's change of particulars / jacqueline williamson / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRSA146. Transaction: MjAwODQ2ODUwN2FkaXF6a2N4.

  18. 17 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKO6FY01. Transaction: MjAwMTU0NTgzMGFkaXF6a2N4.

  19. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTE5NDA5MmFkaXF6a2N4.

  20. 5 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0OTU5OGFkaXF6a2N4.

  21. 19 June 2007 Registered office changed on 19/06/07 from: unit 21 lowley road pennygillam ind est launceston cornwall PL15 7PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk5MjgwMmFkaXF6a2N4.

  22. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5MTA4OGFkaXF6a2N4.

  23. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5MjMyNGFkaXF6a2N4.

  24. 11 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNzQ1OGFkaXF6a2N4.

  25. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0Mjc3OWFkaXF6a2N4.

  26. 8 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzQwMjIwMmFkaXF6a2N4.

  27. 28 October 2005 Ad 14/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI3Njg4MGFkaXF6a2N4.

  28. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIwODc0NmFkaXF6a2N4.

  29. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ0Mzg0OGFkaXF6a2N4.

  30. 8 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxNzc3OGFkaXF6a2N4.

  31. 12 May 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzUxMDExMmFkaXF6a2N4.

  32. 17 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzQ2MTA0NGFkaXF6a2N4.

  33. 12 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI2NTA0OWFkaXF6a2N4.

  34. 26 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjgyODgxNGFkaXF6a2N4.

  35. 23 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyMjAxOGFkaXF6a2N4.

  36. 8 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDgxNTgzNGFkaXF6a2N4.

  37. 30 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA4ODg2NGFkaXF6a2N4.

  38. 25 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3MjkwOWFkaXF6a2N4.

  39. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAxNzQ5NWFkaXF6a2N4.

  40. 18 September 2001 Registered office changed on 18/09/01 from: phoenix 14 dorset park boyton launceston cornwall PL15 9RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA0MzM0OGFkaXF6a2N4.

  41. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk5NTQzN2FkaXF6a2N4.

  42. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc2NzEzN2FkaXF6a2N4.

  43. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk1MzMwNmFkaXF6a2N4.

  44. 3 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU0MDgwMmFkaXF6a2N4.

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