A F W Consultants Limited

Company Registration Number: 06491848

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A F W Consultants Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1021 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

06491848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2012

Accounts Next Due

31 October 2013

Returns Last Made Up

4 February 2013

Returns Next Due

4 March 2014

Mortgages

1 in total
1 outstanding

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £74,277£43,852£38,117£41,267
of which Cash £10,851£3,923£1,435£22,750
Total Assets £74,277£43,852£38,117£41,267
Current Liabilities £84,676£41,929£40,633£69,383
Net Current Assets £-10,399£1,923£-2,516£-28,116
Total Net Worth £663£1,312£573£26,896

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Emma Jane

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    The Uplands
    View Lane
    Stanley
    County Durham
    DH9 0DZ

  • ARMSTRONG, Mark

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1972

    The Uplands
    View Lane
    Stanley
    County Durham
    DH9 0DZ

  • FENWICK, Elizabeth Miriam

    Secretary

    Appointed on 4 February 2008

    Resigned on 2 August 2010

    Chatwood Lodge
    Stainton Village
    Barnard Castle
    County Durham
    DL12 8RD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • FENWICK, Astley

    Director

    Appointed on 4 February 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Chatwood Lodge
    Stainton Village
    Barnard Castle
    County Durham
    DL12 8RD

  • FENWICK, Elizabeth Miriam

    Director

    Appointed on 4 February 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Chatwood Lodge
    Stainton Village
    Barnard Castle
    County Durham
    DL12 8RD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2017 Liquidators statement of receipts and payments to 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Insolvency. Type: 4.68. Barcode: A61UB0CZ. Transaction: MzE3MTI5MDI3OGFkaXF6a2N4.

  2. 17 March 2016 Liquidators statement of receipts and payments to 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52IOBHU. Transaction: MzE0NDI1NzE2OGFkaXF6a2N4.

  3. 6 November 2015 Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG to 30 Finsbury Square London EC2P 2YU on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4ILDEM0. Transaction: MzEzNDY1ODM4OGFkaXF6a2N4.

  4. 25 February 2015 Liquidators statement of receipts and payments to 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Insolvency. Type: 4.68. Barcode: A41L4NO3. Transaction: MzExODA4MTQzN2FkaXF6a2N4.

  5. 29 October 2014 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: A3IO9SGR. Transaction: MzExMDM2NjIzN2FkaXF6a2N4.

  6. 27 October 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3IO93W8. Transaction: MzExMDE4MzYzMWFkaXF6a2N4.

  7. 27 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IO9SGZ. Transaction: MzExMDE4MzYxNWFkaXF6a2N4.

  8. 30 January 2014 Registered office address changed from the Uplands View Lane Stanley County Durham DH9 0DZ on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: A30MCL77. Transaction: MzA5MzYzMDkzN2FkaXF6a2N4.

  9. 21 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ZU1L0B. Transaction: MzA5MzAzMzcxN2FkaXF6a2N4.

  10. 21 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZU1KZ7. Transaction: MzA5MzAzMzYyM2FkaXF6a2N4.

  11. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzAzMzU2OWFkaXF6a2N4.

  12. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaVTFLWkZhZGlxemtjeA.

  13. 8 July 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X2C6Y949. Transaction: MzA4MTEzODA1NWFkaXF6a2N4.

  14. 4 July 2013 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A2BIG7Q0. Transaction: MzA4MDk2NjE4NGFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X250FMNE. Transaction: MzA3NTI5OTQ3NmFkaXF6a2N4.

  16. 27 March 2013 Register inspection address has been changed from C/O Teesdale Consultants 15 Northumberland Street Darlington County Durham DL3 7HJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X250FMN6. Transaction: MzA3NTI5OTMyNWFkaXF6a2N4.

  17. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDM4NTI4MmFkaXF6a2N4.

  18. 2 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjEzMTQyOGFkaXF6a2N4.

  19. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNzQ1OGFkaXF6a2N4.

  20. 24 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19L38NC. Transaction: MzA1ODI4NzUzMGFkaXF6a2N4.

  21. 21 April 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X17AWCHT. Transaction: MzA1NjIzMDgwMGFkaXF6a2N4.

  22. 29 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJD47ZJZ. Transaction: MzA0ODAyNDE3MmFkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XREEERN8. Transaction: MzAzMjE5NjUxMWFkaXF6a2N4.

  24. 9 August 2010 Appointment of Emma Jane Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV0SWM8N. Transaction: MzAyMTA0NzA4OGFkaXF6a2N4.

  25. 9 August 2010 Termination of appointment of Elizabeth Fenwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV0SVM8M. Transaction: MzAyMTA0NzAyNWFkaXF6a2N4.

  26. 9 August 2010 Termination of appointment of Astley Fenwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV0SUM8L. Transaction: MzAyMTA0NjkzOWFkaXF6a2N4.

  27. 9 August 2010 Termination of appointment of Elizabeth Fenwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV0U5M8Y. Transaction: MzAyMTA0Njg2MWFkaXF6a2N4.

  28. 9 August 2010 Registered office address changed from Chatwood Lodge Stainton Village Barnard Castle DL12 8RD on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: AV0SXM8O. Transaction: MzAyMTA0NjY5MmFkaXF6a2N4.

  29. 23 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A19NHLU3. Transaction: MzAyMDA3NDY1MGFkaXF6a2N4.

  30. 24 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XL02YHRQ. Transaction: MzAxMDEzMDc2MGFkaXF6a2N4.

  31. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL02XHRP. Transaction: MzAxMDA2MTI0MmFkaXF6a2N4.

  32. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL02WHRO. Transaction: MzAxMDA2MTI0MWFkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Elizabeth Miriam Fenwick on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XL02VHRN. Transaction: MzAxMDA2MTI0MGFkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Astley Fenwick on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XL02UHRM. Transaction: MzAxMDA2MTIzOWFkaXF6a2N4.

  35. 1 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABQF48JL. Transaction: MjAyOTY4NzM2M2FkaXF6a2N4.

  36. 4 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBPH7VB. Transaction: MjAyNzM0NTQxMGFkaXF6a2N4.

  37. 3 December 2008 Director appointed mark armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: A7RN15BC. Transaction: MjAxOTI4NTk5OWFkaXF6a2N4.

  38. 3 December 2008 Ad 01/12/08\gbp si [email protected]=300\gbp ic 100/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7RN75BI. Transaction: MjAxOTI4NTk3OGFkaXF6a2N4.

  39. 7 March 2008 Ad 18/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS6M0XRI. Transaction: MjAwMDk5MzQ2N2FkaXF6a2N4.

  40. 26 February 2008 Curr sho from 28/02/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYFDYXGB. Transaction: MjAwMDI3MDQxNmFkaXF6a2N4.

  41. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMTAyM2FkaXF6a2N4.

  42. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMDkyN2FkaXF6a2N4.

  43. 19 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMDk5NWFkaXF6a2N4.

  44. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMDk5MWFkaXF6a2N4.

  45. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkyMjI5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.