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AWS Group Holdings Ltd

AWS Group Holdings Ltd is a dissolved company incorporated on 6 March 2008 with the registered office located in Leeds, West Yorkshire. AWS Group Holdings Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 31 January 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06526542
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 City Square
Leeds
LS1 2AL
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Adrian Spencer Keane
Director • Secretary • British • Born in Apr 1962
Paul Deehan
Director • British • Lives in England • Born in Feb 1966
John Pix Weston
Director • British • Lives in England • Born in Aug 1951
Mr David Andrew Tucker
Director • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper CF Limited
Mr David Andrew Tucker is a mutual person.
Active
Summerhill Family Investment Company Limited
Paul Deehan is a mutual person.
Active
Seven Technologies Group Limited
John Pix Weston is a mutual person.
Dissolved
Seven Technologies Holdings Limited
John Pix Weston is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
30 Jun 2011
For period 30 Jun ⟶ 30 Jun 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£39.52M
Increased by £7.99M (+25%)
Employees
422
Increased by 33 (+8%)
Total Assets
£31.04M
Increased by £1.8M (+6%)
Total Liabilities
-£30.42M
Increased by £2.33M (+8%)
Net Assets
£619K
Decreased by £528K (-46%)
Debt Ratio (%)
98%
Increased by 1.93% (+2%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Jan 2014
Moved to Dissolution
11 Years Ago on 31 Oct 2013
Registered Address Changed
12 Years Ago on 12 Nov 2012
Administrator Appointed
12 Years Ago on 8 Nov 2012
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Group Accounts Submitted
13 Years Ago on 23 Feb 2012
Mr Adrian Spencer Keane Details Changed
14 Years Ago on 14 Jul 2011
Mr Adrian Spencer Keane Details Changed
14 Years Ago on 14 Jul 2011
Paul Deehan Details Changed
14 Years Ago on 14 Jul 2011
Mr John Pix Weston Details Changed
14 Years Ago on 14 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2014
Administrator's progress report to 21 October 2013
Submitted on 31 Oct 2013
Notice of move from Administration to Dissolution
Submitted on 31 Oct 2013
Administrator's progress report to 30 April 2013
Submitted on 6 Jun 2013
Result of meeting of creditors
Submitted on 17 Jan 2013
Statement of administrator's proposal
Submitted on 17 Dec 2012
Statement of affairs with form 2.14B/2.15B
Submitted on 26 Nov 2012
Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX United Kingdom on 12 November 2012
Submitted on 12 Nov 2012
Appointment of an administrator
Submitted on 8 Nov 2012
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 12 Jul 2012
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Repayment History
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