AKURAWALL GROUP LIMITED

Company Number: 02915302

dissolved          Qynn Score: 0

Summary

Formed in 1994, AKURAWALL GROUP LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Winterpick Business Park Hurstpierpoint Road, Wineham, Henfield, West Sussex, England, BN5 9BJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Apr 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Mar 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2013

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

5

Address

Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ

Effective From

08/07/2015

Effective to

Current

SIC CODES

64202

Activities of production holding companies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018
   
        
  
       
   
  
    
  
    
     
 
                           
  

Activity

Most Active Year

2014

Events

7

2

2

2

0

0

0

1

0

Most Active Month

May 2012

Events

4

1

1

0

1

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/04/2018

Action Date

n/a

Completion of winding up

Type

Insolvency

Description

Completion of winding up

Filing Date

15/01/2018

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

25/09/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/09/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 08/07/2015

Filing Date

08/07/2015

Action Date

08/07/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/01/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

12/12/2014

Action Date

30/04/2013

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

15/07/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

15/07/2014

Action Date

n/a

Termination of appointment of Neil Fletcher

Type

Officers

Description

Termination of appointment of Neil Fletcher as a secretary

Filing Date

12/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

11/06/2014

Action Date

01/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

09/06/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2013 to 30/04/2013

Filing Date

31/03/2014

Action Date

30/04/2013

Termination of appointment of Karen Paterson

Type

Officers

Description

Termination of appointment of Karen Paterson as a director

Filing Date

28/10/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2012 to 30/06/2013

Filing Date

25/09/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

17/06/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

04/02/2013

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2012 to 31/12/2011

Filing Date

25/01/2013

Action Date

31/12/2011

Appointment of Mr Steven Gordon Duffell

Type

Officers

Description

Appointment of Mr Steven Gordon Duffell as a director

Filing Date

31/05/2012

Action Date

n/a

Appointment of Michael Doorly

Type

Officers

Description

Appointment of Michael Doorly as a director

Filing Date

31/05/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/04/2012

Filing Date

31/05/2012

Action Date

27/04/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 02/05/2012

Filing Date

02/05/2012

Action Date

02/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

24/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

14/04/2011

Action Date

31/03/2011

Director Details Changed for Karen Paterson

Type

Officers

Description

Directors details changed for Karen Paterson on 31/03/2011

Filing Date

14/04/2011

Action Date

31/03/2011

Secretarys Details Changed for Mr Neil Andrew Fletcher

Type

Officers

Description

Secretarys details changed for Mr Neil Andrew Fletcher on 31/03/2011

Filing Date

14/04/2011

Action Date

31/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKURAWALL GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKURAWALL GROUP LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/04/2012

Tenure

9 Yrs 3 Mths

Shareholding

2

Born

February 1956

Date Joined

27/04/2012

Tenure

9 Yrs 3 Mths

Shareholding

33,335

Born

February 1956

Active/Resigned

Directors Shareholding

AKURAWALL GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MICHAEL NOEL DOORLY & STEVEN GORDON DUFFELL (JOINTLY)

Age

Total Shareholding

41,669

% of Company Owned

55.6%

STEVEN GORDON DUFFELL

Age

65

Total Shareholding

33,335

% of Company Owned

44.4%

MICHAEL NOEL DOORLY

Age

65

Total Shareholding

2

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/03/1994

Tenure

Date Resigned

28/04/1994

Type

Secretary

Date Joined

31/03/1994

Tenure

Date Resigned

28/04/1994

Type

Secretary

Date Joined

06/10/1994

Tenure

4 Yrs 6 Mths

Date Resigned

15/04/1999

Type

Director

Date Joined

26/05/1994

Tenure

19 Yrs 4 Mths

Date Resigned

08/10/2013

Type

Director

Date Joined

28/04/1994

Tenure

Date Resigned

26/05/1994

Type

Secretary

Date Joined

15/04/1999

Tenure

14 Yrs 6 Mths

Date Resigned

28/10/2013

Type

Secretary

Date Joined

26/05/1994

Tenure

4 Mths

Date Resigned

06/10/1994

Type

Secretary

Date Joined

28/04/1994

Tenure

Date Resigned

26/05/1994

AKURAWALL GROUP LIMITED currently has no recorded persons with significant control.