321AWAY LIMITED

Company Number: 06020952

dissolved          Qynn Score: 0

Summary

Formed in 2006, 321AWAY LIMITED has 0 directors. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Unit 4 Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JN.

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

11 Dec 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

6 Dec 2006

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

31 Mar 2016

DIRECTORS

0

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Unit 4 Lambwood Hill Grazeley Reading Berkshire RG7 1JN

Effective From

28/04/2015

Effective to

Current

SIC CODES

45190

Sale of other motor vehicles

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 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018
            
         
          
 
      
   
   
       
    
     
          
 
        

Activity

Most Active Year

2012

Events

5

2

0

2

0

0

0

1

0

Most Active Month

Dec 2012

Events

3

1

0

1

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

11/12/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

08/03/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/02/2018

Action Date

n/a

Termination of appointment of Ewa Gebacz

Type

Officers

Description

Termination of appointment of Ewa Gebacz as a director on 14/12/2017

Filing Date

14/12/2017

Action Date

14/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ewa Gebacz as a person with significant control on 14/12/2017

Filing Date

14/12/2017

Action Date

14/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2016 with updates

Filing Date

06/01/2017

Action Date

06/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

22/12/2016

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 060209520001, created on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2015 with full list of shareholders

Filing Date

24/01/2016

Action Date

06/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

09/12/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from The Workshops No9 Nine Mile Ride Wokingham RG40 4QB to Unit 4 Lambwood Hill Grazeley Reading Berkshire RG7 1JN on 28/04/2015

Filing Date

28/04/2015

Action Date

28/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2014 with full list of shareholders

Filing Date

11/12/2014

Action Date

06/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

05/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2013 with full list of shareholders

Filing Date

20/01/2014

Action Date

06/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

15/11/2013

Action Date

31/03/2013

Termination of appointment of Jenny Flaherty

Type

Officers

Description

Termination of appointment of Jenny Flaherty as a secretary

Filing Date

31/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

31/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2012 with full list of shareholders

Filing Date

12/12/2012

Action Date

06/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

08/02/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2011 with full list of shareholders

Filing Date

25/01/2012

Action Date

06/12/2011

Network

Appointments

Listed below are any appointments within the last two years.

321AWAY 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

060209520001

Status

outstanding

Date Created

06/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee for Each Group Member

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

Active/Resigned

321AWAY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

30/04/2009

Tenure

8 Yrs 7 Mths

Date Resigned

14/12/2017

Type

Director

Date Joined

06/12/2006

Tenure

2 Yrs 4 Mths

Date Resigned

30/04/2009

Type

Secretary

Date Joined

06/12/2006

Tenure

6 Yrs

Date Resigned

31/12/2012

Ms Ewa Gebacz

Type of Entity

Individual Person

Ceased

14/12/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more