AVALON STUDIOS GROUP LIMITED - company is dissolved. This is historic information.

Company Overview

About Avalon Studios Group Ltd

AVALON STUDIOS GROUP LIMITED was founded on 1970-10-21 and had its registered office in Banbury. The company was dissolved on the 2015-10-09 and is no longer trading or active.

Key Data

Company Name

AVALON STUDIOS GROUP LIMITED

Legal Registered Office

BANBURY
OXFORDSHIRE
OX16 2SP
Other companies in OX16

Previous Names

AVALON STUDIOS LIMITED

20/11/2006

Filing Information

Company Number		00992357
Date formed		1970-10-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Date Dissolved		2015-10-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON STUDIOS GROUP LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AVALON STUDIOS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN HOWARD	Company Secretary	2011-11-01
GAVIN HOWARD	Director	2002-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KASIA HOWARD	Company Secretary	2007-03-05	2011-11-01
ROGER LIVESEY	Company Secretary	1991-11-24	2007-03-05
ROGER LIVESEY	Director	1991-11-24	2002-08-16
LEO LIVESEY	Director	1991-11-24	2002-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-09	L64.07	NOTICE OF COMPLETION OF WINDING UP
2014-03-04	COCOMP	ORDER OF COURT TO WIND UP
2013-06-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-07	GAZ1	FIRST GAZETTE
2013-02-13	LATEST SOC	13/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-13	AR01	15/11/12 FULL LIST
2012-10-08	AA	31/07/10 TOTAL EXEMPTION SMALL
2012-09-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2012-09-03	AR01	15/11/11 FULL LIST
2012-08-30	AR01	15/11/10 FULL LIST
2011-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD / 01/11/2011
2011-11-21	AP03	SECRETARY APPOINTED MR GAVIN HOWARD
2011-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY KASIA HOWARD
2010-01-12	AR01	15/11/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD / 12/01/2010
2009-08-25	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2009-08-25	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-04-21	DISS40	DISS40 (DISS40(SOAD))
2009-04-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-20	AA	31/07/07 TOTAL EXEMPTION SMALL
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 2 HASLEMERE WAY BANBURY OXFORDSHIRE OX16 5RN
2008-11-25	GAZ1	FIRST GAZETTE
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-15	288b	SECRETARY RESIGNED
2007-04-15	288a	NEW SECRETARY APPOINTED
2007-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-12-06	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-20	CERTNM	COMPANY NAME CHANGED AVALON STUDIOS LIMITED CERTIFICATE ISSUED ON 20/11/06
2006-03-02	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-08	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: SUITE 2 GODSWELL HOUSE CHURCH STREET BLOXHAM BANBURY OXFORDSHIRE OX15 4ES
2003-11-27	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2002-11-26	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-09	288b	DIRECTOR RESIGNED
2002-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 11 FURZE HILL ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4ET
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-07-18	288b	DIRECTOR RESIGNED
2001-11-22	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2000-11-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-20	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/00 FROM: LOMBARD HOUSE JOHN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UB
1999-12-06	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-21	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1998-11-25	363(287)	REGISTERED OFFICE CHANGED ON 25/11/98
1998-11-25	363s	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-06	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1997-11-27	363s	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1996-11-29	363s	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-09-03	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1995-11-21	363s	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-10-10	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1994-11-22	363s	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-09-27	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1993-12-02	363s	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-09-10	AA	FULL ACCOUNTS MADE UP TO 31/07/93
1993-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-11	363s	RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
1992-09-23	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1992-02-12	363b	RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
1992-01-31	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AVALON STUDIOS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2014-03-04
Petitions to Wind Up (Companies)	2013-10-03
Proposal to Strike Off	2013-05-07
Petitions to Wind Up (Companies)	2012-08-21
Proposal to Strike Off	2008-11-25

Fines / Sanctions

No fines or sanctions have been issued against AVALON STUDIOS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVALON STUDIOS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of AVALON STUDIOS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVALON STUDIOS GROUP LIMITED

Trademarks

We have not found any records of AVALON STUDIOS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AVALON STUDIOS GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Redditch Borough Council	2011-09-23	GBP £5,000	Operational Equip- Purchase
Redditch Borough Council	2011-09-15	GBP £-2,500	Project Work

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AVALON STUDIOS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	AVALON STUDIOS GROUP LIMITED	Event Date	2013-10-14
In the Banbury County Court case number 58 Liquidator appointed: M Rawbone 1st Floor , Sol House , 29 St. Katherines Street , NORTHAMPTON , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	AVALON STUDIOS GROUP LIMITED	Event Date	2013-07-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5030 A Petition to wind up the above-named Company, Registration Number 00992357, of Cherwell Business Village, Southam Road, Banbury, Oxfordshire, OX16 2SP, principal trading address unknown presented on 18 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 October 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	AVALON STUDIOS GROUP LIMITED	Event Date	2013-05-07

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	AVALON STUDIOS GROUP LIMITED	Event Date	2012-07-18
In the High Court of Justice (Chancery Division) Companies Court case number 5890 A Petition to wind up the above-named Company, Registration Number 00992357, of Cherwell Business Village, Southam Road, Banbury, Oxfordshire, OX16 2SP , presented on 18 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1622465/37/A.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AVALON STUDIOS GROUP LIMITED	Event Date	2008-11-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVALON STUDIOS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVALON STUDIOS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.