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Home > England & Wales Companies > AVENUE LEGAL SYSTEMS LIMITED
Company Information for

AVENUE LEGAL SYSTEMS LIMITED

LONDON, W1U,
Company Registration Number
02257474
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About Avenue Legal Systems Ltd
AVENUE LEGAL SYSTEMS LIMITED was founded on 1988-05-12 and had its registered office in London. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
AVENUE LEGAL SYSTEMS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02257474
Date formed 1988-05-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-09-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AVENUE LEGAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2013-02-21
CHRISTINA BRIDGET RYAN
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NORMAN ALLENBY
 Director 2014-02-24 2014-05-16
MICHAEL JOHN COLE
 Director 2013-10-14 2014-02-28
LOUISE ALISON CLARE BLACKWELL
 Director 2013-02-15 2013-10-14
MARK RICHARD GARNISH
 Director 2001-06-01 2013-03-21
MICHAEL WILLIAM BATES KENT
 Company Secretary 2012-05-24 2013-02-21
SIMON JOHN HILL
 Director 2001-06-01 2013-02-15
KATHRYN LUCY STEWART
 Company Secretary 2007-11-27 2012-05-24
SIMON JOHN HILL
 Company Secretary 2007-04-04 2007-11-27
NIGEL ANTHONY MORRIS
 Company Secretary 2003-05-30 2007-04-03
NIGEL ANTHONY MORRIS
 Director 2003-05-30 2007-04-03
LEONARD LESLIE HALL
 Director 2001-05-31 2005-05-31
VICTORIA EMILY JANE MORRIS
 Company Secretary 2001-12-22 2003-05-30
STANLEY KREFTA
 Company Secretary 2001-05-31 2001-12-21
STANLEY KREFTA
 Director 2001-05-31 2001-12-21
SIMON JOHN OKEY GURNEY
 Company Secretary 1999-05-20 2001-05-31
MICHAEL SANDYS BELAS
 Director 1991-08-06 2001-05-31
JOHN JEREMY O'NEILL
 Director 1991-08-06 2001-05-31
NICHOLAS DAVID BAKER
 Company Secretary 1993-02-01 1999-05-20
JAMES KIRBY RODGERS
 Director 1991-08-06 1998-04-16
DAVID PATRICK WEBBER
 Director 1991-08-06 1994-03-31
JOHN JEREMY O'NEILL
 Company Secretary 1991-08-06 1993-02-01

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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.

DateDocument TypeDocument Description
2015-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2015-06-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2014-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-114.70DECLARATION OF SOLVENCY
2014-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 12103
2014-07-07AR0106/07/14 FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-24AP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2013-10-15AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29AR0106/07/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARNISH
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HILL
2013-04-30AP01DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2013-04-30AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2013-02-22AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O TIKIT GROUP PLC 12 GOUGH SQUARE LONDON EC4A 3DW UNITED KINGDOM
2012-07-11AR0106/07/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-25AP03SECRETARY APPOINTED MR MICHAEL WILLIAM BATES KENT
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN STEWART
2011-07-21AR0106/07/11 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1 & 2 KINGDOM CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TJ
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LUCY STEWART / 17/01/2011
2010-07-14AR0106/07/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-15363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-03225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-08-15363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-29288bDIRECTOR RESIGNED
2004-08-23363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-16363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-11288bSECRETARY RESIGNED
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVENUE LEGAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-08
Resolutions for Winding-up2014-07-08
Notices to Creditors2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against AVENUE LEGAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AGREEMENT 1998-12-31 Satisfied GEOFFREY SEVERN
DEBENTURE 1998-06-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1992-02-11 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-02-11 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1990-03-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENUE LEGAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AVENUE LEGAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE LEGAL SYSTEMS LIMITED
Trademarks
We have not found any records of AVENUE LEGAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE LEGAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVENUE LEGAL SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE LEGAL SYSTEMS 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
Defending partyAVENUE LEGAL SYSTEMS LIMITEDEvent Date2015-04-27
Principal Trading Address and former registered office: 81 Newgate Street, London EC1A 7AJ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Companies will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 4 June 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Joint Liquidators of all Companies on 24 June 2015 except Avenue Legal Systems Limited - 30 June 2015. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/BT.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVENUE LEGAL SYSTEMS LIMITEDEvent Date2014-06-30
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVENUE LEGAL SYSTEMS LIMITEDEvent Date2014-06-30
Passed 30 June 2014 At a General Meeting of the above-named Company, duly convened, and held at 81 Newgate Street, London, EC1A 7AJ on 30 June 2014 the following Special and Ordinary Resolutions were duly passed, viz:- Special Resolutions 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the members in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. Ordinary Resolution 4. That the Liquidators fees are to be paid on a fixed-fee basis. Malcolm Cohen (IP No: 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 30 June 2014 . Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Christina Ryan , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyAVENUE LEGAL SYSTEMS LIMITEDEvent Date2014-06-30
Former Registered Office: 81 Newgate Street, London, EC1A 7AJ The Companys registered office is 55 Baker Street, London, W1U 7EU and have no other trading styles. Notice is given that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU , was appointed Liquidator of the above named Company following a General Meeting on 30 June 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 11 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 11 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE LEGAL SYSTEMS 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 AVENUE LEGAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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