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Home > England & Wales Companies > AVOCET HARDWARE (TAIWAN) LTD
Company Information for

AVOCET HARDWARE (TAIWAN) LTD

PORTMAN SQUARE, LONDON, W1H,
Company Registration Number
02292488
Private Limited Company
Dissolved

Dissolved 2016-05-12

Company Overview

About Avocet Hardware (taiwan) Ltd
AVOCET HARDWARE (TAIWAN) LTD was founded on 1988-09-02 and had its registered office in Portman Square. The company was dissolved on the 2016-05-12 and is no longer trading or active.

Key Data
Company Name
AVOCET HARDWARE (TAIWAN) LTD
 
Legal Registered Office
PORTMAN SQUARE
LONDON
 
Previous Names
WONG SHI LIMITED15/10/1999
Filing Information
Company Number 02292488
Date formed 1988-09-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2016-05-12
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AVOCET HARDWARE (TAIWAN) LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW RIDINGS
 Company Secretary 2009-07-21
IAN GARY JONES
 Director 2007-06-30
NICHOLAS ANDREW RIDINGS
 Director 2009-07-21
MICHAEL COLIN TUCK
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GARY JONES
 Company Secretary 2007-11-01 2009-07-21
JOHN BIGNALL
 Company Secretary 2003-09-16 2007-11-01
JAMES BERNARD MCCARTHY
 Director 2003-10-13 2007-11-01
EDWARD WILLIAM GOOLD
 Director 2005-12-31 2007-06-30
LORRAINE MUNRO
 Director 1997-03-19 2005-12-31
SHEROZ MOHAMEDALI ADAT
 Director 1997-09-17 2003-10-23
GRAHAM ERIC BIELINSKI BRADBURY
 Company Secretary 1997-01-01 2003-09-11
DAVID JAMES KENT
 Director 1992-08-30 2003-07-09
RAMESH SATRAM
 Director 1992-08-20 2001-09-11
HARESH SATRAM BUDHRANI
 Director 1997-09-17 2000-11-06
ROBERT GLYN JONES
 Director 1997-06-16 1999-04-22
WILLIAM WILSON FORRESTER
 Director 1993-06-02 1997-02-28
FRANCIS CHARLES PRUST
 Director 1993-06-02 1997-02-28
ANDREW THORPE
 Company Secretary 1996-01-01 1996-12-31
ANDREW THORPE
 Director 1994-01-28 1996-12-31
LEIGH JAMES HOWARTH
 Company Secretary 1993-02-08 1995-12-31
LEIGH JAMES HOWARTH
 Director 1994-01-28 1995-12-31
PETER HERBERT COATS
 Director 1992-08-20 1994-01-28
JOSEPH MOORE
 Director 1991-09-02 1993-06-02
PETER HERBERT COATS
 Company Secretary 1992-08-20 1993-02-08
WILLIAM ALLEN FAULDING
 Company Secretary 1992-03-05 1992-08-21
ALAN THOMAS PARKER
 Director 1991-09-02 1992-05-22
ALAN THOMAS PARKER
 Company Secretary 1991-09-02 1992-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW RIDINGS CORBY CONSULTING LIMITED Company Secretary 1997-08-08 CURRENT 1997-08-08 Active - Proposal to Strike off
IAN GARY JONES BC DESIGNS (INT) LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
IAN GARY JONES ROXOR GROUP LIMITED Director 2017-01-10 CURRENT 2016-10-26 Active
IAN GARY JONES ULTRA FINISHING LIMITED Director 2016-05-16 CURRENT 1984-12-07 Active
IAN GARY JONES AVOCET HARDWARE LIMITED Director 2004-02-02 CURRENT 1996-12-05 Dissolved 2015-01-27
NICHOLAS ANDREW RIDINGS GREEN HALL MEWS LIMITED Director 2002-01-15 CURRENT 1981-01-15 Active
MICHAEL COLIN TUCK AVOCET HARDWARE LIMITED Director 2007-11-01 CURRENT 1996-12-05 Dissolved 2015-01-27

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
2016-05-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-12L64.07NOTICE OF COMPLETION OF WINDING UP
2012-10-09COCOMPORDER OF COURT TO WIND UP
2012-07-032.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-04-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-04-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15LATEST SOC15/04/11 STATEMENT OF CAPITAL;GBP 125002
2011-04-15AR0109/04/11 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-29AR0109/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN TUCK / 09/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RIDINGS / 09/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY JONES / 09/04/2010
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY IAN JONES
2009-07-27288aDIRECTOR AND SECRETARY APPOINTED NICHOLAS ANDREW RIDINGS
2009-04-24363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bSECRETARY RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FIFTH FLOOR 9-10 MARKET PALCE LONDON W1W 8AQ
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288bDIRECTOR RESIGNED
2007-04-23363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-03288aNEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-14288bDIRECTOR RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-01288bSECRETARY RESIGNED
2003-07-19288bDIRECTOR RESIGNED
2003-05-06363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-22AUDAUDITOR'S RESIGNATION
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-05363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-12-20288bDIRECTOR RESIGNED
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04363(288)DIRECTOR RESIGNED
2001-05-04363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5154 - Wholesale hardware, plumbing etc.



Licences & Regulatory approval
We could not find any licences issued to AVOCET HARDWARE (TAIWAN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-10-08
Appointment of Administrators2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against AVOCET HARDWARE (TAIWAN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-03 Outstanding HOTBED LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2010-07-02 Outstanding KBC BUSINESS CAPITAL (A DIVISION OF KBC BANK NV)
COMPOSITE GUARANTEE AND DEBENTURE 1997-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AVOCET HARDWARE (TAIWAN) LTD

Intangible Assets
Patents
We have not found any records of AVOCET HARDWARE (TAIWAN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVOCET HARDWARE (TAIWAN) LTD
Trademarks
We have not found any records of AVOCET HARDWARE (TAIWAN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOCET HARDWARE (TAIWAN) LTD. 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 (5154 - Wholesale hardware, plumbing etc.) as AVOCET HARDWARE (TAIWAN) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVOCET HARDWARE (TAIWAN) LTD 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 TypeWinding-Up Orders
Defending partyAVOCET HARDWARE (TAIWAN) LIMITEDEvent Date2012-05-30
In the High Court Of Justice case number 004108 Official Receiver appointed: P Baxter 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAVOCET HARDWARE (TAIWAN) LIMITEDEvent Date2012-01-23
In the High Court of Justice, Chancery Division Companies Court case number 640 Benjamin John Wiles and Andrew Gordon Stoneman (IP Nos 10670 and 8728 ), both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY Further details contact: Email: avocet@duffandphelps.com, Tel: 020 7487 7240. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVOCET HARDWARE (TAIWAN) LTD 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 AVOCET HARDWARE (TAIWAN) LTD any grants or awards.
Ownership
    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.
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