Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > AVMAL HOLDINGS LIMITED
Company Information for

AVMAL HOLDINGS LIMITED

9 HOCKLEY COURT, HOCKLEY HEATH, HOCKLEY HEATH, SOLIHULL, B94 6NW,
Company Registration Number
03138847
Private Limited Company
Liquidation

Company Overview

About Avmal Holdings Ltd
AVMAL HOLDINGS LIMITED was founded on 1995-12-18 and has its registered office in Hockley Heath. The organisation's status is listed as "Liquidation". Avmal Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVMAL HOLDINGS LIMITED
 
Legal Registered Office
9 HOCKLEY COURT
HOCKLEY HEATH
HOCKLEY HEATH
SOLIHULL
B94 6NW
Other companies in B66
 
Filing Information
Company Number 03138847
Company ID Number 03138847
Date formed 1995-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-04-30
Account next due 2014-01-31
Latest return 2013-12-18
Return next due 2017-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 11:22:36
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVMAL HOLDINGS LIMITED

Company Officers of AVMAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AVTAR KAUR GILL
Director 1996-01-08
MANDEEP CHATHA
Company Secretary 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
UPKAR SINGH GILL
Company Secretary 2002-04-01 2009-02-10
AMERJIT BHOGAL
Company Secretary 1997-03-04 2002-04-01
UPKAR SINGH GILL
Company Secretary 1996-01-08 1997-03-04
JACQUELINE SCOTT
Nominated Director 1995-12-18 1995-12-18
STEPHEN JOHN SCOTT
Nominated Secretary 1995-12-18 1995-12-18

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
2017-06-29WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1
2016-06-28LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 22/04/2016
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 28 HIGH STREET SMETWICK WARLEY WEST MIDLANDS B66 1DT
2015-05-12GAZ1FIRST GAZETTE
2015-05-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-05-06COCOMPORDER OF COURT TO WIND UP
2014-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-26GAZ1FIRST GAZETTE
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0118/12/13 FULL LIST
2013-02-07AR0118/12/12 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AVTAR KAUR GILL / 19/12/2011
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17AR0118/12/11 NO CHANGES
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0118/12/10 FULL LIST
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-14GAZ1FIRST GAZETTE
2010-02-03DISS40DISS40 (DISS40(SOAD))
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-05GAZ1FIRST GAZETTE
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-17288aSECRETARY APPOINTED MANDEEP CHATHA
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY UPKAR GILL
2008-05-06363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2008-05-06363sRETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-24363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-22363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-10363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-25288aNEW SECRETARY APPOINTED
2003-01-25288bSECRETARY RESIGNED
2002-11-26363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-13363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-24363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/99
1999-01-27363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-01-15363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1998-01-09225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-12288aNEW SECRETARY APPOINTED
1997-03-12288bSECRETARY RESIGNED
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 104 HIGH STREET SMETHWEICK WARLEY WEST MIDLANDS B66 1AA
1997-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-05-0988(2)AD 18/12/95--------- £ SI 99@1=99 £ IC 1/100
1996-03-07395PARTICULARS OF MORTGAGE/CHARGE
1996-01-26287REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1996-01-26288NEW DIRECTOR APPOINTED
1996-01-26288NEW SECRETARY APPOINTED
1996-01-11288DIRECTOR RESIGNED
1996-01-11288SECRETARY RESIGNED
1995-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVMAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-11-02
Winding-Up Orders2015-04-29
Petitions to Wind Up (Companies)2015-01-07
Proposal to Strike Off2014-08-26
Proposal to Strike Off2010-12-14
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against AVMAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-03-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 AVMAL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2011-04-30 £ 21,874
Current Assets 2012-04-30 £ 28,988
Current Assets 2011-04-30 £ 47,867
Debtors 2012-04-30 £ 24,158
Debtors 2011-04-30 £ 21,163
Fixed Assets 2012-04-30 £ 243,891
Fixed Assets 2011-04-30 £ 246,929
Shareholder Funds 2012-04-30 £ -27,153
Shareholder Funds 2011-04-30 £ 781
Stocks Inventory 2012-04-30 £ 4,830
Stocks Inventory 2011-04-30 £ 4,830
Tangible Fixed Assets 2012-04-30 £ 235,141
Tangible Fixed Assets 2011-04-30 £ 236,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVMAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVMAL HOLDINGS LIMITED
Trademarks
We have not found any records of AVMAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVMAL HOLDINGS 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as AVMAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVMAL HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by AVMAL HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0187019090Tractors, incl. tractor units for articulated lorries (excl. tractors of heading 8709, pedestrian-controlled tractors, road tractors for semi-trailers, track-laying tractors and agricultural and forestry tractors)
2011-05-0187019090Tractors, incl. tractor units for articulated lorries (excl. tractors of heading 8709, pedestrian-controlled tractors, road tractors for semi-trailers, track-laying tractors and agricultural and forestry tractors)
2011-01-0187019090Tractors, incl. tractor units for articulated lorries (excl. tractors of heading 8709, pedestrian-controlled tractors, road tractors for semi-trailers, track-laying tractors and agricultural and forestry tractors)
2010-05-0187112010Scooters of cylinder capacity > 50 cm³ but <= 250 cm³

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAVMAL HOLDINGS LIMITEDEvent Date2015-04-23
NOTICE OF APPOINTMENT OF LIQUIDATOR NOTICE IS HEREBY GIVEN in accordance with Rule 4.106A that I, Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW , was appointed Liquidator of the above named on 23 April 2015 . Contact details: R P Rendle (IP No. 5766 ), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com . 01564 783777 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyAVMAL HOLDINGS LIMITEDEvent Date2015-04-20
In the High Court Of Justice case number 008095 Official Receiver appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAVMAL HOLDINGS LIMITEDEvent Date2014-11-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8095 A Petition to wind up the above-named Company, Registration Number 03138847, of 28 High Street, Smetwick, Warley, West Midlands, B66 1DT, principal trading address unknown, presented on 6 November 2014 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 19 January 2015 , 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 16 January 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVMAL HOLDINGS LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVMAL HOLDINGS LIMITEDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVMAL HOLDINGS LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVMAL HOLDINGS 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 AVMAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B94 6NW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4