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Company Information for

AVENUES LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
03422975
Private Limited Company
Liquidation

Company Overview

About Avenues Ltd
AVENUES LIMITED was founded on 1997-08-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Avenues 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
AVENUES LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO15
 
Telephone01725513151
 
Filing Information
Company Number 03422975
Company ID Number 03422975
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:05:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUES LIMITED

Company Officers of AVENUES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL ALBERY
Director 1998-01-04
MARINA ALBERY
Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Company Secretary 2004-03-16 2011-05-03
NUMERICA SECRETARIES LIMITED
Company Secretary 2003-05-01 2004-03-16
SECRETARIAL LAW LIMITED
Company Secretary 1998-01-05 2003-05-01
IAN NAYLOR NORRIS
Director 1998-01-04 1998-07-27
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-08-21 1997-08-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-08-21 1997-08-21

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
2016-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2016-08-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-104.20STATEMENT OF AFFAIRS/4.19
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0121/08/15 FULL LIST
2015-06-19AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0121/08/14 FULL LIST
2013-08-22AR0121/08/13 FULL LIST
2013-05-20AA31/01/13 TOTAL EXEMPTION SMALL
2012-09-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-21AR0121/08/12 FULL LIST
2011-08-24AR0121/08/11 FULL LIST
2011-06-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-25AR0121/08/10 FULL LIST
2010-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2009-08-26363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-07-03AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-21AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-20363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-30363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-20ELRESS386 DISP APP AUDS 11/06/04
2004-09-20ELRESS366A DISP HOLDING AGM 11/06/04
2004-09-13288cSECRETARY'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-18288aNEW DIRECTOR APPOINTED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2004-05-24288bSECRETARY RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14353LOCATION OF REGISTER OF MEMBERS
2004-05-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-05-14190LOCATION OF DEBENTURE REGISTER
2003-09-19363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-14288cSECRETARY'S PARTICULARS CHANGED
2002-08-20363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-28363aRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-04363aRETURN MADE UP TO 21/08/00; NO CHANGE OF MEMBERS
1999-09-03363aRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-09-09363aRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-08-25288bDIRECTOR RESIGNED
1998-07-09225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99
1998-02-26395PARTICULARS OF MORTGAGE/CHARGE
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: CHARTER HOUSE THIRD AVENUE SOUTHAMPTON SO15 0AP
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-2388(2)RAD 07/01/98--------- £ SI 99@1=99 £ IC 1/100
1997-08-29288bDIRECTOR RESIGNED
1997-08-29288bSECRETARY RESIGNED
1997-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AVENUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-02
Resolutions for Winding-up2016-08-02
Meetings of Creditors2016-07-19
Fines / Sanctions
No fines or sanctions have been issued against AVENUES 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
DEBENTURE 1998-02-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 AVENUES LIMITED

Intangible Assets
Patents
We have not found any records of AVENUES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AVENUES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVENUES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Poole Housing Partnership 2015-06-12 GBP £1,984 HRA Contract Payments
Poole Housing Partnership 2015-03-27 GBP £2,973 HRA Contract Payments
Borough of Poole 2015-01-23 GBP £1,534 Conslt High, Eng, Prop, Envir
Borough of Poole 2014-11-25 GBP £7,515 Conslt High, Eng, Prop, Envir
Kent County Council 2013-08-15 GBP £720 Specialists Fees
Bournemouth Borough Council 2013-01-25 GBP £4,628
Bournemouth Borough Council 2013-01-25 GBP £5,766
Bournemouth Borough Council 2013-01-11 GBP £4,628
Bournemouth Borough Council 2012-11-27 GBP £1,500
Bournemouth Borough Council 2012-11-02 GBP £1,650
Bournemouth Borough Council 2012-10-15 GBP £5,090
Bournemouth Borough Council 2012-10-01 GBP £1,650
Bournemouth Borough Council 2012-08-29 GBP £1,980
Bournemouth Borough Council 2012-08-29 GBP £13,154
Bournemouth Borough Council 2012-06-12 GBP £15,117
Bournemouth Borough Council 2012-05-21 GBP £13,240
Bournemouth Borough Council 2012-04-04 GBP £4,630

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.

Outgoings
Business Rates/Property Tax
No properties were found where AVENUES 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 TypeAppointment of Liquidators
Defending partyAVENUES LIMITEDEvent Date2016-07-27
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : Further details contact: Kevin James Wilson Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVENUES LIMITEDEvent Date2016-07-27
Notice is hereby given that the following resolutions were passed on 27 July 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 27 July 2016 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. Further details contact: Kevin James Wilson Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen. John Albery , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVENUES LIMITEDEvent Date2016-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Menzies LLP, 4400 Parkway, Whiteley, Hampshire, PO15 7FJ on 27 July 2016 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Kevin Weir (IP No. 9332) of Hudson Weir Ltd , 3rd Floor, 112 Clerkenwell Road, London, EC1M 5SA , is qualified to act as insolvency practitioner, in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Kevin Weir, Email: cdavenport@menzies.co.uk or Tel: 020 7465 1956
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUES 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 AVENUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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