Active - Proposal to Strike off
Company Information for AVANTI AWS LIMITED
INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF,
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Company Registration Number
03573561 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||
|---|---|---|---|---|
| AVANTI AWS LIMITED | ||||
| Legal Registered Office | ||||
| INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF Other companies in LS10 | ||||
| Previous Names | ||||
|
| Company Number | 03573561 | |
|---|---|---|
| Company ID Number | 03573561 | |
| Date formed | 1998-06-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-06-02 | |
| Return next due | 2018-06-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN GUICE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PAUL JOHNSTON |
Director | ||
PAUL JAMES KINLEY |
Director | ||
JOHN FREDRICK CLESEN |
Director | ||
DAVID ALAN LLOYD |
Company Secretary | ||
DAVID ALAN LLOYD |
Director | ||
JOHN PAUL JOHNSTON |
Director | ||
PAUL SIMPSON |
Director | ||
ALAN MARK MCIVER |
Director | ||
ANDREW PETER HINTON |
Director | ||
ALASTAIR COOPER |
Company Secretary | ||
ALASTAIR COOPER |
Director | ||
STEPHEN PATTERSON |
Director | ||
NICHOLAS ANDREW WYATT |
Director | ||
STEPHEN PATTERSON |
Director | ||
DAVID WILSON BAVAIRD |
Director | ||
GRAHAM GIBSON |
Director | ||
MICHAEL JORDAN |
Company Secretary | ||
MICHAEL JORDAN |
Director | ||
DEREK PORTER |
Company Secretary | ||
RONALD BARRIE CLAPHAM |
Director | ||
DEREK PORTER |
Director | ||
MICHAEL FISHWICK |
Director | ||
WILLIAM GRAHAM CHEESEBROUGH |
Company Secretary | ||
WILLIAM GRAHAM CHEESEBROUGH |
Director | ||
RODNEY MARK TEMPLEMAN |
Director | ||
KEVIN RICHARDSON WHITTLE |
Director | ||
MAVIS BERYL TRANTER |
Director | ||
RICHARD ANDREW LOVELL |
Company Secretary | ||
IAN PETER BRYAN |
Director | ||
GARY JAMES OLIVER |
Director | ||
ROBERT GEORGE BONOMY |
Company Secretary | ||
ROBERT GEORGE BONOMY |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECLIPSE MARKETING LIMITED | Director | 2018-08-06 | CURRENT | 1987-10-29 | Active - Proposal to Strike off | |
| SRCL LIMITED | Director | 2017-12-01 | CURRENT | 1996-07-18 | Active | |
| EMERGENCY RESPONSE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2003-09-04 | Active | |
| CLINICAL ENERGY LIMITED | Director | 2017-10-01 | CURRENT | 1989-09-06 | Active - Proposal to Strike off | |
| PROJECT ENSA LTD | Director | 2017-10-01 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| IQ COMPAN LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
| WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED | Director | 2017-10-01 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
| SPIRECHEM NORTH WEST LIMITED | Director | 2017-10-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| STERICYCLE (EUROPE) LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
| TEXTANYWHERE LIMITED | Director | 2017-10-01 | CURRENT | 2001-04-30 | Liquidation | |
| STERILE TECHNOLOGIES (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
| NORTON WASTE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
| THORNFIELDS TRAINING LIMITED | Director | 2017-10-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
| MEDIFORCE LIMITED | Director | 2017-10-01 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
| STERICYCLE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2011-06-20 | Active | |
| STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED | Director | 2017-10-01 | CURRENT | 2011-10-03 | Active | |
| TEXTWORLD LIMITED | Director | 2017-10-01 | CURRENT | 2012-09-12 | Liquidation | |
| STERILE TECHNOLOGIES INC. (N.I.) LIMITED | Director | 2017-10-01 | CURRENT | 1997-06-13 | Active - Proposal to Strike off | |
| PROJECT JACK LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| ROCK HIGHLAND LIMITED | Director | 2017-10-01 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| EMAC DELTA LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
| BFH GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
| ECO-SAFE SYSTEMS LIMITED | Director | 2017-10-01 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
| HEALTHCARE WASTE LIMITED | Director | 2017-10-01 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
| CENTRAL SAFETY SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
| BFH INCINERATION TRUSTEE LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| MEDIABURST LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-07 | Active | |
| MEDICAL SERVICES (NORTH-EAST) LIMITED | Director | 2017-10-01 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
| RAPID & SECURE LIMITED | Director | 2017-10-01 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| NESTON TANK CLEANERS LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| AUTOMOTIVE WASTE SOLUTIONS LIMITED | Director | 2017-10-01 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
| ERS INTERNATIONAL GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2008-01-15 | Active | |
| ERS TRAINING LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-04 | Active | |
| DEBONAIR NURSING SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2008-09-26 | Active | |
| AST AMBULANCE SERVICE LIMITED | Director | 2017-10-01 | CURRENT | 2009-11-25 | Active | |
| MY SURGERY WEBSITE LIMITED | Director | 2017-10-01 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| HIGHLAND WASTE SERVICES LTD. | Director | 2017-10-01 | CURRENT | 1995-09-21 | Active - Proposal to Strike off | |
| ECOLOGY SCOTLAND LTD. | Director | 2017-10-01 | CURRENT | 1996-06-27 | Active | |
| EMAC RECYCLING LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
| 360CRM LIMITED | Director | 2017-10-01 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
| CENTRAL AMBULANCE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1988-05-11 | Active - Proposal to Strike off | |
| STERICYCLE (UK) LIMITED | Director | 2017-10-01 | CURRENT | 1990-02-02 | Active - Proposal to Strike off | |
| DYVELL (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-15 | Active - Proposal to Strike off | |
| DYVELL LIMITED | Director | 2017-10-01 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
| DYVELL WASTE CARE LIMITED | Director | 2017-10-01 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
| DYVELL INCINERATION SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
| MEDICAL COURIER SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
| CLINISERVE LIMITED | Director | 2017-10-01 | CURRENT | 1994-03-01 | Active - Proposal to Strike off | |
| CLINISERVE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
| NORVIC AMBULANCE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
| WHITE ROSE ENVIRONMENTAL LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| STERICYCLE INTERNATIONAL, LTD. | Director | 2017-10-01 | CURRENT | 2004-06-01 | Active | |
| S.C.L. CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-15 | Liquidation | |
| ERS PATIENT TRANSPORT SERVICES LTD | Director | 2017-10-01 | CURRENT | 2009-10-23 | Active | |
| IQ MED HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
| ARTECH REDUCTION TECHNOLOGIES LIMITED | Director | 2016-04-19 | CURRENT | 2003-03-13 | Active | |
| GUICE PROPERTY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
| VULCAN CORP LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
| SHRED-IT LIMITED | Director | 2015-12-09 | CURRENT | 2000-08-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/03/18 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/03/18 | |
| RES06 | REDUCE ISSUED CAPITAL 28/03/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 30001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 30001 | |
| AR01 | 02/06/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 30001 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 30001 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AR01 | 02/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCIVER | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR JOHN FREDRICK CLESEN | |
| RES15 | CHANGE OF NAME 01/10/2010 | |
| CERTNM | COMPANY NAME CHANGED CREDENTIAL AWS LIMITED CERTIFICATE ISSUED ON 15/10/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 02/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES KINLEY | |
| AP01 | DIRECTOR APPOINTED ALAN MARK MCIVER | |
| AP03 | SECRETARY APPOINTED DAVID ALAN LLOYD | |
| AP01 | DIRECTOR APPOINTED PAUL SIMPSON | |
| AP01 | DIRECTOR APPOINTED DAVID ALAN LLOYD | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM BEDE HOUSE SAINT CUTHBERTS WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINTON / 15/05/2008 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1104513 | Active | Licenced property: BALQUHARN FARM FIELD TO THE RIGHT OF ALVA GB FK12 5NZ. Correspondance address: BALQUARN FARM Avanti Scotland Ltd ALVA GB FK12 5NZ |
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NICHOLAS WYATT | |
| MORTGAGE DEBENTURE | Satisfied | ANDREW HINTON | |
| MORTGAGE DEBENTURE | Satisfied | NICHOLAS WYATT | |
| MORTGAGE DEBENTURE | Satisfied | IAN BRYAN | |
| MORTGAGE DEBENTURE | Satisfied | TRUSTEES OF THE ANDREW PETER HINTON 2001 ACCUMULATION AND MAINTENANCE SETTLEMENT | |
| MORTGAGE DEBENTURE | Satisfied | ANDREW HINTON | |
| MORTGAGE DEBENTURE | Satisfied | MARTIN GIBSON | |
| MORTGAGE DEBENTURE | Satisfied | BRIDGES COMMUNITY VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| PERFORMANCE BOND | Satisfied | CLARNOR ESTATES LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
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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 AVANTI AWS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AVANTI AWS LIMITED are:
| 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. |