Dissolved
Dissolved 2015-10-08
Company Information for AVONTECH LIMITED
TEMPLE GATE, BRISTOL, BS1,
|
Company Registration Number
03630951
Private Limited Company
Dissolved Dissolved 2015-10-08 |
Company Name | ||||||
---|---|---|---|---|---|---|
AVONTECH LIMITED | ||||||
Legal Registered Office | ||||||
TEMPLE GATE BRISTOL | ||||||
Previous Names | ||||||
|
Company Number | 03630951 | |
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Date formed | 1998-09-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-03-31 | |
Date Dissolved | 2015-10-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVONTECH COMPUTER SYSTEMS LIMITED | Griffins Tavistock House South Tavistock Square London WC1H 9LG | Liquidation | Company formed on the 1995-05-31 | |
Avontech Consulting Services Inc. | 792 Johnson Heights Milton Ontario L9T 0J7 | Active | Company formed on the 2020-05-13 | |
AVONTECH ENGINEERING LIMITED | NO1, ST PETER'S CLOSE PIRTON WORCESTER WORCESTERSHIRE WR8 9EH | Active | Company formed on the 2007-09-28 | |
AVONTECH FURNITURE INDUSTRIES SDN. BHD. | Unknown | |||
AVONTECH HOMES LIMITED | CUL-DE BOEFF HIGH STREET, INKBERROW HIGH STREET, INKBERROW WORCESTER WR7 4DY | Dissolved | Company formed on the 2013-05-24 | |
AvonTech Inc. | 22825 WATSON HEIGHTS CIR ASHBURN VA 20148 | FEE DELINQUENT | Company formed on the 2014-03-07 | |
AVONTECH INC | Pennsylvannia | Unknown | ||
AVONTECH LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1993-10-27 | |
AVONTECH LIMITED | Unknown | Company formed on the 2021-07-07 | ||
AVONTECH PTY LTD | Active | Company formed on the 1996-06-19 |
Officer | Role | Date Appointed |
---|---|---|
KAREN JOYCE WILLIAMS |
||
BARRIE JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURREY ASSOCIATES LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2014-08-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:RE FINAL REPORT & RECEIPTS & PAYMENTS TO 12/05/2015 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 5 WOTTON ROAD CHARFIELD SOUTH GLOUCESTER GL12 8TP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/07 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED CHARTECH LIMITED CERTIFICATE ISSUED ON 24/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED HYDROGAS LIMITED CERTIFICATE ISSUED ON 29/12/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HARRISON KENNEDY PARTNERSHIP LIM ITED CERTIFICATE ISSUED ON 24/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-15 |
Petitions to Wind Up (Companies) | 2008-09-17 |
Proposal to Strike Off | 2001-02-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 4524 - Construction of water projects
The top companies supplying to UK government with the same SIC code (4524 - Construction of water projects) as AVONTECH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AVONTECH LIMITED | Event Date | 2015-05-12 |
Principal Trading Address: 5 Wotton Road, Charfield, Wotton under Edge, Gloucestershire Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that final meetings of members and creditors will be held at CityPoint, Temple Gate, Bristol BS1 6PL on 23 June 2015 at 11.00 am and 11.30 am respectively, for the purpose of receiving a final account of the liquidators acts and dealings and of the conduct of the winding-up. The following resolutions will be put to the meeting, that the liquidators receipts and payments account be agreed and that the liquidator be released under section 174 of the said Act. A member or creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. It is not necessary for the proxy to be a member or creditor. A proxy form must be returned to Rothmans Recovery, CityPoint, Temple Gate, Bristol, BS1 6PL by no later than 12.00 noon on 22 June 2015 to entitle you to vote by proxy at the meeting. Rupert Graham Mullins (IP No. 7258) of Rothmans Recovery, CityPoint, Temple Gate, Bristol, BS1 6PL was appointed Liquidator of the Company on 14 May 2009. Further details contact: Rupert Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AVONTECH LIMITED | Event Date | 2008-07-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 5815 A Petition to wind up the above-named Company of 5 Wotton Road, Charfield, South Gloucester GL12 8TP , presented on 15 July 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 September 2008 , 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 29 September 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1366376/37/G/CAM.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVONTECH LIMITED | Event Date | 2001-02-27 |
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. |