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Home > England & Wales Companies > A.V. CONCEPTS LIMITED
Company Information for

A.V. CONCEPTS LIMITED

IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
04078224
Private Limited Company
Dissolved

Dissolved 2016-07-13

Company Overview

About A.v. Concepts Ltd
A.V. CONCEPTS LIMITED was founded on 2000-09-26 and had its registered office in Ivybridge. The company was dissolved on the 2016-07-13 and is no longer trading or active.

Key Data
Company Name
A.V. CONCEPTS LIMITED
 
Legal Registered Office
IVYBRIDGE
DEVON
PL21 9AE
Other companies in PL21
 
Filing Information
Company Number 04078224
Date formed 2000-09-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V. CONCEPTS LIMITED
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Company Officers of A.V. CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HAYDON FRIENDSHIP
 Director 2000-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE FRIENDSHIP
 Company Secretary 2000-09-26 2013-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-26 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HAYDON FRIENDSHIP ECO CONCEPTS (SW) LTD Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2014-01-21

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
2016-07-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-05-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-02-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-034.20STATEMENT OF AFFAIRS/4.19
2014-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 1 DARCEY COURT, LONG MEADOW SOUTH BRENT DEVON TQ10 9YT
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY KAREN FRIENDSHIP
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0126/09/13 FULL LIST
2013-09-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-09-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-19AR0126/09/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0126/09/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AR0126/09/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0126/09/09 FULL LIST
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: UNIT 17 BRENT MILL BUSINESS PARK SOUTH BRENT DEVON TQ10 9YT
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: UNIT N3 THE ITTC 1 DAVY ROAD PLYMOUTH PL6 8BX
2004-10-04363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-17288cDIRECTOR'S PARTICULARS CHANGED
2003-07-17288cSECRETARY'S PARTICULARS CHANGED
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-16225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-04-1688(2)RAD 01/01/02--------- £ SI 99@1=99 £ IC 1/100
2001-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/01
2001-12-06363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to A.V. CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-03
Final Meetings2016-01-08
Resolutions for Winding-up2014-01-02
Appointment of Liquidators2014-01-02
Notices to Creditors2014-01-02
Dismissal of Winding Up Petition2013-11-21
Petitions to Wind Up (Companies)2013-10-25
Fines / Sanctions
No fines or sanctions have been issued against A.V. CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 A.V. CONCEPTS LIMITED

Intangible Assets
Patents
We have not found any records of A.V. CONCEPTS LIMITED registering or being granted any patents
Domain Names

A.V. CONCEPTS LIMITED owns 2 domain names.

avconcepts.co.uk   ecoconcepts.co.uk  

Trademarks
We have not found any records of A.V. CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.V. CONCEPTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2012-07-24 GBP £897 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-04-16 GBP £9,714 COMPUTING - H/WARE PURCHASES
Torbay Council 2011-01-16 GBP £1,810 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-01-16 GBP £125 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-11-08 GBP £3,101 COMPUTING - H/WARE PURCHASES
Torbay Council 2010-11-08 GBP £0 VAT VARIANCE
Torbay Council 2010-11-07 GBP £-889 EQUIP/FURNITURE/MATERIAL PURC
Torbay Council 2010-11-07 GBP £9,244 EQUIP/FURNITURE/MATERIAL PURC

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.V. CONCEPTS 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 TypeResolutions for Winding-up
Defending partyA.V. CONCEPTS LIMITEDEvent Date2013-12-19
Date on which Resolutions were passed: Members: 19 December 2013. Creditors: 19 December 2013. At a general meeting of A.V. Concepts Limited, duly convened and held at the Travelodge Exeter M5, Moto Service Area J30, M5 Motorway, Sandygate, Exeter, Devon EX2 7HF on 19 December 2013 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator. Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) Liquidators of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . James Friendship :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA. V. CONCEPTS LIMITEDEvent Date2013-12-19
Giles Frampton and Hamish Adam both of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE :
 
Initiating party Event TypeFinal Meetings
Defending partyA. V. CONCEPTS LIMITEDEvent Date2013-12-19
NOTICE OF CANCELLATION OF FINAL MEETING Nature of business: Audio Visual Installations Notice is hereby given that the General Meetings of the Creditors of A. V. Concepts Limited, which were due to be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 29 January 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators, has been cancelled until further notice. Date of appointment: 19 December 2013 G R Frampton , (IP No 7911 ) and H M Adam , (IP No 9140 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , Hamish Adam Phone: 01752 690101 Email: hamish.adam@richardjsmith.com : Alternative person to contact with enquiries about the case: Sam Bailey Phone: 01752 690101 Email: sam.bailey@richardjsmith.com
 
Initiating party Event TypeFinal Meetings
Defending partyA. V. CONCEPTS LIMITEDEvent Date2013-12-19
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of A. V. Concepts Limited will be held at the offices of Richard J. Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , on 5 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , no later than 12.00 noon on the business day before the meeting. Giles Frampton and Hamish Adam , (IP Numbers 7911 and 9140 .) of Richard J. Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Appointed Liquidators of A. V. Concepts Limited on 19 December 2013 . :
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyA.V CONCEPTS LIMITEDEvent Date2013-09-26
In the High Court of Justice (Chancery Division) Companies Court case number 6699 A Petition to wind up the above-named Company whose Registered Office Address is Unit 1 Darcey Court, Long Meadow, South Brent, Devon TQ10 9YT was presented on 26 September 2013 by OFFICE ANGELS LIMITED of Hazlitt House, 4 Bouverie Street, London EC4Y 8AX , was heard on 18 November 2013 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette of 25 October 2013 .
 
Initiating party OFFICE ANGELS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyA.V CONCEPTS LIMITEDEvent Date2013-09-26
SolicitorSGH Martineau LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6699 A Petition to wind up the above-named company whose registered office address is Unit 1 Darcey Court Long Meadow, South Brent, Devon, TQ10 9YT presented on 26 September 2013 by OFFICE ANGELS LIMITED of Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 11 November 2013 at 1030 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 8 November 2013 .
 
Initiating party Event TypeNotices to Creditors
Defending partyA.V. CONCEPTS LIMITEDEvent Date1970-01-01
Nature of Business: Audio Visual Installations Date of Appointment: 19 December 2013 Notice is hereby given that the Creditors of A.V. Concepts Limited are required on or before 7 February 2014 to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, Giles Richard Frampton (7911) and Hamish Millen Adam (9140) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) Joint Liquidators of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . : Alternative person to contact with enquiries about the case & telephone number: Rebecca Cox , Tel: 01752 690101 , Email: rebecca.cox@richardjsmith.com . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.V. CONCEPTS 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 A.V. CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PL21 9AE