Dissolved
Dissolved 2017-07-27
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Home > England & Wales Companies > AVALON GARAGE OF BATH LTD
Company Information for AVALON GARAGE OF BATH LTD
ROTHERHAM, SOUTH YORKSHIRE, S60,
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Company Registration Number
 04180740 Private Limited Company
Dissolved 2017-07-27 |
Company Overview
About Avalon Garage Of Bath Ltd
AVALON GARAGE OF BATH LTD was founded on 2001-03-16 and had its registered office in Rotherham. The company was dissolved on the 2017-07-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVALON GARAGE OF BATH LTD | |
| Legal Registered Office | |
| ROTHERHAM SOUTH YORKSHIRE | |
Filing Information
| Company Number | 04180740 | |
|---|---|---|
| Date formed | 2001-03-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-07-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AVALON GARAGE OF BATH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN LOUISE READ |
||
GILLIAN LOUISE READ |
||
ERIC SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HAMMOND |
Director | ||
LEE EDWARDS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLIES CARE AND SUPPORT AGENCY LIMITED | Director | 2014-02-24 | CURRENT | 2012-03-05 | Active | |
| BATH AUTO RENTALS (UK) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2014-09-09 | |
| AVALON LANDROVERS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-09 | |
| BATH LANDROVERS & 4X4 CENTRE LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-09 | |
| BATH CAR AND VAN HIRE LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-09 | |
| AVALON MOT AND REPAIR CENTRE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2014-09-09 | |
| BATH AUTO RENTALS (UK) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2014-09-09 | |
| AVALON LANDROVERS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-09 | |
| BATH LANDROVERS & 4X4 CENTRE LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-09 | |
| BATH CAR AND VAN HIRE LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-09 | |
| AVALON MOT AND REPAIR CENTRE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2014-09-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 5220 | |
| AR01 | 16/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ERIC SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMMOND | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN READ / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMMOND / 06/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 01/12/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 01/12/2008 | |
| 123 | NC INC ALREADY ADJUSTED 01/12/08 | |
| RES01 | ALTER ARTICLES 01/12/2008 | |
| RES04 | GBP NC 10000/10100 01/12/2008 | |
| 88(2) | AD 02/12/08 GBP SI 20@1=20 GBP IC 5300/5320 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to AVALON GARAGE OF BATH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-27 |
| Notice of Intended Dividends | 2014-11-05 |
| Resolutions for Winding-up | 2014-02-28 |
| Appointment of Liquidators | 2014-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against AVALON GARAGE OF BATH LTD 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 61,695 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 85,647 |
Creditors and other liabilities
Filed Financial Reports
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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 AVALON GARAGE OF BATH LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 5,110 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 5,220 |
| Cash Bank In Hand | 2013-06-30 | £ 75,370 |
| Cash Bank In Hand | 2012-06-30 | £ 96,641 |
| Current Assets | 2013-06-30 | £ 97,762 |
| Current Assets | 2012-06-30 | £ 124,961 |
| Debtors | 2013-06-30 | £ 16,392 |
| Debtors | 2012-06-30 | £ 21,320 |
| Fixed Assets | 2013-06-30 | £ 12,977 |
| Fixed Assets | 2012-06-30 | £ 15,673 |
| Shareholder Funds | 2013-06-30 | £ 49,044 |
| Shareholder Funds | 2012-06-30 | £ 54,987 |
| Stocks Inventory | 2013-06-30 | £ 6,000 |
| Stocks Inventory | 2012-06-30 | £ 7,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 12,977 |
| Tangible Fixed Assets | 2012-06-30 | £ 15,673 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AVALON GARAGE OF BATH LTD registering or being granted any patents Domain Names
We do not have the domain name information for AVALON GARAGE OF BATH LTD
Income
Government Income
Government spend with AVALON GARAGE OF BATH LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bath & North East Somerset Council | |
|
Contracts |
| Bath & North East Somerset Council | |
|
Contracts |
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 AVALON GARAGE OF BATH LTD 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AVALON GARAGE OF BATH LTD | Event Date | 2014-10-31 |
| Principal Trading Address: N/A Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is the intention of the Liquidator to declare a first and final dividend to all unsecured creditors of the above named Company. Creditors who have not yet proved their debts are required to do so in writing to the Liquidator at Avalon Garage of Bath Ltd (In Liquidation) c/o Price Sterling, Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR no later than 28 November 2014 and, if so requested, to produce such further details or documentary evidence as may appear to the Liquidator to be necessary. The dividend will be declared within two months of that date. A creditor who has not proved his debt by the date specified above will be excluded from the dividend. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Matthew Thomas Colbourne Frayne (IP No: 9158), Price Sterling, Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR was appointed as Liquidator of the Company on 21 February 2014. For further details contact: Tel: 01709 441235. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AVALON GARAGE OF BATH LTD | Event Date | 2014-02-21 |
| Liquidator's Name and Address: Matthew Thomas Colbourne Frayne , of Price Sterling Insolvency Solutions , Portland House, Mansfield Road, Rotherham, S60 2EB . : For further details contact: Matthew Frayne, Email: matthew.frayne@pricesterling.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AVALON GARAGE OF BATH LTD | Event Date | 2014-02-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at the offices of Fraser Frayne Insolvency Practitioners Limited (for Price Sterling), Old Canal Cottage, Dunkerton, Bath, BA2, 8BS on 04 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at Price Sterling, Portland House, Mansfield Road, Rotherham, S60 2DR no later than 12.00 noon on the previous day. Date of Appointment: 21 February 2014 Office Holder details: Matthew Thomas Colbourne Frayne , (IP No. 9158) of Price Sterling , Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR . For further details contact: Matthew Frayne, Email: matthew.frayne@pricesterling.co.uk Matthew Thomas Colbourne Frayne , Liquidator : Ag EF102551 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AVALON GARAGE OF BATH LTD | Event Date | |
| At a general meeting of the above-named Company, convened and held at Dunkerton Parish Hall, The Hollow, Dunkerton, Bath, BA2 8BG on 21 February 2014 at 10.30 am the following Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting 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 Matthew Thomas Colbourne Frayne , of Price Sterling Insolvency Solutions , Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR , (IP No. 9158) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Matthew Frayne, Email: matthew.frayne@pricesterling.co.uk Eric Smith , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON GARAGE OF BATH LTD 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 AVALON GARAGE OF BATH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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