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Company Information for

AVALONE FLOORING LIMITED

NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04692171
Private Limited Company
Dissolved

Dissolved 2014-03-30

Company Overview

About Avalone Flooring Ltd
AVALONE FLOORING LIMITED was founded on 2003-03-10 and had its registered office in New Bridge Street. The company was dissolved on the 2014-03-30 and is no longer trading or active.

Key Data
Company Name
AVALONE FLOORING LIMITED
 
Legal Registered Office
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 04692171
Date formed 2003-03-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-03-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 22:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALONE FLOORING LIMITED
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Company Officers of AVALONE FLOORING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MAYELL
Company Secretary 2003-03-10
RODNEY JAMES MAYELL
Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-03-10 2003-03-12
BRIGHTON DIRECTOR LTD
Nominated Director 2003-03-10 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JAMES MAYELL 1 TO 1 FLOORING LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active

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
2014-03-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM SUITE 15 6/8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD UNITED KINGDOM
2012-04-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-194.20STATEMENT OF AFFAIRS/4.19
2012-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18LATEST SOC18/03/11 STATEMENT OF CAPITAL;GBP 2
2011-03-18AR0109/03/11 FULL LIST
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8LP
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 22 NEW ROAD CHATHAM KENT ME4 4QR
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0109/03/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-2688(2)RAD 10/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-13288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to AVALONE FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-09
Fines / Sanctions
No fines or sanctions have been issued against AVALONE FLOORING 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 2004-01-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AVALONE FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALONE FLOORING LIMITED
Trademarks
We have not found any records of AVALONE FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALONE FLOORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4543 - Floor and wall covering) as AVALONE FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALONE FLOORING 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 TypeFinal Meetings
Defending partyAVALONE FLOORING LIMITEDEvent Date2013-10-04
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 MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 16 December 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ not later than 12.00 noon on 13 December 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 13 April 2013. Office Holder details: Adrian Paul Dante, (IP No. 9600) and Paul Michael Davis, (IP No. 7805) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Katherine Beer, Email: Katherine.beer@mhllp.co.uk, Tel: 0207 429 4133. Adrian Paul Dante and Paul Michael Davis , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALONE FLOORING 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 AVALONE FLOORING LIMITED 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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