Dissolved
Dissolved 2014-08-13
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Home > England & Wales Companies > AVENUE PEST CONTROL LIMITED
Company Information for AVENUE PEST CONTROL LIMITED
HAYES, MIDDLESEX, UB3,
|
Company Registration Number
 04878805 Private Limited Company
Dissolved 2014-08-13 |
Company Overview
About Avenue Pest Control Ltd
AVENUE PEST CONTROL LIMITED was founded on 2003-08-27 and had its registered office in Hayes. The company was dissolved on the 2014-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVENUE PEST CONTROL LIMITED | |
| Legal Registered Office | |
| HAYES MIDDLESEX | |
Filing Information
| Company Number | 04878805 | |
|---|---|---|
| Date formed | 2003-08-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 01:18:26 |
| Companies House |
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Company Officers of AVENUE PEST CONTROL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES DIBBLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH DIBBLE |
Company Secretary | ||
RICKY PUHLHOFER |
Director | ||
LILLIAN GEORGINA DIBBLE |
Company Secretary | ||
LILLIAN GEORGINA DIBBLE |
Director | ||
MICHELLE JANE DIBBLE |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRD DETERRENT SYSTEMS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | 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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY PUHLHOFER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DIBBLE | |
| LATEST SOC | 16/11/10 STATEMENT OF CAPITAL;GBP 143 | |
| AR01 | 27/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY PUHLHOFER / 20/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 27/08/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/11/05--------- £ SI 43@1=43 £ IC 100/143 | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 66 WINDSOR AVENUE HILLINGDON MIDDLESEX UB10 9AX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
| 88(2)R | AD 09/09/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR 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
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to AVENUE PEST CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-11-12 |
| Petitions to Wind Up (Companies) | 2011-04-07 |
| Proposal to Strike Off | 2009-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against AVENUE PEST CONTROL 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of AVENUE PEST CONTROL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVENUE PEST CONTROL LIMITED
Income
Government Income
We have not found government income sources for AVENUE PEST CONTROL 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 (9305 - Other service activities n.e.c.) as AVENUE PEST CONTROL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE PEST CONTROL 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AVENUE PEST CONTROL LIMITED | Event Date | 2013-10-22 |
| In the High Court Of Justice case number 004795 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AVENUE PEST CONTROL LIMITED | Event Date | 2011-03-03 |
| In the High Court of Justice (Chancery Division) Companies Court case number 01553 A Petition to wind up the above-named Company, Registration Number 4878805, of 107 Laburnum Road, Hayes, Middlexex UB3 4JZ , presented on 3 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 April 2011 , 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 19 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone: 020 7438 6632 . (Ref SLR 1510635/37/G.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AVENUE PEST CONTROL LIMITED | Event Date | 2009-10-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE PEST CONTROL 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 AVENUE PEST CONTROL 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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