Dissolved
Dissolved 2016-08-04
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Home > England & Wales Companies > AVANTGARDE PROPERTIES LIMITED
Company Information for AVANTGARDE PROPERTIES LIMITED
CLIFTON MOOR, YORK, YO30,
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Company Registration Number
 04880292 Private Limited Company
Dissolved 2016-08-04 |
Company Overview
About Avantgarde Properties Ltd
AVANTGARDE PROPERTIES LIMITED was founded on 2003-08-28 and had its registered office in Clifton Moor. The company was dissolved on the 2016-08-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AVANTGARDE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| CLIFTON MOOR YORK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04880292 | |
|---|---|---|
| Date formed | 2003-08-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2016-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AVANTGARDE PROPERTIES LIMITED
The following companies were found which have the same name as AVANTGARDE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVANTGARDE PROPERTIES SDN. BHD. | Active | ||
| AVANTGARDE PROPERTIES LIMITED | 46/2, SOUTH STREET, VALLETTA | Unknown | ||
| AVANTGARDE PROPERTIES LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-01-21 |
Company Officers of AVANTGARDE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN CARMODY |
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MICHAEL CARMODY |
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SEAN CARMODY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH ROAD BALBY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| WEST STREET PROPERTIES LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| KRAINE LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
| HIGH ROAD BALBY MANAGEMENT COMPANY LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| F.H. PROPERTIES YORKSHIRE LIMITED | Director | 1991-07-04 | CURRENT | 1975-11-20 | Liquidation | |
| KRAINE LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
| HIGH ROAD BALBY MANAGEMENT COMPANY LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| LUXAA LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
| ASKERN INGS MANAGEMENT COMPANY LIMITED | Director | 2005-01-30 | CURRENT | 2004-01-30 | Active | |
| WEST STREET PROPERTIES LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active |
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 30/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM MANAGERS OFFICE - LUXAA APARTMENTS 75A LOW ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 8PW ENGLAND | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 75 LOW ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 8PW | |
| LATEST SOC | 05/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 4, NEWTON BUSINESS CENTRE SPROTBROUGH ROAD DONCASTER SOUTH YORKSHIRE DN5 8BD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 28/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED AVANTGARDE HOMES LIMITED CERTIFICATE ISSUED ON 05/09/03 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to AVANTGARDE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-24 |
| Resolutions for Winding-up | 2013-08-08 |
| Appointment of Liquidators | 2013-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against AVANTGARDE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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 AVANTGARDE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of AVANTGARDE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVANTGARDE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for AVANTGARDE PROPERTIES 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 (41202 - Construction of domestic buildings) as AVANTGARDE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVANTGARDE PROPERTIES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AVANTGARDE PROPERTIES LIMITED | Event Date | 2016-02-19 |
| Rob Sadler (IP Number: 009172 ) and Andrew Mackenzie (IP Number: 009581 ), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 31 July 2013. Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 21 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Chris Cox by e-mail at chris.cox@begbies-traynor.com or by telephone on 01904 479801. Rob Sadler : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AVANTGARDE PROPERTIES LIMITED | Event Date | 2013-07-31 |
| At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor (Central) LLP, Kelham House, Kelham Street, Doncaster DN1 3RE on 31 July 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Andrew Timothy Clay (IP Number: 009164) and Rob Sadler (IP Number: 009172). Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at chris.cox@begbies-traynor.com or by telephone on 01904 479801 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AVANTGARDE PROPERTIES LIMITED | Event Date | 2013-07-31 |
| Andrew Timothy Clay and Rob Sadler , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTGARDE PROPERTIES 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 AVANTGARDE PROPERTIES 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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