Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > AVANTIA PRODUCTS LIMITED
Company Information for AVANTIA PRODUCTS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1 2DE,
|
Company Registration Number
 05028308 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Avantia Products Ltd
AVANTIA PRODUCTS LIMITED was founded on 2004-01-28 and had its registered office in Sheffield. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVANTIA PRODUCTS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE S1 2DE Other companies in S1 | |
Filing Information
| Company Number | 05028308 | |
|---|---|---|
| Date formed | 2004-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 00:13:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTIA PRODUCTS LIMITED
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Company Officers of AVANTIA PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DAVID WEBSTER |
||
JAMES ROBERT HARRISON |
||
BRIAN JAMES TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREWKITCHEN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
| THORNBRIDGE BREWERY HOLDINGS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Active | |
| NOVANTIA LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| FRIENDS OF THORNBRIDGE OUTDOORS | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
| THORNBRIDGE TAPS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
| THE SHEFFIELD F.C. FOUNDATION | Director | 2010-05-20 | CURRENT | 2009-08-27 | Active | |
| SPICE MARKET CAFE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| SMITHS OF SHEFFIELD LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-19 | Active | |
| RED HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2008-06-17 | Active | |
| GRAZE INN LIMITED | Director | 2008-04-21 | CURRENT | 1994-03-07 | Active | |
| BREWKITCHEN LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
| SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD. | Director | 2005-11-22 | CURRENT | 1995-08-08 | Active | |
| THE THORNBRIDGE HALL COUNTRY HOUSE BREWING COMPANY LIMITED | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
| THORNBRIDGE BREWERY HOLDINGS LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active | |
| THORNBRIDGE LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
| THORNBRIDGE KITCHENS LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
| ANDROMEDA PARK LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-14 | Active | |
| THE ROYAL ACADEMY OF CULINARY ARTS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| BOCUSE D'OR LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| CHEFS' SECRETS LIMITED | Director | 2003-01-06 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
| LOWRANCE TRUSTEE COMPANY LIMITED | Director | 2002-11-05 | CURRENT | 2002-08-30 | Active | |
| AVIDRIDGE LIMITED | Director | 1994-11-10 | CURRENT | 1994-10-06 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON WEBSTER / 16/04/2008 | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: CATHEDRAL CHAMBERS 18-24 CAMPO LANE SHEFFIELD SOUTH YORKSHIRE S1 2EF | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 13/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AVANTIA PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVANTIA PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVANTIA PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.51 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
Intangible Assets
Patents
We have not found any records of AVANTIA PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVANTIA PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for AVANTIA PRODUCTS 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 (47290 - Other retail sale of food in specialised stores) as AVANTIA PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVANTIA PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTIA PRODUCTS 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 AVANTIA PRODUCTS 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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