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Home > England & Wales Companies > AV PROGRAMMING LIMITED
Company Information for

AV PROGRAMMING LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
05940975
Private Limited Company
Dissolved

Dissolved 2017-08-30

Company Overview

About Av Programming Ltd
AV PROGRAMMING LIMITED was founded on 2006-09-20 and had its registered office in Lutterworth. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data
Company Name
AV PROGRAMMING LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17
Other companies in RG14
 
Filing Information
Company Number 05940975
Date formed 2006-09-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AV PROGRAMMING LIMITED
The following companies were found which have the same name as AV PROGRAMMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AV PROGRAMMING ASSOCIATES INCORPORATED California Unknown

Company Officers of AV PROGRAMMING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BEGGS
Company Secretary 2006-09-20
STUART ROBERT BEGGS
Director 2006-09-20

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
2017-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 57 KINGS ROAD NEWBURY RG14 5RA
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-034.70DECLARATION OF SOLVENCY
2016-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0120/09/15 FULL LIST
2015-01-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0120/09/14 FULL LIST
2014-03-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0120/09/13 FULL LIST
2013-01-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-25AR0120/09/12 FULL LIST
2012-01-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-18AR0120/09/11 FULL LIST
2011-01-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0120/09/10 FULL LIST
2010-09-22AD02SAIL ADDRESS CREATED
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT BEGGS / 01/04/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT BEGGS / 01/04/2010
2010-01-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-30AR0120/09/09 FULL LIST
2009-04-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-2388(2)CAPITALS NOT ROLLED UP
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-15RES13CREATE NEW SHARE CLASS 31/08/2008
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AV PROGRAMMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-05
Resolutions for Winding-up2016-09-27
Appointment of Liquidators2016-09-27
Notices to Creditors2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against AV PROGRAMMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AV PROGRAMMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-10-01 £ 7,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 AV PROGRAMMING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 67,090
Current Assets 2012-10-01 £ 68,050
Debtors 2012-10-01 £ 960
Fixed Assets 2012-10-01 £ 2,665
Shareholder Funds 2012-10-01 £ 63,011
Tangible Fixed Assets 2012-10-01 £ 2,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AV PROGRAMMING LIMITED registering or being granted any patents
Domain Names

AV PROGRAMMING LIMITED owns 1 domain names.

avprogramming.co.uk  

Trademarks
We have not found any records of AV PROGRAMMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV PROGRAMMING 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 (62012 - Business and domestic software development) as AV PROGRAMMING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AV PROGRAMMING 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 Meet
Defending partyAV PROGRAMMING LIMITED Event Date2017-04-05
AV PROGRAMMING LIMITED (Company Number 05940975 ) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 57 Kings Road, Newbury,…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAV PROGRAMMING LIMITEDEvent Date2016-09-19
At a General Meeting of the members of the above named company, duly convened and held at 57 Kings Road, Newbury, Berkshire, RG14 5RA on 19 September 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , A lma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up Stuart Robert Beggs , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAV PROGRAMMING LIMITEDEvent Date2016-09-19
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeNotices to Creditors
Defending partyAV PROGRAMMING LIMITEDEvent Date2016-09-19
Nature of business: Business and domestic software development We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 19 September 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 November 2016 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Maria Navratilova, Telephone no. 01455 555 444 , e-mail address mnavratilova@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV PROGRAMMING 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 AV PROGRAMMING 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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