Liquidation
Company Information for AVANTI FLEET MANAGEMENT LIMITED
XL BUSINESS SOLUTIONS, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
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Company Registration Number
06263059
Private Limited Company
Liquidation |
Company Name | |
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AVANTI FLEET MANAGEMENT LIMITED | |
Legal Registered Office | |
XL BUSINESS SOLUTIONS PREMIER HOUSE CLECKHEATON BD19 3TT Other companies in BD12 | |
Company Number | 06263059 | |
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Company ID Number | 06263059 | |
Date formed | 2007-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 07:48:30 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM Pickup Business Park Grangefield Road Stanningley Pudsey LS28 6JP England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 10/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Charles Menaul on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM Unit 9 Pickup Business Park, Grangefield Road Stanningley Pudsey West Yorkshire LS28 6JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MENAUL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM 11a Cemetery Road, Low Moor Bradford West Yorkshire BD12 0EU | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOCKTON / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MENAUL / 30/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-07-31 |
Appointmen | 2018-07-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due Within One Year | 2013-05-31 | £ 52,033 |
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Creditors Due Within One Year | 2012-05-31 | £ 59,640 |
Creditors Due Within One Year | 2011-06-01 | £ 59,640 |
Creditors and other liabilities
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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 AVANTI FLEET MANAGEMENT LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2011-06-01 | £ 100 |
Current Assets | 2013-05-31 | £ 50,784 |
Current Assets | 2012-05-31 | £ 59,217 |
Current Assets | 2011-06-01 | £ 59,217 |
Debtors | 2013-05-31 | £ 50,684 |
Debtors | 2012-05-31 | £ 59,117 |
Debtors | 2011-06-01 | £ 59,117 |
Fixed Assets | 2011-06-01 | £ 1,104 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Shareholder Funds | 2011-06-01 | £ 681 |
Tangible Fixed Assets | 2013-05-31 | £ 1,521 |
Tangible Fixed Assets | 2012-05-31 | £ 1,104 |
Tangible Fixed Assets | 2011-06-01 | £ 1,104 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as AVANTI FLEET MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AVANTI FLEET MANAGEMENT LIMITED | Event Date | 2018-07-31 |
Initiating party | Event Type | Appointmen | |
Defending party | AVANTI FLEET MANAGEMENT LIMITED | Event Date | 2018-07-31 |
Name of Company: AVANTI FLEET MANAGEMENT LIMITED Company Number: 06263059 Nature of Business: Car Delivery Service Registered office: Pickup Business Park, Grangefield Road, Stanningley, Leeds, LS28 6… | |||
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. |