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Company Information for

AVATEC LTD

ADMIRALS WAY, LONDON, E14,
Company Registration Number
06830857
Private Limited Company
Dissolved

Dissolved 2017-10-07

Company Overview

About Avatec Ltd
AVATEC LTD was founded on 2009-02-26 and had its registered office in Admirals Way. The company was dissolved on the 2017-10-07 and is no longer trading or active.

Key Data
Company Name
AVATEC LTD
 
Legal Registered Office
ADMIRALS WAY
LONDON
E14
Other companies in SM2
 
Filing Information
Company Number 06830857
Date formed 2009-02-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AVATEC LTD

Current Directors
Officer Role Date Appointed
ANGELA JANE WARREN
Company Secretary 2009-02-26
PAUL ANTHONY HENNESSY
Director 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY HENNESSY ABR CYBER RISK LTD Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off

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
2017-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 98 UPLAND ROAD SUTTON SURREY SM2 5JB
2016-06-274.70DECLARATION OF SOLVENCY
2016-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0126/02/16 FULL LIST
2016-01-08AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2015-09-07AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-26AR0126/02/15 FULL LIST
2014-09-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-28AR0126/02/14 FULL LIST
2013-10-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENNESSY / 02/09/2013
2013-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WARREN / 02/09/2013
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 98 UPLAND ROAD SUTTON SURREY SM2 5JB ENGLAND
2013-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2013 FROM 14 KINGSLEY AVE SUTTON SURREY SM1 3RF UNITED KINGDOM
2013-02-26AR0126/02/13 FULL LIST
2012-11-17AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-28AR0126/02/12 FULL LIST
2011-10-17SH0101/09/11 STATEMENT OF CAPITAL GBP 10
2011-07-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-16AR0126/02/11 FULL LIST
2010-09-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-25AR0126/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENNESSY / 01/10/2009
2009-06-15ELRESS252 DISP LAYING ACC 04/06/2009
2009-06-15ELRESS386 DISP APP AUDS 04/06/2009
2009-02-26NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AVATEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2017-05-03
Appointment of Liquidators2016-06-17
Notices to Creditors2016-06-17
Resolutions for Winding-up2016-06-17
Fines / Sanctions
No fines or sanctions have been issued against AVATEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVATEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 20,927
Creditors Due Within One Year 2012-02-29 £ 31,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31

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 AVATEC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 58,996
Cash Bank In Hand 2012-02-29 £ 75,718
Current Assets 2013-02-28 £ 72,940
Current Assets 2012-02-29 £ 87,107
Debtors 2013-02-28 £ 13,944
Debtors 2012-02-29 £ 11,389
Shareholder Funds 2013-02-28 £ 52,763
Shareholder Funds 2012-02-29 £ 55,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVATEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVATEC LTD
Trademarks
We have not found any records of AVATEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVATEC LTD. 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 (62090 - Other information technology service activities) as AVATEC LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AVATEC LTD 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 TypeNotices to Creditors
Defending partyAVATEC LTDEvent Date2016-06-14
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 13 June 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 19 July 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ 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 their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVATEC LTDEvent Date2016-06-13
At a General meeting of the members of the above named Company, duly convened and held at 98 Upland Road, Sutton, Surrey, SM2 5JB, on 13 June 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVATEC LTDEvent Date2016-06-13
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222.
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyAVATEC LTDEvent Date2016-06-13
This notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Liquidator of the Company, Robert Welby of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, who was appointed by the members. The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) the Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 28 June 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 13 June 2016 Office Holder Details: Robert Welby (IP No. 6228 ) of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ : For further information, contact Robert Welby or Alexis Petrou on 020 7538 2222 . Ag HF12055
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVATEC LTD 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 AVATEC LTD 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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