Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > AVEBURY CONSTRUCTION LTD
Company Information for AVEBURY CONSTRUCTION LTD
LONDON, UNITED KINGDOM, W6,
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Company Registration Number
 07075806 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Avebury Construction Ltd
AVEBURY CONSTRUCTION LTD was founded on 2009-11-13 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVEBURY CONSTRUCTION LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07075806 | |
|---|---|---|
| Date formed | 2009-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 20:32:53 |
| Companies House |
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Company Officers of AVEBURY CONSTRUCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN RADFORD |
||
PAUL JOHN RADFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY RICHARD HAWKINS |
Director | ||
GERAINT TUDOR WHALLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENWAVE PROJECTS LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| SUMMIT 8 LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| ICON CONCEPTS (UK) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-08-26 | |
| BLENHIEM HOUSE PROJECTS LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
| AVEBURY PROJECT MANAGEMENT LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2016-09-20 |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM AVEBURY CONSTRUCTION 20 HILLTOP ROAD KINGS LANGLEY HERTS, WD4 8NT ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT WHALLEY | |
| AR01 | 13/11/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AVEBURY CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-04-22 |
| Petitions to Wind Up (Companies) | 2013-03-06 |
| Proposal to Strike Off | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against AVEBURY CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVEBURY CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 299,026 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 207,226 |
| Creditors Due Within One Year | 2011-11-30 | £ 207,226 |
| Creditors Due Within One Year | 2010-11-30 | £ 14,273 |
Creditors and other liabilities
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 AVEBURY CONSTRUCTION LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2010-11-30 | £ 16,478 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 284,669 |
| Current Assets | 2011-11-30 | £ 190,364 |
| Current Assets | 2011-11-30 | £ 190,364 |
| Current Assets | 2010-11-30 | £ 20,089 |
| Debtors | 2012-11-30 | £ 284,568 |
| Debtors | 2011-11-30 | £ 190,243 |
| Debtors | 2011-11-30 | £ 190,243 |
| Debtors | 2010-11-30 | £ 3,611 |
| Shareholder Funds | 2010-11-30 | £ 12,519 |
| Tangible Fixed Assets | 2012-11-30 | £ 6,703 |
| Tangible Fixed Assets | 2011-11-30 | £ 6,703 |
| Tangible Fixed Assets | 2011-11-30 | £ 6,703 |
| Tangible Fixed Assets | 2010-11-30 | £ 6,703 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AVEBURY CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for AVEBURY CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for AVEBURY CONSTRUCTION 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 (41100 - Development of building projects) as AVEBURY CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AVEBURY CONSTRUCTION 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AVEBURY CONSTRUCTION LIMITED | Event Date | 2013-03-25 |
| In the High Court Of Justice case number 00554 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | NATIONWIDE AIR CONDITIONING LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AVEBURY CONSTRUCTION LIMITED | Event Date | 2013-01-24 |
| In the High Court of Justice (Chancery Division) Companies Court case number 554 A Petition to wind up the above-named Company Avebury Construction Limited, of 20 Greyhound Road, London W6 8NX (Registered Office), presented on 24 January 2013 by NATIONWIDE AIR CONDITIONING LIMITED of Euro House, Station Road, Edenbridge, Kent TN8 6HQ (Registered Office), claiming to be a Creditor of the Company, will be heard at Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 11 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 8 March 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/19444/5.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AVEBURY CONSTRUCTION LTD | Event Date | 2012-11-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBURY CONSTRUCTION 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 AVEBURY CONSTRUCTION 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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