Dissolved 2017-06-24
Company Information for AVIATE CONSULTING LTD
BRIGHTON, EAST SUSSEX, BN1 2RT,
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Company Registration Number
07220696
Private Limited Company
Dissolved Dissolved 2017-06-24 |
Company Name | |
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AVIATE CONSULTING LTD | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX BN1 2RT Other companies in BN1 | |
Company Number | 07220696 | |
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Date formed | 2010-04-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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Aviate Consulting Corp. | 50 Sutherland Drive LPH5 East York Ontario M4G 1H3 | Active | Company formed on the 2010-10-18 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM MARIA HOUSE, 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 1100 | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOBSON / 29/10/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-28 |
Appointment of Liquidators | 2016-01-29 |
Resolutions for Winding-up | 2016-01-29 |
Notices to Creditors | 2016-01-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 36,654 |
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Creditors Due Within One Year | 2012-03-31 | £ 17,138 |
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 AVIATE CONSULTING LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 117,566 |
Cash Bank In Hand | 2012-03-31 | £ 20,126 |
Current Assets | 2013-03-31 | £ 134,689 |
Current Assets | 2012-03-31 | £ 43,399 |
Debtors | 2013-03-31 | £ 17,123 |
Debtors | 2012-03-31 | £ 23,273 |
Shareholder Funds | 2013-03-31 | £ 99,828 |
Shareholder Funds | 2012-03-31 | £ 27,378 |
Tangible Fixed Assets | 2013-03-31 | £ 1,793 |
Tangible Fixed Assets | 2012-03-31 | £ 1,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVIATE CONSULTING LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AVIATE CONSULTING LTD | Event Date | 2016-12-21 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT on 14 March 2017 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 22 January 2016. Office Holder details: Colin Ian Vickers, (IP No. 008953) and Christopher David Stevens, (IP No. 8770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT For further details contact: The Joint Liquidators, E-mail: cp.brighton@frpadvisory.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVIATE CONSULTING LTD | Event Date | 2016-01-22 |
Colin Ian Vickers , (IP No. 008953) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT and Christopher David Stevens , (IP No. 8770) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT . : Further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVIATE CONSULTING LTD | Event Date | 2016-01-22 |
At a General Meeting of the above named company duly convened and held at Maria House, 35 Millers Road, Brighton, BN1 5NP, on 22 January 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 Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AVIATE CONSULTING LTD | Event Date | 2016-01-22 |
Notice is hereby given that the creditors of the above named company, over which I was appointed Joint Liquidator on 22 January 2016 are required, on or before 22 March 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Ian Vickers of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 22 January 2016 Office Holder details: Colin Ian Vickers , (IP No. 008953) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT and Christopher David Stevens , (IP No. 8770) of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT . Further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com | |||
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. |