Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > SHCL AVN NEWCO 3 LIMITED
Company Information for SHCL AVN NEWCO 3 LIMITED
CHESTERFIELD, DERBYSHIRE, S43,
|
Company Registration Number
 09507917 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Shcl Avn Newco 3 Ltd
SHCL AVN NEWCO 3 LIMITED was founded on 2015-03-25 and had its registered office in Chesterfield. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHCL AVN NEWCO 3 LIMITED | |
| Legal Registered Office | |
| CHESTERFIELD DERBYSHIRE | |
Filing Information
| Company Number | 09507917 | |
|---|---|---|
| Date formed | 2015-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-30 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-07-01 06:53:57 |
| Companies House |
|
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Company Officers of SHCL AVN NEWCO 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER LYNNE LUKAS |
||
SHANE LUKAS |
||
JAMES ROY MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ANTHONY PATTERSON |
Director | ||
MARK JULIAN WICKERSHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHCL AVN NEWCO 2 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| BWS FEE PROTECTION LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-30 | Dissolved 2018-04-10 | |
| AVN RESEARCH LTD | Director | 2009-12-07 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
| SHCL AVN NEWCO 8 LIMITED | Director | 2009-12-07 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
| ADDED VALUE SOLUTIONS LIMITED | Director | 2015-04-28 | CURRENT | 2014-11-14 | Active | |
| SHCL AVN NEWCO 2 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| AVN RESEARCH LTD | Director | 2009-12-07 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
| SHCL AVN NEWCO 8 LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
| JAVELIN SYSTEMS LIMITED | Director | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
| ADDED VALUE TECHNOLOGIES LIMITED | Director | 2001-01-01 | CURRENT | 1998-03-10 | Active | |
| SHCL AVN NEWCO 8 LIMITED | Director | 2017-04-03 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
| ADDED VALUE ACCOUNTANTS LIMITED | Director | 2017-02-10 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| SYSTEM BUILDER UK LIMITED | Director | 2017-02-10 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
| SHCL VAN NEWCO SPINOUT 5 LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-10-11 | |
| SHCL AVN NEWCO SPINOUT 5 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2018-05-22 | |
| SHCL AVN NEWCO 6 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| SHCL AVN NEWCO 7 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| SHCL AVN NEWCO SPINOUT 6 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| SHCL AVN NEWCO SPINOUT 9 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| SHCL AVN NEWCO SPINOUT 7 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| SHCL AVN NEWCO SPINOUT 8 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| SHCL AVN NEWCO 1 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-08-03 | |
| SHCL AVN NEWCO 2 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| ADDED VALUE SOLUTIONS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| KITE MILLER LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| BWS FEE PROTECTION LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-30 | Dissolved 2018-04-10 | |
| AVN RESEARCH LTD | Director | 2009-12-07 | CURRENT | 1997-09-11 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WICKERSHAM | |
| RES01 | ADOPT ARTICLES 30/03/2015 | |
| RES01 | ADOPT ARTICLES 30/03/2015 | |
| AA01 | CURREXT FROM 31/03/2016 TO 30/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR MARK JULIAN WICKERSHAM | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER LYNNE LUKAS | |
| AP01 | DIRECTOR APPOINTED SHANE LUKAS | |
| AP01 | DIRECTOR APPOINTED MR IAN ANTHONY PATTERSON | |
| SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SHCL AVN NEWCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHCL AVN NEWCO 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHCL AVN NEWCO 3 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 SHCL AVN NEWCO 3 LIMITED
Intangible Assets
Patents
We have not found any records of SHCL AVN NEWCO 3 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHCL AVN NEWCO 3 LIMITED
Income
Government Income
We have not found government income sources for SHCL AVN NEWCO 3 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 (74990 - Non-trading company) as SHCL AVN NEWCO 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHCL AVN NEWCO 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHCL AVN NEWCO 3 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 SHCL AVN NEWCO 3 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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