AVOCET HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06312576 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2007 |
| Age | 16 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 13 May 2013 |
| Years | 11 years, 9 days |
SUMMARY
AVOCET HOLDINGS LIMITED is an dissolved private limited company with number 06312576. It was incorporated 16 years, 10 months, 9 days ago, on 13 July 2007 and it was dissolved 11 years, 9 days ago, on 13 May 2013. The company address is C/O Clark Business Recovery Limited C/O Clark Business Recovery Limited, Leeds, LS1 2EY, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of affairs with form attached
Date: 17 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-04
Old address: Brookfoot Mills Elland Road Brighouse West Yorkshire HD6 2RW
Documents
Termination director company with name termination date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Andrew Ridings
Termination date: 2012-02-29
Documents
Termination secretary company with name termination date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-02-29
Officer name: Nicholas Andrew Ridings
Documents
Termination director company with name termination date
Date: 03 Jan 2012
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-30
Officer name: Paul Nicolas Gale
Documents
Termination director company with name termination date
Date: 20 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-15
Officer name: Stephen Stewart
Documents
Accounts with accounts type group
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 13 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-13
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 13 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-13
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 13 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-13
Officer name: Stephen Stewart
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 13 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-13
Officer name: Kevin Harvey
Documents
Accounts with accounts type group
Date: 13 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 02 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Nicolas Gale
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/09; full list of members
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary ian jones
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed nicholas andrew ridings
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director timothy wakeman
Documents
Accounts with accounts type group
Date: 02 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/08; full list of members
Documents
Accounts with accounts type group
Date: 19 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 31/12/2007
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Director appointed stephen stewart
Documents
Legacy
Date: 16 May 2008
Category: Capital
Type: 88(2)
Description: Ad 06/05/08 gbp si [email protected]=2352 gbp ic 216641/218993
Documents
Legacy
Date: 22 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/11/07--------- £ si [email protected]=2352 £ ic 214289/216641
Documents
Legacy
Date: 19 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/11/07--------- £ si [email protected]=214288 £ ic 1/214289
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 15 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Nov 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 02/11/07
Documents
Resolution
Date: 15 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/08 to 31/12/08
Documents
Resolution
Date: 14 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 30 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 348 LIMITED\certificate issued on 30/10/07
Documents
Legacy
Date: 27 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 27/10/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
Documents
Some Companies
UNIT 6 MORGAN BUILDING PRESTEIGNE INDUSTRIAL ESTATE,PRESTEIGNE,LD8 2UF
| Number: | 08505424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DON'S COACHES (DUNMOW) LIMITED
140 RAYNE ROAD,BRAINTREE,CM7 2QR
| Number: | 01313912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDINBURGH ETERNAL SPRING LIMITED
7-10 ADAM STREET, THE STRAND,LONDON,WC2N 6AA
| Number: | 11450712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUSKERS BUILDING 4TH FLOOR,LIVERPOOL,L1 6AA
| Number: | 08634052 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
352 BEARWOOD ROAD,BIRMINGHAM,B66 4ET
| Number: | 09173495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANESRA MARKETING SERVICES LTD
UNIT 4, VISTA PLACE COY POND BUSINESS PK,POOLE,BH12 1JY
| Number: | 10907001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |