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AVONMOUTH ENGINEERING CO. LIMITED

AVONMOUTH ENGINEERING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAVONMOUTH ENGINEERING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00470805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVONMOUTH ENGINEERING CO. LIMITED?

    • (9305) /

    Where is AVONMOUTH ENGINEERING CO. LIMITED located?

    Registered Office Address
    15 Bradenham Place
    Penarth
    CF6 2AG South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONMOUTH ENGINEERING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1994

    What is the status of the latest annual return for AVONMOUTH ENGINEERING CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVONMOUTH ENGINEERING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesLIQ

    Liquidators' statement of receipts and payments

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments

    		6 pages4.68

    Statement of affairs

    		 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		2 pages288

    Accounts for a dormant company made up to Dec 31, 1994

    		2 pagesAA

    A selection of documents registered before 1 January 1995

    		55 pagesPRE95

    legacy

    		 pages363s

    Accounts for a dormant company made up to Dec 31, 1993

    		 pagesAA

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Dec 31, 1992

    		 pagesAA

    legacy

    		 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 16, 1992

    legacy

    		363(288)
    annual-returnJun 16, 1992

    legacy

    		363(287)

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Accounts for a dormant company made up to Dec 31, 1991

    		 pagesAA

    legacy

    		 pages363b

    Accounts for a dormant company made up to Dec 31, 1990

    		 pagesAA

    legacy

    		 pages363
    View All Filings

    Who are the officers of AVONMOUTH ENGINEERING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David Brian
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		Secretary
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		British6237820001
    ALDRIDGE, Malcolm Robert
    The Old Police House
    Peterston Super Ely
    CF5 6LH Cardiff
    Vale Of Glamorgan
    		Director
    The Old Police House
    Peterston Super Ely
    CF5 6LH Cardiff
    Vale Of Glamorgan
    		British43555000001
    WILLIAMS, David Brian
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		Director
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		British6237820001
    BROWN, Michael Mccoll
    7 Cliffside
    CF64 5RG Penarth
    South Glamorgan
    		Director
    7 Cliffside
    CF64 5RG Penarth
    South Glamorgan
    		British3814810001
    View Detailed Information on Officers and People with Significant Control

    Does AVONMOUTH ENGINEERING CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 26, 1972
    Delivered On May 08, 1972
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Chittering estate, avonmouth near bristol, gloucestershire, comprising six parcels of land.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • May 08, 1972Registration of a charge
    View Detailed Information on Charges

    Does AVONMOUTH ENGINEERING CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 1995Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Davies (Spicer And Oppenheim)
    Surrended Licence 31/12/99
    		practitioner
    Surrended Licence 31/12/99
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0