AVAYA LIMITED

Overview

Company Name	AVAYA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00534628
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1954
Date of Cessation	Jun 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AVAYA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AVAYA LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of AVAYA LIMITED?

Previous Company Names
Company Name	From	Until
AVAYA PLC	Aug 10, 2000	Aug 10, 2000
LUCENT TECHNOLOGIES PLC	Jun 10, 1998	Jun 10, 1998
WESTERN ELECTRIC COMPANY LIMITED	Jun 18, 1954	Jun 18, 1954

What are the latest accounts for AVAYA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for AVAYA LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Sep 05, 2019

Liquidators' statement of receipts and payments to Jun 28, 2019

13 pages

LIQ03

Sep 03, 2018

Liquidators' statement of receipts and payments to Jun 28, 2018

13 pages

LIQ03

Jul 14, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2017	LRESSP

Jul 14, 2017

Declaration of solvency

5 pages

LIQ01

Jun 28, 2017

Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

1 pages

AA01

Jun 27, 2017

legacy

1 pages

SH20

Jun 27, 2017

Statement of capital on Jun 27, 2017

Capital: GBP 1.0

5 pages

SH19

Jun 27, 2017

legacy

1 pages

CAP-SS

Jun 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Jul 04, 2016

Full accounts made up to Sep 30, 2015

15 pages

Nov 02, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 50,000	SH01

Jun 22, 2015

Appointment of Ena Jennifer Hunter as a director on Jun 22, 2015

2 pages

AP01

Jun 22, 2015

Termination of appointment of Koldobika Arnold Loidi as a director on Jun 22, 2015

1 pages

TM01

Jun 22, 2015

Termination of appointment of Koldobika Arnold Loidi as a secretary on Jun 22, 2015

1 pages

TM02

Jun 22, 2015

Appointment of Ena Jennifer Hunter as a secretary on Jun 22, 2015

2 pages

AP03

Jun 01, 2015

Full accounts made up to Sep 30, 2014

15 pages

Nov 07, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 50,000	SH01

Jul 08, 2014

Full accounts made up to Sep 30, 2013

15 pages

Dec 12, 2013

Full accounts made up to Sep 30, 2012

13 pages

Nov 01, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 50,000	SH01

Jul 30, 2013

Termination of appointment of Anthony Phelan as a director

1 pages

TM01

View All Filings

Who are the officers of AVAYA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASTINGS, Lee Moorgate EC2R 6AY London 25 England	Oct 11, 2010		Secretary	Moorgate EC2R 6AY London 25 England		British			155605360001
HUNTER, Ena Jennifer Moorgate EC2R 6AY London 25 England	Jun 22, 2015		Secretary	Moorgate EC2R 6AY London 25 England					198729330001
HASTINGS, Lee Moorgate EC2R 6AY London 25 England	Oct 11, 2010		Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1975-1	Accountant	155605100001
HUNTER, Ena Jennifer Moorgate EC2R 6AY London 25 England	Jun 22, 2015		Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1976-4	Solicitor / Corporate Counsel	198732910001
BUCKLEY, Christopher Simon Thirsk 37 The Albany IG8 0TJ Woodford Green Essex		Aug 09, 1996	Secretary	37 The Albany IG8 0TJ Woodford Green Essex		British			17006550002
DICZOK, Paul 39 North Pocono Road Mt Lks New Jersey 07046 Usa	Jun 08, 1998	Sep 07, 1998	Secretary	39 North Pocono Road Mt Lks New Jersey 07046 Usa		American		Attorney	59472730001
ECCLES, Nigel Peter 46 Clearwater Cove Dun Laoghaire IRISH Co Dublin	Aug 08, 1996	Jun 08, 1998	Secretary	46 Clearwater Cove Dun Laoghaire IRISH Co Dublin		British			62173710001
HESKETH, Linda 31 Tweseldown Road Church Crookham GU52 8DE Fleet Hampshire	Jan 31, 2001	Dec 19, 2001	Secretary	31 Tweseldown Road Church Crookham GU52 8DE Fleet Hampshire		British			75682790001
HOLLAND, Nicholas Alexander Anderson 9 Charis Avenue BS10 5JD Bristol Avon	Mar 30, 2000	Aug 09, 2000	Secretary	9 Charis Avenue BS10 5JD Bristol Avon		British			64630420001
LOIDI, Koldobika Arnold Moorgate EC2R 6AY London 25 England	Oct 11, 2010	Jun 22, 2015	Secretary	Moorgate EC2R 6AY London 25 England		British			155605320001
PHELAN, Anthony Michael Moorgate EC2R 6AY London 25 England	Feb 09, 2005	Oct 11, 2010	Secretary	Moorgate EC2R 6AY London 25 England		Irish		Accountant	113810320001
SCOTT, Nancy Elizabeth Moorgate EC2R 6AY London 25 England	Dec 19, 2001	Oct 11, 2010	Secretary	Moorgate EC2R 6AY London 25 England		Canadian		Solicitor	71856420004
TAWNEY, Christopher The White House Easton Royal SN9 5LY Pewsey Wiltshire	Dec 14, 2000	Jan 31, 2001	Secretary	The White House Easton Royal SN9 5LY Pewsey Wiltshire		British			73572700001
BEVERLEY, Barbara Diane 7 College Court The Mall W5 2PY London	Aug 08, 1996	Jun 08, 1998	Director	7 College Court The Mall W5 2PY London	United Kingdom	British	1963-6	Accountant	47268680001
BRUCE, Deborah Mary 16 Copper Ridge SL9 0NF Chalfont St Peter Buckinghamshire	Nov 21, 2003	Mar 19, 2008	Director	16 Copper Ridge SL9 0NF Chalfont St Peter Buckinghamshire	United Kingdom	British	1960-6	Finance Director	93564420001
BUCKLEY, Christopher Simon Thirsk 37 The Albany IG8 0TJ Woodford Green Essex		Aug 09, 1996	Director	37 The Albany IG8 0TJ Woodford Green Essex		British	1942-12	Chartered Patent Agent	17006550002
CRAVEN, Pamela 26 Normandy Court 07920 Basking Ridge New Jersey Usa	Jun 08, 1998	Dec 14, 2000	Director	26 Normandy Court 07920 Basking Ridge New Jersey Usa		American	1953-10	Corporate Counsel	58970650001
DICZOK, Paul 39 North Pocono Road Mt Lks New Jersey 07046 Usa	Jun 08, 1998	Sep 07, 1998	Director	39 North Pocono Road Mt Lks New Jersey 07046 Usa		American	1943-8	Attorney	59472730001
GUDGION, Geoffrey 12 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	Dec 14, 2000	Jan 17, 2002	Director	12 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	United Kingdom	British	1952-11	C O O	71254220001
JOHNSTON, Kenneth Graham 30 Branscombe Gardens Winchmore Hill N21 3BN London	Sep 06, 1994	Aug 09, 1996	Director	30 Branscombe Gardens Winchmore Hill N21 3BN London		British	1930-6	Chartered Patent Attorney	40266450001
LOCKE SCOBIE, Kirk Alexander 22 Reads Field Four Marks GU34 5XA Alton Hampshire	Jun 21, 2002	Nov 21, 2003	Director	22 Reads Field Four Marks GU34 5XA Alton Hampshire	England	British	1960-1	Finance Director	82907660001
LOIDI, Koldobika Arnold Moorgate EC2R 6AY London 25 England	Oct 11, 2010	Jun 22, 2015	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1969-11	Solicitor	155605250001
MALES, James Moorgate EC2R 6AY London 25 England	Feb 26, 2009	Oct 11, 2010	Director	Moorgate EC2R 6AY London 25 England	Uk	British	1972-2	Accountant	137129490001
MONTILLA, Arthur Neil 8 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	Dec 20, 2000	Jun 21, 2002	Director	8 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey		American	1946-1	Cfo	73583560001
PHELAN, Anthony Michael Moorgate EC2R 6AY London 25 England	Jun 15, 2006	Jun 28, 2013	Director	Moorgate EC2R 6AY London 25 England	England	Irish	1963-5	Accountant	113810320001
RANKIN, Jean F 180 South Street Chester New Jersey 07930	Jun 08, 1998	Dec 14, 2000	Director	180 South Street Chester New Jersey 07930		American	1959-2	Attorney	74539110001
SANDERS, Richard Granville 42 Thames Quay SW10 0UY London	Aug 08, 1996	Feb 04, 1997	Director	42 Thames Quay SW10 0UY London		American	1945-11	Managing Director	27399960001
SAWKINS, Clive Peter Yeoville Paice Lane GU34 5PR Medstead Hampshire	May 28, 2002	Jan 07, 2005	Director	Yeoville Paice Lane GU34 5PR Medstead Hampshire	England	British	1962-8	Vp Ayava Uk & Ireland	82729840001
SCOTT, Nancy Elizabeth 5 Whateley Close GU2 9LW Guildford Surrey	Jun 15, 2006	Oct 11, 2010	Director	5 Whateley Close GU2 9LW Guildford Surrey		Canadian	1964-3	Corporate Counsel	71856420004
SOMAKE, Joseph Henry 3 Stone Buildings Lincolns Inn WC2A 3RS London		Dec 26, 1993	Director	3 Stone Buildings Lincolns Inn WC2A 3RS London		British	1903-1	Retired	17006560001
TOMLINSON, Mark Glen Road GU26 6NB Grayshott 1 Corner Cottages Hampshire	Mar 19, 2008	Feb 26, 2009	Director	Glen Road GU26 6NB Grayshott 1 Corner Cottages Hampshire		British	1967-12	Chartd Accountant	129474950001
WEEKS, Steven Robert 17 Carrington Place Esher Park Avenue KT10 9SF Esher Surrey	Jan 17, 2002	Feb 14, 2003	Director	17 Carrington Place Esher Park Avenue KT10 9SF Esher Surrey		Australian	1960-11	Director	80398580001
WINCHESTER, John Howard Harelaw Gorse Hill Road GU25 4AS Virginia Water Surrey	Dec 14, 2000	May 28, 2002	Director	Harelaw Gorse Hill Road GU25 4AS Virginia Water Surrey	England	British	1961-4	Vp General Manager	72337160002
WOOLLETT, Simon Martin 22 Levignen Close Church Crookham GU52 0TW Fleet Hampshire	Feb 14, 2003	Jun 15, 2006	Director	22 Levignen Close Church Crookham GU52 0TW Fleet Hampshire	England	British	1957-2	Vice President	88127390001
ZITEK, Dana R 7 St Marys Gate Kensington Green W8 5UA London	Feb 04, 1997	Jun 08, 1998	Director	7 St Marys Gate Kensington Green W8 5UA London		American	1945-6	Md Bt-Cbu	52204180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVAYA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avaya Uk

Apr 06, 2016

Cathedral Hill

GU2 7YL Guildford

Avaya House

Surrey

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3049861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does AVAYA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2017	Commencement of winding up
Jun 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jun 29, 2017
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jun 29, 2017

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