AVCO TRUST

Overview

Company Name	AVCO TRUST
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	00721502
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1962

Summary

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

What is the purpose of AVCO TRUST?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AVCO TRUST located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of AVCO TRUST?

Previous Company Names
Company Name	From	Until
RED DRAGON SECURITIES LIMITED	Apr 13, 1962	Apr 13, 1962

What are the latest accounts for AVCO TRUST?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest confirmation statement for AVCO TRUST?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2017
Next Confirmation Statement Due	Dec 14, 2017
Next Confirmation Statement Made Up To	Nov 30, 2016
Overdue	Yes

What are the latest filings for AVCO TRUST?

Filings

Date

Description

Document

Type

Nov 25, 2025

Liquidators' statement of receipts and payments to Sep 28, 2025

19 pages

LIQ03

Nov 21, 2024

Liquidators' statement of receipts and payments to Sep 28, 2024

19 pages

LIQ03

Jan 09, 2024

Liquidators' statement of receipts and payments to Sep 28, 2020

26 pages

LIQ03

Nov 21, 2023

Liquidators' statement of receipts and payments to Sep 28, 2023

18 pages

LIQ03

Dec 05, 2022

Liquidators' statement of receipts and payments to Sep 28, 2022

22 pages

LIQ03

Dec 07, 2021

Liquidators' statement of receipts and payments to Sep 28, 2021

33 pages

LIQ03

Nov 23, 2019

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

24 pages

LIQ03

Oct 30, 2018

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

20 pages

LIQ03

Nov 06, 2017

Declaration of solvency

5 pages

LIQ01

Oct 19, 2017

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Oct 19, 2017

2 pages

AD01

Oct 16, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 01, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 12, 2016

Confirmation statement made on Nov 30, 2016 with updates

32 pages

CS01

Jun 23, 2016

Full accounts made up to Dec 31, 2015

10 pages

Dec 07, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 73,690,494	SH01

Aug 05, 2015

Full accounts made up to Dec 31, 2014

10 pages

Dec 01, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 73,690,494	SH01

Sep 29, 2014

Full accounts made up to Dec 31, 2013

10 pages

Jun 06, 2014

Miscellaneous

Section 519

7 pages

MISC

Dec 05, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 73,690,494	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

8 pages

Dec 05, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

14 pages

AR01

Jun 27, 2012

Full accounts made up to Dec 31, 2011

8 pages

Jun 07, 2012

Secretary's details changed for Simon James Cummings on May 29, 2012

3 pages

CH03

View All Filings

Who are the officers of AVCO TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMINGS, Simon James Baker Street W1U 7EU London 55	Oct 31, 2008		Secretary	Baker Street W1U 7EU London 55		British		130260430001
CUMMING, Simon James Baker Street W1U 7EU London 55	Oct 31, 2008		Director	Baker Street W1U 7EU London 55	England	British	1964-7	108590800001
ROBSON, Jill Denise Baker Street W1U 7EU London 55	Oct 31, 2008		Director	Baker Street W1U 7EU London 55	England	British	1965-5	76243490002
BELL, Stuart William 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire	Sep 15, 1999	Jul 22, 2002	Secretary	65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire		British		56340160001
CRICHTON, Susan Elizabeth The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire		Jun 07, 1999	Secretary	The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire		British		69358970001
PATEL, Hiren Arvindbhai 1 The Mint High Street OX10 0XB Wallingford Oxfordshire	Jun 07, 1999	Sep 15, 1999	Secretary	1 The Mint High Street OX10 0XB Wallingford Oxfordshire		British		64578780003
ASSOCIATES CAPITAL LIMITED 87 Castle Street RG1 7DX Reading Berkshire	Jul 22, 2002	Oct 31, 2008	Secretary	87 Castle Street RG1 7DX Reading Berkshire				83348250003
ANDERSON, Scott Thomas 5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire	Feb 17, 1999	Jul 22, 2002	Director	5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire		American	1958-3	87287730001
BUKOW, Ronald 27341 Via Amistoso Mission Viejo California Usa		Jan 07, 1999	Director	27341 Via Amistoso Mission Viejo California Usa		American	1944-8	19975520001
CASTLE, John Christopher Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire	May 17, 1993	Feb 28, 1995	Director	Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire		British	1944-11	89314820001
COOPER, Anthony Woodpeckers Waverley Drive GU15 2DL Camberley Surrey	Jan 10, 1994	Mar 06, 1998	Director	Woodpeckers Waverley Drive GU15 2DL Camberley Surrey		British	1954-9	37733220001
DAVIS, Stephen J 13 Gavina Dana Point California Usa	Sep 01, 1996	Jan 07, 1999	Director	13 Gavina Dana Point California Usa		American	1934-4	49776640001
EASTON, Robert John 15 Regina Crescent Ravenshead NG15 9AE Nottingham	Feb 17, 1999	Jan 13, 2000	Director	15 Regina Crescent Ravenshead NG15 9AE Nottingham	United Kingdom	British	1949-12	41508580001
FITE, Gary Lee 16 Crosscreek Irvine California Usa		Jan 07, 1999	Director	16 Crosscreek Irvine California Usa		American	1941-11	20053590001
GRANT, Neil Anthony Douglas Orchard Cottage Orchard Terrace TQ13 8AU Chagford Devon	Nov 20, 1995	Oct 23, 1999	Director	Orchard Cottage Orchard Terrace TQ13 8AU Chagford Devon		British	1936-6	12594300001
HALL, Michael John The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire	Nov 14, 2000	Jul 22, 2002	Director	The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire		British	1946-5	251390001
LENORA, Michael 10 Trevor Street SW7 1DX London	Jan 29, 1999	Apr 06, 2000	Director	10 Trevor Street SW7 1DX London		American	1956-3	57529400002
LOVE, Richard Geoffrey Flat 11 Riverside Court Caversham RG4 8AL Reading Berkshire		Mar 06, 1996	Director	Flat 11 Riverside Court Caversham RG4 8AL Reading Berkshire		British	1939-7	35736820001
LYONS, Warren 3 Upper Vintage Road Laquna Niguel California 92677 Usa		Jan 07, 1999	Director	3 Upper Vintage Road Laquna Niguel California 92677 Usa		American	1945-4	19965130001
MALONE, Daniel Martin Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire	Feb 17, 1999	Jul 22, 2002	Director	Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire	England	Irish	1963-12	111339860001
MARLEY, John Campbell Oakhurst 11 Richmond Wood Sunningdale SL5 0JG Ascot Berkshire	Feb 24, 1995	Oct 23, 1999	Director	Oakhurst 11 Richmond Wood Sunningdale SL5 0JG Ascot Berkshire		British	1934-4	9138560001
MCALISTER, Colin Frank 12 Wickford Way Lower Earley RG6 4XP Reading Berkshire	Jan 10, 1994	Jan 12, 1996	Director	12 Wickford Way Lower Earley RG6 4XP Reading Berkshire		Australian	1951-5	37674970001
MCLACHLAN, Roy Jackson 14 South Street KY16 9QU St Andrews Fife	Jul 01, 1998	Aug 31, 2001	Director	14 South Street KY16 9QU St Andrews Fife		British	1950-4	51304070003
NILSSON, Goran 50 Kensington Square W2 London	Feb 03, 1995	Oct 31, 1996	Director	50 Kensington Square W2 London		Swedish	1958-9	42114380001
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading		Jul 31, 2000	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
SCHUTT, Eugene Rodman 1175 Gaviota Laguna Beach California 92656 Usa		Jan 07, 1999	Director	1175 Gaviota Laguna Beach California 92656 Usa		American	1953-7	25889540001
SCOTT, Ken Peter The Wishing Well Seagry Heath SN15 5EN Great Somerford Wiltshire	May 15, 1996	Jan 27, 1999	Director	The Wishing Well Seagry Heath SN15 5EN Great Somerford Wiltshire	England	British	1950-5	185192650001
STYLES, Desmond Guy 40 Chestnut Drive Holmes Chapel CW4 7QE Crewe Cheshire	Mar 22, 1999	Jul 22, 2002	Director	40 Chestnut Drive Holmes Chapel CW4 7QE Crewe Cheshire		British	1957-10	48371120001
TRACEY, Stevor Paul 70 Columbus Ravine YO12 7QU Scarborough North Yorkshire		Jan 04, 1994	Director	70 Columbus Ravine YO12 7QU Scarborough North Yorkshire		British	1954-11	31895980001
WEEKS, David Fulton Picton Way Caversham RG4 8NJ Reading 8 Berkshire	Sep 30, 1996	Apr 05, 2000	Director	Picton Way Caversham RG4 8NJ Reading 8 Berkshire	England	British	1957-10	177200720001
ASSOCIATES CAPITAL LIMITED 87 Castle Street RG1 7DX Reading Berkshire	Jul 22, 2002	Oct 31, 2008	Director	87 Castle Street RG1 7DX Reading Berkshire				83348250003
CITIFINANCIAL LIMITED 87 Castle Street RG1 7DX Reading Berkshire	Jul 22, 2002	Oct 31, 2008	Director	87 Castle Street RG1 7DX Reading Berkshire				83348430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVCO TRUST?

Persons with significant controls

Name

Notified On

Address

Ceased

Associates Capital Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LB London

Citigroup Centre

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	3480565

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AVCO TRUST have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2017	Commencement of winding up
Sep 29, 2017	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 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.
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