F. AVANN LIMITED

Overview

Company Name	F. AVANN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01229049
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1975
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of F. AVANN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is F. AVANN LIMITED located?

Registered Office Address	Suez House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of F. AVANN LIMITED?

Previous Company Names
Company Name	From	Until
F.A. (SUPPLIES) LIMITED	Dec 31, 1980	Dec 31, 1980
F. AVANN LIMITED	Oct 08, 1975	Oct 08, 1975

What are the latest accounts for F. AVANN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for F. AVANN LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2016

Application to strike the company off the register

3 pages

DS01

Oct 04, 2016

Confirmation statement made on Oct 03, 2016 with updates

6 pages

CS01

Sep 30, 2016

Director's details changed for Mr Florent Thierry Antoine Duval on Jul 19, 2016

2 pages

CH01

Aug 03, 2016

Director's details changed

2 pages

CH01

Mar 08, 2016

Termination of appointment of Christophe Andre Bernard Chapron as a director on Feb 29, 2016

1 pages

TM01

Feb 04, 2016

Appointment of Mr Florent Thierry Antoine Duval as a director on Feb 01, 2016

2 pages

AP01

Nov 11, 2015

Second filing of AR01 previously delivered to Companies House made up to Sep 28, 2015

20 pages

RP04

Oct 27, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 12,330	SH01

Annotations
Date	Annotation
Nov 11, 2015	Clarification A SECOND FILED AR01 WAS REGISTERED ON 11/11/2015

Oct 20, 2015

Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on Oct 20, 2015

1 pages

AD01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Sep 15, 2015

Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015

2 pages

CH01

Jan 06, 2015

Annual return made up to Sep 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 2	SH01

Jan 06, 2015

Withdraw the company strike off application

1 pages

DS02

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2014

Application to strike the company off the register

3 pages

DS01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 18, 2014

Statement of capital on Sep 18, 2014

Capital: GBP 2

4 pages

SH19

Aug 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 29, 2014

legacy

1 pages

SH20

Aug 29, 2014

legacy

1 pages

CAP-SS

Aug 29, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Oct 02, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 12,330	SH01

View All Filings

Who are the officers of F. AVANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Joan Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Jul 31, 2003		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire		British		Secretary	80543820001
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Feb 01, 2016		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	England	French	1976-2	Chief Finance Officer	204851280002
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British			3540250005
NIGHTINGALE, Peter Graham 3 Canterbury Close Willingdon BN22 0JR Eastbourne East Sussex		Mar 11, 1993	Secretary	3 Canterbury Close Willingdon BN22 0JR Eastbourne East Sussex		British			17800580001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	Mar 11, 1993	May 19, 1999	Secretary	4 Davis Close SL7 1SY Marlow Buckinghamshire		British		Company Director	1737470005
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		Company Secretary	50927090001
AVANN, Nelson James Cranborne House 3 Cranborne Avenue BN20 7TS Eastbourne East Sussex		Mar 11, 1993	Director	Cranborne House 3 Cranborne Avenue BN20 7TS Eastbourne East Sussex		British	1921-10	Haulier	3985590001
AVANN, Patricia June 59 Gore Park Road BN21 1TG Eastbourne East Sussex		Mar 11, 1993	Director	59 Gore Park Road BN21 1TG Eastbourne East Sussex		British	1946-11	Director	17800600001
AVANN, Paul James 59 Gore Park Road BN21 1TG Eastbourne East Sussex		Mar 11, 1993	Director	59 Gore Park Road BN21 1TG Eastbourne East Sussex		British	1946-7	Hgv Driver	24963290001
AVANN, Philip Nelson 13 Salehurst Road BN21 1QS Eastbourne East Sussex		Mar 11, 1993	Director	13 Salehurst Road BN21 1QS Eastbourne East Sussex		British	1954-3	Director	64250140001
AVANN, Rita 3 Cranborne Avenue BN20 7TS Eastbourne East Sussex		Mar 11, 1993	Director	3 Cranborne Avenue BN20 7TS Eastbourne East Sussex		British	1923-7	Director	17800630001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	Feb 19, 2007	Feb 29, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire	England	French	1964-10	Group Finance Director	122645500006
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 19, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	Director	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	Director	20420300002
KNOTT, Alan Anstee 36 Cavendish Avenue BN22 8EN Eastbourne East Sussex		Mar 11, 1993	Director	36 Cavendish Avenue BN22 8EN Eastbourne East Sussex		British	1948-2	General Manager	17800620002
PENFOLD, Timothy James 11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	Mar 11, 1993	Jul 31, 1998	Director	11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	United Kingdom	British	1950-6	Company Director	40050710001
PONTIN, Alan Henry Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	Mar 11, 1993	May 31, 1995	Director	Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire	United Kingdom	British	1945-11	Company Director	17148750003
RIVERS, Martin 55 Montrose Avenue Whitton TW2 6HG Twickenham Middlesex	Mar 11, 1993	Jun 22, 1995	Director	55 Montrose Avenue Whitton TW2 6HG Twickenham Middlesex	England	British	1946-8	Company Director	1742330001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	Mar 11, 1993	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	Company Director	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Finance Director	33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	Company Secretary	50927090001
SITA HOLDING UK LIMITED 21 Easthampstead Road RG12 1NS Bracknell Berkshire	Jul 31, 1998	May 19, 1999	Director	21 Easthampstead Road RG12 1NS Bracknell Berkshire					59719600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F. AVANN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Group Fabricom Limited

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies Act
Registration Number	01677389

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.
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 F. AVANN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 10, 1989 Delivered On Apr 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fort depot, pevensey bay road, eastbourne east sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 1989Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1989 Delivered On Apr 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at mount joy farm eastbourne road westham east sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1989Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 07, 1982 Delivered On May 13, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or F. bourner & sons limited to the chargee on any accoount whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1982Registration of a charge Mar 17, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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