AVTAEC LIMITED
Overview
| Company Name | AVTAEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01740738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVTAEC LIMITED?
- (3320) /
Where is AVTAEC LIMITED located?
| Registered Office Address | Avtech House Arkle Avenue Stanley Green Trading Estate Handforth SK9 3RW Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVTAEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AVTAEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jun 01, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AVTAEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTTERSHEAD, Stephen | Secretary | 56 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire | British | 73274800001 | ||||||
| CHAPPELL, John Henry | Director | 5 Daphne Road Penywern SA10 8DH Neath West Glamorgan | Wales | British | 103394980001 | |||||
| MOTTERSHEAD, Stephen | Director | 56 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire | United Kingdom | British | 73274800001 | |||||
| HARRISON, Richard Samuel | Secretary | Loft 304 The Box Works Worsley Street Castlefield M15 4LD Manchester | British | 107669450002 | ||||||
| HAWKSLEY, Gordon William | Secretary | 45 Parkhead Road S11 9RA Sheffield South Yorkshire | British | 16393410001 | ||||||
| LEATHER, John Stuart | Secretary | 4 Barcroft Kirkheaton HD5 0HY Huddersfield | British | 15433630002 | ||||||
| MOTTERSHEAD, Stephen | Secretary | 56 Stanmore Gardens MK16 0PD Newport Pagnell Buckinghamshire | British | 73274800001 | ||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| AYLWARD, Christopher | Director | 6 Old Hall Crescent SK9 3AX Handforth Cheshire | England | British | 74425760001 | |||||
| BAKER, Julia | Director | 14 Derwent Close TW14 9QL Feltham Middlesex | British | 84111760001 | ||||||
| BORNEMISSZA, Zoltan Francis | Director | 64 Buckingham Gate SW1E 6AR London | British | 100698400001 | ||||||
| DICKINSON, Martin Hyett | Director | 39 Binns Road Chiswick W4 2BS London | United Kingdom | British | 44117830001 | |||||
| DICKINSON, Martin Hyett | Director | 39 Binns Road Chiswick W4 2BS London | United Kingdom | British | 44117830001 | |||||
| FOX, Arthur | Director | 114 Meadow Gate Avenue Sothall S19 6PS Sheffield South Yorkshire | British | 18349140001 | ||||||
| GREAVES, Douglas | Director | 32 Hoylake Avenue S40 3NQ Chesterfield Derbyshire | British | 4699610001 | ||||||
| LEATHER, John Stuart | Director | 4 Barcroft Kirkheaton HD5 0HY Huddersfield | British | 15433630002 | ||||||
| LEE, Mark Anthony | Director | 14 Shildon Close Heatherside GU15 1BL Camberley Surrey | British | 89771010001 | ||||||
| MCCANN, Anthony William, Dr | Director | 55 Northumberland Avenue DA16 2QW Welling Kent | British | 79549800001 | ||||||
| MCWADE, Simon Nicholas | Director | 6 Redcar Close Hazel Grove SK7 4SQ Stockport Cheshire | England | British | 41154860001 | |||||
| MONK, Robin Guy | Director | 39 Heyes Lane SK9 7LA Alderley Edge Cheshire | British | 48951980001 | ||||||
| PARKINSON, Neil | Director | 50 Waterloo Road Bramhall SK7 2NU Stockport Cheshire | England | British | 37317030001 | |||||
| RUTHERFORD, Henry | Director | 24 Bollin Hill SK9 4AW Wilmslow Cheshire | British | 79182500001 | ||||||
| STEWART, Paul Douglas | Director | Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside | British | 57144960002 | ||||||
| THIJS, Cornelis Johannes | Director | Markollenweg 8 Holten 7451 Hh Netherlands | Netherlands | 94012390001 | ||||||
| SHELL CORPORATE SECRETARY LIMITED | Director | Shell Centre SE1 7NA London | 57019860008 |
Does AVTAEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 1993 Delivered On Dec 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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