AVRO LIMITED

Overview

Company Name	AVRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01779584
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1983
Date of Cessation	Jul 08, 2021

Summary

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

What is the purpose of AVRO LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is AVRO LIMITED located?

Registered Office Address	15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of AVRO LIMITED?

Previous Company Names
Company Name	From	Until
AVRO PLC	Mar 02, 1989	Mar 02, 1989
CLEVERWAY (LEISURE) LIMITED	Dec 20, 1985	Dec 20, 1985
CLEVERWAY LIMITED	Dec 20, 1983	Dec 20, 1983

What are the latest accounts for AVRO LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for AVRO LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2021

Notice of move from Administration to Dissolution

50 pages

AM23

Nov 16, 2020

Administrator's progress report

47 pages

AM10

Sep 22, 2020

Notice of extension of period of Administration

4 pages

AM19

May 11, 2020

Administrator's progress report

44 pages

AM10

Nov 05, 2019

Administrator's progress report

51 pages

AM10

May 16, 2019

Administrator's progress report

50 pages

AM10

Nov 16, 2018

Administrator's progress report

51 pages

AM10

Sep 24, 2018

Notice of extension of period of Administration

4 pages

AM19

May 10, 2018

Administrator's progress report

62 pages

AM10

Dec 21, 2017

Notice of deemed approval of proposals

4 pages

AM06

Dec 20, 2017

Statement of affairs with form AM02SOC

5 pages

AM02

Dec 18, 2017

Statement of affairs with form AM02SOC

5 pages

AM02

Dec 07, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

Dec 06, 2017

Statement of administrator's proposal

171 pages

AM03

Oct 18, 2017

Appointment of an administrator

4 pages

AM01

Oct 12, 2017

Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London E14 5GL on Oct 12, 2017

2 pages

AD01

Aug 10, 2017

Group of companies' accounts made up to Oct 31, 2016

34 pages

Jun 15, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jun 20, 2016

Group of companies' accounts made up to Oct 31, 2015

19 pages

May 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 16,100,000	SH01

Feb 23, 2016

Appointment of Mr Christopher John Bennett as a director on Jan 28, 2016

2 pages

AP01

Feb 23, 2016

Termination of appointment of Barry Graham Kirk Nightingale as a director on Jan 28, 2016

1 pages

TM01

Dec 22, 2015

Termination of appointment of Michael Angelo Vinales as a director on Oct 31, 2015

1 pages

TM01

Jul 06, 2015

Appointment of Mr Andrew Lingard as a secretary on Jun 01, 2015

2 pages

AP03

View All Filings

Who are the officers of AVRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINGARD, Andrew Canary Wharf E14 5GL London 15 Canada Square	Jun 01, 2015		Secretary	Canary Wharf E14 5GL London 15 Canada Square				199113380001
BENNETT, Christopher John Canary Wharf E14 5GL London 15 Canada Square	Jan 28, 2016		Director	Canary Wharf E14 5GL London 15 Canada Square	England	British	1965-8	125675610001
FRANCIS, Richard David Canary Wharf E14 5GL London 15 Canada Square	Jul 08, 2002		Director	Canary Wharf E14 5GL London 15 Canada Square	United Kingdom	British	1968-11	150403290002
SWAFFIELD, Andrew John Canary Wharf E14 5GL London 15 Canada Square	Jun 01, 2015		Director	Canary Wharf E14 5GL London 15 Canada Square	England	British	1967-9	117589820002
ALBERTINI, Peter Sinclair Hill House Filmore Hill Privett GU34 3NX Alton Hampshire	Mar 31, 1997	Nov 30, 1998	Secretary	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		British		9996670003
ATKINSON, Geoffrey Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	May 01, 2002	Feb 06, 2012	Secretary	Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire		British		50767800005
AUSTIN, Michael Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex		Mar 31, 1997	Secretary	Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex		British		9996680002
ENTWISTLE, Malcolm Graham 12 Lindisfarne Road Wimbledon SW20 0NW London	Nov 30, 1998	Jan 31, 2000	Secretary	12 Lindisfarne Road Wimbledon SW20 0NW London		British		3407980003
MARRAY, John Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	Feb 07, 2012	Nov 10, 2014	Secretary	Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire				166858990001
MARTIN, Carol Anne 50 Broadway Westminster SW1H 0BL London	Apr 19, 2000	May 01, 2002	Secretary	50 Broadway Westminster SW1H 0BL London		British		82881170001
BCITI LEGAL SECRETARIES LIMITED 36 Whitefriars Street EC4Y 8BQ London	Feb 01, 2000	Apr 19, 2000	Secretary	36 Whitefriars Street EC4Y 8BQ London				54742050001
AUSTIN, Michael Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex		Mar 31, 1997	Director	Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex	United Kingdom	British	1940-8	9996680002
BEVERIDGE, Alister 22 Everdon Road Barnes SW13 9AH London	Jan 05, 2001	Aug 09, 2006	Director	22 Everdon Road Barnes SW13 9AH London		British	1962-7	74447970001
BOFFEY, Duncan Peter Thomas 12 Nant Y Coed CH7 1NX Mold Flintshire	May 20, 1999	Aug 24, 2001	Director	12 Nant Y Coed CH7 1NX Mold Flintshire		British	1962-2	82784020001
BOGGON, Philip Nathan Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	Nov 21, 2013	Apr 30, 2015	Director	Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	England	British	1970-12	167917480001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	Jul 26, 2000	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	3858240004
CORKHILL, Roger Noel Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent		Nov 01, 1999	Director	Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent		British	1943-4	9996690001
DENDLE, Steven Paul Chesnut Cottage Burpham BN18 9RR Arundel West Sussex		Jun 07, 1995	Director	Chesnut Cottage Burpham BN18 9RR Arundel West Sussex	United Kingdom	British	1958-2	60568660001
FIELD, Andrew John Stanley Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex	Jul 22, 1999	Mar 27, 2000	Director	Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex		British	1962-6	39376600002
FITZGERALD, John 10 Somerset Close IG8 9HZ Woodford Green Essex	Jul 22, 1999	Feb 04, 2004	Director	10 Somerset Close IG8 9HZ Woodford Green Essex		British	1946-12	29293050001
GAUTON, Lindsay 11 Fallowfield Orton Wistow PE2 6UR Peterborough Cambridgeshire	May 04, 1994	Sep 15, 1995	Director	11 Fallowfield Orton Wistow PE2 6UR Peterborough Cambridgeshire	United Kingdom	British	1955-5	39137060001
GEORGIADES, Michael Nicou 29 The Mall Southgate N14 6LR London		Jan 31, 1995	Director	29 The Mall Southgate N14 6LR London	England	British	1948-3	85935860001
HOLLOWED, Margaret 42 Vincent Gardens NW2 7RP Neasden London	Mar 01, 1999	Nov 03, 2001	Director	42 Vincent Gardens NW2 7RP Neasden London	United Kingdom	British	1960-10	87585440001
LEWIS, Patrick James The Avenue Lodge Chirch End Albury SG11 2HZ Ware Hertfordshire	Nov 09, 1994	Oct 10, 1995	Director	The Avenue Lodge Chirch End Albury SG11 2HZ Ware Hertfordshire		British	1941-6	41083380001
MANTEGAZZA, Fabio 62 Cathcart Road SW10 9JQ London		Sep 26, 2006	Director	62 Cathcart Road SW10 9JQ London		Swiss	1955-11	34241150007
MANTLE, Peter John Tower House Bentfield Green CM24 8HX Stansted Essex	Jul 14, 1995	Nov 17, 1995	Director	Tower House Bentfield Green CM24 8HX Stansted Essex	United Kingdom	British	1947-4	45983680002
MAYLE, Beverly Anne 6 Coneybury Close CR6 9BQ Warlingham Surrey		Jun 03, 1999	Director	6 Coneybury Close CR6 9BQ Warlingham Surrey	England	British	1954-8	34241160002
MCKUNE, Geraldine 36 Croft Road BR1 4DR Bromley Kent	Jul 22, 1999	Apr 08, 2002	Director	36 Croft Road BR1 4DR Bromley Kent		British	1958-12	63819600001
NICHOLSON, Andrew Northampton Meadow Great Bardfield CM7 4UD Braintree Lower House Essex	Jan 09, 2004	Nov 05, 2004	Director	Northampton Meadow Great Bardfield CM7 4UD Braintree Lower House Essex		British	1968-10	133615580001
NIGHTINGALE, Barry Graham Kirk Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	Jun 01, 2015	Jan 28, 2016	Director	Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	England	British	1961-3	80722790001
PLIMSOLL, Clive Geoffrey 1a Dowlans Road Great Bookham KT23 4LF Leatherhead Surrey	Jul 14, 1995	Nov 20, 1998	Director	1a Dowlans Road Great Bookham KT23 4LF Leatherhead Surrey		South African	1951-6	44133210001
RHODES, Stephen Graham 1 Scarborough Close SM2 7EA Sutton Surrey	Mar 23, 2001	Jan 08, 2004	Director	1 Scarborough Close SM2 7EA Sutton Surrey	United Kingdom	British	1957-8	110694320001
ROBERTS, Jeffrey 24 Grove Park Road N15 4SN London	Jul 22, 1999	Sep 04, 2000	Director	24 Grove Park Road N15 4SN London		British	1956-4	65680300001
VAN DER STEEN, Johannes Constantius Josephus Maria Elm Cottage Paddlesworth CT18 8AD Folkestone Kent	Mar 01, 1999	Jun 16, 1999	Director	Elm Cottage Paddlesworth CT18 8AD Folkestone Kent		Dutch	1961-2	63267640001
VINALES, Michael Angelo Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	Apr 19, 2004	Oct 31, 2015	Director	Prospect House Prospect Way LU2 9NU London Luton Airport Luton Bedfordshire	England	British	1963-4	98080030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monarch Travel Group Limited

Apr 06, 2016

Prospect Way

London Luton Airport

LU2 9NU Luton

134

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	01205109

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 AVRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 24, 2014 Delivered On Nov 03, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Petrol Jersey Limited
	Transactions Nov 03, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 30, 2014	Outstanding
	Brief description Ip: trade marks. For more details of assets charged please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
	Transactions Oct 30, 2014Registration of a charge (MR01)
Deed of charge over credit balances	Created On Apr 29, 2005 Delivered On May 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re avro PLC, business premium account, account number 50567086. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2005Registration of a charge (395) Oct 21, 2014Satisfaction of a charge (MR04)
Charge over credit balances	Created On Feb 10, 1994 Delivered On Feb 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 14 january 1994 in favour of the association of british travel agents for £30,000
	Short particulars The sum of £30,000 together with interest accrued now or to be held by the bank on an account numbered 86620843 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1994Registration of a charge (395) Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Sep 15, 1993 Delivered On Sep 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 30/07/93 in favour of the association of british travel agent limited for £20,000
	Short particulars The sum of £20,000 together with interest accrued to be held by the chargee on an account numbered 86620843 and earmarked by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 1993Registration of a charge (395) Oct 17, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jul 29, 1993 Delivered On Aug 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agents limited for £20,000
	Short particulars The sum of £20,000 together with interest accrued now or to be held by the bank on an account numbered 86620843 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1993Registration of a charge (395) Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Feb 24, 1993 Delivered On Mar 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 1/12/92 in favour of association of british travel agents limited for £15,000
	Short particulars The sum of £15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 86620843 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1993Registration of a charge (395) Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 06, 1990 Delivered On Sep 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 264 haydons road, l/b of merton title no:- sy 215493.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1990Registration of a charge Feb 18, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1989 Delivered On Aug 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 260, haydons road london borough of merton title no. Sy 108858.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1989Registration of a charge Feb 18, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1989 Delivered On May 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions May 17, 1989Registration of a charge Feb 18, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 1985 Delivered On Sep 12, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or steven paul dendle and/or pensioneer trustees (london) limited to the chargee on any account whatsoever.
	Short particulars 262 haydons road wimbledon, london borough of merton.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1985Registration of a charge Feb 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVRO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2017	Administration started
Apr 08, 2021	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
James Robert Tucker 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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