AVBOF LIMITED
Overview
| Company Name | AVBOF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02339103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVBOF LIMITED?
- (9999) /
Where is AVBOF LIMITED located?
| Registered Office Address | Windsor House Barnett Way Barnwood GL4 3RT Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVBOF LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEM KITCHENS LIMITED | May 09, 1991 | May 09, 1991 |
| PORTABLE KITCHENS LIMITED | May 01, 1991 | May 01, 1991 |
| OPEN ALL DAY LIMITED | Jan 25, 1989 | Jan 25, 1989 |
What are the latest accounts for AVBOF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for AVBOF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2009 | 5 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed system kitchens LIMITED\certificate issued on 25/02/09 | 2 pages | CERTNM | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of AVBOF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLCHESTER, Timothy Mark | Secretary | 9 Aragon Drive CV34 6LR Warwick Warwickshire | British | 104741260001 | ||||||
| COLCHESTER, Timothy Mark | Director | 9 Aragon Drive CV34 6LR Warwick Warwickshire | United Kingdom | British | 104741260001 | |||||
| JOY, Peter Robin | Director | East End Court East End Road GL53 8NQ Cheltenham Gloucestershire | United Kingdom | British | 92906050001 | |||||
| ROGERS, Paul Stuart | Director | Manor Farmhouse Stanley Pontlarge GL54 5HD Cheltenham Gloucestershire | United Kingdom | British | 63211870002 | |||||
| JOY, Peter Robin | Secretary | East End Court East End Road GL53 8NQ Cheltenham Gloucestershire | British | 92906050001 | ||||||
| LOWE, Timothy Alun | Secretary | 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff | British | 36133150003 | ||||||
| PUGH, David Richard | Secretary | Snowfield House 4 Sheraton Road The Oakalls B60 2RT Bromsgrove Worcestershire | British | 108788360001 | ||||||
| SCHAD, Peter Ferdinand | Secretary | 15 Hidcote Avenue GL51 3FB Cheltenham Gloucestershire | British | 72449070001 | ||||||
| VINCENT, Nicholas John | Secretary | Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire | British | 4565330001 | ||||||
| VINCENT, Nicholas John | Secretary | Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire | British | 4565330001 | ||||||
| BIRD, Kenneth John | Director | The Beeches Hewlett Road GL51 6QY Cheltenham Gloucestershire | British | 3875670001 | ||||||
| CROW, Neil Ernest | Director | 50 Naunton Crescent GL53 7BE Cheltenham Gloucestershire | British | 34957860001 | ||||||
| JOY, Peter Robin | Director | East End Court East End Road GL53 8NQ Cheltenham Gloucestershire | United Kingdom | British | 92906050001 | |||||
| MELLOR, Michael Ernest George | Director | 30 Oakland Avenue GL52 3EP Cheltenham Gloucestershire | British | 23607050002 | ||||||
| MIDDLETON, Christopher Alan | Director | 14 Saint Edwards Walk GL53 7RS Cheltenham Gloucestershire | England | British | 74792740001 |
Does AVBOF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 1995 Delivered On Jul 21, 1995 | 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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Does AVBOF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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