AVENT GROUP LIMITED
Overview
| Company Name | AVENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02437245 |
| 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 AVENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVENT GROUP LIMITED located?
| Registered Office Address | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.R. HOLDINGS PLC | May 25, 1990 | May 25, 1990 |
| SLOTPOINT PUBLIC LIMITED COMPANY | Oct 27, 1989 | Oct 27, 1989 |
What are the latest accounts for AVENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AVENT GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AVENT GROUP 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 Oct 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Hayden Vivash as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Tranter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of AVENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | 146515590001 | |||||
| JOHNSTON, Malcolm James | Secretary | 107 Lavender Sweep Clapham SW11 1EA London | British | 42155660001 | ||||||
| MORRIS, Michael Geoffrey | Secretary | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 12478590001 | ||||||
| O'BRIEN, Dermot George | Secretary | 6 The Avenue EN5 4EN High Barnet Hertfordshire | Irish | 207073800001 | ||||||
| SHALET, Gerald | Secretary | 20 Chandos Avenue Whetstone N20 9DX London | British | 1959360001 | ||||||
| ATKIN, Celia Janet | Director | 4 Redington Road NW3 7RG London | England | British | 19673280001 | |||||
| ATKIN, Edward | Director | 4 Redington Road NW3 7RG London | England | British | 2385200001 | |||||
| ATKIN, Klari Charlotte | Director | 7 The Lane NW8 0PN London | British | 20028910001 | ||||||
| BACKHAUS, Nils Peter Hans Joachim | Director | Rooseveltiaan 99b 1079AG Amsterdam Netherlands | German | 123116230001 | ||||||
| CHRISTIE, Elizabeth | Director | N Kenmore Avenue Chicago 60614 Illinois 2019 United States | United States | 111379090001 | ||||||
| CONWAY, Adrian Denis | Director | Flat 5 Thornton Dene 6 Chislehurst Road DA14 6BQ Sidcup Kent | British | 62436020001 | ||||||
| EYSERMANS, Jan Marcel Juliette Corneel | Director | 15 Riverside Waterview CB5 8HL Cambridge Cambridgeshire | Belgium | 122090720001 | ||||||
| GOLD, Barry | Director | 2 Widecombe Way N2 0HL London | England | British | 2563230001 | |||||
| HAAIJER, Iiona | Director | 1 Byham Shaw House 70 Campden Street W8 7EN London | Dutch | 116981690001 | ||||||
| HEY, James Conrad | Director | 605 Summershade Circle Lexington Kentucky Ky 40502 Usa | American | 122090430001 | ||||||
| HOLLOWAY, John | Director | 28 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire | British | 52610120002 | ||||||
| INGLIS, John Bruce | Director | 1 Wylie Court PH1 4EQ Murthly Perthshire | Scotland | British | 149523820001 | |||||
| JONES, Barry Cave | Director | 10 Maltings Road Gretton NN17 3BZ Corby Northamptonshire | British | 19384960001 | ||||||
| MARSH, Roy | Director | Woden Law Firs Road CR8 5LG Kenley Surrey | British | 5141500001 | ||||||
| MULDER, Boyd William Franciscus | Director | 18 Platts Lane Ground Floor Hampstead NW3 7NS London | Dutch | 122234440001 | ||||||
| O'BRIEN, Dermot George | Director | 6 The Avenue EN5 4EN High Barnet Hertfordshire | England | Irish | 207073800001 | |||||
| SHALET, Gerald | Director | 20 Chandos Avenue Whetstone N20 9DX London | British | 1959360001 | ||||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIRCIGLIO, Raimondo | Director | 9 Bunbury Avenue Great Barton IP31 2SZ Bury St. Edmunds Suffolk | United Kingdom | British | 106240770002 |
Does AVENT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2005 Delivered On Jul 09, 2005 | Outstanding | Amount secured All monies due or to become due by any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 1991 Delivered On Jul 22, 1991 | 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