AVNET APPLIED COMPUTING LIMITED
Overview
| Company Name | AVNET APPLIED COMPUTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02493132 |
| 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 AVNET APPLIED COMPUTING LIMITED?
- (7260) /
Where is AVNET APPLIED COMPUTING LIMITED located?
| Registered Office Address | c/o CLB COOPERS 5th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVNET APPLIED COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL DISPLAY SYSTEMS LIMITED | Feb 17, 1995 | Feb 17, 1995 |
| EIZO PDS LIMITED | Mar 16, 1994 | Mar 16, 1994 |
| NUSYS LIMITED | Apr 18, 1990 | Apr 18, 1990 |
What are the latest accounts for AVNET APPLIED COMPUTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2009 |
What are the latest filings for AVNET APPLIED COMPUTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2012 | 7 pages | 4.68 | ||||||||||
Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on Apr 06, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ex.Res :- "In Specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Graeme Watt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sukhbinder Rayat as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Watt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dieter Lott as a director | 1 pages | TM01 | ||||||||||
Appointment of Company Director Graeme Alistair Watt as a director | 2 pages | AP01 | ||||||||||
Appointment of Company Director Graeme Alistair Watt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benedictus Borsboom as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dieter Christian Lott on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sukhbinder Singh Rayat on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 27, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Jun 28, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AVNET APPLIED COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jun | Secretary | 2934 East Birchwood Place Chandler Arizona Az 85249 United States | United States | 126232060001 | ||||||
| BIRK, David Ralph, Mr. | Director | East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States | Usa | American | 136282980001 | |||||
| SADOWSKI, Raymond John | Director | 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa | Usa | American | 143504560001 | |||||
| EASON, Christopher Ernest | Secretary | The Long Barn Home Farm Court GU8 4SY Shillinglee Chiddingford Surrey | British | 92691280001 | ||||||
| GRIFFIN, Wendy | Secretary | 8 Crafton Cottages Crafton LU7 0QL Leighton Buzzard | British | 89285580001 | ||||||
| PROUVEUR GENOUD, Nathalie | Secretary | 55 Scarsdale Villas W8 6PU London | French | 74244090001 | ||||||
| STEVENS, Colin Roland | Secretary | 57 Station Road HP23 5NW Tring Hertfordshire | British | 1446440001 | ||||||
| STEVENSON, Roy Blandford | Secretary | Woodland Way CR8 2HU Purley 14 Surrey | British | 111555790001 | ||||||
| TAYLOR, Ronald Neil | Secretary | Chemin De La Brire 9 1380 Lasne 1380 Belgium | American | 106299320001 | ||||||
| BIRK, David Ralph, Mr. | Director | East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States | Usa | American | 136282980001 | |||||
| BORSBOOM, Benedictus Maria | Director | Dreve Du Moulin 36a Waterloo FOREIGN Belgium 1410 Belgium | Belgium | Dutch | 127156540001 | |||||
| CHOWNS, Jeremy David | Director | Bourne Lodge Earlsbrook IP14 4UA Bacton Suffolk | British | 20279210001 | ||||||
| COPPUS, Gerardus Petrus Wilhelmus | Director | Brennerlaan 8 Venray 5801 Kc Netherlands | Dutch | 89284620001 | ||||||
| CRANE, Ross Jacob | Director | 7379 East Redbird Road Scottsdale Arizona Az 85255 United States Of America | American | 75547090001 | ||||||
| GOWER, Matthew | Director | Croft Cottage Charles Hill GU10 2AL Tilford Surrey | United Kingdom | British | 148517950001 | |||||
| HOWELL, Robin Michael Owen | Director | Pond House Brill Road OX33 1BP Horton Cum Studley Oxon | British | 10571260001 | ||||||
| KAMINS, Edward Barry | Director | 14815 E Sandstone Court Fountain Hills Arizona Az 85268 Usa | American | 75547220001 | ||||||
| LOTT, Dieter Christian | Director | Allee De La Minerva 6 Brussels Allee De La Minerva 6 1150 Belgium | Belgium | British | 89288460002 | |||||
| RAPIER, David Arthur | Director | 3816 N. Littlerock Drive Provo Utah 84604 Usa | American | 75362800001 | ||||||
| RAYAT, Sukhbinder Singh | Director | 44 Middleton Avenue UB6 8BB Greenford Middlesex | England | British | 89284450001 | |||||
| STEVENS, Colin Roland | Director | 57 Station Road HP23 5NW Tring Hertfordshire | United Kingdom | British | 1446440001 | |||||
| STEVENSON, Roy Blandford | Director | Woodland Way CR8 2HU Purley 14 Surrey | England | British | 111555790001 | |||||
| WATT, Graeme Alistair, Mr. | Director | Avnet Europe Comm Va Kouterveld 20 1831 Diegem Eagle Building Belgium | United Kingdom | British | 25202730003 | |||||
| WATT, Graeme Alistair, Mr. | Director | 5 The Sterling Centre Eastern Road RG12 2PW Bracknell Berkshire | United Kingdom | British | 25202730003 |
Does AVNET APPLIED COMPUTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 09, 2004 Delivered On Feb 19, 2004 | Satisfied | Amount secured All monies due or to become due from avnet computer marketing limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over book and other debts both present and future. | ||||
Persons Entitled
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Transactions
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Does AVNET APPLIED COMPUTING 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