AVANTGARDE INTERIORS (UK) LIMITED

Overview

Company Name	AVANTGARDE INTERIORS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03168332
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1996
Date of Cessation	Aug 18, 2010

Summary

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

What is the purpose of AVANTGARDE INTERIORS (UK) LIMITED?

(7487) /

Where is AVANTGARDE INTERIORS (UK) LIMITED located?

Registered Office Address	C/O Kroll 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of AVANTGARDE INTERIORS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
J B DESIGNS CONTRACTS LTD	Mar 06, 1996	Mar 06, 1996

What are the latest accounts for AVANTGARDE INTERIORS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for AVANTGARDE INTERIORS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2010

Completion of winding up

1 pages

L64.07

Jun 07, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 07, 2004

legacy

1 pages

405(2)

Feb 27, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Nov 04, 2003

Order of court to wind up

2 pages

COCOMP

May 15, 2003

Amended certificate of constitution of creditors' committee

1 pages

3.4

May 15, 2003

Miscellaneous

Statement of affairs

3 pages

MISC

May 15, 2003

Administrative Receiver's report

12 pages

3.10

Feb 13, 2003

legacy

1 pages

287

Feb 10, 2003

legacy

1 pages

405(1)

Feb 04, 2003

legacy

1 pages

288b

Oct 24, 2002

Accounts for a small company made up to Jun 30, 2002

5 pages

May 23, 2002

Accounts for a small company made up to Jun 30, 2001

5 pages

May 21, 2002

legacy

7 pages

363s

May 21, 2002

legacy

pages

363(288)

Feb 07, 2002

legacy

2 pages

288a

Jan 30, 2002

legacy

1 pages

288b

Jan 30, 2002

legacy

2 pages

288a

Jan 30, 2002

legacy

2 pages

88(2)R

Jan 24, 2002

Memorandum and Articles of Association

27 pages

Jan 08, 2002

legacy

1 pages

123

Jan 08, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 13, 2001

Certificate of change of name

Company name changed j b designs contracts LTD\certificate issued on 13/11/01

2 pages

CERTNM

Jun 29, 2001

Full accounts made up to Jun 30, 2000

13 pages

View All Filings

Who are the officers of AVANTGARDE INTERIORS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNEY, John Brian Top Flat 5 High Street KT10 9SB Esher Surrey	Jan 25, 2002		Secretary	Top Flat 5 High Street KT10 9SB Esher Surrey		British			38979050003
DOWNEY, John Brian Top Flat 5 High Street KT10 9SB Esher Surrey	Mar 06, 1996		Director	Top Flat 5 High Street KT10 9SB Esher Surrey		British	1961-10	Kitchen Designer	38979050003
DOWNEY, Christine 19 Trystings Close Claygate KT10 0TF Esher Surrey	Mar 13, 2000	Jan 25, 2002	Secretary	19 Trystings Close Claygate KT10 0TF Esher Surrey		British		Marketing Director	69392270001
DOWNEY, Christine 19 Trystings Close Claygate KT10 0TF Esher Surrey	Mar 06, 1996	Apr 28, 1999	Secretary	19 Trystings Close Claygate KT10 0TF Esher Surrey		British		Marketing Director	69392270001
ENNIS, Anthony 285 Connaught Road GU24 0AD Brookwood Surrey	Apr 28, 1999	Mar 13, 2000	Secretary	285 Connaught Road GU24 0AD Brookwood Surrey		British			76309160001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 06, 1996	Mar 06, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
CONTRACTOR, Percy Green Lanes Cranleigh Road GU6 7RN Ewshurst Surrey	Jan 25, 2002	Jan 27, 2003	Director	Green Lanes Cranleigh Road GU6 7RN Ewshurst Surrey	United Kingdom	British	1955-1	Sales Director	89040170001
DOWNEY, Christine 19 Trystings Close Claygate KT10 0TF Esher Surrey	Feb 01, 2001	Jan 25, 2002	Director	19 Trystings Close Claygate KT10 0TF Esher Surrey		British	1959-12	Marketing Director	69392270001
DOWNEY, Christine 19 Trystings Close Claygate KT10 0TF Esher Surrey	Mar 06, 1996	Apr 28, 1999	Director	19 Trystings Close Claygate KT10 0TF Esher Surrey		British	1959-12	Marketing Director	69392270001

View Detailed Information on Officers and People with Significant Control

Does AVANTGARDE INTERIORS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 2001 Delivered On Mar 03, 2001	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 03, 2001Registration of a charge (395) Feb 08, 2003Appointment of a receiver or manager (405 (1)) Jun 04, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Deed of deposit	Created On Dec 03, 1997 Delivered On Dec 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars All the company's right title and interest in and to a deposit account with the royal bank of scotland PLC held by the chargees presently in the sum of £5,000.
	Persons Entitled Catherine Mary Boodle John Melvin Boodle Josephine Mary Theobald John Coplestone Carter
	Transactions Dec 13, 1997Registration of a charge (395)

View Detailed Information on Charges

Does AVANTGARDE INTERIORS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew John Pepper Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Feb 05, 2003	May 28, 2004
Lee Antony Manning Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Feb 05, 2003	May 28, 2004

Date	Type
Apr 29, 2010	Conclusion of winding up
Sep 17, 2003	Petition date
Oct 22, 2003	Commencement of winding up
Aug 18, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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