AVIZA TECHNOLOGY (ISRAEL) LIMITED
Overview
| Company Name | AVIZA TECHNOLOGY (ISRAEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03181458 |
| 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 AVIZA TECHNOLOGY (ISRAEL) LIMITED?
- (5114) /
Where is AVIZA TECHNOLOGY (ISRAEL) LIMITED located?
| Registered Office Address | Coed Rhedyn, Ringland Way Newport NP18 2TA Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIZA TECHNOLOGY (ISRAEL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIKON TECHNOLOGIES (ISRAEL) LIMITED | Dec 29, 1998 | Dec 29, 1998 |
| ELECTROTECH (ASIA) LIMITED | May 03, 1996 | May 03, 1996 |
| OCEAN LAGOON LIMITED | Apr 02, 1996 | Apr 02, 1996 |
What are the latest accounts for AVIZA TECHNOLOGY (ISRAEL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2008 |
What are the latest filings for AVIZA TECHNOLOGY (ISRAEL) 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 Mar 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Mark Fletcher as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Jerauld Cutini as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 26, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 28, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of AVIZA TECHNOLOGY (ISRAEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Patrick Charles | Director | 14001 Saratoga Hills Road 95070 Saratoga Usa | Usa | American | 51246810001 | |||||
| CHAPPELL, William John | Secretary | 9 The Myrtles Tutshill NP16 7BQ Chepstow | British | 74338050003 | ||||||
| FLETCHER, Mark Shears | Secretary | 66 Green Pastures Road Wraxall BS48 1HE Bristol North Somerset | British | 115164400001 | ||||||
| LINNERT, Jeremy John | Secretary | 11 Trinity Road BS23 2HP Weston Super Mare Avon | British | 32340540001 | ||||||
| TUFFERY, Martyn John | Secretary | Salicia Willow Close BS30 5HZ Bristol | British | 119713150001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| CAMPBELL, Gregor Alasdair | Director | 200 West Stafford Road Thousand Oaks 91361 California Usa | American | 50514960001 | ||||||
| CUTINI, Jerauld James | Director | 15247 Via Pinto Monte Sereno Ca 95030 Usa | United States | 92572160001 | ||||||
| DOBSON, Christopher David, Dr | Director | 68 The Close Myles Place SP1 2EN Salisbury Wiltshire | British | 5412240002 | ||||||
| WHEELER, Alan Nigel | Director | Summerhill Chapel Close Pwll Meyric NP6 6MW Chepstow Gwent | British | 33943580001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does AVIZA TECHNOLOGY (ISRAEL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 1999 Delivered On Dec 23, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 15, 1996 Delivered On Nov 28, 1996 | Satisfied | Amount secured The actual, contingent, present and future obligations and liabilities of the company to the chargee under or pursuant to the credit agreement (as defined) and any other of the loan documents (as defined) and the actual, contingent, present and future obligations and liabilities of the company arising under or pursuant to the debenture and any guarantee or other security granted by the company in favour of the chargee | |
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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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