AVL HOLDINGS LIMITED
Overview
| Company Name | AVL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03294874 |
| 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 AVL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVL HOLDINGS LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABLAW 347 LIMITED | Dec 20, 1996 | Dec 20, 1996 |
What are the latest accounts for AVL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AVL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2019 | 9 pages | LIQ03 | ||||||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU | 2 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | 2 pages | AD03 | ||||||||||||||
Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to Ernst & Young Llp 1 More London Place London SE1 2AF on Sep 24, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 13, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2018
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 13, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Allen Harberg Jr. as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ebru Can Temucin as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Martin Ian Rogers as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Appointment of Jan Moehlenbrock as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AVL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAN TEMUCIN, Ebru | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | Turkish | 243799070001 | |||||
| ROGERS, Martin Ian | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | 243675320001 | |||||
| MAGUIRE, James | Secretary | 1095 Morris Avenue Union New Jersey 07083 United States | American | 66716770004 | ||||||
| PAGE, Nicola Ann | Secretary | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | 116627140001 | ||||||
| PRITCHARD, Stuart Gareth | Secretary | 15 Cumberland Close HP21 7HH Aylesbury Buckinghamshire | British | 52061850001 | ||||||
| SMITH, Patrick Douglas, Professor | Secretary | Old Rectory Cottage Duck Street CB11 4JU Wendens Ambo Essex | British | 17193370001 | ||||||
| MABLAW CORPORATE SERVICES LIMITED | Secretary | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| BEHREND, William Henry | Director | 3 Winters Court 07066 Clark New Jersey Usa | American | 82017050001 | ||||||
| BOLCSKEI, Andras | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | Belgium | Hungarian | 172897160001 | |||||
| CASTLE, Paul, Dr | Director | The Orchards Chinnor Road Bledlow Ridge HP14 4AW High Wycombe Buckinghamshire | British | 1185890001 | ||||||
| HALLAS, David Charles | Director | Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | United Kingdom | British | 118125290006 | |||||
| HARBERG JR., Allen | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | United States | American | 176337060001 | |||||
| HILADO, Maria Teresa | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | United States | 134410970001 | ||||||
| KOEHLER, Steven Hubrig | Director | Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | Usa | American | 159887950001 | |||||
| MAGUIRE, James | Director | 1095 Morris Avenue Union New Jersey 07083 United States | American | 66716770004 | ||||||
| MCCARTHY, Peter Mark | Director | Earlswood Hare Lane HP16 0EF Little Kingshill Buckinghamshire | British | 82017020001 | ||||||
| MOEHLENBROCK, Jan | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | England | German | 224748990001 | |||||
| MOLESWORTH, William Anthony Hill | Director | 107 Hivings Hill HP5 2PJ Chesham Buckinghamshire | British/Australian | 52063010001 | ||||||
| MOORE, Ernest Kevin | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | American | 116627230001 | ||||||
| PRITCHARD, Stuart Gareth | Director | 15 Cumberland Close HP21 7HH Aylesbury Buckinghamshire | British | 52061850001 | ||||||
| SMITH, Patrick Douglas, Professor | Director | Old Rectory Cottage Duck Street CB11 4JU Wendens Ambo Essex | United Kingdom | British | 17193370001 | |||||
| VAN HEUMEN, Marcus Joespha Maria | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | The Netherlands | Dutch | 167086760001 | |||||
| VARVELLA VICENTE, Mauricio | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | Italy | Italian | 220696390001 | |||||
| WALSH, Julia Maria, Dr | Director | Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks | Uk | British | 47545490001 | |||||
| WARDLE, Robin Glevum | Director | 2 Aylotts Cottages Redgates Lane Sewards End CB10 2NE Saffron Walden Essex | England | British | 154150790001 | |||||
| MABLAW CORPORATE SERVICES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| MABLAW NOMINEES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303350001 |
Who are the persons with significant control of AVL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schering-Plough Limited | Apr 06, 2016 | Walton MK7 7AJ Milton Keynes Walton Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AVL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 1998 Delivered On Jan 12, 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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| Mortgage debenture | Created On Dec 15, 1997 Delivered On Dec 29, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does AVL HOLDINGS 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