AVALON PUBLIC RELATIONS LIMITED

Overview

Company Name	AVALON PUBLIC RELATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03353751
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1997
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of AVALON PUBLIC RELATIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is AVALON PUBLIC RELATIONS LIMITED located?

Registered Office Address	4a Exmoor Street London W10 6BD
Undeliverable Registered Office Address	No

What were the previous names of AVALON PUBLIC RELATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AVALON PRESS & PUBLICITY LIMITED	Apr 16, 1997	Apr 16, 1997

What are the latest accounts for AVALON PUBLIC RELATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for AVALON PUBLIC RELATIONS LIMITED?

Annual Return

Last Annual Return	Mar 20, 2015

What are the latest filings for AVALON PUBLIC RELATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2015

Termination of appointment of Celine Clarke as a director on Apr 17, 2015

1 pages

TM01

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2015

Application to strike the company off the register

4 pages

DS01

Mar 24, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1	SH01

Mar 20, 2015

legacy

2 pages

SH20

Mar 20, 2015

Statement of capital on Mar 20, 2015

Capital: GBP 1

4 pages

SH19

Mar 20, 2015

legacy

2 pages

CAP-SS

Mar 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Nov 24, 2014

Termination of appointment of James Robert Gregory as a director on Oct 31, 2014

1 pages

TM01

Nov 14, 2014

Appointment of Mr James Basil Mowll as a director on Oct 10, 2014

2 pages

AP01

Apr 25, 2014

Director's details changed for Mrs Celine Meller-Clarke on Apr 09, 2014

2 pages

CH01

Mar 26, 2014

Full accounts made up to Jun 30, 2013

13 pages

Mar 20, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 1,000,100.0009	SH01

Feb 14, 2014

Director's details changed for Mrs Celine Meller on Oct 11, 2013

2 pages

CH01

Apr 16, 2013

Annual return made up to Apr 16, 2013 with full list of shareholders

6 pages

AR01

Apr 16, 2013

Termination of appointment of Richard Bennett as a director

1 pages

TM01

Apr 05, 2013

Full accounts made up to Jun 30, 2012

15 pages

Aug 17, 2012

Appointment of Miss Celine Meller as a director

2 pages

AP01

Aug 13, 2012

Statement of capital following an allotment of shares on Jun 29, 2012

Capital: GBP 1,000,100.00

4 pages

SH01

Aug 02, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

May 14, 2012

Annual return made up to Apr 16, 2012 with full list of shareholders

6 pages

AR01

Mar 28, 2012

Full accounts made up to Jun 30, 2011

13 pages

Sep 07, 2011

Miscellaneous

Section 519

1 pages

MISC

View All Filings

Who are the officers of AVALON PUBLIC RELATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN-TURNER, Richard 4a Exmoor Street London W10 6BD	Apr 16, 1997		Secretary	4a Exmoor Street London W10 6BD		British		Artistes Agent	42512390008
ALLEN-TURNER, Richard 4a Exmoor Street London W10 6BD	Apr 16, 1997		Director	4a Exmoor Street London W10 6BD	England	British	1965-10	Artistes Agent	42512390008
ASLETT, Rob 4a Exmoor Street London W10 6BD	Sep 22, 2004		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1968-8	Artist Management	66727560003
MOWLL, James Basil 4a Exmoor Street London W10 6BD	Oct 10, 2014		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1975-9	Chartered Accountant	171590250001
PERKINS, Grainne 4a Exmoor Street London W10 6BD	Sep 01, 2003		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1963-12	Director Of Corporate Affairs	43807220003
TAYLOR, James Lewis 4a Exmoor Street London W10 6BD	Feb 09, 2009		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1973-9	Artist Manager	135404140001
THODAY, Jonathan Murray 4a Exmoor Street London W10 6BD	Apr 16, 1997		Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1961-5	Artistes Agent	43033340002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 16, 1997	Apr 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENNETT, Richard John Jacques 4a Exmoor Street London W10 6BD	Jan 04, 2000	Mar 31, 2013	Director	4a Exmoor Street London W10 6BD	United Kingdom	British	1951-1	Accountant	3031990001
CLARKE, Celine 4a Exmoor Street London W10 6BD	Jun 29, 2012	Apr 17, 2015	Director	4a Exmoor Street London W10 6BD	England	French	1981-4	Head Of Business Development	171311060005
GREGORY, James Robert 4a Exmoor Street London W10 6BD	Sep 03, 2001	Oct 31, 2014	Director	4a Exmoor Street London W10 6BD	Australia	British	1965-10	Chartered Accountant	77959530003
HERRING, James Timothy 16 Almeric Road SW11 1HZ London	Oct 01, 1998	Jul 31, 2001	Director	16 Almeric Road SW11 1HZ London		British	1969-3	Public Relations	75743840001
JONES, Colin 5 Hawthorn Road Tolleshunt Knights CM9 8WB Maldon Essex	Jul 01, 1998	Aug 31, 2001	Director	5 Hawthorn Road Tolleshunt Knights CM9 8WB Maldon Essex		British	1960-10	Accountant	59669680002
SPRING, Alexander James 44c Lexham Gardens W8 5JE London	Aug 20, 2001	Aug 02, 2002	Director	44c Lexham Gardens W8 5JE London		British	1968-10	Solicitor	82079550001

View Detailed Information on Officers and People with Significant Control

Does AVALON PUBLIC RELATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 17, 2010 Delivered On Jun 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All land and all fixtures and fittings,all rents receivable,all plant and machinery,all goodwill and uncalled capital see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 2010Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 02, 2008 Delivered On Apr 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2008Registration of a charge (395) Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 20, 2003 Delivered On Nov 29, 2003	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 The Royal Bank of Scotland PLC
	Transactions Nov 29, 2003Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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