AVERY GOOD COMPANY LIMITED
Overview
| Company Name | AVERY GOOD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03484849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVERY GOOD COMPANY LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is AVERY GOOD COMPANY LIMITED located?
| Registered Office Address | 30 Leigh Cliff Road SS9 1DJ Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVERY GOOD COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AVERY GOOD COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 15, 2022 |
| Next Confirmation Statement Due | Nov 29, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2021 |
| Overdue | Yes |
What are the latest filings for AVERY GOOD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Timothy John Worsley as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giacomo Scalese as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Worsley as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Philip John Worsley as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Giacomo Scalese as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Notification of Giacomo Scalese as a person with significant control on Nov 15, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Timothy John Worsley as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVERY GOOD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORSLEY, Philip John | Director | Leigh Cliff Road SS9 1DJ Leigh-On-Sea 30 Essex United Kingdom | United Kingdom | British | 29091490002 | |||||
| AVERY, John Charles | Secretary | 32 St Benets Grove SM5 1AX Carshalton Surrey | British | 56690400001 | ||||||
| HYAM, Susan Elizabeth | Secretary | 5 Kellerton Road SE13 5RB London | British | 62913960001 | ||||||
| WORSLEY, Timothy John | Secretary | 4 Low Hall Close North Chingford E4 7JR London | British | 103069810001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SCALESE, Giacomo | Director | Leigh Cliff Road SS9 1DJ Leigh On Sea 30 Essex United Kingdom | United Kingdom | Italian | 290515750001 | |||||
| WORSLEY, Jane, Mrs. | Director | Leigh Cliff Road SS9 1DJ Leigh-On-Sea 30 Essex United Kingdom | United Kingdom | British | 56691170002 | |||||
| WORSLEY, Timothy John | Director | Reachview Close Baynes Street NW1 0TY London 45 United Kingdom | England | British | 275928900001 | |||||
| WORSLEY, Timothy John | Director | 4 Low Hall Close North Chingford E4 7JR London | United Kingdom | British | 103069810001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AVERY GOOD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giacomo Scalese | Nov 15, 2021 | Leigh Cliff Road SS9 1DJ Leigh On Sea 30 Essex United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip John Worsley | Apr 06, 2016 | SS9 1DJ Leigh-On-Sea 30 Leigh Cliff Road Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs. Jane Worsley | Apr 06, 2016 | SS9 1DJ Leigh-On-Sea 30 Leigh Cliff Road Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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