AV MONITORING LIMITED

Overview

Company Name	AV MONITORING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03633993
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	Feb 19, 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 AV MONITORING LIMITED?

(7140) /
(7460) /

Where is AV MONITORING LIMITED located?

Registered Office Address	C/O Fergusson And Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton-On-Tees Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for AV MONITORING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for AV MONITORING LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Nov 19, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 25, 2009

Statement of affairs with form 4.19

7 pages

4.20

Mar 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2009	LRESEX

Mar 11, 2009

legacy

1 pages

287

Jan 07, 2009

legacy

1 pages

287

Sep 29, 2008

legacy

3 pages

363a

Apr 17, 2008

legacy

1 pages

225

Jan 07, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Sep 28, 2007

legacy

2 pages

363a

May 30, 2007

legacy

1 pages

288b

May 29, 2007

legacy

2 pages

288a

May 23, 2007

legacy

1 pages

288b

May 15, 2007

legacy

1 pages

288b

May 09, 2007

legacy

1 pages

288b

May 03, 2007

legacy

2 pages

288a

May 03, 2007

legacy

2 pages

288a

May 03, 2007

legacy

1 pages

288a

Mar 07, 2007

legacy

1 pages

288a

Feb 07, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Sep 04, 2006

legacy

2 pages

363a

Feb 06, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Nov 03, 2005

legacy

1 pages

287

View All Filings

Who are the officers of AV MONITORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILECI, Franco Charles 17 Austen Close TS23 3GT Billingham Cleveland	Apr 25, 2007		Secretary	17 Austen Close TS23 3GT Billingham Cleveland		British		121213230001
SULLIVAN, Mark 52 Mandale Road TS5 8AS Middlesbrough Cleveland	Apr 25, 2007		Director	52 Mandale Road TS5 8AS Middlesbrough Cleveland	United Kingdom	British	1981-7	121213810001
WALKER, Ian Keith 76 Wharton Terrace TS24 8NX Hartlepool Cleveland	Apr 25, 2007		Director	76 Wharton Terrace TS24 8NX Hartlepool Cleveland	United Kingdom	British	1972-3	121212500001
BETTS, Mark Edward 31 The Cliff Seaton Carew TS25 1AU Hartlepool Cleveland	Nov 19, 2003	Apr 20, 2007	Secretary	31 The Cliff Seaton Carew TS25 1AU Hartlepool Cleveland		British		94083000001
CUMMINGS, William Archer 4 Ostler Close Ingleby Barwick TS17 0RF Stockton On Tees Cleveland	Sep 17, 1998	Nov 19, 2003	Secretary	4 Ostler Close Ingleby Barwick TS17 0RF Stockton On Tees Cleveland		British		60228210001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 1998	Sep 17, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BETTS, Mark Edward 31 The Cliff Seaton Carew TS25 1AU Hartlepool Cleveland	Feb 26, 2007	Apr 20, 2007	Director	31 The Cliff Seaton Carew TS25 1AU Hartlepool Cleveland	England	British	1966-2	94083000001
CUMMINGS, William Archer 14 The Wynd Wynyard TS22 5QE Billingham Cleveland	Sep 17, 1998	Apr 24, 2007	Director	14 The Wynd Wynyard TS22 5QE Billingham Cleveland		British	1949-7	60228210002
WEST, Martin Paul 5 The Wickets TS7 8EL Marton In Cleveland Cleveland	Apr 24, 2007	Apr 25, 2007	Director	5 The Wickets TS7 8EL Marton In Cleveland Cleveland		British	1964-10	121792540001
WEST, Martin Paul Sloper House Greta Bridge DL12 9TY Barnard Castle	Sep 17, 1998	Feb 04, 2005	Director	Sloper House Greta Bridge DL12 9TY Barnard Castle		British	1964-10	60549730003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 1998	Sep 17, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does AV MONITORING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 13, 2001 Delivered On Jun 15, 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 Yorkshire Bank PLC
	Transactions Jun 15, 2001Registration of a charge (395)

View Detailed Information on Charges

Does AV MONITORING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2009	Commencement of winding up
Feb 19, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Edward Fergusson Fergusson & Co Ltd Shackleton House Falcon Court TS18 3TS Preston Farm Industrial Estate Stockton On Tees	practitioner	Fergusson & Co Ltd Shackleton House Falcon Court TS18 3TS Preston Farm Industrial Estate Stockton On Tees	Mar 18, 2009

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.
license: CC0