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AFRICAN VIOLET CENTRE LIMITED

AFRICAN VIOLET CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAFRICAN VIOLET CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03872943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFRICAN VIOLET CENTRE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AFRICAN VIOLET CENTRE LIMITED located?

    Registered Office Address
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of AFRICAN VIOLET CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE AFRICAN VIOLET CENTRE LIMITEDMar 23, 2000Mar 23, 2000
    ARMACROSS LIMITEDNov 08, 1999Nov 08, 1999

    What are the latest accounts for AFRICAN VIOLET CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AFRICAN VIOLET CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Change of details for Mark Andrew Leach as a person with significant control on Nov 16, 2017

    		2 pagesPSC04

    Change of details for Paul Anthony Crake as a person with significant control on Nov 16, 2017

    		2 pagesPSC04

    Director's details changed for Mark Andrew Leach on Nov 16, 2017

    		2 pagesCH01

    Director's details changed for Paul Anthony Crake on Nov 16, 2017

    		2 pagesCH01

    Secretary's details changed for Mark Andrew Leach on Nov 16, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 30,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 30,000
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 30,000
    		SH01
    View All Filings

    Who are the officers of AFRICAN VIOLET CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Mark Andrew
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		Secretary
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		BritishJoint Managing Director101620360003
    CRAKE, Paul Anthony
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		Director
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		EnglandBritishJoint Managing Director67352140006
    LEACH, Mark Andrew
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		Director
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		EnglandBritishJoint Managing Director101620360005
    LAING, Susan Judith
    The Bumbles 5 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		Secretary
    The Bumbles 5 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		BritishDirector49412330001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    LAING, Susan Judith
    The Bumbles 5 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		Director
    The Bumbles 5 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		United KingdomBritishDirector49412330001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFRICAN VIOLET CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Crake
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		Apr 06, 2016
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Leach
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		Apr 06, 2016
    C/O Barnes Roffe 3 Brook
    Business Centre Cowley Mill Road
    UB8 2FX Cowley Uxbridge
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AFRICAN VIOLET CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 25, 2002
    Delivered On Oct 31, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/Hold property known as african violet centre,station road,terrington st clement; t/no nk 229001.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 2002Registration of a charge (395)
    Debenture
    Created On Aug 27, 2002
    Delivered On Sep 02, 2002
    		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
    • Barclays Bank PLC
    Transactions
    • Sep 02, 2002Registration of a charge (395)
    Debenture
    Created On Mar 10, 2000
    Delivered On Mar 21, 2000
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 21, 2000Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 25, 2000
    Delivered On Jan 27, 2000
    		Satisfied
    Amount secured
    £30,000 due from the company to the chargee
    Short particulars
    Fixed charge over land and buildings on east side of station road terrington st clement kings lynn norfolk t/no.KNK229001 and floating charge on all the company's property present and future including its uncalled capital.
    Persons Entitled
    • African Violet Centre Limited
    Transactions
    • Jan 27, 2000Registration of a charge (395)
    • Jun 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Jan 07, 2000
    Delivered On Jan 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as african violet centre, station road, terrington st clement norfolk t/no: NK229001. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 21, 2000Registration of a charge (395)
    • Dec 07, 2002Statement 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.
    • license: CC0