AVANT UK LIMITED
Overview
| Company Name | AVANT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04008016 |
| 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 AVANT UK LIMITED?
- (6420) /
Where is AVANT UK LIMITED located?
| Registered Office Address | Lowgate House Lowgate HU1 1EL Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEDS TELECOM CENTRE LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for AVANT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for AVANT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Registered office address changed from Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD United Kingdom on Apr 23, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Nexus Telecommunications Ltd Zicon House Lower Ground Floor Belgrave Street Leeds West Yorkshire LS2 8DD on Jun 06, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ United Kingdom on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AVANT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Neil Christopher | Secretary | 3 Tudor Lawns Roundhay LS8 2JR Leeds West Yorkshire | British | 115371630001 | ||||||
| BURGESS, Michael Frank | Director | 5 Radcliffe Garth South Cave HU15 2BL Brough East Yorkshire | England | British | 72743660005 | |||||
| GALLAGHER, Neil Christopher | Director | 3 Tudor Lawns Roundhay LS8 2JR Leeds West Yorkshire | England | British | 115371630001 | |||||
| CAIRNS, Robert | Secretary | Windmill House Windmill Hill LS28 8JQ Pudsey Leeds West Yorkshire | British | 103807090001 | ||||||
| FLETCHER, Andrew | Secretary | 4 Springwood Close WF3 3EZ Wakefield West Yorkshire | British | 67794760002 | ||||||
| PHILLIPS, Melanie Kate | Secretary | 20 Eaton Road LS29 9PU Ilkley West Yorkshire | British | 58936240001 | ||||||
| POWELL, David Lawrence | Secretary | Appletree House The Green, North Deighton LS22 4EN Wetherby West Yorkshire | British | 87336360001 | ||||||
| THOMPSON, Marc | Secretary | Swincliffe House 383 Bradford Road BD19 4BQ Gomersal | British | 142605770001 | ||||||
| T.I.B. SECRETARIES LIMITED | Secretary | 122 New Road Side Horsforth LS18 4QB Leeds West Yorkshire | 68296690001 | |||||||
| FLETCHER, Andrew | Director | 4 Springwood Close WF3 3EZ Wakefield West Yorkshire | British | 67794760002 | ||||||
| HANSON, Garcia Julian | Director | Flat 5b 6 Holland Park W11 3TG London | British | 39871720002 | ||||||
| THOMPSON, Marc | Director | Swincliffe House 383 Bradford Road BD19 4BQ Gomersal | England | British | 142605770001 | |||||
| T.I.B. SECRETARIES LIMITED | Director | The Information Bureau 1st Floor Wellington House, Sweet Street LS11 9DB Leeds West Yorkshire | 68296690002 |
Does AVANT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 18, 2008 Delivered On Nov 21, 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jan 21, 2005 Delivered On Jan 27, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jul 26, 2000 Delivered On Jul 29, 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
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Transactions
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Does AVANT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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