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AVN PICKTREE LIMITED

AVN PICKTREE LIMITED

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

    • Overview

    Company NameAVN PICKTREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444034
    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 AVN PICKTREE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVN PICKTREE LIMITED located?

    Registered Office Address
    3rd Floor 207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVN PICKTREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AVN PICKTREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 83 Victoria Street London SW1H 0HW Uk to 3rd Floor 207 Regent Street London W1B 3HH on Mar 24, 2017

    		2 pagesAD01

    Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to 83 Victoria Street London SW1H 0HW on Feb 28, 2017

    		2 pagesAD01

    Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on Oct 04, 2016

    		1 pagesAD01

    Termination of appointment of Venetia Anne Peet as a secretary on Feb 01, 2015

    		1 pagesTM02

    Registration of charge 044440340004, created on Aug 30, 2016

    		17 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 044440340003 in full

    		1 pagesMR04

    Termination of appointment of Richard Martin Peet as a director on Jan 31, 2016

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to May 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 044440340003, created on May 28, 2015

    		17 pagesMR01

    Appointment of Mr Adrian Stewart Duncan as a director on Feb 02, 2015

    		2 pagesAP01

    Termination of appointment of Venetia Anne Peet as a secretary on Feb 01, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		8 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of AVN PICKTREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Adrian Stewart
    207 Regent Street
    W1B 3HH London
    3rd Floor
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    		EnglandAustralianCompany Director184659580001
    PEET, Venetia Anne
    Weyside
    Passfield Bridge Passfield
    GU30 7RU Liphook
    Hampshire
    		Secretary
    Weyside
    Passfield Bridge Passfield
    GU30 7RU Liphook
    Hampshire
    		British49486440004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PEET, Richard Martin
    Weyside Passfield Bridge
    Passfield
    GU30 7RU Liphook
    Hampshire
    		Director
    Weyside Passfield Bridge
    Passfield
    GU30 7RU Liphook
    Hampshire
    		EnglandBritishChartered Accountant13947740001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVN PICKTREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cliffsun Pty Ltd As Trustee For The Aduncan Family Trust
    Suite 1501, Level 15
    Tower B, 799 Pacific Highway
    Chatswood, Nsw 2067
    Mcsweeny Ca
    Australia
    		Mar 27, 2017
    Suite 1501, Level 15
    Tower B, 799 Pacific Highway
    Chatswood, Nsw 2067
    Mcsweeny Ca
    Australia
    		No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityAustralian Securities And Investments Commission Act 2001
    Place RegisteredAustralian Securities And Investments Commission
    Registration NumberAcn 091 314 251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AVN PICKTREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2016
    Delivered On Sep 01, 2016
    		Outstanding
    Brief description
    All present and future property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • Sep 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2015
    Delivered On Jun 03, 2015
    		Satisfied
    Brief description
    I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.”.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • GENER8 Finance Limited
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    • Apr 11, 2016Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Mar 22, 2010
    Delivered On Apr 09, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Monies held under the rent deposit deed.
    Persons Entitled
    • Mary Louise Lewis-Jones
    Transactions
    • Apr 09, 2010Registration of a charge (MG01)
    Deposit deed
    Created On Sep 27, 2005
    Delivered On Sep 30, 2005
    		Outstanding
    Amount secured
    £3,125 due or to become due from the company to
    Short particulars
    Rent deposit money of £3,125 and interest.
    Persons Entitled
    • Margaret Josephine Newell
    Transactions
    • Sep 30, 2005Registration of a charge (395)
    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