SHCL AVN NEWCO 8 LIMITED
Overview
| Company Name | SHCL AVN NEWCO 8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04481791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHCL AVN NEWCO 8 LIMITED?
- Other software publishing (58290) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHCL AVN NEWCO 8 LIMITED located?
| Registered Office Address | Coney Green Business Centre Wingfield View Clay Cross S45 9JW Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHCL AVN NEWCO 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDED VALUE SOLUTIONS LIMITED | Jul 19, 2002 | Jul 19, 2002 |
| S PIPE LIMITED | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for SHCL AVN NEWCO 8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for SHCL AVN NEWCO 8 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 09, 2021 with updates | 5 pages | CS01 | ||
Cessation of Mark Julian Wickersham as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Shane Lukas as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||
Notification of Avn Research Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Director's details changed for Mr Shane Lukas on Jan 02, 2020 | 2 pages | CH01 | ||
Registered office address changed from 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on Jan 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Roy Miller as a director on Mar 12, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Notification of Shane Lukas as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Roy Miller as a director on Apr 03, 2017 | 2 pages | AP01 | ||
Who are the officers of SHCL AVN NEWCO 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKAS, Jennifer Lynne | Director | Wingfield View Clay Cross S45 9JW Chesterfield Coney Green Business Centre United Kingdom | United Kingdom | British | 151506260001 | |||||
| LUKAS, Shane | Director | Wingfield View Clay Cross S45 9JW Chesterfield Coney Green Business Centre United Kingdom | United Kingdom | British | 74050020002 | |||||
| GUNN, Stephen Mark | Secretary | Flat 3 31 West End Avenue HG2 9BX Harrogate North Yorkshire | British | 96969240001 | ||||||
| SLACK, Emma | Secretary | 68 Scholey Avenue Woodsetts S81 8SF Worksop Nottinghamshire | British | 106468790001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DIXON TEASDALE, Richard | Director | Fleet Cottage Hill Farm Barns NG13 9FF Whatton Nottinghamshire | United Kingdom | British | 108498260001 | |||||
| MILLER, James Roy | Director | 7 Midland Way Barlborough Links S43 4XA Chesterfield Derbyshire | England | British | 148757160001 | |||||
| MILLER, James Roy | Director | 7 Midland Way Barlborough Links S43 4XA Chesterfield Derbyshire | England | British | 148757160001 | |||||
| PATTERSON, Ian Anthony | Director | 7 Midland Way Barlborough Links S43 4XA Chesterfield Derbyshire | England | British | 96926570001 | |||||
| PIPE, Stephen David | Director | 3 Alwoodley Gates Alwoodley LS17 8FB Leeds | England | British | 32439790003 | |||||
| SHRIMPLING, Paul Andrew | Director | 3 Cedar Court Main Road Hulland Ward DE6 3EU Ashbourne Derbyshire | England | British | 38402620002 | |||||
| WICKERSHAM, Mark Julian | Director | 7 Midland Way Barlborough Links S43 4XA Chesterfield Derbyshire | England | British | 149824990002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SHCL AVN NEWCO 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Shane Lukas | Jan 01, 2017 | Wingfield View Clay Cross S45 9JW Chesterfield Coney Green Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Julian Wickersham | Apr 06, 2016 | Wingfield View Clay Cross S45 9JW Chesterfield Coney Green Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Avn Research Ltd | Apr 06, 2016 | Wingfield View Clay Cross S45 9JW Chesterfield Coney Green Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHCL AVN NEWCO 8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2008 Delivered On Jan 31, 2008 | 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, uncalled capital, buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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