AVON CLADDING LTD

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

    Company NameAVON CLADDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04542496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVON CLADDING LTD?

    • Construction of domestic buildings (41202) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Floor and wall covering (43330) / Construction

    Where is AVON CLADDING LTD located?

    Registered Office Address
    3 Kingsmead Terrace
    Bath
    BA1 1UX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON CLADDING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for AVON CLADDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Stuart Douglas Parker on Jan 01, 2017

    2 pagesCH01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Feb 28, 2016

    1 pagesAA01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Jayne Parker as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Queen Square Secretaries Ltd on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Jayne Louise Parker on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stuart Douglas Parker on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Sep 23, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    Who are the officers of AVON CLADDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEEN SQUARE SECRETARIES LTD
    Kingsmead Terrace
    BA1 1UX Bath
    3
    United Kingdom
    Secretary
    Kingsmead Terrace
    BA1 1UX Bath
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4607303
    87751740001
    PARKER, Stuart Douglas
    Wash Lane
    Allostock
    WA16 9LG Knutsford
    1 Woodlands Park
    England
    Director
    Wash Lane
    Allostock
    WA16 9LG Knutsford
    1 Woodlands Park
    England
    EnglandBritish86055580002
    DOLAN, Paul Vincent
    Lower Ground Floor
    1 Sydney Place
    BA2 6NF Bath
    Secretary
    Lower Ground Floor
    1 Sydney Place
    BA2 6NF Bath
    British84465230001
    PARKER, Jayne Louise
    8 Makin Close
    BS30 8YR Bristol
    Director
    8 Makin Close
    BS30 8YR Bristol
    United KingdomBritish85207850001
    QUEEN SQUARE HOLDINGS LIMITED
    3 Kingsmead Terrace
    BA1 1UX Bath
    Director
    3 Kingsmead Terrace
    BA1 1UX Bath
    87751730001

    Who are the persons with significant control of AVON CLADDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart Douglas Parker
    3 Kingsmead Terrace
    Bath
    BA1 1UX
    Apr 06, 2016
    3 Kingsmead Terrace
    Bath
    BA1 1UX
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds 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 company.

    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