AVON COACHES LIMITED

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

    Company NameAVON COACHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVON COACHES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVON COACHES LIMITED located?

    Registered Office Address
    10 Brookway North Cehshire Trading Estate
    CH43 0SR Prenton
    Wirral
    Undeliverable Registered Office AddressNo

    What were the previous names of AVON COACHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVON BUSES LIMITEDJun 19, 2003Jun 19, 2003

    What are the latest accounts for AVON COACHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for AVON COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Removal of liquidator by creditors

    3 pagesLIQ07

    Registered office address changed from 10 Brookway North Cheshire Trading Estate Prenton Merseyside CH43 3DT to 10 Brookway North Cehshire Trading Estate Prenton Wirral CH43 0SR on Jan 25, 2019

    2 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2018

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Notification of George Lewis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Lawrence William Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 19, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Who are the officers of AVON COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, George
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    Secretary
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    BritishDirector80784990001
    LEWIS, George
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    Director
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    United KingdomBritishDirector80784990001
    SMITH, Lawrence William
    7 Osmaston Road
    CH42 8PY Birkenhead
    Merseyside
    Director
    7 Osmaston Road
    CH42 8PY Birkenhead
    Merseyside
    United KingdomBritishDirector70132280001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of AVON COACHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence William Smith
    North Cehshire Trading Estate
    CH43 0SR Prenton
    10 Brookway
    Wirral
    Apr 06, 2016
    North Cehshire Trading Estate
    CH43 0SR Prenton
    10 Brookway
    Wirral
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 George Lewis
    North Cehshire Trading Estate
    CH43 0SR Prenton
    10 Brookway
    Wirral
    Apr 06, 2016
    North Cehshire Trading Estate
    CH43 0SR Prenton
    10 Brookway
    Wirral
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does AVON COACHES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2019Dissolved on
    Dec 18, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire

    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