AVC ENERGY LIMITED
Overview
| Company Name | AVC ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04813017 |
| 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 AVC ENERGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AVC ENERGY LIMITED located?
| Registered Office Address | Trident House 42-48 Victoria Street AL1 3HZ St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVC ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED TECHNICAL SYSTEMS LIMITED | Jun 27, 2003 | Jun 27, 2003 |
What are the latest accounts for AVC ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest annual return for AVC ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AVC ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2014 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jan 24, 2013 | 12 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from * Avc House Bessemer Drive Stevenage Herts SG1 2DT* on Aug 02, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Avc Global Services Group Plc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Latala as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Every as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Neil David Dickinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip Jeffrey Latala as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Samme as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 17 pages | AA | ||||||||||
Who are the officers of AVC ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRY, Christopher John | Secretary | Bessemer Drive SG1 2DT Stevenage Avc House Herts | British | 151452280001 | ||||||||||
| DICKINSON, Neil David | Director | Victoria Street AL1 3HZ St Albans Trident House 42-48 | United Kingdom | British | 146686260001 | |||||||||
| EVERY, Michael John | Director | Bessemer Drive SG1 2DT Stevenage Avc House Herts United Kingdom | England | British | 31076830004 | |||||||||
| GUISE, Ashley Charles | Director | Victoria Street AL1 3HZ St Albans Trident House 42-48 | England | British | 127062710002 | |||||||||
| OLDROYD, Carol Louise | Secretary | 207a Moorside Road BD11 1JH Drighlington West Yorkshire | British | 117601230001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| YORKSHIRE ACCOUNTANCY SERVICES LIMITED | Secretary | York House 38 Penistone Road New Mill HD5 8QT Huddersfield West Yorkshire | 102060230001 | |||||||||||
| LATALA, Philip Jeffrey | Director | Bessemer Drive SG1 2DT Stevenage Avc House Herts | England | British | 124278670002 | |||||||||
| OLDROYD, Matthew James | Director | 207a Moorside Road Drighlington BD11 1JH Bradford | England | British | 82298900002 | |||||||||
| ROBINSON, Peter Stanley | Director | 11 Moses View Shireoaks S81 8NH Worksop Nottinghamshire | England | British | 95525130001 | |||||||||
| SAMME, Allan Billy | Director | Carlton Road WF15 7DG Liversedge Halfpenny House Kirklees United Kingdom | United Kingdom | British | 91417490003 | |||||||||
| AVC GLOBAL SERVICES GROUP PLC | Director | Bessemer Drive SG1 2DT Stevenage Avc House Hertfordshire |
| 151561320001 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does AVC ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 2012 Delivered On Feb 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2010 Delivered On May 22, 2010 | Satisfied | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 2005 Delivered On Jul 12, 2005 | 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 AVC ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| 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