AVON GLAZING LIMITED

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

    Company NameAVON GLAZING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04951049
    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 GLAZING LIMITED?

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

    Where is AVON GLAZING LIMITED located?

    Registered Office Address
    26 Bristol Road
    Whitchurch
    BS14 0PT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON GLAZING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for AVON GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 4
    SH01

    Termination of appointment of Sylvia Ruth Davis as a secretary on Feb 04, 2014

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 4
    SH01

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

    5 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Brian George Davis on Oct 29, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of AVON GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Brian George
    26 Bristol Road
    Whitchurch
    BS14 0PT Bristol
    Director
    26 Bristol Road
    Whitchurch
    BS14 0PT Bristol
    United KingdomBritishGlazier95103270001
    DAVIS, Sylvia Ruth
    26 Bristol Road
    Whitchurch
    BS14 0PT Bristol
    Secretary
    26 Bristol Road
    Whitchurch
    BS14 0PT Bristol
    British95103230001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian George Davis
    Bristol Road
    Whitchurch
    BS14 0PT Bristol
    26
    United Kingdom
    Apr 06, 2016
    Bristol Road
    Whitchurch
    BS14 0PT Bristol
    26
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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