AVESCO LIMITED
Overview
| Company Name | AVESCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04982392 |
| 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 AVESCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVESCO LIMITED located?
| Registered Office Address | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVESCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVESCO PLC | Feb 18, 2004 | Feb 18, 2004 |
| NEW AVESCO PLC | Dec 23, 2003 | Dec 23, 2003 |
| APPLE197 PLC | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for AVESCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for AVESCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Avesco Group Plc as a person with significant control on Mar 16, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David Leadbetter as a secretary on Jul 21, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Dave Crump as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Simon Conn as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Simon Conn as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gerald Delon as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Crump as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Leslie Christmas as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Peter Andrews as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Wilson as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Registration of charge 049823920002, created on Feb 06, 2017 | 32 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AVESCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David | Secretary | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | 236137630001 | |||||||
| CRUMP, David Andrew | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | England | British | Company Director | 43665800008 | ||||
| DELON, Gerald | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | United States | American | Cfo | 225950820001 | ||||
| WILSON, Mark Andrew | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | England | British | Chartered Accountant | 225884350001 | ||||
| CONN, Nicholas Simon | Secretary | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | British | Company Secretary | 13110780003 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ALLEN, Kevin | Director | 33 Green Street WD3 5QS Chorleywood Hertfordshire | British | Director | 89489790001 | |||||
| ANDREWS, Graham Peter | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | Usa | British | Director | 15916410005 | ||||
| BLACKALL, Laurence Charles Neil | Director | 2 Ravenna Road Putney SW15 6AW London | United Kingdom | British | Publisher | 80624810001 | ||||
| CHRISTMAS, John Leslie | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | England | English | Chartered Accountant | 15610000001 | ||||
| CONN, Nicholas Simon | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | United Kingdom | British | Company Secretary | 13110780003 | ||||
| CRUMP, David Andrew | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | England | British | Director | 43665800008 | ||||
| GIBBINS, Michael Edward Stanley | Director | 38 Clare Lawn Avenue SW14 8BG London | United Kingdom | British | Director | 39579200002 | ||||
| MARTIN, Ian Paul | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | England | British | Director | 31010770003 | ||||
| MURRAY OBODYNSKI, Richard Alan | Director | 36 Elder Street E1 6BT London | British | Director | 46792500005 | |||||
| NICHOLSON, David John | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley | England | British | Director | 94708840001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of AVESCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative Technology Group Limited | Apr 06, 2016 | Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley Unit E2 West Sussex England | No | ||||||||||
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Natures of Control
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Does AVESCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 06, 2017 Delivered On Feb 14, 2017 | Outstanding | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 2004 Delivered On Feb 19, 2004 | Satisfied | Amount secured All monies due or to become due from the comapny formerly known as new avesco limited 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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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