THE AVIARY (TRADING) LIMITED
Overview
| Company Name | THE AVIARY (TRADING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05054052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE AVIARY (TRADING) LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is THE AVIARY (TRADING) LIMITED located?
| Registered Office Address | Menzies Llp, 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AVIARY (TRADING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE AVIARY (LEICESTER) LIMITED | Oct 06, 2004 | Oct 06, 2004 |
| THE AVIARY (BRISTOL) LIMITED | Feb 24, 2004 | Feb 24, 2004 |
What are the latest accounts for THE AVIARY (TRADING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for THE AVIARY (TRADING) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 29, 2020 |
What are the latest filings for THE AVIARY (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from Menzies Llp 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2024 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on Jul 03, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 20 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Mr Simon Peter Warr on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Gordon on Feb 14, 2019 | 2 pages | CH03 | ||||||||||
Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on Mar 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of THE AVIARY (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Simon | Secretary | 95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor | 150247710001 | |||||||
| WARR, Simon | Director | 95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor | England | British | 150018210005 | |||||
| GORDON, Simon | Secretary | 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 20418520001 | ||||||
| ZUCKERMAN, Michael Andre, Mr. | Secretary | 22 Bentinck Street W1U 2AB London | British | 119305110001 | ||||||
| BURT, Christopher John | Director | 22 Woodbastwick Road SE26 5LH London England | England | British | 34619910001 | |||||
| WARR, Simon Peter | Director | 3 Hogarth Close Ealing W5 2JT London | England | British | 95877240001 |
Who are the persons with significant control of THE AVIARY (TRADING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Warr | Jun 06, 2016 | 95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE AVIARY (TRADING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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