AVISIS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAVISIS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05207249
    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 AVISIS PLC?

    • (7415) /

    Where is AVISIS PLC located?

    Registered Office Address
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVISIS PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for AVISIS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 23, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 23, 2010

    8 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    16 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 24, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    8 pages363s

    Miscellaneous

    Section 394
    2 pagesMISC

    Group of companies' accounts made up to Jul 31, 2006

    24 pagesAA

    legacy

    1 pages288c

    legacy

    pages363(288)

    legacy

    9 pages363s

    legacy

    8 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages88(2)R

    Who are the officers of AVISIS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Roy Clifford
    Nettlestead Place
    Nettlestead
    ME18 5HA Maidstone
    Kent
    Secretary
    Nettlestead Place
    Nettlestead
    ME18 5HA Maidstone
    Kent
    British21783320001
    JAMIESON, Kenneth Maxwell
    85a Buckingham Road
    BN43 5UD Shoreham-By-Sea
    White Lodge
    West Sussex
    Director
    85a Buckingham Road
    BN43 5UD Shoreham-By-Sea
    White Lodge
    West Sussex
    EnglandBritish132432870001
    PILBROW, Nicholas David
    Flat 5 139 Holland Park Avenue
    W11 4UT London
    Director
    Flat 5 139 Holland Park Avenue
    W11 4UT London
    United KingdomBritish79033130004
    ROCHE, Gerard Paul
    37 Amerland Road
    SW18 1QA London
    Director
    37 Amerland Road
    SW18 1QA London
    Irish36957840001
    PILBROW, Nicholas David
    25 Lamont Road
    SW10 0HR London
    Secretary
    25 Lamont Road
    SW10 0HR London
    British79033130002
    TUCKER, Roy Clifford
    Nettlestead Place
    Nettlestead
    ME18 5HA Maidstone
    Kent
    Secretary
    Nettlestead Place
    Nettlestead
    ME18 5HA Maidstone
    Kent
    British21783320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENYON, Thomas Yates
    Rectory Farmhouse
    2 Church Street
    OX2 1RS Bladon
    Oxon
    Director
    Rectory Farmhouse
    2 Church Street
    OX2 1RS Bladon
    Oxon
    United KingdomBritish24886440004
    KOTTLER, John Charles
    The Old Rectory
    Little Comberton
    WR10 3EP Pershore
    Worcestershire
    Director
    The Old Rectory
    Little Comberton
    WR10 3EP Pershore
    Worcestershire
    EnglandBritish7353870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does AVISIS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2009Commencement of winding up
    Sep 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bernard Hoffman
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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