AVON PRINT LIMITED
Overview
| Company Name | AVON PRINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06374376 |
| 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 AVON PRINT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVON PRINT LIMITED located?
| Registered Office Address | White Lodge Bath Road BA11 2HP Frome Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVON PRINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DM 29 LIMITED | Sep 18, 2007 | Sep 18, 2007 |
What are the latest accounts for AVON PRINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for AVON PRINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Consolidation of shares on Apr 04, 2018 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2018
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Sam Oatley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Erica Mary Oatley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AVON PRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OATLEY, Erica Mary | Secretary | Bath Road BA11 2HP Frome White Lodge Somerset | British | Company Director | 128513360001 | |||||
| OATLEY, Erica Mary | Director | Bath Road BA11 2HP Frome White Lodge Somerset | United Kingdom | British | Company Director | 128513360001 | ||||
| OATLEY, Peter James | Director | White Lodge Bath Road BA11 2HP Frome Somerset | England | British | Director | 67982630003 | ||||
| OATLEY, Sam | Director | Bath Road BA11 2HP Frome White Lodge Somerset | England | British | Director | 174295730001 | ||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
Who are the persons with significant control of AVON PRINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Oatley | Apr 06, 2016 | Bath Road BA11 2HP Frome White Lodge Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Erica Mary Oatley | Apr 06, 2016 | Bath Road BA11 2HP Frome White Lodge Somerset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AVON PRINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and fixed and floating charge | Created On Jun 30, 2008 Delivered On Jul 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
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