AVM PACKAGING LIMITED

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

    Company NameAVM PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07420600
    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 AVM PACKAGING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AVM PACKAGING LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVM PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for AVM PACKAGING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVM PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 1 Avm Business Centre Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL United Kingdom* on Dec 13, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Jul 31, 2011

    1 pagesAA01

    Appointment of Manton James as a director

    3 pagesAP01

    Sub-division of shares on Feb 13, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 13/02/2012
    RES13

    Termination of appointment of Stephen Clark as a director

    2 pagesTM01

    Annual return made up to Oct 27, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Stephen John Clark as a director

    3 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of AVM PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Manton
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    EnglandEnglish170521340001
    CLARK, Stephen John
    Hewlett Road
    GL52 6AD Cheltenham
    59
    Gloucestershire
    Director
    Hewlett Road
    GL52 6AD Cheltenham
    59
    Gloucestershire
    United KingdomBritish54212510003
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001

    Does AVM PACKAGING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2012Commencement of winding up
    May 21, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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