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AVIAN PRODUCTS LIMITED

AVIAN PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAVIAN PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07592312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIAN PRODUCTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AVIAN PRODUCTS LIMITED located?

    Registered Office Address
    94 Warkworth Drive
    Deneside View
    DH2 3TW Chester Le Street
    Co. Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVIAN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert David Irwin as a director on May 17, 2012

    		1 pagesTM01

    Appointment of Mr Gary Andrew Laidlow as a director on May 17, 2012

    		2 pagesAP01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 100
    		SH01

    legacy

    		6 pagesMG01

    Termination of appointment of Jack Conaboy as a director on May 31, 2011

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AVIAN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIDLOW, Gary Andrew
    Warkworth Drive
    Deneside View
    DH2 3TW Chester Le Street
    94
    Co. Durham
    England
    		Director
    Warkworth Drive
    Deneside View
    DH2 3TW Chester Le Street
    94
    Co. Durham
    England
    		EnglandBritish156902360001
    CONABOY, Jack
    Warkworth Drive
    Deneside View
    DH2 3TW Chester Le Street
    94
    Co. Durham
    England
    		Director
    Warkworth Drive
    Deneside View
    DH2 3TW Chester Le Street
    94
    Co. Durham
    England
    		EnglandBritish12581310002
    IRWIN, Robert David
    Fountaine Court
    Moor Pond Piece
    MK45 2GQ Ampthill
    12
    Bedfordshire
    England
    		Director
    Fountaine Court
    Moor Pond Piece
    MK45 2GQ Ampthill
    12
    Bedfordshire
    England
    		EnglandBritish133659280001
    View Detailed Information on Officers and People with Significant Control

    Does AVIAN PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 05, 2012
    Delivered On Apr 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 11, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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