AVNET HOLDINGS EUROPE LIMITED
Overview
| Company Name | AVNET HOLDINGS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08755418 |
| 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 AVNET HOLDINGS EUROPE LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is AVNET HOLDINGS EUROPE LIMITED located?
| Registered Office Address | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVNET HOLDINGS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2017 |
What are the latest filings for AVNET HOLDINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jul 24, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 26, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Mckrell as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Harvey Woodford as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Ryan Mccoy as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 01, 2017 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 16, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Mckrell as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Giles Willies as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Alistair Watt as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 02, 2016 | 33 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2017
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2017
| 4 pages | SH01 | ||||||||||||||
Who are the officers of AVNET HOLDINGS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD, Harvey | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | Vp Corporate Secretary | 243233670001 | ||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7SH London 1 United Kingdom |
| 85597290003 | ||||||||||
| MCCOY, Michael Ryan, Mr. | Director | c/o Avnet Europe Legal Department Kouterveldstraat 20 B - 1831 Diegem Eagle Building Belgium | United States | American | Associate General Counsel | 187451430001 | ||||||||
| MCKRELL, Mark | Director | c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium | England | British | Finance Director | 220338500001 | ||||||||
| WATT, Graeme Alistair | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | England | British | Director | 25202730005 | ||||||||
| WILLIES, Timothy Giles | Director | c/o Avnet Europe Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | England | British | Finance Director | 200807420001 |
Who are the persons with significant control of AVNET HOLDINGS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenva Group Holdings Limited | Apr 06, 2016 | Rutherford Close SG1 2EF Stevenage Avnet House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AVNET HOLDINGS EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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