AVG POWER LIMITED
Overview
| Company Name | AVG POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09266503 |
| 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 AVG POWER LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is AVG POWER LIMITED located?
| Registered Office Address | Redheugh House Teesdale South Thornaby Place TS17 6SG Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVG POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AVG POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on May 02, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James William Routledge as a director on Mar 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Johnathan Strong as a director on Mar 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 09, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Donal James Hughes as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Francis Harkin as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander Charles Russell Lambie as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Martyn Johnathan Strong as a director on Jun 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on Nov 30, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Mr James William Routledge as a director on Jul 08, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of AVG POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | British | 113876550002 | |||||
| HARKIN, Mark Francis | Director | The Grove TS7 8AL Middlesbrough 55 United Kingdom | England | British | 125644750001 | |||||
| LAMBIE, Alexander Charles Russell | Director | Park Road PO31 7NG Cowes 210 United Kingdom | United Kingdom | British | 191791910001 | |||||
| ROUTLEDGE, James William | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 76369430002 | |||||
| STRONG, Martyn Johnathan | Director | Redmire DL8 4EL Leyburn Applegarth North Yorkshire England | England | British | 209221570001 |
What are the latest statements on persons with significant control for AVG POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Oct 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AVG POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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