AVG HOLDINGS (CLEVELAND) LIMITED

AVG HOLDINGS (CLEVELAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameAVG HOLDINGS (CLEVELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09343726
    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 AVG HOLDINGS (CLEVELAND) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is AVG HOLDINGS (CLEVELAND) LIMITED located?

    Registered Office Address
    Hughes House
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVG HOLDINGS (CLEVELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AVG HOLDINGS (CLEVELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ariel Max Vegoda as a director on Sep 03, 2018

    1 pagesTM01

    Notification of Avg Power Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved 29/11/2017
    RES13

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Ariel Max Vegoda as a director on Nov 29, 2017

    2 pagesAP01

    Termination of appointment of Martyn Johnathan Strong as a director on Nov 29, 2017

    1 pagesTM01

    Appointment of Mr Timothy Rodney Spring as a director on Nov 29, 2017

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    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 pagesAD01

    Appointment of Mr Donal James Hughes as a director on Apr 07, 2017

    2 pagesAP01

    Termination of appointment of Mark Francis Harkin as a director on Apr 07, 2017

    1 pagesTM01

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Termination of appointment of Alexander Charles Russell Lambie as a director on Nov 07, 2016

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Appointment of Mr Martyn Johnathan Strong as a director on Jun 03, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-situational conflicts 07/12/2015
    RES13

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to Penningtons Manches Llp 125 Wood Street London EC2V 7AW

    1 pagesAD02

    Register(s) moved to registered office address Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ

    1 pagesAD04

    Registration of charge 093437260001, created on Dec 08, 2015

    33 pagesMR01

    Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on Nov 30, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR

    2 pagesAD03

    Who are the officers of AVG HOLDINGS (CLEVELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Donal James
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    EnglandBritish113876550002
    SPRING, Timothy Rodney
    124 Bridge Road
    KT16 8LA Chertsey
    Melita House
    England
    Director
    124 Bridge Road
    KT16 8LA Chertsey
    Melita House
    England
    EnglandBritish41815540001
    HARKIN, Mark Francis
    The Grove
    TS7 8AL Middlesbrough
    55
    United Kingdom
    Director
    The Grove
    TS7 8AL Middlesbrough
    55
    United Kingdom
    EnglandBritish125644750001
    LAMBIE, Alexander Charles Russell
    Park Road
    PO31 7NG Cowes
    210
    United Kingdom
    Director
    Park Road
    PO31 7NG Cowes
    210
    United Kingdom
    United KingdomBritish191791910001
    STRONG, Martyn Johnathan
    Redmire
    DL8 4EL Leyburn
    Applegarth
    North Yorkshire
    England
    Director
    Redmire
    DL8 4EL Leyburn
    Applegarth
    North Yorkshire
    England
    EnglandBritish209221570001
    VEGODA, Ariel Max
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    EnglandBritish238517200001

    Who are the persons with significant control of AVG HOLDINGS (CLEVELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basing View
    RG21 4EQ Basingstoke
    Da Vinci House
    Hampshire
    England
    Apr 06, 2016
    Basing View
    RG21 4EQ Basingstoke
    Da Vinci House
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09266503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for AVG HOLDINGS (CLEVELAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016The 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

    Does AVG HOLDINGS (CLEVELAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2015
    Delivered On Dec 10, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sqn Asset Finance Income Fund Limited
    Transactions
    • Dec 10, 2015Registration of a charge (MR01)

    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