AVG HOLDINGS (CLEVELAND) LIMITED
Overview
| Company Name | AVG HOLDINGS (CLEVELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09343726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for AVG HOLDINGS (CLEVELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AVG HOLDINGS (CLEVELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ariel Max Vegoda as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||
Notification of Avg Power Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ariel Max Vegoda as a director on Nov 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Johnathan Strong as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Rodney Spring as a director on Nov 29, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company 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 | ||||||||||
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 Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander Charles Russell Lambie as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Martyn Johnathan Strong as a director on Jun 03, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 pages | AD02 | ||||||||||
Register(s) moved to registered office address Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ | 1 pages | AD04 | ||||||||||
Registration of charge 093437260001, created on Dec 08, 2015 | 33 pages | MR01 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR | 2 pages | AD03 | ||||||||||
Who are the officers of AVG HOLDINGS (CLEVELAND) 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 | |||||
| SPRING, Timothy Rodney | Director | 124 Bridge Road KT16 8LA Chertsey Melita House England | England | British | 41815540001 | |||||
| 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 | |||||
| STRONG, Martyn Johnathan | Director | Redmire DL8 4EL Leyburn Applegarth North Yorkshire England | England | British | 209221570001 | |||||
| VEGODA, Ariel Max | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 238517200001 |
Who are the persons with significant control of AVG HOLDINGS (CLEVELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avg Power Limited | Apr 06, 2016 | Basing View RG21 4EQ Basingstoke Da Vinci House Hampshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AVG HOLDINGS (CLEVELAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | 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 |
Does AVG HOLDINGS (CLEVELAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 08, 2015 Delivered On Dec 10, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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