AVON DRINKS LTD
Overview
| Company Name | AVON DRINKS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09449623 |
| 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 AVON DRINKS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVON DRINKS LTD located?
| Registered Office Address | 6a Chapel Street CV37 6EP Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVON DRINKS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for AVON DRINKS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Registration of charge 094496230001, created on Jan 26, 2018 | 17 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||||||
Appointment of Mr Noor Hussain as a secretary on Sep 11, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Noor Hussain as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shamim Jahet Hassan as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shamim Jahid Hassan as a secretary on Sep 11, 2017 | 1 pages | TM02 | ||||||||||||||
Notification of Noor Hussain as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||||||||||||||
Cessation of Shamim Jahet Hassan as a person with significant control on Sep 11, 2017 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 11, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Shamim Jahid Hassan as a secretary on Nov 01, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Shamim Jahet Hassan as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aklis Hassan Miah as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aklis Hassan Miah as a secretary on Nov 01, 2016 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Bank House 36 - 38 Bristol Street Birmingham West Midlands B5 7AA England to 6a Chapel Street Stratford-upon-Avon Warwickshire CV37 6EP on Mar 06, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of AVON DRINKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Noor | Secretary | Chapel Street CV37 6EP Stratford-Upon-Avon 6a Warwickshire England | 237732490001 | |||||||
| HUSSAIN, Noor | Director | Chapel Street CV37 6EP Stratford-Upon-Avon 6a Warwickshire England | England | British | Director | 234542870001 | ||||
| HASSAN, Shamim Jahid | Secretary | Chapel Street CV37 6EP Stratford-Upon-Avon 6a Warwickshire England | 218145270001 | |||||||
| MIAH, Aklis Hassan | Secretary | B11 4ER Birmingham 143 Woodlands Road West Midlands England | 195165730001 | |||||||
| HASSAN, Shamim Jahet | Director | Chapel Street CV37 6EP Stratford-Upon-Avon 6a Warwickshire England | United Kingdom | British | Director | 159489140001 | ||||
| MIAH, Aklis Hassan | Director | B11 4ER Birmingham 143 Woodlands Road West Midlands England | England | British | Director | 65031070003 |
Who are the persons with significant control of AVON DRINKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noor Hussain | Sep 11, 2017 | Chapel Street CV37 6EP Stratford-Upon-Avon 6a Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shamim Jahet Hassan | Nov 01, 2016 | Chapel Street CV37 6EP Stratford-Upon-Avon 6a Warwickshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AVON DRINKS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 26, 2018 Delivered On Feb 13, 2018 | Outstanding | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: 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