AVON DRINKS LTD

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

    Company NameAVON DRINKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09449623
    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 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 AddressNo

    What are the latest accounts for AVON DRINKS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for AVON DRINKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registration of charge 094496230001, created on Jan 26, 2018

    17 pagesMR01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Appointment of Mr Noor Hussain as a secretary on Sep 11, 2017

    2 pagesAP03

    Appointment of Mr Noor Hussain as a director on Sep 11, 2017

    2 pagesAP01

    Termination of appointment of Shamim Jahet Hassan as a director on Sep 11, 2017

    1 pagesTM01

    Termination of appointment of Shamim Jahid Hassan as a secretary on Sep 11, 2017

    1 pagesTM02

    Notification of Noor Hussain as a person with significant control on Sep 11, 2017

    2 pagesPSC01

    Cessation of Shamim Jahet Hassan as a person with significant control on Sep 11, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Appointment of Mr Shamim Jahid Hassan as a secretary on Nov 01, 2016

    2 pagesAP03

    Appointment of Mr Shamim Jahet Hassan as a director on Nov 01, 2016

    2 pagesAP01

    Termination of appointment of Aklis Hassan Miah as a director on Nov 01, 2016

    1 pagesTM01

    Termination of appointment of Aklis Hassan Miah as a secretary on Nov 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    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 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    SH01
    incorporationFeb 19, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AVON DRINKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Noor
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    Secretary
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    237732490001
    HUSSAIN, Noor
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    Director
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    EnglandBritishDirector234542870001
    HASSAN, Shamim Jahid
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    Secretary
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    218145270001
    MIAH, Aklis Hassan
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    Secretary
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    195165730001
    HASSAN, Shamim Jahet
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    Director
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    United KingdomBritishDirector159489140001
    MIAH, Aklis Hassan
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    Director
    B11 4ER Birmingham
    143 Woodlands Road
    West Midlands
    England
    EnglandBritishDirector65031070003

    Who are the persons with significant control of AVON DRINKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noor Hussain
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    Sep 11, 2017
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shamim Jahet Hassan
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    Nov 01, 2016
    Chapel Street
    CV37 6EP Stratford-Upon-Avon
    6a
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AVON DRINKS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Alfandari Private Equities Limited
    Transactions
    • Feb 13, 2018Registration 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