SHCL AVN NEWCO 2 LIMITED
Overview
| Company Name | SHCL AVN NEWCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09508019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHCL AVN NEWCO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHCL AVN NEWCO 2 LIMITED located?
| Registered Office Address | Avn House 7 Midland Way Barlborough Links S43 4XA Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHCL AVN NEWCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SHCL AVN NEWCO 2 LIMITED?
| 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Roy Miller as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||||||
Termination of appointment of Ian Anthony Patterson as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Julian Wickersham as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Mar 31, 2016 to Apr 30, 2016 | 3 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2015
| 6 pages | SH01 | ||||||||||||||
Appointment of Mr Ian Anthony Patterson as a director on Mar 30, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Shane Lukas as a director on Mar 30, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mrs Jennifer Lynne Lukas as a director on Mar 30, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mark Julian Wickersham as a director on Mar 30, 2015 | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHCL AVN NEWCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKAS, Jennifer Lynne | Director | 7 Midland Way Barlborough Links S43 4XA Barlborough Avn House Derbyshire England | United Kingdom | British | Director | 151506260001 | ||||
| LUKAS, Shane | Director | 7 Midland Way Barlborough Links S43 4XA Barlborough Avn House Derbyshire England | United Kingdom | British | Director | 74050020002 | ||||
| MILLER, James Roy | Director | 7 Midland Way Barlborough Links S43 4XA Chesterfield Avn House Derbyshire England | England | British | Director | 148757160001 | ||||
| PATTERSON, Ian Anthony | Director | 7 Midland Way Barlborough Links S43 4XA Barlborough Avn House Derbyshire England | England | British | Director | 96926570001 | ||||
| WICKERSHAM, Mark Julian | Director | 7 Midland Way Barlborough Links S43 4XA Barlborough Avn House Derbyshire England | England | British | Director | 149824990002 |
Who are the persons with significant control of SHCL AVN NEWCO 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Julian Wickersham | May 01, 2016 | 7 Midland Way Barlborough Links S43 4XA Chesterfield Avn House Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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