AVENTAS MANUFACTURING GROUP LIMITED
Overview
| Company Name | AVENTAS MANUFACTURING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI608284 |
| Jurisdiction | Northern Ireland |
| 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 AVENTAS MANUFACTURING GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AVENTAS MANUFACTURING GROUP LIMITED located?
| Registered Office Address | c/o A&L GOODBODY SOLICITORS 42-46 Fountain Street Fountain Street BT1 5EF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVENTAS MANUFACTURING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINN MANUFACTURING GROUP LIMITED | Sep 19, 2011 | Sep 19, 2011 |
| ALG QGL 1 LIMITED | Jul 20, 2011 | Jul 20, 2011 |
What are the latest accounts for AVENTAS MANUFACTURING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AVENTAS MANUFACTURING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Registered office address changed from Aventas Manufacturing Group Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS to C/O a&L Goodbody Solicitors 42-46 Fountain Street Fountain Street Belfast BT1 5EF on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Emma Louise Duffy on Nov 28, 2014 | 1 pages | CH03 | ||||||||||
Appointment of Paul Francis Donnelly as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Paul John O'brien as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul John O'brien as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Francis Donnelly as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Gortmullan Derrylin Fermanagh BT92 9AU to Aventas Manufacturing Group Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on Nov 25, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul John O'brien on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emma Louise Duffy on Nov 29, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of AVENTAS MANUFACTURING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Emma Louise | Secretary | c/o A&L Goodbody Solicitors Fountain Street BT1 5EF Belfast 42-46 Fountain Street Northern Ireland | British | 164788590001 | ||||||
| DONNELLY, Paul Francis | Director | Castle Buildings Paget Square BT74 7HS Enniskillen Aventas Manufacturing Group Limited Fermanagh United Kingdom | Ireland | Irish | 174644790001 | |||||
| O'BRIEN, Paul John | Director | Castle Buildings Paget Square BT74 7HS Enniskillen Aventas Manufacturing Group Limited Fermanagh United Kingdom | Ireland | Irish | 171680330001 | |||||
| BAILIE, Alice Catherine | Director | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland United Kingdom | United Kingdom | British | 146458820001 | |||||
| DIXON, Paul Edward | Director | 159 Orwell Road Rathgar Hillcrest Dublin Ireland | Ireland | Irish | 160544680001 | |||||
| DONNELLY, Paul Francis | Director | Castle Buildings Paget Square Enniskillen Aventas Manufacturing Group Limited Co. Fermanagh, Bt74 7hs Northern Ireland | Ireland | Irish | 174644790001 | |||||
| O'BRIEN, Paul John | Director | Castle Buildings Paget Square Enniskillen Aventas Manufacturing Group Limited Co. Fermanagh, Bt74 7hs Northern Ireland | Ireland | Irish | 171680330001 | |||||
| THOMPSON, Jason Mark | Director | Glenagherty Drive Old Galgorm Road BT42 1AG Ballymena 2 Antrim United Kingdom | United Kingdom | Irish | 143003130001 |
Who are the persons with significant control of AVENTAS MANUFACTURING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aventas Manufacturing Group Holdco Ltd | Apr 06, 2016 | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland | No | ||||||||||
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Natures of Control
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Does AVENTAS MANUFACTURING GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2011 Delivered On Dec 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2011 Delivered On Dec 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 02, 2011 Delivered On Dec 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1.1 the chargor has assigned absolutely and with full title guarantee to the security agent all of its right, title and interest, present and future, in, under and to the contracts including, without limitation, all present and future claims, causes of action, payments and proceeds in respect thereof.. See image for full details. | ||||
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