AVONVOGIE ENTERPRISES LIMITED

Overview

Company Name	AVONVOGIE ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281995
Jurisdiction	Scotland
Date of Creation	Mar 22, 2005
Date of Cessation	Nov 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONVOGIE ENTERPRISES LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is AVONVOGIE ENTERPRISES LIMITED located?

Registered Office Address	Dunlossit Estate Office Dunlossit Castle Port Askaig PA46 7RE Isle Of Islay Argyle Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AVONVOGIE ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for AVONVOGIE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2023	Application to strike the company off the register	3 pages	DS01

Mar 31, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with updates	4 pages	CS01

Jan 31, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 07, 2022	Termination of appointment of Anthony Richard Bull as a director on Nov 04, 2022	1 pages	TM01

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with updates	4 pages	CS01

Mar 09, 2022	Director's details changed for Mr Matthew Derek Pintus on Mar 07, 2022	2 pages	CH01

Mar 08, 2022	Registered office address changed from Estate Office, Knocklearach Farm Ballygrant Isle of Islay Argyll PA45 7QL to Dunlossit Estate Office Dunlossit Castle Port Askaig Isle of Islay Argyle PA46 7RE on Mar 08, 2022	1 pages	AD01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 25, 2021	Termination of appointment of John Anthony De Havilland as a director on Aug 20, 2021	1 pages	TM01

May 11, 2021	Confirmation statement made on Mar 22, 2021 with updates	5 pages	CS01

May 11, 2021	Notification of Leonie Kira Emma Schroder as a person with significant control on Mar 10, 2021	2 pages	PSC01

May 11, 2021	Withdrawal of a person with significant control statement on May 11, 2021	2 pages	PSC09

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 12, 2020	Appointment of Mr Matthew Derek Pintus as a director on Jun 01, 2020	2 pages	AP01

Mar 25, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 16, 2019	Termination of appointment of Kenneth John Garden as a director on Aug 16, 2019	1 pages	TM01

Sep 10, 2019	Notification of a person with significant control statement	2 pages	PSC08

May 09, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

May 09, 2019	Appointment of Mr Ashe George Russell Windham as a director on Mar 20, 2019	2 pages	AP01

May 09, 2019	Cessation of Bruno Lionel Schroder as a person with significant control on Feb 20, 2019	1 pages	PSC07

View All Filings

Who are the officers of AVONVOGIE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHRODER, Leonie Kira Emma Norwich Street EC4A 1BD London 10 United Kingdom	Mar 20, 2019		Secretary	Norwich Street EC4A 1BD London 10 United Kingdom					257790300001
PINTUS, Matthew Derek Dunlossit Castle Port Askaig PA46 7RE Isle Of Islay Dunlossit Estate Office Argyle Scotland	Jun 01, 2020		Director	Dunlossit Castle Port Askaig PA46 7RE Isle Of Islay Dunlossit Estate Office Argyle Scotland	England	British	1956-9	Solicitor	270729610002
SCHRODER, Leonie Kira Emma Norwich Street EC4A 1BD London 10 United Kingdom	Mar 20, 2019		Director	Norwich Street EC4A 1BD London 10 United Kingdom	United Kingdom	British	1974-4	Director	256417820001
WINDHAM, Ashe George Russell SW11 1DJ London 41 Lavender Gardens England	Mar 20, 2019		Director	SW11 1DJ London 41 Lavender Gardens England	England	British	1957-7	Company Director	258050380001
SCHRODER, Bruno Lionel 31 Gresham Street EC2V 7QA London	Apr 01, 2005	Feb 20, 2019	Secretary	31 Gresham Street EC2V 7QA London		British		Banker	26855240002
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Mar 22, 2005	Apr 01, 2005	Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh					76340540001
BULL, Anthony Richard Cavendish Salisbury Road RH13 0AJ Horsham West Sussex	Apr 01, 2005	Nov 04, 2022	Director	Cavendish Salisbury Road RH13 0AJ Horsham West Sussex	United Kingdom	British	1939-5	Company Director	2947930002
DE HAVILLAND, John Anthony Bldmmenberg PO BOX 1212 Stanford 7210 Western Cape South Africa	Apr 01, 2005	Aug 20, 2021	Director	Bldmmenberg PO BOX 1212 Stanford 7210 Western Cape South Africa	South Africa	British	1938-4	Company Director	3438950011
GARDEN, Kenneth John 49 Dick Place EH9 2JA Edinburgh Midlothian	Apr 01, 2005	Aug 16, 2019	Director	49 Dick Place EH9 2JA Edinburgh Midlothian	United Kingdom	British	1935-4	Retired	182130001
ROSS, Hubert James 26/6 Greenpark EH17 7TB Edinburgh Midlothian	Mar 22, 2005	Apr 01, 2005	Director	26/6 Greenpark EH17 7TB Edinburgh Midlothian		British	1948-11	Solicitor	103247750002
SCHRODER, Bruno Lionel 31 Gresham Street EC2V 7QA London	Apr 01, 2005	Feb 20, 2019	Director	31 Gresham Street EC2V 7QA London	United Kingdom	British	1933-1	Banker	26855240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONVOGIE ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Leonie Kira Emma Schroder Norwich Street EC4A 1BD London 10 United Kingdom	Mar 10, 2021	Norwich Street EC4A 1BD London 10 United Kingdom	No
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bruno Lionel Schroder EC2V 7QA London 31 Gresham Street United Kingdom	Apr 06, 2016	EC2V 7QA London 31 Gresham Street United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AVONVOGIE ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2019	Mar 10, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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