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Company Information for

AVONLAW LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
01340428
Private Limited Company
Liquidation

Company Overview

About Avonlaw Ltd
AVONLAW LIMITED was founded on 1977-11-24 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Avonlaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVONLAW LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA6
 
Filing Information
Company Number 01340428
Company ID Number 01340428
Date formed 1977-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONLAW LIMITED
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Company Officers of AVONLAW LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PHILIP GORMAN
Company Secretary 1991-06-20
GEOFFREY MICHAEL SIMMONDS
Director 1991-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PHILIP GORMAN CALEDON OVERSEAS HOLDINGS LIMITED Company Secretary 2007-11-01 CURRENT 2006-06-02 Active
JEREMY PHILIP GORMAN GRAM CALEDON RESOURCES LIMITED Company Secretary 2006-11-18 CURRENT 2000-05-15 Active
GEOFFREY MICHAEL SIMMONDS FOOTBALL DATA SERVICES LIMITED Director 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS WESTSIDE MINING LIMITED Director 2012-06-15 CURRENT 2012-06-11 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS SPORT IN SCHOOLS LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active
GEOFFREY MICHAEL SIMMONDS PANTHEON LEISURE PLC Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS FOOTBALLFANATIX LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS ULTIMATE PLAYER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS REVERSE TAKE-OVER INVESTMENTS LIMITED Director 2000-11-17 CURRENT 2000-10-03 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS WESTSIDETECH LIMITED Director 2000-07-28 CURRENT 2000-05-31 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS WESTSIDE ACQUISITIONS LIMITED Director 2000-07-28 CURRENT 2000-06-07 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS FOOTBALL PARTNERS LIMITED Director 2000-06-30 CURRENT 1995-08-02 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS FOOTBALLDIRECTORY.CO.UK LIMITED Director 2000-06-30 CURRENT 1999-12-17 Active - Proposal to Strike off
GEOFFREY MICHAEL SIMMONDS THE ELMS GROUP LIMITED Director 2000-06-30 CURRENT 1989-04-06 Active
GEOFFREY MICHAEL SIMMONDS WESTSIDE SPORTS LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
GEOFFREY MICHAEL SIMMONDS INSIG AI PLC Director 1999-11-19 CURRENT 1999-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Final Gazette dissolved via compulsory strike-off
2023-08-29Voluntary liquidation. Notice of members return of final meeting
2022-08-22Voluntary liquidation declaration of solvency
2022-08-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-22Appointment of a voluntary liquidator
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 16 Hartsbourne Avenue Bushey Heath Bushey WD23 1JL England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 16 Hartsbourne Avenue Bushey Heath Bushey WD23 1JL England
2022-08-22600Appointment of a voluntary liquidator
2022-08-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-16
2022-08-22LIQ01Voluntary liquidation declaration of solvency
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-26AA01Previous accounting period shortened from 31/12/22 TO 31/03/22
2022-05-23PSC04Change of details for Mr Geoffrey Michael Simmonds as a person with significant control on 2022-05-23
2022-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SIMMONDS
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Mr Geoffrey Michael Simmonds on 2020-02-12
2020-02-12PSC04Change of details for Mr Geoffrey Michael Simmonds as a person with significant control on 2020-02-12
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Suite 3 7 Paddington Street London W1U 5QQ United Kingdom
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 23 Linksway Northwood Middlesex HA6 2XA
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-27AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0131/05/10 ANNUAL RETURN FULL LIST
2009-08-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 31/05/09; full list of members
2008-11-27363aReturn made up to 31/05/08; full list of members
2008-06-19288cSecretary's change of particulars / jeremy gorman / 07/05/2008
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19395PARTICULARS OF MORTGAGE/CHARGE
1999-06-16363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-26363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-20363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-07363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-06-16363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-14363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-21363(288)SECRETARY'S PARTICULARS CHANGED
1992-07-21363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-04363bRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-20363RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1989-04-04363RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1989-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-05-11363RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1987-10-15363RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
1987-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-11-20363RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1986-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1984-10-19Accounts made up to 2082-12-31
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVONLAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-08-22
Appointmen2022-08-22
Resolution2022-08-22
Fines / Sanctions
No fines or sanctions have been issued against AVONLAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-08-19 Outstanding CAPITAL HOME LOANS LIMITED
Intangible Assets
Patents
We have not found any records of AVONLAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONLAW LIMITED
Trademarks
We have not found any records of AVONLAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONLAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVONLAW LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVONLAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAVONLAW LIMITEDEvent Date2022-08-22
 
Initiating party Event TypeAppointmen
Defending partyAVONLAW LIMITEDEvent Date2022-08-22
Name of Company: AVONLAW LIMITED Company Number: 01340428 Nature of Business: Business support service activities Registered office: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA Type of…
 
Initiating party Event TypeResolution
Defending partyAVONLAW LIMITEDEvent Date2022-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONLAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVONLAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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