Company Information for AVOLIN UK LIMITED
4th Floor, The Anchorage, 34 Bridge Street, BRIDGE STREET, Reading, RG1 2LU,
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Company Registration Number
01918777
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AVOLIN UK LIMITED | ||||
Legal Registered Office | ||||
4th Floor, The Anchorage, 34 Bridge Street BRIDGE STREET Reading RG1 2LU Other companies in RG42 | ||||
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Previous Names | ||||
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Company Number | 01918777 | |
---|---|---|
Company ID Number | 01918777 | |
Date formed | 1985-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-11 06:06:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AVOLIN UK LIMITED | Unknown | Company formed on the 2018-10-29 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN CUMMINGS |
||
ALAN GIBSON SOMERVILLE |
||
HELLEN MARIA STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT BURKETT |
Director | ||
JAMES HICKEY |
Director | ||
STEPHEN MICHAEL DEXTER |
Company Secretary | ||
STEPHEN DEXTER |
Director | ||
JULIAN TIMOTHY CUMMINGS |
Director | ||
MATTHEW LAVELLE |
Director | ||
RAPHAEL KANTELIP |
Company Secretary | ||
RAPHAEL KANTELIP |
Director | ||
FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
Company Secretary | ||
FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
Director | ||
TIMOTHY FREDERICKS COEN |
Company Secretary | ||
ROBERT WILLIAM TAYLOR |
Company Secretary | ||
TIMOTHY FREDERICKS COEN |
Director | ||
ELOISE ANNE-MARIE ANTOINE |
Company Secretary | ||
FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
Company Secretary | ||
JENNIFER ANNE CASWELL |
Company Secretary | ||
PHILIP JAMES NEWMAN |
Director | ||
RODNEY DESMOND JONES |
Director | ||
DAVID LOMAX |
Company Secretary | ||
DAVID LOMAX |
Director | ||
SANDRA ANN PRICE |
Company Secretary | ||
OSCAR PIERRE PRATS |
Director | ||
ANDREW GORDON NEWTON |
Company Secretary | ||
ANDREW GORDON NEWTON |
Director | ||
CHRISTOPHER PATRICK HODGE |
Director | ||
NICHOLAS PARKIN |
Director | ||
SELBY FRANCIS LITTLE 111 |
Director | ||
MICHAEL OLIVER HUNT |
Director | ||
DUDLEY WILLIAM VAN TIL |
Company Secretary | ||
TIMOTHY CHARLES WILLIAM GODWIN |
Director | ||
ANNE CECILY MCKASKILL |
Director | ||
THOMAS PHILIP MCKASKILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2016-09-08 | CURRENT | 1997-07-07 | Active | |
COMPUTRON SOFTWARE LTD | Director | 2016-09-08 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
SARATOGA SYSTEMS LIMITED | Director | 2016-09-08 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2016-09-08 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2004-09-24 | Active | |
WKD SOLUTIONS LIMITED | Director | 2016-09-08 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ROSS-MVI HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
MEDWORXX UK LIMITED | Director | 2016-09-08 | CURRENT | 2013-07-17 | Active | |
CONSONA LIMITED | Director | 2016-09-08 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2016-09-08 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2016-09-08 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2016-09-08 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2016-09-08 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2015-07-10 | CURRENT | 1997-07-07 | Active | |
SARATOGA SYSTEMS LIMITED | Director | 2015-07-10 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-24 | Active | |
WKD SOLUTIONS LIMITED | Director | 2015-07-10 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ROSS-MVI HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2015-07-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2015-07-10 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2015-07-10 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2013-04-17 | CURRENT | 2001-06-15 | Active | |
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
COMPUTRON SOFTWARE LTD | Director | 2016-01-21 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2015-07-10 | CURRENT | 1997-07-07 | Active | |
SARATOGA SYSTEMS LIMITED | Director | 2015-07-10 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-24 | Active | |
WKD SOLUTIONS LIMITED | Director | 2015-07-10 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ROSS-MVI HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2015-07-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2015-07-10 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2015-07-10 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-08-10 GBP 1 | |
CAP-SS | Solvency Statement dated 04/08/22 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF AVOLIN INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANTHONY LIEMANDT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Avolin Inc as a person with significant control on 2018-10-26 | |
PSC02 | Notification of Avolin Inc as a person with significant control on 2018-10-26 | |
PSC07 | CESSATION OF JOSEPH LIEMANDT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Andrew Simon Price on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Joseph Liemandt as a person with significant control on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP04 | Appointment of Pitsec Limited as company secretary on 2019-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 7 Rushmills Northampton NN4 7YB England | |
RES01 | ADOPT ARTICLES 04/02/19 | |
RES01 | ADOPT ARTICLES 29/01/19 | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LIEMANDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS | |
RES15 | CHANGE OF COMPANY NAME 18/12/18 | |
PSC07 | CESSATION OF ROBERT SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 904666.20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-25 GBP 904,666 | |
CAP-SS | Solvency Statement dated 25/10/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 3884329.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 3884329.50 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 04/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA VISHWAS SAKPAL | |
AP01 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC TEILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT | |
AP01 | DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL | |
AP01 | DIRECTOR APPOINTED MS HELLEN STEIN | |
AP01 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 16569.5 | |
AR01 | 01/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC TEILLON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HICKEY / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BURKETT / 01/06/2015 | |
RES15 | CHANGE OF NAME 12/06/2015 | |
CERTNM | COMPANY NAME CHANGED ROSS SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 17/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 16569.5 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 7 RUSHMILLS NORTHAMPTON NN4 7YB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED VINCENT BURKETT | |
AP01 | DIRECTOR APPOINTED MARC TEILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER | |
AP01 | DIRECTOR APPOINTED JAMES HICKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEXTER | |
RES01 | ALTER ARTICLES 03/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR STEPHEN MICHAEL DEXTER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED VP STEPHEN DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KANTELIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR | |
288a | SECRETARY APPOINTED MR RAPHAEL KANTELIP | |
288a | DIRECTOR APPOINTED MR RAPHAEL KANTELIP | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COEN | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY COEN | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED MR TIMOTHY FREDERICKS COEN | |
288a | DIRECTOR APPOINTED MR MATTHEW LAVELLE | |
288a | DIRECTOR APPOINTED MR TIMOTHY FREDERICKS COEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | SILICON VALLEY BANK | |
LEGAL CHARGE | Satisfied | COASTFED BUSINESS CREDIT CORPORATION | |
DEBENTURE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
MEMORANDUM OF DEPOSIT | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
RENT DEPOSIT DEED | Satisfied | WILSON CONNOLLY PROPERTIES LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVOLIN UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Allerdale Borough Council | |
|
Software Maintenance |
Allerdale Borough Council | |
|
Software Maintenance |
Allerdale Borough Council | |
|
Software Maintenance |
Allerdale Borough Council | |
|
Software Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 7 RUSHMILLS BEDFORD ROAD NORTHAMPTON NN4 7YB | 104,000 | ||
Northampton Borough Council | OFFICES AND PREMISES | 7 RUSHMILLS BEDFORD ROAD NORTHAMPTON NN4 7YB | 104,000 | |
Northampton Borough Council | OFFICES AND PREMISES | 7 RUSHMILLS BEDFORD ROAD NORTHAMPTON NN4 7YB | 104,000 | 04-01-95 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | APTEAN SYSTEMS (UK) LIMITED | Event Date | 2012-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APTEAN SYSTEMS (UK) LIMITED | Event Date | 2009-04-28 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |