AVONCROFT DAIRY SYSTEMS LIMITED

Company Number		02015674
Date formed		1986-04-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-04-30
Date Dissolved		2014-05-28
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of AVONCROFT DAIRY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH FRANCIS DUKE	Company Secretary	2006-11-20
JAMES RICHARD JOHN DUKE	Director	1997-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILLS & PEEKS SECRETARIES LIMITED	Company Secretary	2005-06-27	2006-11-20
LEIGH BRIAN HILLS	Company Secretary	1997-03-07	2005-06-27
SONDRA ROSEMARY FERN ROWLANDS	Company Secretary	1990-12-31	1997-03-04
DAVID JAMES ROWLANDS	Director	1990-12-31	1997-03-04
SONDRA ROSEMARY FERN ROWLANDS	Director	1990-12-31	1997-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH FRANCIS DUKE	RESEARCH DEVELOPMENT & INNOVATIONS LIMITED	Company Secretary	2006-11-20	CURRENT	2004-01-12	Dissolved 2016-03-01
JAMES RICHARD JOHN DUKE	RESEARCH DEVELOPMENT & INNOVATIONS LIMITED	Director	2004-01-12	CURRENT	2004-01-12	Dissolved 2016-03-01

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.

Date	Document Type	Document Description
2014-05-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013
2013-08-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013
2013-04-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2013 FROM BENEDICT MACKENZIE 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ
2012-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
2012-01-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
2011-07-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011
2011-01-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010
2010-07-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010
2010-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
2009-07-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2009
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 2 LITTLEHAM COTTAGES HAM ROAD SIDLESHAM WEST SUSSEX PO20 7PY
2008-07-03	4.20	STATEMENT OF AFFAIRS/4.19
2008-07-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2008-07-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-26	363s	RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-12-10	288a	NEW SECRETARY APPOINTED
2006-12-08	288b	SECRETARY RESIGNED
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 40 OXFORD ROAD WORTHING WEST SUSSEX BN11 1UT
2006-03-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-08	288b	SECRETARY RESIGNED
2005-07-08	288a	NEW SECRETARY APPOINTED
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2002-01-16	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-02	CERTNM	COMPANY NAME CHANGED AVONCROFT FARM SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/02/01
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2001-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-08	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-14	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-20	288b	DIRECTOR RESIGNED
1997-03-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-20	288a	NEW DIRECTOR APPOINTED
1997-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/97 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6JT
1997-03-20	288a	NEW SECRETARY APPOINTED
1997-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/97 FROM: GRANGE VILLA WELSH FRANKTON NR OSWESTRY SALOP SY11 4NY
1997-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-02-19	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-18	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-02-27	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-03-02	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-23	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

Industry Information

SIC/NAIC Codes

5114 - Agents in industrial equipment, etc.

Licences & Regulatory approval

We could not find any licences issued to AVONCROFT DAIRY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-01-22

Fines / Sanctions

No fines or sanctions have been issued against AVONCROFT DAIRY SYSTEMS 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
DEBENTURE	1987-03-25	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of AVONCROFT DAIRY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVONCROFT DAIRY SYSTEMS LIMITED

Trademarks

We have not found any records of AVONCROFT DAIRY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVONCROFT DAIRY SYSTEMS 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 (5114 - Agents in industrial equipment, etc.) as AVONCROFT DAIRY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVONCROFT DAIRY SYSTEMS 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 Type	Final Meetings
Defending party	AVONCROFT DAIRY SYSTEMS LIMITED	Event Date
Kevin Weir (IP No. 9332) of Benedict Mackenzie, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN was appointed Liquidator of the above-named Company on 23 June 2008. Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of members and creditors will be held at St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 25 February 2014 at 2.00 pm and 2.15 pm respectively, for the purpose of receiving a final account of the liquidator’s acts and dealings and of the conduct of the winding-up. The following resolutions will be put to the meeting, that the liquidator’s receipts and payments account be agreed and that the liquidator be released under section 173 of the said Act. A member or creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. It is not necessary for the proxy to be a member or creditor. A proxy form must be returned to Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12 noon on 24 February 2014 to entitle you to vote by proxy at the meeting. For further information please contact Kevin Weir or Terena Farrow on 0845 567 0567. Kevin Weir , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVONCROFT DAIRY SYSTEMS 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 AVONCROFT DAIRY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-21 12:51:58
Primary Source:	Companies House

Company Overview

Company Officers of AVONCROFT DAIRY SYSTEMS LIMITED

Related Directorships