AVALON PRINTING SOFTWARE LIMITED

Company Name
AVALON PRINTING SOFTWARE LIMITED

Legal Registered Office
BRACKNELL BERKSHIRE

Company Number		03694919
Date formed		1999-01-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2014-11-18
Type of accounts		SMALL

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Companies with same name AVALON PRINTING SOFTWARE LIMITED

The following companies were found which have the same name as AVALON PRINTING SOFTWARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVALON PRINTING SOFTWARE, INC	901 N Market St Ste 705 Wilmington DE 19801	Unknown	Company formed on the 1999-07-26

Company Officers of AVALON PRINTING SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
YU-HO CHEUNG	Company Secretary	2013-02-28
YU-HO CHEUNG	Director	2012-10-12
RICHARD JOHN CLARK	Director	2013-06-06
JOHN DAVID IRELAND	Director	2012-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES ROY BRIMS	Director	2012-10-12	2013-06-06
NICHOLAS KAISER	Company Secretary	2008-01-23	2012-10-12
NICHOLAS KAISER	Director	2008-01-23	2012-10-12
DAVID MICHAEL MCGOVERN	Director	2008-06-27	2012-10-12
PETER JOHN NACHMAN	Director	2008-01-23	2008-06-06
JAMES M HENNINGS	Director	2002-06-19	2008-01-28
MICHAEL ALEXANDER SLORICK	Company Secretary	2002-06-19	2008-01-23
ANDREW VICTOR ARMITAGE	Director	1999-01-20	2007-02-22
GAIL CATHERINE FITCHETT	Company Secretary	1999-12-07	2002-06-19
KEVIN FITCHETT	Director	2000-06-23	2002-06-19
GWENYDD PATRICIA MAMOS	Company Secretary	1999-01-13	1999-12-07
JOHN MALCOLM CARRUTHERS	Director	1999-01-13	1999-01-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-01-13	1999-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MARTIN ROWLANDS	15 COLLINGHAM ROAD LIMITED	Director	1992-10-23 - 2004-08-19	RESIGNED	1991-06-11	Active
JOHN MARTIN ROWLANDS	15 COLLINGHAM ROAD LIMITED	Director	1991-06-11 - 1992-03-11	RESIGNED	1991-06-11	Active
YU-HO CHEUNG	ABAKUS EUROPE LIMITED	Director	2017-09-15	CURRENT	2016-05-16	Active - Proposal to Strike off
YU-HO CHEUNG	SAP (UK) LIMITED	Director	2017-09-15	CURRENT	1987-07-31	Active
YU-HO CHEUNG	SAP HOLDINGS (UK) LIMITED	Director	2017-09-11	CURRENT	2013-07-02	Converted / Closed
YU-HO CHEUNG	SOLARSOFT PMS LIMITED	Director	2012-10-12	CURRENT	1962-03-19	Dissolved 2014-12-30
YU-HO CHEUNG	MATTEC LIMITED	Director	2012-10-12	CURRENT	1990-09-19	Dissolved 2014-11-18
YU-HO CHEUNG	SOLARSOFT GROUP LIMITED	Director	2012-10-12	CURRENT	2000-02-01	Dissolved 2015-05-05
YU-HO CHEUNG	SOLARSOFT BUSINESS SYSTEMS LIMITED	Director	2012-10-12	CURRENT	1998-11-26	Dissolved 2015-03-24
YU-HO CHEUNG	EPICOR LIMITED	Director	2008-09-12	CURRENT	1991-09-26	Dissolved 2014-11-18
YU-HO CHEUNG	USI EUROPE LIMITED	Director	2008-04-16	CURRENT	1996-07-18	Dissolved 2015-04-07
RICHARD JOHN CLARK	SOLARSOFT PMS LIMITED	Director	2013-06-06	CURRENT	1962-03-19	Dissolved 2014-12-30
RICHARD JOHN CLARK	PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED	Director	2013-06-06	CURRENT	2001-04-27	Dissolved 2015-01-02
RICHARD JOHN CLARK	SCALA INTERNATIONAL LIMITED	Director	2013-06-06	CURRENT	1989-12-11	Dissolved 2015-02-03
RICHARD JOHN CLARK	MATTEC LIMITED	Director	2013-06-06	CURRENT	1990-09-19	Dissolved 2014-11-18
RICHARD JOHN CLARK	USI EUROPE LIMITED	Director	2013-06-06	CURRENT	1996-07-18	Dissolved 2015-04-07
RICHARD JOHN CLARK	SOLARSOFT GROUP LIMITED	Director	2013-06-06	CURRENT	2000-02-01	Dissolved 2015-05-05
RICHARD JOHN CLARK	SOLARSOFT BUSINESS SYSTEMS LIMITED	Director	2013-06-06	CURRENT	1998-11-26	Dissolved 2015-03-24
RICHARD JOHN CLARK	UK SOFTWARE HOLDINGS LIMITED	Director	2013-06-06	CURRENT	2006-10-02	Active
RICHARD JOHN CLARK	SOLARSOFT ACQUISITION LIMITED	Director	2013-06-06	CURRENT	2008-02-18	Active
JOHN DAVID IRELAND	SOLARSOFT PMS LIMITED	Director	2012-10-12	CURRENT	1962-03-19	Dissolved 2014-12-30
JOHN DAVID IRELAND	PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED	Director	2012-10-12	CURRENT	2001-04-27	Dissolved 2015-01-02
JOHN DAVID IRELAND	MATTEC LIMITED	Director	2012-10-12	CURRENT	1990-09-19	Dissolved 2014-11-18
JOHN DAVID IRELAND	SOLARSOFT GROUP LIMITED	Director	2012-10-12	CURRENT	2000-02-01	Dissolved 2015-05-05
JOHN DAVID IRELAND	SOLARSOFT BUSINESS SYSTEMS LIMITED	Director	2012-10-12	CURRENT	1998-11-26	Dissolved 2015-03-24

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
2014-11-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-21	DS01	APPLICATION FOR STRIKING-OFF
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2014 FROM GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ
2014-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	13/01/14 FULL LIST
2013-09-17	AA01	CURREXT FROM 31/03/2013 TO 30/09/2013
2013-06-13	AP01	DIRECTOR APPOINTED MR RICHARD JOHN CLARK
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS
2013-03-01	AP03	SECRETARY APPOINTED MR YU-HO CHEUNG
2013-02-25	AR01	13/01/13 FULL LIST
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012
2012-11-27	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER
2012-11-27	AP01	DIRECTOR APPOINTED JOHN DAVID IRELAND
2012-11-27	AP01	DIRECTOR APPOINTED MR YU-HO CHEUNG
2012-11-27	AP01	DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS
2012-11-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-17	AR01	13/01/12 FULL LIST
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-01	AR01	13/01/11 FULL LIST
2011-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-18	AR01	13/01/10 FULL LIST
2010-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-04-06	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/2009 FROM MACKRELL TURNER GARRETT 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ
2009-01-31	225	PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-11-05	288b	APPOINTMENT TERMINATE, DIRECTOR JAMES HENNINGS LOGGED FORM
2008-10-24	288a	DIRECTOR APPOINTED DAVID MICHAEL MCGOVERN
2008-10-10	288b	APPOINTMENT TERMINATED DIRECTOR PETER NACHMAN
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR JAMES HENNINGS
2008-09-15	AA	30/09/07 TOTAL EXEMPTION FULL
2008-09-15	363s	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-02-14	288b	SECRETARY RESIGNED
2008-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-05	288a	NEW DIRECTOR APPOINTED
2008-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-05	RES13	DBZ CRED AGMT/WFF AGMT 23/01/08
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-05	288b	DIRECTOR RESIGNED
2007-01-24	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: MACKRELL TURNER GARRETT SECOND FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ
2005-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-19	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/04 FROM: CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AVALON PRINTING SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVALON PRINTING SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-08	Satisfied	TPG SPECIALTY LENDING, INC.
SECURITY ACCESSION DEED	2008-01-23	Satisfied	WELLS FARGO FOOTHILL, INC. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE AGENT)
DEBENTURE	2008-01-23	Satisfied	D.B.ZWIRN SPECIAL OPPORTUNITIES FUND L.P AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE FINANCEPARTIES (THE AGENT)
GENERAL SECURITY AGREEMENT	2006-02-09	Satisfied	BUSINESS DEVELOPMENT BANK OF CANADA
GENERAL SECURITY AGREEMENT	2006-02-09	Satisfied	BUSINESS DEVELOPMENT BANK OF CANADA
DEBENTURE	2002-06-19	Satisfied	ANDREW VICTOR ARMITAGE
DEBENTURE	1999-04-13	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of AVALON PRINTING SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVALON PRINTING SOFTWARE LIMITED

Trademarks

We have not found any records of AVALON PRINTING SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVALON PRINTING SOFTWARE 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 (62012 - Business and domestic software development) as AVALON PRINTING SOFTWARE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where AVALON PRINTING SOFTWARE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVALON PRINTING SOFTWARE 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 AVALON PRINTING SOFTWARE 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:	2015-05-18 18:33:58
Primary Source:	Companies House

Company Overview

Company Officers of AVALON PRINTING SOFTWARE LIMITED

Related Directorships