Company Information for AVC WIRELESS NETWORKS LIMITED
C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
04392841
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AVC WIRELESS NETWORKS LIMITED | |
Legal Registered Office | |
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA Other companies in NW7 | |
Company Number | 04392841 | |
---|---|---|
Company ID Number | 04392841 | |
Date formed | 2002-03-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2012-01-31 | |
Account next due | 2014-03-31 | |
Latest return | 2013-08-23 | |
Return next due | 2016-09-06 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY DOUGLAS GORDON |
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MICHAEL JOHN EVERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN TERRY |
Company Secretary | ||
CHRISTOPHER JOHN TERRY |
Director | ||
PAUL HARRIS |
Director | ||
STEVEN ARTHUR DANCE |
Director | ||
PHILIP GEORGE |
Director | ||
JOHN CHRISTOPHER MAY |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVC DIGITAL LIMITED | Director | 2017-05-08 | CURRENT | 2008-01-15 | Liquidation | |
WEEE INDIA LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-01-09 | |
WEEEPRO LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-09-18 | |
AVC ALTERNATIVE ENERGY LIMITED | Director | 2014-02-21 | CURRENT | 1992-04-22 | Dissolved 2015-09-10 | |
NAT-GEN SOLAR 1 LIMITED | Director | 2013-11-01 | CURRENT | 2011-01-27 | Active | |
AVC VIRTUAL ENERGY LIMITED | Director | 2013-09-30 | CURRENT | 2011-01-13 | Dissolved 2015-01-13 | |
AVC ONE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
AVC NEXGEN: LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-06-10 | |
FIRSTLINE DIGITAL GROUP LIMITED | Director | 2013-03-15 | CURRENT | 2009-04-17 | Dissolved 2014-05-13 | |
FIRSTLINE DIGITAL UK LIMITED | Director | 2013-03-15 | CURRENT | 2001-10-08 | Dissolved 2014-06-10 | |
FIRSTLINE DIGITAL LIMITED | Director | 2013-03-15 | CURRENT | 2001-07-12 | Dissolved 2016-04-26 | |
OIL CLEAR EUROPE LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
NEOCREST LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-11 | |
AVC ENERGY LIMITED | Director | 2012-06-08 | CURRENT | 2003-06-27 | Dissolved 2015-09-09 | |
CIEL BLEU 5 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
CIEL BLEU 7 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
CIEL BLEU 9 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
CIEL BLEU 69 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-01-13 | |
CIEL BLEU 11 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
CIEL BLEU 12 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
CIEL BLEU 2 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
CIEL BLEU 3 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
CIEL BLEU 8 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
EVERY ENERGY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-06-10 | |
CIEL BLEU 4 LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2015-01-13 | |
GREEN BULL ENERGY LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2014-06-24 | |
HFS DEFENCE & SECURITY LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2014-02-04 | |
AVC GLOBAL SERVICES GROUP PLC | Director | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2016-04-26 | |
AVC COMMUNITIES LIMITED | Director | 2005-07-01 | CURRENT | 2003-07-06 | Liquidation | |
AVC GLOBAL LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2014-06-10 | |
AVC MOBILE LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2014-06-24 | |
AVC INSTALLATIONS LIMITED | Director | 1999-11-01 | CURRENT | 1993-10-27 | Dissolved 2015-05-06 | |
AVC CORE MANAGEMENT LIMITED | Director | 1999-03-19 | CURRENT | 1996-12-19 | Dissolved 2014-10-07 | |
AVC (EUROPE) LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-02 | Dissolved 2016-06-17 | |
CORE MANAGEMENT LIMITED | Director | 1994-01-06 | CURRENT | 1993-12-09 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT | |
AP03 | SECRETARY APPOINTED GARY DOUGLAS GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EVERY / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TERRY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TERRY / 01/08/2013 | |
AD02 | SAIL ADDRESS CREATED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | PREVEXT FROM 31/01/2013 TO 30/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 23/08/12 FULL LIST | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 12/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 12/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 11 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 26/03/03 | |
ELRES | S366A DISP HOLDING AGM 26/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD | |
88(2)R | AD 12/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2016-05-06 |
Notice of Intended Dividends | 2016-01-27 |
Resolutions for Winding-up | 2014-04-07 |
Appointment of Liquidators | 2014-04-07 |
Notices to Creditors | 2014-04-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | UNIVERSITIES SUPERANNUATION SCHEME LIMITED | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
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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 AVC WIRELESS NETWORKS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | EDWARDS DIGITAL NETWORKS LIMITED | 2012-07-03 | Outstanding |
DEBENTURE | SKYLINE INSTALLATIONS (SCOTLAND) LIMITED | 2012-07-27 | Outstanding |
We have found 2 mortgage charges which are owed to AVC WIRELESS NETWORKS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
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Main Contract |
London Borough of Redbridge | |
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Main Contract |
London Borough of Redbridge | |
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Main Contract |
London Borough of Redbridge | |
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Main Contract |
London Borough of Redbridge | |
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Main Contract |
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 |
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UNIT 12 CALVER ROAD WINWICK WARRINGTON WA2 8RA | 143,000 |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AVC WIRELESS NETWORKS LIMITED | Event Date | 2014-03-28 |
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Hilton Watford Hotel, Elton Way, Watford, Hertfordshire WD25 8HA on 28 March 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 28 March 2014 Creditors: 28 March 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Michael John Every , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVC WIRELESS NETWORKS LIMITED | Event Date | 2014-03-28 |
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AVC WIRELESS NETWORKS LIMITED | Event Date | 2014-03-28 |
Nature of Business: PC, Internet, Telephone and TV Services Section 109 of the Insolvency Act 1986 Notice is hereby given that Creditors of the Company, which is being voluntarily wound up, are required on or before 12 May 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Jeffrey Mark Brenner , IP number: 9301 , Liquidator of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 28 March 2014 . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | AVC WIRELESS NETWORKS LIMITED | Event Date | 2014-03-28 |
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first and final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 22 February 2016, to send their proofs of debt to the undersigned, Jeffrey Mark Brenner, of Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The first and final Dividend will be declared within two months from 22 February 2016. Jeffrey Mark Brenner , Office Holder Number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730, jeff@bcassociates.uk.com . Date of Appointment of Office Holder: 28 March 2014 . Alternative Contact: Besa Mustafa, besa@bcassociates.uk.com , 020 8906 7730 : | |||
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. |