Dissolved
Dissolved 2016-01-09
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Company Information for AVCARD SERVICES LIMITED
LONDON, EC4A,
|
Company Registration Number
 04828476 Private Limited Company
Dissolved 2016-01-09 |
Company Overview
About Avcard Services Ltd
AVCARD SERVICES LIMITED was founded on 2003-07-10 and had its registered office in London. The company was dissolved on the 2016-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AVCARD SERVICES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04828476 | |
|---|---|---|
| Date formed | 2003-07-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2016-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AVCARD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALANS SECRETARIAL SERVICES LIMITED |
||
ANTHONY MILES KEY |
||
RICHARD DONALD MCMICHAEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN PAUL KLUEG |
Director | ||
IRA MICHAEL BIRNS |
Director | ||
LINDA KROPP |
Director | ||
TIMOTHY GILMORE |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRAMP OIL & MARINE LIMITED | Director | 2018-08-01 | CURRENT | 1978-09-21 | Active - Proposal to Strike off | |
| HENTY OIL LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-10 | Active | |
| WFL (UK) II LIMITED | Director | 2018-08-01 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
| ORCHARD WATER LIMITED | Director | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
| ORCHARD UTILITIES LIMITED | Director | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
| ORCHARD ENERGY LIMITED | Director | 2017-09-29 | CURRENT | 2004-08-13 | Active | |
| ORCHARD (HOLDINGS) UK LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
| TANK AND MARINE ENGINEERING LIMITED | Director | 2017-05-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
| TAMLYN SHIPPING LIMITED | Director | 2017-05-26 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
| TRAMP GROUP LIMITED | Director | 2017-05-26 | CURRENT | 1974-10-15 | Active - Proposal to Strike off | |
| FALMOUTH PETROLEUM LIMITED | Director | 2017-05-26 | CURRENT | 2009-09-10 | Active | |
| LFO HOLDINGS LIMITED | Director | 2017-02-23 | CURRENT | 2007-03-22 | Active | |
| THE LUBRICANT COMPANY LIMITED | Director | 2017-02-23 | CURRENT | 2003-10-24 | Active | |
| LINTON FUEL OILS LIMITED | Director | 2017-02-23 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
| WORLD FUEL SERVICES AVIATION LIMITED | Director | 2017-02-13 | CURRENT | 2010-03-30 | Active | |
| WFS UK HOLDING COMPANY III LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
| WFS UK HOLDING COMPANY II LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
| WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Director | 2010-04-15 | CURRENT | 2003-07-21 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM BAKER TILLY GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTS WD17 1JJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KLUEG | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ | |
| LATEST SOC | 17/08/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD MCMICHAEL / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KLUEG / 30/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED RICHARD DONALD MCMICHAEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRA BIRNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KROPP | |
| AP01 | DIRECTOR APPOINTED STEVEN PAUL KLUEG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KROPP | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | SECRETARY APPOINTED SALANS SECRETARIAL SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ANTHONY KEY | |
| 288a | DIRECTOR APPOINTED IRA BIRNS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM REGAL HOUSE 8TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GILMORE | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/05/07 | |
| ELRES | S366A DISP HOLDING AGM 08/05/07 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: REGAL HOUSE 8TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS| | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 67-69 ST JOHNS ROAD ISLEWORTH TWC 6NC | |
| 363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED INHOCO 2877 LIMITED CERTIFICATE ISSUED ON 06/08/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5112 - Agents in sale of fuels, ores, etc. Licences & Regulatory approval
We could not find any licences issued to AVCARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against AVCARD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVCARD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5112 - Agents in sale of fuels, ores, etc.
Intangible Assets
Patents
We have not found any records of AVCARD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVCARD SERVICES LIMITED
Income
Government Income
We have not found government income sources for AVCARD SERVICES 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 (5112 - Agents in sale of fuels, ores, etc.) as AVCARD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVCARD SERVICES 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 | AVCARD SERVICES LIMITED | Event Date | 2010-09-30 |
| Nature of business: Agents involved in the sale of fuels, ores, metals and industrial chemicals NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB on 29 September 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Mark Wilson (IP Number 8612 ) and Matthew Richard Meadley Wild (IP Number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 30 September 2010 . Further information is available from Karen Spears on 020 3201 8421 . Mark Wilson and Matthew Richard Meadley Wild , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVCARD SERVICES 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 AVCARD SERVICES LIMITED any grants or awards. Ownership
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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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