Dissolved
Dissolved 2016-04-05
Company Information for AVERIN LIMITED
SALISBURY, WILTSHIRE, SP1,
|
Company Registration Number
05523521
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
AVERIN LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE | |
Company Number | 05523521 | |
---|---|---|
Date formed | 2005-08-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVERIN DEVELOPMENTS INC | British Columbia | Active | Company formed on the 2021-03-19 | |
AVERIN LIMITED | 22 CURRIESIDE PLACE SHOTTS ML7 4AL | Active - Proposal to Strike off | Company formed on the 2016-12-29 | |
AVERIN MARKETING LIMITED | 68 FITZWILLIAM SQUARE DUBLIN 2 IRELAND | Dissolved | Company formed on the 2008-10-02 | |
Averin Property Group LLC | Connecticut | Unknown | ||
AVERINA GROUP LLC | New Jersey | Unknown | ||
AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED | 456 GARDEN VIEW BUILDING PHASE - II MARGAO GOA Goa 403601 | ACTIVE | Company formed on the 1986-04-11 | |
AVERINA INVESTMENT MANAGEMENT PTY LTD | Active | Company formed on the 2016-03-30 | ||
AVERINA INTERNATIONAL FOOD SERVICE PTE. LTD. | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2010-10-12 | |
AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED | Singapore | Active | Company formed on the 2013-03-05 | |
AVERINA VENTURES PRIVATE LIMITED | 4 5 6 GARDEN VIEW PHASE II2ND FLOOR MARGAO GOA. 2ND FLOOR MARGAO GOA. Goa | STRIKE OFF | Company formed on the 1989-09-21 | |
AVERINCITE ASSOCIATES PRIVATE LIMITED | 69 Nangloi Extension-1B New Delhi 110041 | ACTIVE | Company formed on the 2002-09-12 | |
AVERINE (MALAYSIA) SDN. BHD. | Active | |||
AVERINE LIMITED | 22 Fawley Lodge 1 Millenium Dirve 1 MILLENIUM DIRVE London POPLAR E14 3GA | Active | Company formed on the 2021-04-08 | |
Averine Trading LLC | Delaware | Unknown | ||
AVERINFA24 CORPORATION | 9601 FONTAINEBLEAU BLVD MIAMI FL 33172 | Active | Company formed on the 2019-10-25 | |
AVERING AND PARTNERS NORTH AMERICA LTD | British Columbia | Active | Company formed on the 2023-09-07 | |
AVERING LIMITED | TEMPLE HALL, BLACKROCK, CO. DUBLIN. | Dissolved | Company formed on the 1978-12-05 | |
AVERING VENTURES LLC | Delaware | Unknown | ||
AVERINGCLIFFE SCHOOL OF MOTORING LIMITED | 19 Abbotside Close Bradford WEST YORKSHIRE BD10 8DL | Active - Proposal to Strike off | Company formed on the 2003-08-07 | |
AVERINGDOWN DEVELOPMENTS LIMITED | 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH HP27 0AA | Active | Company formed on the 2015-07-20 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS STEPHEN BRODERICK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM 414 YORKTOWN ROAD COLLEGE TOWN SANDHURST SURREY GU47 0PR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WELLER / 01/09/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WELLER / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRODERICK | |
AR01 | 01/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM C/O THB ACC & BUSINESS ADVISORS THE COURTYARD HIGH STREET, CHOBHAM WOKING GU24 8AF | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: C/O THB ASSOCIATES LIMITED THE COURTYARD HIGH STREET CHOBHAM WOKING GU24 8AF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-28 |
Resolutions for Winding-up | 2013-10-30 |
Appointment of Liquidators | 2013-10-30 |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 331,407 |
---|
Creditors and other liabilities
|
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 AVERIN LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 141 |
Current Assets | 2011-09-01 | £ 72,123 |
Debtors | 2011-09-01 | £ 46,982 |
Stocks Inventory | 2011-09-01 | £ 25,000 |
Tangible Fixed Assets | 2011-09-01 | £ 99,475 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AVERIN LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AVERIN LIMITED | Event Date | 2013-10-18 |
At a general meeting of the members of the above named Company convened and held at Lysses House Hotel, 51 High Street, Fareham, Hampshire PO16 7BQ on 18 October 2013 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , (IP No. 9332) be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact Tel: 01329 242943 Martin Weller , Chairperson : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVERIN LIMITED | Event Date | 2013-10-18 |
Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact Tel: 01329 242943 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AVERIN LIMITED | Event Date | 2013-10-18 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the liquidator. The meetings will be held at the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN on 14 December 2015 at 3.00 pm (members) and 3.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 October 2013 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . For further details contact: Kevin Weir on tel: 0845 567 0567. Alternative contact: Terena Farrow Kevin James Wilson Weir , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVERIN LIMITED | Event Date | 2009-09-29 |
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. |