Liquidation
Company Information for AVNET LOGISTICS LIMITED
C/O Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU,
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Company Registration Number
05944260
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
AVNET LOGISTICS LIMITED | ||||
Legal Registered Office | ||||
C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU Other companies in SG1 | ||||
Previous Names | ||||
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Company Number | 05944260 | |
---|---|---|
Company ID Number | 05944260 | |
Date formed | 2006-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-07-03 | |
Account next due | 31/03/2023 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-23 12:01:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVNET LOGISTICS SERVICES GMBH | BALLYMOUNT TRADING ESTATE BALLYMOUNT ROAD WALKINSTOWN DUBLIN 12. DUBLIN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1998-11-25 | |
AVNET LOGISTICS PTE. LTD. | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-12 | |
AVNET LOGISTICS US LP | Georgia | Unknown | ||
AVNET LOGISTICS US LP | California | Unknown | ||
AVNET LOGISTICS U S L P | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER BIELEFELD |
||
MARK MCKRELL |
||
JUSTIN SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RYAN MCCOY |
Director | ||
ANNE VAN DER ZWALMEN |
Company Secretary | ||
WILLIAM READ CROWELL |
Director | ||
PATRICK LAURENT ZAMMIT |
Director | ||
RAYMOND JOHN SADOWSKI |
Director | ||
DAVID RALPH BIRK |
Director | ||
LIAM ANTHONY HEFFERNAN |
Company Secretary | ||
PETER VANCE ALLEN |
Director | ||
LIAM ANTHONY HEFFERNAN |
Director | ||
MARTIN ROBERT KENT |
Director | ||
GAVIN LAWRENCE VAN DER PANT |
Company Secretary | ||
GAVIN LAWRENCE VAN DER PANT |
Director | ||
ANDREW BATEMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA 3 MANUFACTURING LIMITED | Director | 2009-04-20 | CURRENT | 1972-08-15 | Active | |
ABACUS GROUP LIMITED | Director | 2009-01-27 | CURRENT | 1988-07-19 | Liquidation | |
ELECTRON HOUSE (OVERSEAS) LIMITED | Director | 2003-03-05 | CURRENT | 1985-11-20 | Active | |
AVNET EMG LTD. | Director | 2002-10-01 | CURRENT | 1980-03-18 | Active | |
AVNET GROUP HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2013-10-30 | Active | |
TENVA GROUP HOLDINGS EUROPE LIMITED | Director | 2017-02-23 | CURRENT | 2013-10-30 | Liquidation | |
AVNET EMG LTD. | Director | 2016-12-09 | CURRENT | 1980-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-08 | ||
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR DARREL SCOTT JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS LUDAESCHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOFIELD | |
SMALL COMPANY ACCOUNTS MADE UP TO 03/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR HARVEY WOODFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEMEC GROUP HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVNET HOLDINGS UK LIMITED | |
PSC07 | CESSATION OF ABACUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SCHOFIELD | |
TM02 | Termination of appointment of Anne Van Der Zwalmen on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
AP01 | DIRECTOR APPOINTED MR MARK MCKRELL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 18000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 18000002 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAURENT ZAMMIT | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 18000002 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 18000002 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 25/01/2012 | |
CERTNM | COMPANY NAME CHANGED ABACUS ELECTRONICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 22/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 22/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE VAN DER ZWALMEN / 08/08/2011 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 18000002 | |
RES01 | ADOPT ARTICLES 04/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AR01 | 22/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ABACUS HOUSE, BONE LANE NEWBURY BERKSHIRE RG14 5SF | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN VAN DER PANT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED DAVID RALPH BIRK | |
288a | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI | |
288a | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LIAM HEFFERNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KENT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN | |
288a | DIRECTOR APPOINTED PETER BIELEFELD | |
288a | SECRETARY APPOINTED ANNE VAN DER ZWALMEN | |
123 | NC INC ALREADY ADJUSTED 05/01/09 | |
RES13 | ALLOT OF SHARES 05/01/2009 | |
RES04 | GBP NC 1901000/2000002 05/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT | |
288a | DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN | |
288a | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1901000 13/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 13/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALPHA 3 MANUFACTURING GROUP LIMI TED CERTIFICATE ISSUED ON 30/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-05-18 |
Resolution | 2022-05-18 |
Appointmen | 2022-05-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 AVNET LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as AVNET LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
85016120 | AC generators "alternators", of an output <= 7,5 kVA | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85011099 | DC motors of an output <= 37,5 W | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85049011 | Ferrite cores for transformers and inductors | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
84731019 | Electronic assemblies of typewriters of heading 8469, n.e.s. | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
85291080 | Aerial filters and separators | |||
85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | |||
85011099 | DC motors of an output <= 37,5 W | |||
85369001 | Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V | |||
85011099 | DC motors of an output <= 37,5 W | |||
85011091 | Universal AC-DC motors of an output <= 37,5 W | |||
85011010 | Synchronous motors of an output <= 18 W |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AVNET LOGISTICS LIMITED | Event Date | 2022-05-18 |
Initiating party | Event Type | Resolution | |
Defending party | AVNET LOGISTICS LIMITED | Event Date | 2022-05-18 |
Initiating party | Event Type | Appointmen | |
Defending party | AVNET LOGISTICS LIMITED | Event Date | 2022-05-18 |
Name of Company: AVNET LOGISTICS LIMITED Company Number: 05944260 Nature of Business: Wholesale of electronic and telecommunications equipment and parts Previous Name of Company: Alpha 3 Manufacturing… | |||
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. |