Dissolved
Dissolved 2016-08-11
Company Information for AVFPA LIMITED
BIRMINGHAM, B3,
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Company Registration Number
07358254
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2016-08-11 |
Company Name | |
---|---|
AVFPA LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 07358254 | |
---|---|---|
Date formed | 2010-08-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH DONNELLY |
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DAVID WAYNE NORTON |
||
NEIL RIOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MCNAUGHT |
Director | ||
KENNETH LEE MICHAEL NOBLE |
Company Secretary | ||
KENNETH LEE MICHAEL NOBLE |
Director | ||
KARL COURT |
Director | ||
NEIL RIOCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLEGIATE SPORTS USA LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2018-02-27 | |
SUNNY SOCCER LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2015-03-17 | |
FAVOURITE JOURNEYS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2015-03-17 | |
VIRTUAL TRAVEL COMPANY LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-03-04 | |
VIRTUAL TRAVEL REWARDS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-03-04 | |
AVFPF LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2015-02-24 | |
EVALL MANAGEMENT LIMITED | Director | 2010-07-12 | CURRENT | 2010-01-26 | Active | |
KNOWING YOUR.COM LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-12-13 | |
BREATHE ASSOCIATES LIMITED | Director | 2009-03-20 | CURRENT | 2009-02-20 | Dissolved 2013-10-22 | |
JOHN DONNELLY ASSOCIATES LIMITED | Director | 2008-02-01 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
TUXEDO CLASSIC CARS LIMITED | Director | 2008-02-01 | CURRENT | 2008-01-22 | Dissolved 2018-06-12 | |
AVFPF LIMITED | Director | 2012-07-01 | CURRENT | 2010-07-14 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM AGS UNIT 1 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 NO MEMBER LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID WAYNE NORTON | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCNAUGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NOBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE | |
AP01 | DIRECTOR APPOINTED KENNETH MCNAUGHT | |
AR01 | 26/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL COURT | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH DONNELLY | |
AP01 | DIRECTOR APPOINTED MR KENNETH LEE MICHAEL NOBLE | |
AP01 | DIRECTOR APPOINTED KARL COURT | |
AP03 | SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL RIOCH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-19 |
Appointment of Liquidators | 2015-06-30 |
Winding-Up Orders | 2015-06-08 |
Petitions to Wind Up (Companies) | 2015-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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 AVFPA LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as AVFPA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AVFPA LIMITED | Event Date | 2016-02-15 |
In the The County Court at Dudley case number 100 Principal Trading Address: The Holte, Trinity Road, Aston, Birmingham, B6 6HE Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding up and to determine whether the Liquidator should be given their release. The meeting will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 25 April 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form is this has not previously been submitted). Date of Appointment: 12 June 2015 Office Holder details: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP Further details contact: Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVFPA LIMITED | Event Date | 2015-06-12 |
In the High Court of Justice, Chancery Division Birmingham District case number 6169 Principal Trading Address: The Holte, Trinity Road, Aston, Birmingham, B6 6HE Notice is hereby given that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) was appointed Liquidator of the above named Company on 12 June 2015 . Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | AVFPA LTD | Event Date | 2015-05-28 |
In the Birmingham District Registry case number 6169 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | JOHN JAMES WADE | Event Type | Petitions to Wind Up (Companies) |
Defending party | AVFPA LIMITED | Event Date | 2015-04-07 |
Solicitor | Clarke Willmott LLP | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6169 A Petition to wind up the above-named Company AVFPA Limited (Company Number 07358254), AGS Unit 1, Castle Court, 2 Castlegate Way, Dudley, West Midlands, DY1 4RH presented on 7 April 2015 by JOHN JAMES WADE of 18 College Hill, Sutton Coldfield, West Midlands, B73 6HA claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 28 May 2015 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 27 May 2015 . | |||
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. |