Dissolved
Dissolved 2015-10-30
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Home > England & Wales Companies > AVONDALE ARCHITECTURAL LIMITED
Company Information for AVONDALE ARCHITECTURAL LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 07621843 Private Limited Company
Dissolved 2015-10-30 |
Company Overview
About Avondale Architectural Ltd
AVONDALE ARCHITECTURAL LIMITED was founded on 2011-05-04 and had its registered office in Southampton. The company was dissolved on the 2015-10-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVONDALE ARCHITECTURAL LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 07621843 | |
|---|---|---|
| Date formed | 2011-05-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-10-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AVONDALE ARCHITECTURAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE CONSTANCE HARRILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMY BROOKS |
Company Secretary | ||
AMY LOUISE BROOKS |
Director | ||
PATRICIA JANE BROOKS |
Director | ||
AMY LOUISE BROOKS |
Director | ||
ANDREW BROOKS |
Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM PHOENIX WORKS PONTNEWYNYDD INDUSTRIAL ESTATE PONTYPOOL GWENT WALES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMY BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY BROOKS | |
| AP01 | DIRECTOR APPOINTED MISS DENISE CONSTANCE HARRILD | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 2 PRINCES AVENUE ROATH CARDIFF CARDIFF CF24 3SN UNITED KINGDOM | |
| LATEST SOC | 31/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
| AR01 | 04/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROOKS | |
| AP01 | DIRECTOR APPOINTED AMY LOUISE BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY BROOKS | |
| AP01 | DIRECTOR APPOINTED PATRICIA JANE BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS | |
| AP01 | DIRECTOR APPOINTED AMY BROOKS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to AVONDALE ARCHITECTURAL 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 | 2015-05-29 |
| Appointment of Liquidators | 2014-08-15 |
| Resolutions for Winding-up | 2014-08-15 |
| Meetings of Creditors | 2014-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against AVONDALE ARCHITECTURAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVONDALE ARCHITECTURAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Filed Financial Reports
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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 AVONDALE ARCHITECTURAL LIMITED
Intangible Assets
Patents
We have not found any records of AVONDALE ARCHITECTURAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVONDALE ARCHITECTURAL LIMITED
Income
Government Income
We have not found government income sources for AVONDALE ARCHITECTURAL 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 (25110 - Manufacture of metal structures and parts of structures) as AVONDALE ARCHITECTURAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE ARCHITECTURAL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AVONDALE ARCHITECTURAL LIMITED | Event Date | 2014-08-05 |
| Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380234222 and email address: sam.jones@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AVONDALE ARCHITECTURAL LIMITED | Event Date | 2014-08-05 |
| At a general meeting of the Company, duly convened and held at HJS Recovery , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ on 5 August 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 5 August 2014 Creditors: 5 August 2014 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380234222 and email address: sam.jones@hjsrecovery.co.uk Denise Harrild , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AVONDALE ARCHITECTURAL LIMITED | Event Date | 2014-08-05 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 21 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Appointed Liquidators of Avondale Architectural Limited on 5 August 2014 . Person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AVONDALE ARCHITECTURAL LIMITED | Event Date | 2014-07-09 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 28 Cathedral Road, Cardiff CF11 9LJ on 5 August 2014 at 1.30 pm, for the purpose provided for in sections 99 to 101 of the Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 1 August 2014 and 4 August 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Sam Jones, Tel: 023 8023 4222, Email: sam.jones@hjsrecovery.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONDALE ARCHITECTURAL 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 AVONDALE ARCHITECTURAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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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