Company Information for AVALON GLASS LTD
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
|
Company Registration Number
08419165
Private Limited Company
Liquidation |
Company Name | |
---|---|
AVALON GLASS LTD | |
Legal Registered Office | |
5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | |
Company Number | 08419165 | |
---|---|---|
Company ID Number | 08419165 | |
Date formed | 2013-02-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVALON GLASS & CHINAWARE LIMITED | UNIT 1A, STILLORGAN INDUSTRIAL PARK, STILLORGAN, CO. DUBLIN. | Dissolved | Company formed on the 1987-06-30 | |
AVALON GLASSWORKS, INCORPORATED | 10571 OLALLA VALLEY RD SE OLALLA WA 98359 | Dissolved | Company formed on the 1998-01-14 | |
AVALON GLASS & MIRROR | 420 E 120TH AVE # B2410 NORTHGLENN CO 80233 | Delinquent | Company formed on the 2006-11-01 | |
Avalon Glass Services, LLC | 871 Thornton Pkwy. #179 Thornton CO 80229 | Delinquent | Company formed on the 2009-12-22 | |
AVALON GLASS WORKS CORP | 123 BEACH 62ND STREET Queens ARVERNE NY 11696 | Active | Company formed on the 2016-10-11 | |
Avalon Glass & Aluminum Limited | Newfoundland and Labrador | Active | Company formed on the 2011-02-28 | |
AVALON GLASS AND WINDOW SERVICES LTD. | Newfoundland and Labrador | Dissolved | ||
AVALON GLASS, INC. | 5812 STEWART ST MILTON FL 32570 | Active | Company formed on the 2004-04-19 | |
AVALON GLASS DESIGN CORP | 42 2ND AVENUE Kings BROOKLYN NY 11215 | Active | Company formed on the 2017-12-14 | |
AVALON GLASS SPECIALISTS LLC | PO BOX 41555 AUSTIN TX 78704 | Forfeited | Company formed on the 2008-07-03 | |
AVALON GLASS AND MIRROR COMPANY | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCWISE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CARA ELENA WILKINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.2 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 1 KINGSLEY BUISNESS PARK MAIN STREET KINGLSLEY HAMPSHIRE | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUTCHINSON / 01/04/2015 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 9 ROYAL DRIVE BORDON HAMPSHIRE GU35 0QF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THE ALEXANDER SUITE SILK POINT QUEENS AVENUE MACCLESFIELD SK10 2BB ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA WILKINSON | |
AP01 | DIRECTOR APPOINTED PAUL DAVID HUTCHINSON | |
AA01 | CURREXT FROM 28/02/2014 TO 30/04/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2017-12-04 |
Appointment of Liquidators | 2016-11-29 |
Resolutions for Winding-up | 2016-11-29 |
Meetings of Creditors | 2016-11-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
|
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 AVALON GLASS LTD
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as AVALON GLASS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138030 | Liquid crystal devices, n.e.s. | |||
90138030 | Liquid crystal devices, n.e.s. | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | AVALON GLASS LTD | Event Date | 2017-12-04 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVALON GLASS LTD | Event Date | 2016-11-24 |
Lynn Gibson , of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . : For further details contact: Lynn Gibson, Email: accs@gibsonhewitt.co.uk, Tel: 01932 336149. Alternative contact: Matt Hoy. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVALON GLASS LTD | Event Date | 2016-11-24 |
At a General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 24 November 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lynn Gibson , of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD , (IP No. 6708) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. The appointment of Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD as Liquidator was confirmed. For further details contact: Lynn Gibson, Email: accs@gibsonhewitt.co.uk, Tel: 01932 336149. Alternative contact: Matt Hoy. Paul Hutchinson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AVALON GLASS LTD | Event Date | 2016-11-14 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD on 24 November 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD 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. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD , between 10.00am and 4.00pm on the two business days prior to the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Matt Hoy at the offices of Gibson Hewitt on 01932 336149. | |||
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. |