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Company Information for

AVNET HOLDINGS EUROPE LIMITED

5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
08755418
Private Limited Company
Liquidation

Company Overview

About Avnet Holdings Europe Ltd
AVNET HOLDINGS EUROPE LIMITED was founded on 2013-10-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Avnet Holdings Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVNET HOLDINGS EUROPE LIMITED
 
Legal Registered Office
5TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in SG1
 
Filing Information
Company Number 08755418
Company ID Number 08755418
Date formed 2013-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/07/2017
Account next due 31/03/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 20:51:07
Primary Source:Companies House
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Companies with same name AVNET HOLDINGS EUROPE LIMITED
The following companies were found which have the same name as AVNET HOLDINGS EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVNET HOLDINGS EUROPE LIMITED Unknown

Company Officers of AVNET HOLDINGS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HARVEY WOODFORD
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MCKRELL
 Director 2017-02-23 2018-06-20
MICHAEL RYAN MCCOY
 Director 2014-05-09 2018-02-26
GRAEME ALISTAIR WATT
 Director 2013-10-30 2017-02-23
TIMOTHY GILES WILLIES
 Director 2014-05-09 2017-02-23
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2013-10-30 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY WOODFORD PREMIER FARNELL (SCOTLAND) LIMITED Director 2018-04-03 CURRENT 2012-11-29 Active
HARVEY WOODFORD FARNELL ELECTRONIC COMPONENTS LIMITED Director 2018-04-03 CURRENT 1947-07-26 Active
HARVEY WOODFORD FARNELL OVERSEAS Director 2018-04-03 CURRENT 1983-09-14 Active
HARVEY WOODFORD ELEMENT14 UK LIMITED Director 2018-04-03 CURRENT 1989-12-13 Liquidation
HARVEY WOODFORD ELEMENT 14 LIMITED Director 2018-04-03 CURRENT 1994-07-04 Active
HARVEY WOODFORD IN ONE WORLDWIDE LIMITED Director 2018-04-03 CURRENT 1995-02-24 Active
HARVEY WOODFORD FARNELL FINANCE LIMITED Director 2018-04-03 CURRENT 1995-11-02 Active
HARVEY WOODFORD INONE HOLDINGS LIMITED Director 2018-04-03 CURRENT 1996-01-15 Active
HARVEY WOODFORD PREMIER FARNELL LIMITED Director 2018-04-03 CURRENT 1966-04-06 Active
HARVEY WOODFORD PREMIER FARNELL UK LIMITED Director 2018-04-03 CURRENT 1965-09-28 Active
HARVEY WOODFORD PREMIER FARNELL ELECTRONICS LIMITED Director 2018-04-03 CURRENT 1978-02-06 Active
HARVEY WOODFORD COMBINED PRECISION COMPONENTS LIMITED Director 2018-04-03 CURRENT 1973-02-22 Active
HARVEY WOODFORD CELDIS LIMITED Director 2018-04-03 CURRENT 1977-03-14 Active
HARVEY WOODFORD ELEMENT14 FINANCE UK LIMITED Director 2018-04-03 CURRENT 2012-03-02 Active
HARVEY WOODFORD MEMEC HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-02-29 Liquidation
HARVEY WOODFORD TENVA GROUP HOLDINGS EUROPE LIMITED Director 2018-02-26 CURRENT 2013-10-30 Liquidation
HARVEY WOODFORD ABACUS GROUP LIMITED Director 2018-02-26 CURRENT 1988-07-19 Liquidation
HARVEY WOODFORD MEMEC GROUP LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD MEMEC GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD AVNET HOLDINGS UK LIMITED Director 2018-02-26 CURRENT 2005-08-05 Active
HARVEY WOODFORD AVNET GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2013-10-30 Active
HARVEY WOODFORD FLINT DISTRIBUTION LIMITED Director 2018-02-26 CURRENT 1985-07-01 Liquidation
HARVEY WOODFORD AVNET BIDCO LIMITED Director 2018-02-23 CURRENT 2016-08-10 Active
HARVEY WOODFORD ALPHA 3 MANUFACTURING LIMITED Director 2018-02-15 CURRENT 1972-08-15 Active
HARVEY WOODFORD TEKDATA INTERCONNECTIONS LIMITED Director 2018-02-15 CURRENT 1969-12-09 Active

More director information

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.

DateDocument TypeDocument Description
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF
2018-07-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-26SH20STATEMENT BY DIRECTORS
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;EUR 1
2018-06-26SH1926/06/18 STATEMENT OF CAPITAL EUR 1.00
2018-06-26CAP-SSSOLVENCY STATEMENT DATED 26/06/18
2018-06-26RES13CANCELLATION OF SHARE PREMIUM 26/06/2018
2018-06-26RES06REDUCE ISSUED CAPITAL 26/06/2018
2018-06-26SH20STATEMENT BY DIRECTORS
2018-06-26SH1926/06/18 STATEMENT OF CAPITAL EUR 1.00
2018-06-26CAP-SSSOLVENCY STATEMENT DATED 26/06/18
2018-06-26RES06REDUCE ISSUED CAPITAL 26/06/2018
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCKRELL
2018-02-27AP01DIRECTOR APPOINTED MR HARVEY WOODFORD
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY
2018-01-30AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-01-30AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-06-16SH20STATEMENT BY DIRECTORS
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;EUR 928000001.74
2017-06-16SH1916/06/17 STATEMENT OF CAPITAL EUR 928000001.74
2017-06-16CAP-SSSOLVENCY STATEMENT DATED 16/06/17
2017-06-16RES06REDUCE ISSUED CAPITAL 16/06/2017
2017-02-23AP01DIRECTOR APPOINTED MR MARK MCKRELL
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT
2017-02-15AAFULL ACCOUNTS MADE UP TO 02/07/16
2017-02-14SH0123/01/17 STATEMENT OF CAPITAL EUR 1600000003
2017-02-11SH0119/01/17 STATEMENT OF CAPITAL EUR 1600000002
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-19AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;EUR 1600000001
2015-11-02AR0130/10/15 FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;EUR 1600000001
2014-11-04AR0130/10/14 FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR WATT / 04/11/2014
2014-05-12AP01DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY
2014-05-09AP01DIRECTOR APPOINTED MR. TIMOTHY GILES WILLIES
2014-01-20AA01CURRSHO FROM 31/10/2014 TO 30/06/2014
2014-01-08SH0119/12/13 STATEMENT OF CAPITAL EUR 1600000001
2014-01-02TM02APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED
2013-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to AVNET HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-05
Appointmen2018-07-05
Notice of Intended Dividends2018-07-05
Fines / Sanctions
No fines or sanctions have been issued against AVNET HOLDINGS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVNET HOLDINGS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of AVNET HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVNET HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of AVNET HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVNET HOLDINGS EUROPE 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 (64204 - Activities of distribution holding companies) as AVNET HOLDINGS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVNET HOLDINGS EUROPE 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 TypeResolution
Defending partyAVNET HOLDINGS EUROPE LIMITEDEvent Date2018-07-05
 
Initiating party Event TypeAppointmen
Defending partyAVNET HOLDINGS EUROPE LIMITEDEvent Date2018-07-05
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAVNET HOLDINGS EUROPE LIMITEDEvent Date2018-07-05
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators intend to declare a First and Final distribution to Unsecured creditors of the Company within the period of two months from the last date for proving specified below. : Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Ship Canal House, 98 King Street, Manchester M2 4WU by no later than 9 August 2018 (the last date for proving). : The distribution may be made without regard to the claim of any person in respect of a debt not proved. : Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. : Liquidators details: Diane Elizabeth Hill (IP number 008945 ) and Nicola Kate Clark (IP number 19390 ) of CLB Coopers Limited , Ship Canal House, 98 King Street, Manchester M2 4WU . Date of appointment of Liquidators: 26 June 2018. Contact information for Liquidators: 0161 245 1000 or ODancey@clbcoopers.co.uk. Optional alternative contact name: Oliver Dancey :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVNET HOLDINGS EUROPE 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 AVNET HOLDINGS EUROPE 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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