AVON PARTITIONING SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Avon Partitioning Services Ltd

AVON PARTITIONING SERVICES LIMITED was founded on 1981-10-19 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Avon Partitioning Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AVON PARTITIONING SERVICES LIMITED

Legal Registered Office

9 THE CRESCENT
THE CRESCENT
PLYMOUTH
PL1 3AB
Other companies in TA9


Telephone	01278 788576

Filing Information

Company Number		01592141
Company ID Number		01592141
Date formed		1981-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB586046616~~

Last Datalog update:	2018-08-06 23:27:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON PARTITIONING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARBICAN ACCOUNTANTS LTD DUNKELD (SOUTH WEST) LIMITED

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Companies with same name AVON PARTITIONING SERVICES LIMITED

The following companies were found which have the same name as AVON PARTITIONING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVON PARTITIONING SERVICES LIMITED		Unknown

Company Officers of AVON PARTITIONING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS GORDON CHILCOTT	Director	2016-04-14
TIMOTHY JOHN GARRETT	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON LYN GREGORY	Company Secretary	2005-12-13	2016-05-06
DENNIS GORDON CHILCOTT	Director	1992-05-10	2014-07-30
TIMOTHY JOHN GARRETT	Director	2009-11-01	2011-10-31
TIMOTHY JOHN GARRETT	Director	2005-08-01	2008-04-07
DENNIS GORDON CHILCOTT	Company Secretary	2005-08-31	2005-12-13
PAMELA JANE HARDWIDGE	Company Secretary	1992-05-10	2005-08-31
PAMELA JANE HARDWIDGE	Director	2002-05-28	2005-08-31
TERRY CHILCOTT	Director	1992-05-10	2002-05-28
BERNARD CHARLES HARRIS	Director	1992-05-10	1992-09-01

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.

Date	Document Type	Document Description
2019-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-19
2018-01-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-19
2016-12-05	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-10-03	600	Appointment of a voluntary liquidator
2016-10-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-20
2016-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/16 FROM 10 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 124
2016-06-20	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-05-09	TM02	Termination of appointment of Alison Lyn Gregory on 2016-05-06
2016-04-14	AP01	DIRECTOR APPOINTED MR DENNIS GORDON CHILCOTT
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 124
2015-05-13	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS GORDON CHILCOTT
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 124
2014-06-13	AR01	10/05/14 ANNUAL RETURN FULL LIST
2013-10-03	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN GARRETT
2013-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015921410009
2013-05-17	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-05-16	CH01	Director's details changed for Dennis Gordon Chilcott on 2012-05-10
2012-05-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON LYN GREGORY on 2012-05-10
2011-12-21	MG01	Particulars of a mortgage or charge / charge no: 8
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARRETT
2011-05-11	AR01	10/05/11 FULL LIST
2011-04-05	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-07-23	AR01	10/05/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GORDON CHILCOTT / 10/05/2010
2010-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-08	AA	31/10/09 TOTAL EXEMPTION FULL
2009-11-10	AP01	DIRECTOR APPOINTED TIMOTHY JOHN GARRETT
2009-06-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-06-03	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHILCOTT / 10/05/2008
2008-04-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY GARRETT
2007-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-06	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-31	288b	SECRETARY RESIGNED
2006-05-30	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-18	288b	DIRECTOR RESIGNED
2005-09-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-09	288a	NEW SECRETARY APPOINTED
2005-08-08	288a	NEW DIRECTOR APPOINTED
2005-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-04	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-05-21	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-16	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-07-17	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-14	288a	NEW DIRECTOR APPOINTED
2002-06-14	288b	DIRECTOR RESIGNED
2002-05-29	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-30	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-05-18	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-23	AA	FULL ACCOUNTS MADE UP TO 31/10/98

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AVON PARTITIONING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2019-07-09
Appointment of Liquidators	2016-09-27
Resolutions for Winding-up	2016-09-27
Notices to Creditors	2016-09-27
Meetings of Creditors	2016-09-14

Fines / Sanctions

No fines or sanctions have been issued against AVON PARTITIONING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-28	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
ALL ASSETS DEBENTURE	2011-12-21	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2007-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2001-07-25	Satisfied	MANUAL INVESTMENTS LIMITED
DEBENTURE	1999-11-26	Satisfied	BARCLAYS BANK PLC
CHARGE	1994-05-26	Satisfied	MIDLAND BANK PLC
RENTAL DEPOSIT AGREEMENT	1991-03-21	Satisfied	NORTHERN & SHELL PLC.
LEGAL CHARGE	1984-01-23	Satisfied	MIDLAND BANK PLC
CHARGE	1983-05-20	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 11,700
Creditors Due Within One Year	2011-11-01	£ 177,244
Provisions For Liabilities Charges	2011-11-01	£ 8,456

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

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 AVON PARTITIONING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 124
Cash Bank In Hand	2011-11-01	£ 37,233
Current Assets	2011-11-01	£ 230,002
Debtors	2011-11-01	£ 157,612
Stocks Inventory	2011-11-01	£ 35,157
Tangible Fixed Assets	2011-11-01	£ 60,796

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVON PARTITIONING SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of AVON PARTITIONING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AVON PARTITIONING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2014-11-21	GBP £5,595	Minor Improvements
Bristol City Council	2013-03-25	GBP £1,985
Bath & North East Somerset Council	2013-03-07	GBP £372	Building Works
Bath & North East Somerset Council	2013-03-07	GBP £436	Building Works
Bath & North East Somerset Council	2013-01-28	GBP £808	Building Works
Bristol City Council	2013-01-17	GBP £523
Bristol City Council	2012-11-30	GBP £5,010	COPS HOLDING ACCOUNT
Bristol City Council	2012-11-28	GBP £3,290
Bristol City Council	2012-11-28	GBP £3,290	COPS HOLDING ACCOUNT
Bristol City Council	2012-10-09	GBP £962
Bristol City Council	2012-10-09	GBP £962	CASH IN TRANSIT
Bristol City Council	2012-08-31	GBP £1,584
Bristol City Council	2012-08-31	GBP £1,584	COPS HOLDING ACCOUNT
Bristol City Council	2012-08-03	GBP £3,292	THE COUNCIL HOUSE
Sedgemoor District Council	2012-08-03	GBP £4,512
Bristol City Council	2012-04-16	GBP £1,650	THE COUNCIL HOUSE
Bristol City Council	2012-01-19	GBP £1,484
Bristol City Council	2012-01-19	GBP £1,484	BRUNEL HOUSE
Bristol City Council	2011-12-15	GBP £1,226	COPS HOLDING ACCOUNT
Bristol City Council	2011-12-08	GBP £2,393	COPS HOLDING ACCOUNT
Bristol City Council	2011-12-05	GBP £6,806	PROPERTY SERVICES SLA
Bristol City Council	2011-09-05	GBP £4,576	COPS HOLDING ACCOUNT
Bristol City Council	2011-04-21	GBP £1,535	OFFICE FIT OUT
Bristol City Council	2011-01-26	GBP £1,176	OFFICE FIT OUT
Sedgemoor District Council	2010-10-29	GBP £1,408
Bristol City Council	0000-00-00	GBP £1,070
Bristol City Council	0000-00-00	GBP £2,582

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AVON PARTITIONING SERVICES 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	Final Meetings
Defending party	AVON PARTITIONING SERVICES LIMITED	Event Date	2019-07-03
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to section 106 of the Insolvency Act 1986. The meeting of creditors will be held as follows: Date: 6 September 2019 Time: 11.15 am Place: G J Kirk, 9 The Crescent, Plymouth PL1 3AB The meeting of members will be held as follows: Date: 6 September 2019 Time: 11.00 am Place: G J Kirk, 9 The Crescent, Plymouth PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). IP Name: Geoffrey J Kirk IP Address: 9 The Crescent, Plymouth PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422

Initiating party		Event Type	Appointment of Liquidators
Defending party	AVON PARTITIONING SERVICES LIMITED	Event Date	2016-09-20
Geoffrey John Kirk , of 9 The Crescent , Plymouth PL1 3AB . : For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AVON PARTITIONING SERVICES LIMITED	Event Date	2016-09-20
At a general meeting of the members of the above named company duly convened and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 20 September 2016 at 11.15 am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilites, continue its business, and that the company be wound up voluntarily and that Geoffrey John Kirk , of 9 The Crescent , Plymouth PL1 3AB , (IP No. 9215) be and he is hereby appointed liquidator for the purposes of the voluntary winding up. At a meeting of creditors held on 20 September 2016 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator. For further details contact: Geoffrey John Kirk, Tel: 01752 664422. Dennis Chilcott , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	AVON PARTITIONING SERVICES LIMITED	Event Date	2016-09-20
In accordance with Rule 4.106A, I, Geoffrey John Kirk (IP No. 9215) of 9 The Crescent, Plymouth PL1 3AB, give notice that on 20 September 2016 I was appointed Liquidator of Avon Partitioning Services Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 March 2017 to send in the their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Initiating party		Event Type	Meetings of Creditors
Defending party	AVON PARTITIONING SERVICES LIMITED	Event Date	2016-09-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the Travelodge, 8-9 Howeson Lane, Plymouth PL6 8BB on 20 September 2016 at 11.30 am to receive a statement of affairs of the company; to hear a report on the companys position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office, 9 The Crescent, Plymouth PL1 3AB, not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 9 The Crescent , Plymouth PL1 3AB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 9 The Crescent, Plymouth PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Geoffrey Kirk (IP No. 9215), Email: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVON PARTITIONING SERVICES 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 AVON PARTITIONING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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