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Company Information for

AVM EDUCATION LIMITED

LONDON, W1U 7EU,
Company Registration Number
02263238
Private Limited Company
Dissolved

Dissolved 2016-12-26

Company Overview

About Avm Education Ltd
AVM EDUCATION LIMITED was founded on 1988-05-31 and had its registered office in London. The company was dissolved on the 2016-12-26 and is no longer trading or active.

Key Data
Company Name
AVM EDUCATION LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in TW16
 
Previous Names
MATRIX DISPLAY SYSTEMS LIMITED28/06/2011
Filing Information
Company Number 02263238
Date formed 1988-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-12-26
Type of accounts FULL
Last Datalog update: 2017-08-17 10:22:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVM EDUCATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of AVM EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALLEN
Director 2013-10-25
EDWARD CHARLES PEREGRINE PHELPS COOK
Director 2008-07-01
JOHN ALLEN
Company Secretary 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NEIL PORTER
Director 2008-07-01 2013-10-29
SIMON NEIL PORTER
Company Secretary 2008-07-01 2013-10-29
ALEXANDER BLAKE MACPHERSON
Director 2008-07-01 2012-07-04
DARYL BARRY CLARKE
Director 1991-11-12 2008-07-01
LEE PHILIP JOHNSON
Director 2002-09-24 2008-07-01
IAN CHARLES WALLINGTON
Director 2006-01-18 2008-07-01
AMANDA JANE BARDEN
Company Secretary 2004-01-23 2008-07-01
RAYMOND NEIL PHILLPOT
Director 1991-11-12 2006-09-22
MICHAEL ALEXANDER SLORICK
Company Secretary 2002-09-24 2004-01-23
RAYMOND NEIL PHILLPOT
Company Secretary 2000-03-29 2002-09-24
KAREN PHILLPOT
Company Secretary 1993-07-01 2000-03-29
RICHARD JAMES BROOKES
Director 1991-11-12 1995-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALLEN IMPACT MARCOM ELEARNING LTD Director 2013-10-25 CURRENT 1990-04-01 Dissolved 2014-01-28
JOHN ALLEN IMPACT MARCOM AV LTD. Director 2013-10-25 CURRENT 1991-02-06 Dissolved 2014-01-31
JOHN ALLEN IEG LTD Director 2013-10-25 CURRENT 1994-10-31 Liquidation
JOHN ALLEN IMPACT MARCOM (UK) LTD Director 2013-10-25 CURRENT 1987-04-28 Liquidation
JOHN ALLEN HBHC LIMITED Director 2013-10-25 CURRENT 2006-09-21 Liquidation
JOHN ALLEN VC WORLD LIMITED Director 2013-10-25 CURRENT 2000-02-07 Liquidation
JOHN ALLEN IAV PROJECTS LTD Director 2013-10-25 CURRENT 1995-03-16 Liquidation
JOHN ALLEN IMPACT MARCOM LTD Director 2013-10-25 CURRENT 1974-04-09 Active
JOHN ALLEN AVM IMPACT LTD Director 2013-10-25 CURRENT 1990-02-08 Active
JOHN ALLEN AVM LIMITED Director 2013-10-25 CURRENT 2005-12-20 Active
JOHN ALLEN AVMI GROUP LIMITED Director 2013-10-25 CURRENT 2012-03-20 Active
JOHN ALLEN AVM VISION INVESTMENTS LTD Director 2013-10-25 CURRENT 2012-03-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM ELEARNING LTD Director 2012-12-03 CURRENT 1990-04-01 Dissolved 2014-01-28
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM AV LTD. Director 2012-12-03 CURRENT 1991-02-06 Dissolved 2014-01-31
EDWARD CHARLES PEREGRINE PHELPS COOK IEG LTD Director 2012-12-03 CURRENT 1994-10-31 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM (UK) LTD Director 2012-12-03 CURRENT 1987-04-28 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK IAV PROJECTS LTD Director 2012-12-03 CURRENT 1995-03-16 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM LTD Director 2012-12-03 CURRENT 1974-04-09 Active
EDWARD CHARLES PEREGRINE PHELPS COOK AVMI GROUP LIMITED Director 2012-07-04 CURRENT 2012-03-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK AVM VISION INVESTMENTS LTD Director 2012-07-04 CURRENT 2012-03-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK VC WORLD LIMITED Director 2011-03-31 CURRENT 2000-02-07 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK HBHC LIMITED Director 2008-07-01 CURRENT 2006-09-21 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK AVM LIMITED Director 2006-05-25 CURRENT 2005-12-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK AVM IMPACT LTD Director 2001-03-20 CURRENT 1990-02-08 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
2016-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016
2016-09-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM EUROPE HOUSE WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7HB
2015-07-204.70DECLARATION OF SOLVENCY
2015-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0112/11/14 FULL LIST
2014-06-25SH20STATEMENT BY DIRECTORS
2014-06-25CAP-SSSOLVENCY STATEMENT DATED 24/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25SH1925/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-25RES06REDUCE ISSUED CAPITAL 24/06/2014
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-12-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-02AR0112/11/13 FULL LIST
2013-12-02AD02SAIL ADDRESS CHANGED FROM: 1-3 OLD LODGE PLACE ST MARGARETS TWICKENHAM TW1 1RQ UNITED KINGDOM
2013-10-31AP03SECRETARY APPOINTED MR JOHN ALLEN
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY SIMON PORTER
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER
2013-10-31AP01DIRECTOR APPOINTED MR JOHN ALLEN
2013-05-15AUDAUDITOR'S RESIGNATION
2013-05-10AUDAUDITOR'S RESIGNATION
2013-04-05AAFULL ACCOUNTS MADE UP TO 04/07/12
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, 1-3 OLD LODGE PLACE, ST MARGARETS, TWICKENHAM, TW1 1RQ
2012-11-13AR0112/11/12 FULL LIST
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-11-14AR0112/11/11 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-28RES15CHANGE OF NAME 20/06/2011
2011-06-28CERTNMCOMPANY NAME CHANGED MATRIX DISPLAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/11
2011-04-07RES01ALTER ARTICLES 31/03/2011
2010-11-12AR0112/11/10 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-13AR0112/11/09 FULL LIST
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL PORTER / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BLAKE MACPHERSON / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PEREGRINE PHELPS COOK / 12/11/2009
2009-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-05-02AAFULL ACCOUNTS MADE UP TO 03/07/08
2008-11-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-13190LOCATION OF DEBENTURE REGISTER
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 1-3 OLD LODGE PLACE, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1RQ
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 76 CANNON STREET, LONDON, EC4N 6AE
2008-07-14225PREVSHO FROM 31/08/2008 TO 30/06/2008
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-11AUDAUDITOR'S RESIGNATION
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, UNIT 12-13 EGHAM BUSINESS, VILLAGE, EGHAM, SURREY, TW20 8RB
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY AMANDA BARDEN
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR IAN WALLINGTON
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR LEE JOHNSON
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR DARYL CLARKE
2008-07-10288aDIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK
2008-07-10288aDIRECTOR AND SECRETARY APPOINTED SIMON NEIL PORTER
2008-07-10288aDIRECTOR APPOINTED ALEXANDER BLAKE MACPHERSON
2008-07-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/08/07
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVM EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-14
Fines / Sanctions
No fines or sanctions have been issued against AVM EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ACCESSION DEED 2012-07-11 Satisfied INGIGO CAPITAL V SARL (THE CHARGEE)
LEGAL ASSIGNMENT 2009-10-13 Satisfied HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-08-13 Satisfied HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE 2008-07-12 Satisfied HSBC BANK PLC
MORTGAGE DEED 2005-05-10 Satisfied LLOYDS TSB BANK PLC
MASTER CHARGE 2004-07-14 Satisfied SYSCAP FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-06-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 1998-09-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1998-09-25 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1997-04-11 Satisfied UCB BANK PLC
RESIDUAL FLOATING CHARGE 1997-04-11 Satisfied UCB BANK PLC
MORTGAGE DEED 1997-04-11 Satisfied LLOYDS BANK PLC
CHARGE 1995-12-08 Satisfied ALEX LAWRIE RECEIVABLES FINANCING LIMITED
SINGLE DEBENTURE 1993-09-23 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-04-16 Satisfied ETHEL FLORENCE MAUD PHILLPOT
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-07-04

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 AVM EDUCATION LIMITED

Intangible Assets
Patents
We have not found any records of AVM EDUCATION LIMITED registering or being granted any patents
Domain Names

AVM EDUCATION LIMITED owns 9 domain names.

avcatalog.co.uk   avcatalogue.co.uk   avmarket.co.uk   avmarketplace.co.uk   av-catalog.co.uk   av-catalogue.co.uk   av-market.co.uk   av-marketplace.co.uk   educationav.co.uk  

Trademarks
We have not found any records of AVM EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVM EDUCATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-5 GBP £375 Operational Furniture And Equipment
Wolverhampton City Council 2014-3 GBP £3,530
Wolverhampton City Council 2014-1 GBP £4,186
London Borough of Brent 2013-12 GBP £7,808
Newcastle City Council 2013-10 GBP £2,502
Essex County Council 2013-9 GBP £35,505
Newcastle City Council 2013-8 GBP £18,170
Suffolk County Council 2013-7 GBP £805 Equipment/Items for Resale
Buckinghamshire County Council 2013-5 GBP £13,267
London Borough of Brent 2013-4 GBP £14,524
Bristol City Council 2013-3 GBP £42,156
Dorset County Council 2013-2 GBP £30,411 Building Works
Newcastle City Council 2013-1 GBP £55,047
Bristol City Council 2012-12 GBP £141,453
Bristol City Council 2012-11 GBP £61,271
Wakefield Council 2012-10 GBP £90,167
Bristol City Council 2012-9 GBP £112,735
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £116,527 Hired & Contracted Services
Norfolk County Council 2012-7 GBP £33,505
Newcastle City Council 2012-6 GBP £67,860
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £116,490 Furn. & Equip. costing less than 6000
Bristol City Council 2012-4 GBP £105,164
Bristol City Council 2012-3 GBP £103,822
Borough of Poole 2012-2 GBP £62,931
Bristol City Council 2012-1 GBP £70,435
Croydon Council 2011-12 GBP £152,025
Newcastle City Council 2011-11 GBP £46,613
Hampshire County Council 2011-10 GBP £35,135 IT Equipment - Hardware
Hampshire County Council 2011-9 GBP £82,816 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-8 GBP £30,528 IT Equipment - Hardware
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £4,034 Furn. & Equip. costing less than 6000
Sandwell Metroplitan Borough Council 2011-5 GBP £630
Buckinghamshire County Council 2011-4 GBP £52,159
Buckinghamshire County Council 2011-3 GBP £69,972
Buckinghamshire County Council 2011-2 GBP £34,379
Buckinghamshire County Council 2011-1 GBP £58,715
Hampshire County Council 2010-12 GBP £46,483
Buckinghamshire County Council 2010-11 GBP £13,762
Buckinghamshire County Council 2010-10 GBP £42,119
Hampshire County Council 2010-9 GBP £16,548
Buckinghamshire County Council 2010-8 GBP £89,672
Hampshire County Council 2010-7 GBP £106,425
Hampshire County Council 2010-6 GBP £7,614
Hampshire County Council 2010-5 GBP £16,251
Hampshire County Council 2010-4 GBP £15,872

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NEUPC Ltd audio-visual equipment 2012/01/23

Audio visual equipment supply and the installation and support of integrated AV systems, excluding column board systems.

Outgoings
Business Rates/Property Tax
No properties were found where AVM EDUCATION 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 TypeAppointment of Liquidators
Defending partyAVM EDUCATION LIMITEDEvent Date2015-07-08
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event Type
Defending partyAVM EDUCATION LIMITEDEvent Date2015-07-08
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the above named Companies following General Meetings on 8 July 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 10 August 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 10 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/AVMI. Malcolm Cohen , Liquidator :
 
Initiating party Event Type
Defending partyAVM EDUCATION LIMITEDEvent Date2015-07-08
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 12 September 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/AVMI. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 July 2015 . Malcolm Cohen , Liquidator 29 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVM EDUCATION 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 AVM EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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