Dissolved
Dissolved 2015-05-06
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Company Information for AVC INSTALLATIONS LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 02866440 Private Limited Company
Dissolved 2015-05-06 |
Company Overview
About Avc Installations Ltd
AVC INSTALLATIONS LIMITED was founded on 1993-10-27 and had its registered office in St. Albans. The company was dissolved on the 2015-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AVC INSTALLATIONS LIMITED | ||
| Legal Registered Office | ||
| ST. ALBANS HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02866440 | |
|---|---|---|
| Date formed | 1993-10-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2015-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AVC INSTALLATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN TERRY |
||
MICHAEL JOHN EVERY |
||
CHRISTOPHER JOHN TERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HARRIS |
Director | ||
STEVEN ARTHUR DANCE |
Director | ||
JOHN CHRISTOPHER MAY |
Director | ||
CHRISTOPHER TOMLIN |
Director | ||
JOHN SALTWELL |
Company Secretary | ||
KERRY LEWIS PENN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HFS DEFENCE & SECURITY LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2014-02-04 | |
| AVC GLOBAL SERVICES GROUP PLC | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2016-04-26 | |
| CENTRAL MOTORS (BEDFORD) LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1995-09-13 | Dissolved 2014-02-08 | |
| AVC DIGITAL LIMITED | Director | 2017-05-08 | CURRENT | 2008-01-15 | Liquidation | |
| WEEE INDIA LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-01-09 | |
| WEEEPRO LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-09-18 | |
| AVC ALTERNATIVE ENERGY LIMITED | Director | 2014-02-21 | CURRENT | 1992-04-22 | Dissolved 2015-09-10 | |
| NAT-GEN SOLAR 1 LIMITED | Director | 2013-11-01 | CURRENT | 2011-01-27 | Active | |
| AVC VIRTUAL ENERGY LIMITED | Director | 2013-09-30 | CURRENT | 2011-01-13 | Dissolved 2015-01-13 | |
| AVC ONE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
| AVC NEXGEN: LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-06-10 | |
| FIRSTLINE DIGITAL GROUP LIMITED | Director | 2013-03-15 | CURRENT | 2009-04-17 | Dissolved 2014-05-13 | |
| FIRSTLINE DIGITAL UK LIMITED | Director | 2013-03-15 | CURRENT | 2001-10-08 | Dissolved 2014-06-10 | |
| FIRSTLINE DIGITAL LIMITED | Director | 2013-03-15 | CURRENT | 2001-07-12 | Dissolved 2016-04-26 | |
| OIL CLEAR EUROPE LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
| NEOCREST LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-11 | |
| AVC ENERGY LIMITED | Director | 2012-06-08 | CURRENT | 2003-06-27 | Dissolved 2015-09-09 | |
| CIEL BLEU 5 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
| CIEL BLEU 7 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
| CIEL BLEU 9 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
| CIEL BLEU 69 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-01-13 | |
| CIEL BLEU 11 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-02-24 | |
| CIEL BLEU 12 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
| CIEL BLEU 2 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
| CIEL BLEU 3 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
| CIEL BLEU 8 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-02-09 | |
| EVERY ENERGY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-06-10 | |
| CIEL BLEU 4 LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2015-01-13 | |
| GREEN BULL ENERGY LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2014-06-24 | |
| HFS DEFENCE & SECURITY LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2014-02-04 | |
| AVC GLOBAL SERVICES GROUP PLC | Director | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2016-04-26 | |
| AVC COMMUNITIES LIMITED | Director | 2005-07-01 | CURRENT | 2003-07-06 | Liquidation | |
| AVC GLOBAL LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2014-06-10 | |
| AVC MOBILE LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2014-06-24 | |
| AVC WIRELESS NETWORKS LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
| AVC CORE MANAGEMENT LIMITED | Director | 1999-03-19 | CURRENT | 1996-12-19 | Dissolved 2014-10-07 | |
| AVC (EUROPE) LIMITED | Director | 1995-03-29 | CURRENT | 1995-03-02 | Dissolved 2016-06-17 | |
| CORE MANAGEMENT LIMITED | Director | 1994-01-06 | CURRENT | 1993-12-09 | Active | |
| ROSSAM LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| AVC GLOBAL SERVICES GROUP PLC | Director | 2006-01-01 | CURRENT | 2005-07-04 | Dissolved 2016-04-26 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| LATEST SOC | 14/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 10/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED G T COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 11 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BH | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 13/09/00 | |
| ELRES | S366A DISP HOLDING AGM 13/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 23 MARKRT SQUARE STEVENAGE HERTFORDSHIRE SG1 1EQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc. 7260 - Other computer related activities
Licences & Regulatory approval
We could not find any licences issued to AVC INSTALLATIONS 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 | 2014-11-14 |
| Notice of Intended Dividends | 2014-10-06 |
| Appointment of Liquidators | 2013-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against AVC INSTALLATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 AVC INSTALLATIONS LIMITED
Intangible Assets
Patents
We have not found any records of AVC INSTALLATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVC INSTALLATIONS LIMITED
Income
Government Income
We have not found government income sources for AVC INSTALLATIONS 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 (4531 - Installation electrical wiring etc.) as AVC INSTALLATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVC INSTALLATIONS 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 | AVC INSTALLATIONS LIMITED | Event Date | 2014-11-05 |
| Following my appointment as Joint Liquidator on 10 January 2013 I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named company will be held at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ on 29 January 2015 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ or by email at CP.StAlbans@FRPAdvisory.com no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 10 January 2013 Office Holder details: Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ For further details contact: The Joint Liquidators,Tel: 01727 811111. Michael Young , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | AVC INSTALLATIONS LIMITED | Event Date | 2014-10-01 |
| Principal Trading Address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT Notice is hereby given that I, Michael Young, the Liquidator of the above named Company, appointed on 10 January 2013 intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, or or before 17 November 2014, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary to the offices of FRP Advisory, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ or emailing at cp.stalbans@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder details: Michael Young (IP No. 008077), FRP Advisory, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Date of appointment: 10 January 2013. Further details contact: Sarah Cook, Email: sarah.cook@frpadvisory.com Tel: 01727 811 111 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AVC INSTALLATIONS LIMITED | Event Date | 2013-01-10 |
| Liquidator's Name and Address: Michael William Young and Liquidator's Name and Address: Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : Further details contact: Vicki Goodyear, Tel: 01727 811 111. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVC INSTALLATIONS 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 AVC INSTALLATIONS 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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