Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVONDALE LIMITED
Company Information for

AVONDALE LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
Company Registration Number
04355549
Private Limited Company
Dissolved

Dissolved 2014-09-19

Company Overview

About Avondale Ltd
AVONDALE LIMITED was founded on 2002-01-17 and had its registered office in Lutterworth. The company was dissolved on the 2014-09-19 and is no longer trading or active.

Key Data
Company Name
AVONDALE LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17
 
Filing Information
Company Number 04355549
Date formed 2002-01-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-09-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-01 13:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE LIMITED
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.
Companies with same name AVONDALE LIMITED
The following companies were found which have the same name as AVONDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVONDALE 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 Active Company formed on the 1995-12-21
AVONDALE - HYDE PARK CONGREGATIONS OF JEHOVAH'S WITNESSES, INC. 2063 DELRAY AVE. JACKSONVILLE FL 32210 Inactive Company formed on the 1984-01-16
AVONDALE - JACKSONVILLE CHAPTER #3780 OF AMERICAN ASSOCIATION OF RETIRED PERSONS, INC. 2821 ST. JOHNS AVE JACKSONVILLE FL 32205 Inactive Company formed on the 1985-03-28
AVONDALE (BALUSTRADE) LIMITED TREDOMEN GATEWAY TREDOMEN PARK YSTRAD MYNACH HENGOED CF82 7EH Liquidation Company formed on the 2012-04-19
AVONDALE (BRIDGWATER) LIMITED AVONDALE HOUSE SANDOWN CLOSE BRIDGWATER SOMERSET TA6 6BT Active Company formed on the 1979-07-30
AVONDALE (CAMBRIDGE) LIMITED BEGBIES TRAYNOR SUITE WG3 THE OFFICERS' MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH Liquidation Company formed on the 2003-03-19
AVONDALE (CHELTENHAM) MANAGEMENT COMPANY LIMITED Flat 4, Avondale House Wellington Square Cheltenham GL50 4JS Active Company formed on the 1988-09-21
AVONDALE (FREEHOLD) LIMITED FLAT 3 AVONDALE 264 CROYDON ROAD CATERHAM SURREY CR3 6QJ Active Company formed on the 1997-05-21
AVONDALE (MEADS) LIMITED NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Active Company formed on the 1998-06-25
AVONDALE (OXFORD) LLP CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ Dissolved Company formed on the 2004-12-08
AVONDALE (S.W.) LTD 19 RICHMOND ROAD EXETER DEVON EX4 4JA Active Company formed on the 1986-07-04
AVONDALE (SCOTLAND) LIMITED GRANT THORNTON CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS Dissolved Company formed on the 1988-12-21
AVONDALE (SOUTHERN) LIMITED ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AJ Dissolved Company formed on the 1976-01-05
AVONDALE (UK) LIMITED C/O AMIN PATEL & SHAH ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP Active Company formed on the 1988-10-19
AVONDALE (WSM) MAINTENANCE COMPANY LIMITED 6 THE VINERY WINSCOMBE BS25 1AZ Active Company formed on the 1989-09-12
AVONDALE (AUSTRALIA) PTY LTD Active Company formed on the 2009-07-16
AVONDALE (NSW) NO. 2 PTY LTD Active Company formed on the 2013-02-22
AVONDALE (NSW) PTY. LTD. NSW 2287 Active Company formed on the 2000-02-29
AVONDALE (SPRING HILL) PTY LTD NSW 2800 External administration (in receivership/liquidation Company formed on the 1965-06-04
AVONDALE (SWANSEA) LIMITED JAMESON'S HALL FOUNDRY ROAD MORRISTON SA6 8DU Active Company formed on the 2016-09-20

Company Officers of AVONDALE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JEFFREY BROWN
Company Secretary 2002-01-28
STEPHEN JEFFREY BROWN
Director 2002-01-28
RUSSELL MARK SWIFT
Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-01-17 2002-01-18
BRIGHTON DIRECTOR LTD
Nominated Director 2002-01-17 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEFFREY BROWN BROWNS REFURBISHMENTS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
GRAEME PETER ROBINSON PORTAKABIN (REFURBISHED) LIMITED Director 2017-11-10 CURRENT 1994-03-24 Active
RUSSELL MARK SWIFT RSB (OLD ROWNEY) LIMITED Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2016-11-15

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
2014-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2013
2013-02-04LIQ MISC OCCOURT ORDER INSOLVENCY:-RE. REPLACEMENT OF LIQUIDATOR
2013-02-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012
2011-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OLD ROWNEY FARM OLD ROWNEY SHEFFORD BEDFORDSHIRE SG17 5QH
2010-10-284.20STATEMENT OF AFFAIRS/4.19
2010-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-28AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25LATEST SOC25/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-25AR0114/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK SWIFT / 14/02/2010
2009-06-25AA31/03/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION FULL
2008-07-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-29AA31/03/06 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-04-20363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-02-21363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 18 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP
2004-02-12363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-10225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: DORCHESTER HOUSE STATION PARADE LETCHWORTH HERTFORDSHIRE SG6 3AW
2002-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: DORCHESTER HOUSE, STATION ROAD LETCHWORTH HERTFORDSHIRE SG6 3AW
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288bSECRETARY RESIGNED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AVONDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2014-04-04
Notice of Intended Dividends2013-12-20
Fines / Sanctions
No fines or sanctions have been issued against AVONDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVONDALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of AVONDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONDALE LIMITED
Trademarks
We have not found any records of AVONDALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVONDALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-3 GBP £101,136 Private Contractors
Kent County Council 2015-2 GBP £101,057 Private Contractors
Kent County Council 2015-1 GBP £93,020 Private Contractors
Kent County Council 2014-12 GBP £106,927 Private Contractors
Kent County Council 2014-11 GBP £80,337 Private Contractors
Kent County Council 2014-10 GBP £98,443 Private Contractors
Kent County Council 2014-9 GBP £145,588 Private Contractors
Kent County Council 2014-8 GBP £45,722 Private Contractors
Kent County Council 2014-7 GBP £198,119 Private Contractors
Kent County Council 2014-6 GBP £66,358 Private Contractors
Kent County Council 2014-4 GBP £87,018 Private Contractors
Kent County Council 2014-3 GBP £117,437 Private Contractors
Kent County Council 2014-2 GBP £70,224 Private Contractors
Kent County Council 2014-1 GBP £69,081 Private Contractors
Kent County Council 2013-12 GBP £76,525 Private Contractors
Kent County Council 2013-11 GBP £88,388 Private Contractors
Kent County Council 2013-10 GBP £67,251 Private Contractors
Kent County Council 2013-9 GBP £75,953 Private Contractors
Kent County Council 2013-8 GBP £101,860 Private Contractors
Kent County Council 2013-7 GBP £78,776 Private Contractors
Kent County Council 2013-6 GBP £51,256 Private Contractors
Kent County Council 2013-5 GBP £75,554 Private Contractors
Kent County Council 2013-4 GBP £77,459 Private Contractors
Kent County Council 2013-3 GBP £100,158 Private Contractors
Kent County Council 2013-2 GBP £10,892 Private Contractors
Kent County Council 2013-1 GBP £75,249 Private Contractors
Kent County Council 2012-12 GBP £32,823 Private Contractors
Kent County Council 2012-11 GBP £63,784 Private Contractors
Kent County Council 2012-10 GBP £17,525 Private Contractors
Kent County Council 2012-9 GBP £84,879 Private Contractors
Kent County Council 2012-8 GBP £71,159 Private Contractors
Kent County Council 2012-7 GBP £70,070 Private Contractors
Kent County Council 2012-6 GBP £121,693 Private Contractors
Kent County Council 2012-5 GBP £12,933 Private Contractors
Kent County Council 2012-4 GBP £53,947 Private Contractors
Kent County Council 2012-3 GBP £33,122 Private Contractors
Kent County Council 2012-2 GBP £104,167 Private Contractors
Kent County Council 2012-1 GBP £78,713 Private Contractors
Kent County Council 2011-12 GBP £58,222 Private Contractors
Kent County Council 2011-11 GBP £54,521 Private Contractors
Kent County Council 2011-10 GBP £74,748 Private Contractors
Kent County Council 2011-9 GBP £51,980 Private Contractors
Kent County Council 2011-8 GBP £76,565 Private Contractors
Kent County Council 2011-7 GBP £47,792
Kent County Council 2011-6 GBP £55,423
Kent County Council 2011-5 GBP £94,676 Private Contractors
Kent County Council 2011-4 GBP £29,121 Private Contractors

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 AVONDALE 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 TypeFinal Meetings
Defending partyAVONDALE LIMITEDEvent Date2014-04-01
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 11 June 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators report and receipts and payments account be approved; That the Liquidator be granted his release from office; That the Liquidator be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Liquidator be permitted to draw disbursements as requested and to draw disbursements in future in accordance with his procedure for charging disbursements to the insolvency and That the Liquidator be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 20 October 2010. Office Holder details: Richard Frank Simms, (IP No. 9252) of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Charlene Haycock, Email: chaycock@fasimms.com Tel: 01455 555470 Richard Frank Simms , Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAVONDALE LIMITEDEvent Date2013-12-16
Notice is hereby given that I, Richard Frank Simms intend to declare a first and final dividend to non preferential creditors within a period of two months from the date of last proving. The last date for receiving proofs is 31 January 2014. Date of appointment: 20 October 2010. Office Holder details: Richard Frank Simms (IP No. 9252) of F A Simms, F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. Contact Name: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 444. Richard Frank Simms , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONDALE 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 AVONDALE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.