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Company Information for

AVANZA PARTNERSHIP LIMITED

38-42 NEWPORT STREET, SWINDON, SN1 3DR,
Company Registration Number
04576488
Private Limited Company
Liquidation

Company Overview

About Avanza Partnership Ltd
AVANZA PARTNERSHIP LIMITED was founded on 2002-10-29 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Avanza Partnership Limited is a Private Limited Company registered in United Kingdom 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
AVANZA PARTNERSHIP LIMITED
 
Legal Registered Office
38-42 NEWPORT STREET
SWINDON
SN1 3DR
Other companies in GL7
 
Filing Information
Company Number 04576488
Company ID Number 04576488
Date formed 2002-10-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANZA PARTNERSHIP LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of AVANZA PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
RUTH CAROLINE SALAZAR
 Director 2002-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARLBOROUGH SECRETARIES LIMITED
 Company Secretary 2007-11-01 2009-10-31
QUENTIN TAILFORD
 Company Secretary 2005-01-31 2007-10-31
RUTH CAROLINE SALAZAR
 Company Secretary 2004-07-01 2005-01-31
ELIZABETH CLAIRE TATE
 Director 2002-10-29 2005-01-31
ROGER MARTIN COOPER
 Director 2002-10-29 2004-06-30
ROGER MARTIN COOPER
 Company Secretary 2002-10-29 2004-05-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-10-29 2002-10-29
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-10-29 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH CAROLINE SALAZAR YOUR VILLAGE SHOP LTD Director 2016-05-01 CURRENT 2014-10-31 Converted / Closed

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
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 130 HIGH STEET MARLBOROUGH WILTSHIRE SN8 1LZ
2017-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-284.70DECLARATION OF SOLVENCY
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-09AR0129/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 4 THE MEWS CRICKLADE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1HY
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-12AR0129/10/14 FULL LIST
2014-05-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-12AR0129/10/13 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-07AR0129/10/12 FULL LIST
2012-05-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-23AR0129/10/11 FULL LIST
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0129/10/10 FULL LIST
2010-06-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0129/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CAROLINE SALAZAR / 01/10/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH SECRETARIES LIMITED / 01/10/2009
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED
2009-08-18288bAPPOINTMENT TERMINATE, SECRETARY BRIAN FROUD LOGGED FORM
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM GOSDITCH HOUSE 5 GOSDITCH STREET CIRENCESTER GL7 2AG
2008-12-22363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/08
2008-01-08363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-01-03288aNEW SECRETARY APPOINTED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 4 MARKET PLACE FAIRFORD GLOUCESTERSHIRE GL7 4AB
2007-12-27288bSECRETARY RESIGNED
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-29363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: C/O HAZELWOODS STAVERTON COURT, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW SECRETARY APPOINTED
2005-02-04288bSECRETARY RESIGNED
2004-12-15363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-30288aNEW SECRETARY APPOINTED
2004-08-11288bSECRETARY RESIGNED
2004-07-20288bDIRECTOR RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bSECRETARY RESIGNED
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-31363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-12-3188(2)RAD 18/12/02--------- £ SI 100@1
2002-12-1888(2)RAD 29/10/02--------- £ SI 299@1=299 £ IC 1/300
2002-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AVANZA PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-22
Resolutions for Winding-up2017-03-22
Notices to Creditors2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against AVANZA PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANZA PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-10-31 £ 31,598
Creditors Due Within One Year 2012-10-31 £ 39,255
Creditors Due Within One Year 2012-10-31 £ 39,255
Creditors Due Within One Year 2011-10-31 £ 36,399
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 AVANZA PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 25,158
Cash Bank In Hand 2012-10-31 £ 33,074
Cash Bank In Hand 2012-10-31 £ 33,074
Cash Bank In Hand 2011-10-31 £ 29,049
Current Assets 2013-10-31 £ 304,036
Current Assets 2012-10-31 £ 256,281
Current Assets 2012-10-31 £ 256,281
Current Assets 2011-10-31 £ 219,436
Debtors 2013-10-31 £ 18,878
Debtors 2012-10-31 £ 11,207
Debtors 2012-10-31 £ 11,207
Debtors 2011-10-31 £ 26,387
Shareholder Funds 2013-10-31 £ 272,772
Shareholder Funds 2012-10-31 £ 217,710
Shareholder Funds 2012-10-31 £ 217,710
Shareholder Funds 2011-10-31 £ 184,113
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0
Tangible Fixed Assets 2011-10-31 £ 1,344

Debtors and other cash assets

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

AVANZA PARTNERSHIP LIMITED owns 1 domain names.

avanzapartnership.co.uk  

Trademarks
We have not found any records of AVANZA PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANZA PARTNERSHIP 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 (70229 - Management consultancy activities other than financial management) as AVANZA PARTNERSHIP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AVANZA PARTNERSHIP 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 partyAVANZA PARTNERSHIP LIMITEDEvent Date2017-03-15
Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 017893 818300 , Email: steve.elliott@monahans.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVANZA PARTNERSHIP LIMITEDEvent Date2017-03-15
Nature of Business: Management Consultancy At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 15 March 2017 , the following Resolutions were duly passed: 1. THAT Avanza Partnership Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company's affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Mrs R C Salazar :
 
Initiating party Event TypeNotices to Creditors
Defending partyAVANZA PARTNERSHIP LIMITEDEvent Date2017-03-15
Nature of Business: Management Consultancy Date of Appointment: 15 March 2017 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans , 38-42 Newport Street, Swindon SN1 3DR Tel: 017893 818300 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans , 38-42 Newport Street, Swindon SN1 3DR , was appointed Liquidator of the above-named Company following a General Meeting held on 15 March 2017. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans , 38-42 Newport Street, Swindon SN1 3DR , by 14 April 2017. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 14 April 2017; 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. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 017893 818300 or at steve.elliott@monahans.co.uk . Steve Elliott :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANZA PARTNERSHIP 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 AVANZA PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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