Liquidation
Company Information for AVION ELECTRICAL LTD
UNIT 43 BUSINESS DEVELOPMENT, CENTRE STAFFORD PARK 4, TELFORD, SHROPSHIRE, TF3 3BA,
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Company Registration Number
04930681
Private Limited Company
Liquidation |
Company Name | |
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AVION ELECTRICAL LTD | |
Legal Registered Office | |
UNIT 43 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA Other companies in TF3 | |
Company Number | 04930681 | |
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Company ID Number | 04930681 | |
Date formed | 2003-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2008 | |
Account next due | 31/08/2010 | |
Latest return | 09/10/2009 | |
Return next due | 06/11/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:46:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVION ELECTRICAL LTD | British Columbia | Active | Company formed on the 2014-08-13 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANN GRIFFIN |
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DAVID GRIFFIN |
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PATRICIA ANN GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D AND R ELECTRICAL LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
GRIFFIN ELECTRICAL WHOLESALE LTD | Director | 2009-10-30 | CURRENT | 2009-05-26 | Dissolved 2014-12-09 | |
D AND R ELECTRICAL LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
LATEST SOC | 09/10/09 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN GRIFFIN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFIN / 09/10/2009 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-01 | |
363a | Return made up to 14/10/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/07 | |
363s | Return made up to 14/10/07; no change of members | |
363s | Return made up to 14/10/06; full list of members | |
395 | Particulars of mortgage/charge | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 14/10/05; full list of members | |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/10/04 to 30/11/04 | |
363s | Return made up to 14/10/04; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | Ad 14/10/03--------- £ si 1@1=1 £ ic 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-07-29 |
Petitions to Wind Up (Companies) | 2010-06-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (5154 - Wholesale hardware, plumbing etc.) as AVION ELECTRICAL LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | AVION ELECTRICAL LIMITED | Event Date | 2010-07-21 |
In the High Court Of Justice case number 003498 Principal Trading Address: Unit 43, Business Development Centre, Stafford Park 4, Telford, Shropshire, TF3 3BA G Kendall, Suite 5, 3rd Floor, Windsor House, Pepper Street, Chester, CH1 1DF. Tel 01244 402750, Email Chester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 21 July 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AVION ELECTRICAL LIMITED | Event Date | 2010-04-26 |
In the High Court of Justice (Chancery Division) case number 3498 A Petition to wind up the above named Company of Unit 43 Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA presented on 26 April 2010 by THEODOULOS PAPANICOLA , Supervisor of the Company Voluntary Arrangement, of The Grange, 100 High Street, London N14 6TB will be heard at The High Courts of Justice, Strand, London WC2A 2LL on 21 July 2010 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 20 July 2010. The Petitioners Solicitor is summers nigh law llp , The Chapel, Little Brington, Northamptonshire NN7 4HX , telephone 01604 771136, email felicity@sumnersnighlaw.co.uk(Ref KCS/FN 125.276.) : | |||
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. |