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Company Information for

AVARDS LIMITED

SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
05229084
Private Limited Company
Dissolved

Dissolved 2016-11-03

Company Overview

About Avards Ltd
AVARDS LIMITED was founded on 2004-09-13 and had its registered office in Southend On Sea. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data
Company Name
AVARDS LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 05229084
Date formed 2004-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2016-11-03
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 AVARDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of AVARDS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL STEADMAN
 Director 2004-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE O'BRIEN
 Company Secretary 2004-09-13 2010-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL STEADMAN PENTAGRAM EQUIPMENT LIMITED Director 2005-03-02 CURRENT 2005-03-02 Dissolved 2016-12-06

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
2016-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FZ
2014-06-054.20STATEMENT OF AFFAIRS/4.19
2014-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-061.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-10-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0113/09/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-15AR0113/09/12 FULL LIST
2011-10-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-13AR0113/09/11 FULL LIST
2010-11-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE O'BRIEN
2010-09-16AR0113/09/10 FULL LIST
2009-11-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM SOMERFIELD HOUSE, 59 LONDON ROAD MAIDSTONE KENT ME16 8JH
2009-01-07363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-09363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-11225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AVARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-01
Appointment of Liquidators2014-06-04
Resolutions for Winding-up2014-06-04
Meetings of Creditors2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against AVARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 AVARDS LIMITED

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

AVARDS LIMITED owns 1 domain names.

pentagram-equipment.co.uk  

Trademarks
We have not found any records of AVARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVARDS 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as AVARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVARDS 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 partyAVARDS LIMITEDEvent Date2014-05-27
Wayne Macpherson and Louise Donna Baxter , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVARDS LIMITEDEvent Date2014-05-27
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 27 May 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Wayne Macpherson (IP Number: 009445) and Louise Donna Baxter (IP Number: 009123).
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVARDS LIMITEDEvent Date2014-04-15
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 27 May 2014 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch. Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 26 May 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Scott Parish of Begbies Traynor (Central) LLP by e-mail at scottparish@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVARDS 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 AVARDS 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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    Other companies at postcode SS1 2EG