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Home > England & Wales Companies > AVON LANDSCAPES LIMITED
Company Information for

AVON LANDSCAPES LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
05381399
Private Limited Company
Liquidation

Company Overview

About Avon Landscapes Ltd
AVON LANDSCAPES LIMITED was founded on 2005-03-03 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Avon Landscapes Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AVON LANDSCAPES LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA2
 
Filing Information
Company Number 05381399
Company ID Number 05381399
Date formed 2005-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts 
VAT Number /Sales tax ID GB850476127  
Last Datalog update: 2019-12-09 11:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON LANDSCAPES LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Companies with same name AVON LANDSCAPES LIMITED
The following companies were found which have the same name as AVON LANDSCAPES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON LANDSCAPES PRIVATE LIMITED C-201 INNOVA MARATHON NEXT GEN OFF G.K MARG OPP. PENINSULA CORPORATE PARK LOWER PAREL (W) MUMBAI Maharashtra 400013 ACTIVE Company formed on the 2010-08-25
AVON LANDSCAPES LIMITED Unknown

Company Officers of AVON LANDSCAPES LIMITED

Current Directors
Officer Role Date Appointed
JULIA ALISON HARGRAVE
Company Secretary 2005-03-03
PHILIP RUSSELL HARGRAVE
Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-03-03 2005-03-03
INSTANT COMPANIES LIMITED
Nominated Director 2005-03-03 2005-03-03

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
2020-12-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-11
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Greenacres Woolverton Bath BA2 7QU
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LIQ02Voluntary liquidation Statement of affairs
2018-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-12
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0103/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Philip Russell Hargrave on 2010-03-31
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR JULIA ALISON HARGRAVE on 2010-03-31
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 03/03/09; full list of members
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bSECRETARY RESIGNED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to AVON LANDSCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-09-18
Appointment of Liquidators2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against AVON LANDSCAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVON LANDSCAPES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AVON LANDSCAPES LIMITED

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

Government spend with AVON LANDSCAPES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-10-15 GBP £8,730 Landscaping
Bath & North East Somerset Council 2014-06-18 GBP £950 Responsive Maintenance
South Gloucestershire Council 2012-01-31 GBP £7,759 Other Supplies & Services

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 AVON LANDSCAPES 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 TypeResolutions for Winding-up
Defending partyAVON LANDSCAPES LIMITEDEvent Date2018-09-18
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 4 September 2018 Effective Date: 12 September 2018 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ) Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040 . Alternatively enquiries can be made to Caroline Priest by email at Caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130 . Philip Hargrave :
 
Initiating party Event TypeNotices to Creditors
Defending partyAVON LANDSCAPES LIMITEDEvent Date2018-09-12
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ) both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN were appointed Joint Liquidators of the Company on 12 September 2018 . Creditors of the Company are required on or before the 17 October 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040 . Alternatively enquiries can be made to Caroline Priest by email at Caroline.priest@begbies-traynor.com or by telephone on 01225 316040 . Neil Vinnicombe :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVON LANDSCAPES LIMITEDEvent Date2018-09-12
Liquidator's name and address: Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , 14 Queen Square, Bath BA1 2HN and Simon Robert Haskew , Begbies Traynor (Central) LLP , St James Court, 9/12 St James Parade, Bristol BS1 3LH : Further Details Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Caroline Priest by email at Caroline.priest@begbies-traynor.com or by telephone on 01225 316040 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON LANDSCAPES 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 AVON LANDSCAPES 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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