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Company Information for

AVA (UK) LIMITED

WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, BN1 1NH,

Company Registration Number

05569508

Private Limited Company

Liquidation

Company Overview

About Ava (uk) Ltd

AVA (UK) LIMITED was founded on 2005-09-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ava (uk) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AVA (UK) LIMITED

WHITE MAUND 44-46 OLD STEINE BRIGHTON BN1 1NH Other companies in BN45

Filing Information

Company Number		05569508
Company ID Number		05569508
Date formed		2005-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		21/09/2014
Return next due		19/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:33:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVA (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED

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Company Officers of AVA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SHARAREH ESKICI	Company Secretary	2005-09-22
MOHAMMAD ESKICI	Director	2005-09-22
SHARAREH ESKICI	Director	2010-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2005-09-21	2005-09-21
HANOVER DIRECTORS LIMITED	Nominated Director	2005-09-21	2005-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMAD ESKICI	RDS ENERGY UK LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
SHARAREH ESKICI	MSDB ENTERPRISES UK LTD	Director	2015-07-13	CURRENT	2015-07-13	Active

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.

Date	Document Type	Document Description
2017-11-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.1
2016-12-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2015 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE
2015-10-12	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29	GAZ1	FIRST GAZETTE
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	21/09/14 FULL LIST
2014-06-26	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09	AR01	21/09/13 FULL LIST
2013-06-27	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	21/09/12 FULL LIST
2012-02-09	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	21/09/11 FULL LIST
2011-05-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-05	AP01	DIRECTOR APPOINTED SHARAREH ESKICI
2010-09-28	AR01	21/09/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ESKICI / 01/09/2010
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-03	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-10-12	288a	NEW SECRETARY APPOINTED
2005-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-09-27	288b	SECRETARY RESIGNED
2005-09-27	288b	DIRECTOR RESIGNED
2005-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to AVA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-09-28
Appointment of Liquidators	2015-09-28
Meetings of Creditors	2015-09-09

Fines / Sanctions

No fines or sanctions have been issued against AVA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due After One Year	2012-09-30	£ 12,911
Creditors Due After One Year	2011-09-30	£ 15,300
Creditors Due Within One Year	2012-09-30	£ 196,724
Creditors Due Within One Year	2011-09-30	£ 198,721

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 AVA (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 5,233
Cash Bank In Hand	2011-09-30	£ 6,261
Current Assets	2012-09-30	£ 10,233
Current Assets	2011-09-30	£ 25,261
Debtors	2011-09-30	£ 14,000
Stocks Inventory	2012-09-30	£ 5,000
Stocks Inventory	2011-09-30	£ 5,000
Tangible Fixed Assets	2012-09-30	£ 146,156
Tangible Fixed Assets	2011-09-30	£ 157,188

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVA (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVA (UK) LIMITED

Trademarks

We have not found any records of AVA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVA (UK) 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 (56101 - Licensed restaurants) as AVA (UK) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where AVA (UK) 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 Type	Resolutions for Winding-up
Defending party	AVA (UK) LIMITED	Event Date	2015-09-25
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 September 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Susan Maund and Thomas DArcy of White Maund, 44-46 Old Steine, Brighton BN1 1NH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 25 September 2015 the appointment of Susan Maund and Thomas DArcy as Joint Liquidators was confirmed. Susan Maund (IP number 8923 ) and Thomas DArcy (IP number 10852 ) both of White Maund , 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 25 September 2015 . Further information about this case is available from Tracey ONeil at the offices of White Maund at info@whitemaund.co.uk. Susan Maund , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AVA (UK) LIMITED	Event Date	2015-09-25
Susan Maund and Thomas DArcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH . :

Initiating party		Event Type	Meetings of Creditors
Defending party	AVA (UK) LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 25 September 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at White Maund , 44-46 Old Steine, Brighton BN1 1NH between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Tracey O’Neil at the offices of White Maund at info@whitemaund.co.uk. Sharareh Eskici , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVA (UK) 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 AVA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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