Active
Company Information for AVADO HOLDINGS LIMITED
SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
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Company Registration Number
06434856
Private Limited Company
Active |
Company Name | ||||||||||
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AVADO HOLDINGS LIMITED | ||||||||||
Legal Registered Office | ||||||||||
SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ Other companies in W6 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06434856 | |
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Company ID Number | 06434856 | |
Date formed | 2007-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
STEVEN ROBERT BASTIAN |
||
PHILIP JAMES HULLAH |
||
MARK CHRISTOPHER O'DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MILTON CURRY |
Director | ||
JAMES SIMON FARNWORTH |
Director | ||
JAMES FLETCHER |
Director | ||
CRISPIN FRANCIS QUAIL |
Director | ||
MICHELLE ANNA-LISA DE YOUNG |
Director | ||
ALAN CLIVE EVANS |
Director | ||
GREGORY MICHAEL GAFFNEY |
Director | ||
DAVE SNOW |
Director | ||
BRIAN THOMAS TAYLOR |
Director | ||
RICHARD MICHAEL WILMAN |
Company Secretary | ||
RICHARD MICHAEL WILMAN |
Director | ||
RICHARD CHAPMAN |
Director | ||
KENNETH WILLIAM LANDSBERG |
Director | ||
THOMAS MARTIN HALL |
Director | ||
PHILIP SHUTTLEWORTH |
Company Secretary | ||
NQH (CO SEC) LIMITED |
Company Secretary | ||
NQH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME LEARNING COLLEGE INVESTMENTS LTD | Director | 2017-02-15 | CURRENT | 2007-03-23 | Dissolved 2018-04-24 | |
AVADO LEARNING LIMITED | Director | 2017-02-15 | CURRENT | 2007-03-21 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Director | 2017-02-15 | CURRENT | 2010-12-15 | Active | |
UTALK LIMITED | Director | 2017-02-15 | CURRENT | 2012-03-22 | Dissolved 2018-05-22 | |
THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Director | 2017-02-15 | CURRENT | 2006-08-04 | Active | |
AVADO LEARNING (UK) LIMITED | Director | 2017-02-15 | CURRENT | 2010-10-05 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Director | 2011-10-19 | CURRENT | 2010-12-15 | Active | |
HOME LEARNING COLLEGE INVESTMENTS LTD | Director | 2011-01-25 | CURRENT | 2007-03-23 | Dissolved 2018-04-24 | |
HOME LEARNING COLLEGE EBT TRUSTEE LIMITED | Director | 2011-01-25 | CURRENT | 2008-10-15 | Dissolved 2018-04-24 | |
AVADO LEARNING LIMITED | Director | 2011-01-25 | CURRENT | 2007-03-21 | Active | |
UTALK LIMITED | Director | 2016-05-13 | CURRENT | 2012-03-22 | Dissolved 2018-05-22 | |
THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Director | 2016-05-13 | CURRENT | 2006-08-04 | Active | |
HOME LEARNING COLLEGE INVESTMENTS LTD | Director | 2014-12-19 | CURRENT | 2007-03-23 | Dissolved 2018-04-24 | |
HOME LEARNING COLLEGE EBT TRUSTEE LIMITED | Director | 2014-12-19 | CURRENT | 2008-10-15 | Dissolved 2018-04-24 | |
AVADO LEARNING LIMITED | Director | 2014-12-19 | CURRENT | 2007-03-21 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Director | 2014-12-19 | CURRENT | 2010-12-15 | Active | |
AVADO LEARNING (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2010-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID HARVEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JASPER LANCASTER JOYCE | ||
DIRECTOR APPOINTED MR LEE ARTHUR | ||
DIRECTOR APPOINTED MR KEITH DAVID HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR JYOTI CHADA CUSHION | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MS JYOTI CHADA CUSHION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY | |
AP01 | DIRECTOR APPOINTED MRS AMY ELIZABETH CRAWFORD | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA JANE MUNN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ | |
TM02 | Termination of appointment of Quayseco Limited on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom | |
PSC05 | Change of details for Avado Learning (Uk) Limited as a person with significant control on 2020-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT BASTIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER O'DONOGHUE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064348560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064348560005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Robert Bastian on 2018-11-28 | |
CH01 | Director's details changed for Steven Robert Bastian on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HULLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HULLAH | |
CH01 | Director's details changed for Steven Robert Bastian on 2018-01-19 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AVADO LEARNING (UK) LIMITED / 15/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
PSC05 | PSC'S CHANGE OF PARTICULARS / AVADO LEARNING (UK) LIMITED / 15/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT BASTIAN | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 18/07/20 | |
CERTNM | COMPANY NAME CHANGED FLOREAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | Psc register | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064348560004 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | COMPANY NAME CHANGED HOME LEARNING COLLEGE HOLDINGS LTD CERTIFICATE ISSUED ON 23/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN MILTON CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HULLAH / 21/02/2013 | |
AR01 | 22/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF | |
AR01 | 22/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANCIS QUAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GAFFNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE YOUNG | |
AP01 | DIRECTOR APPOINTED CRISPIN FRANCIS QUAIL | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES HULLAH | |
AR01 | 22/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILMAN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 22/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED QUAYSECO LIMITED | |
288a | DIRECTOR APPOINTED MICHELLE DE YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LANDSBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HLC HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/08 | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED QSC 1218 LIMITED CERTIFICATE ISSUED ON 05/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR BRIAN TAYLOR | |
225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
288a | DIRECTOR APPOINTED RICHARD CHAPMAN | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP SHUTTLEWORTH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | ECI PARTNERS LLP | |
DEBENTURE | Satisfied | ECI PARTNERS LLP |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AVADO HOLDINGS LIMITED are:
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. |