Dissolved
Dissolved 2017-08-28
Free data on 57M+ companies
Home > England & Wales Companies > A V P SERVICES LIMITED
Company Information for A V P SERVICES LIMITED
260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
|
Company Registration Number
 06735170 Private Limited Company
Dissolved 2017-08-28 |
Company Overview
About A V P Services Ltd
A V P SERVICES LIMITED was founded on 2008-10-28 and had its registered office in 260 Ecclesall Road South. The company was dissolved on the 2017-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A V P SERVICES LIMITED | |
| Legal Registered Office | |
| 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in DE5 | |
Filing Information
| Company Number | 06735170 | |
|---|---|---|
| Date formed | 2008-10-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V P SERVICES LIMITED
|
Menu
|
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. |
Company Officers of A V P SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ROBERT HILL |
||
ROBERT JOHN MCLUCKIE |
||
DEBRA WALKER |
||
PHILIP ROBERT WOOD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CODNOR EQUIPMENT LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2018-02-08 | |
| CODNOR 2 LIMITED | Director | 1992-05-25 | CURRENT | 1984-11-01 | Dissolved 2017-10-07 | |
| CODNOR EQUIPMENT LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2018-02-08 | |
| CODNOR MERCHANTING LIMITED | Director | 2003-04-07 | CURRENT | 1987-01-13 | Dissolved 2017-08-31 | |
| SHOWERS DIRECT LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Liquidation | |
| CODNOR 2 LIMITED | Director | 2006-07-18 | CURRENT | 1984-11-01 | Dissolved 2017-10-07 | |
| CODNOR EQUIPMENT LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2018-02-08 | |
| CODNOR MERCHANTING LIMITED | Director | 2003-04-07 | CURRENT | 1987-01-13 | Dissolved 2017-08-31 | |
| CODNOR EQUIPMENT LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2018-02-08 | |
| CODNOR MERCHANTING LIMITED | Director | 1992-10-02 | CURRENT | 1987-01-13 | Dissolved 2017-08-31 | |
| CODNOR 2 LIMITED | Director | 1992-05-25 | CURRENT | 1984-11-01 | Dissolved 2017-10-07 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 30-32 HIGH STREET CODNOR RIPLEY DERBYSHIRE DE5 9QB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | PREVSHO FROM 30/06/2016 TO 14/04/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 28/10/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| 225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUTLER COOK 30-32 HIGH STREET CODNOR RIPLEY DERBYSHIRE DE5 9QB UNITED KINGDOM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to A V P SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-07 |
| Notices to Creditors | 2016-04-28 |
| Appointment of Liquidators | 2016-04-28 |
| Resolutions for Winding-up | 2016-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against A V P SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 238,272 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 239,688 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 A V P SERVICES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 1,035 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 1,095 |
| Shareholder Funds | 2012-12-31 | £ 17,546 |
| Shareholder Funds | 2011-12-31 | £ 16,190 |
| Tangible Fixed Assets | 2012-12-31 | £ 254,783 |
| Tangible Fixed Assets | 2011-12-31 | £ 254,783 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A V P SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A V P SERVICES LIMITED
Income
Government Income
We have not found government income sources for A V P SERVICES 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 (98000 - Residents property management) as A V P SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A V P SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | A V P SERVICES LIMITED | Event Date | 2017-04-04 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 15 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 12 May 2017 in order that the member be entitled to vote. Date of Appointment: 15 April 2016 Office Holder details: Andrew Philip Wood, (IP No. 9148) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton Ag HF10394 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A V P SERVICES LIMITED | Event Date | 2016-04-15 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 16 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Philip Wood and Joanne Wright of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 April 2016 . Office Holder details: Andrew Philip Wood , (IP No. 9148) and Joanne Wright , (IP No. 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact the Liquidator on Tel: 0114 2356780. Alternative contact: Jo Riley | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A V P SERVICES LIMITED | Event Date | 2016-04-15 |
| Andrew Philip Wood , (IP No. 9148) and Joanne Wright , (IP No. 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact the Liquidator on Tel: 0114 2356780. Alternative contact: Jo Riley | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A V P SERVICES LIMITED | Event Date | 2016-04-15 |
| At a general meeting of the Company, duly convened and held at 30-32 High Street, Codnor, Ripley, Derbyshire DE5 9QB, on 15 April 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Andrew Philip Wood , (IP No. 9148) and Joanne Wright , (IP No. 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact the Liquidator on Tel: 0114 2356780. Alternative contact: Jo Riley | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A V P SERVICES 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 A V P SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode S11 9PS
- 02687567
- 100+ LOGISTICS LTD
- 12 CASKS LIMITED
- 1ST EQUITY LTD
- 20 20 VISION (LONDON) LIMITED
- 2104 CONSULTING LTD
- 2E TECH LTD
- 3 BAR FIRE LTD
- 5M (UK) LIMITED
- A & K. BRIDGETT & SON (RESTORATIONS) LTD.
- A & M DENTAL LABORATORY LIMITED
- A J CLEANING SERVICES LTD
- A P JACKSON CONSULTANTS LIMITED
- A P PRICE LTD
- A R TURNER LIMITED
- A W ENGINEERING (DESIGN) LTD
- A. S. CHANA & SONS LIMITED
- A.A. DESIGN LTD
- A.M. RESEARCH LIMITED
- A.OWEN & SONS LTD