Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > A. V. BONNICI LIMITED
Company Information for A. V. BONNICI LIMITED
SANDY WAY, TAMWORTH, B77 4BF,
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Company Registration Number
 07204508 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About A. V. Bonnici Ltd
A. V. BONNICI LIMITED was founded on 2010-03-26 and had its registered office in Sandy Way. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A. V. BONNICI LIMITED | |
| Legal Registered Office | |
| SANDY WAY TAMWORTH B77 4BF Other companies in BN20 | |
Filing Information
| Company Number | 07204508 | |
|---|---|---|
| Date formed | 2010-03-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. V. BONNICI LIMITED
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Company Officers of A. V. BONNICI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALBERT VICTOR BONNICI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVB ORTHOPAEDIC LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 36 EAST DEAN ROAD EASTBOURNE BN20 8EE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to A. V. BONNICI 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 | 2015-11-18 |
| Notices to Creditors | 2015-06-29 |
| Resolutions for Winding-up | 2015-06-29 |
| Appointment of Liquidators | 2015-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against A. V. BONNICI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A. V. BONNICI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 29,430 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 46,052 |
Creditors and other liabilities
Filed Financial Reports
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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. BONNICI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 311,020 |
| Cash Bank In Hand | 2012-04-01 | £ 224,017 |
| Current Assets | 2013-03-31 | £ 344,698 |
| Current Assets | 2012-04-01 | £ 257,556 |
| Debtors | 2013-03-31 | £ 33,678 |
| Debtors | 2012-04-01 | £ 33,539 |
| Tangible Fixed Assets | 2012-04-01 | £ 491 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A. V. BONNICI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A. V. BONNICI LIMITED
Income
Government Income
We have not found government income sources for A. V. BONNICI 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 (86900 - Other human health activities) as A. V. BONNICI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A. V. BONNICI 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. BONNICI LIMITED | Event Date | 2015-11-12 |
| Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 6 January 2016 at 11.00 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of appointment: 22 June 2015. Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Ltd, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF For further details contact: R Cutts on email: enquiries@arrans.co.uk or tel: 01827 60020. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A. V. BONNICI LIMITED | Event Date | 2015-06-24 |
| Robert Paul Gibbons of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 22 June 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 31 August 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator at Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF and if so required by notice in writing from the said Liquidator, personally or by his solicitor, 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. Office Holder details: Robert Gibbons , (IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF . For further details contact: R Cutts, Email: enquiries@arrans.co.uk or telephone 01827 60020. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A. V. BONNICI LIMITED | Event Date | 2015-06-22 |
| At a General meeting of the above named company, duly convened and held at 36 East Dean Road, Eastbourne, BN20 8EE on 22 June 2015 , at 1.15 pm, the subjoined special resolution was duly passed: That the Company be wound up voluntarily and that Robert Gibbons , (IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: R Cutts, Email: enquiries@arrans.co.uk or telephone 01827 60020. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A. V. BONNICI LIMITED | Event Date | 2015-06-22 |
| Robert Gibbons , (IP No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF . : For further details contact: R Cutts, Email: enquiries@arrans.co.uk or telephone 01827 60020. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. V. BONNICI 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. BONNICI 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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