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Home > England & Wales Companies > SHCL AVN NEWCO SPINOUT 7 LIMITED
Company Information for

SHCL AVN NEWCO SPINOUT 7 LIMITED

CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD, S45 9JW,
Company Registration Number
09542150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shcl Avn Newco Spinout 7 Ltd
SHCL AVN NEWCO SPINOUT 7 LIMITED was founded on 2015-04-14 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Shcl Avn Newco Spinout 7 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHCL AVN NEWCO SPINOUT 7 LIMITED
 
Legal Registered Office
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW
CLAY CROSS
CHESTERFIELD
S45 9JW
 
Filing Information
Company Number 09542150
Company ID Number 09542150
Date formed 2015-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-06 23:03:23
Primary Source:Companies House
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Company Officers of SHCL AVN NEWCO SPINOUT 7 LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROY MILLER
 Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN WICKERSHAM
 Director 2015-04-14 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROY MILLER SHCL AVN NEWCO 8 LIMITED Director 2017-04-03 CURRENT 2002-07-10 Active - Proposal to Strike off
JAMES ROY MILLER ADDED VALUE ACCOUNTANTS LIMITED Director 2017-02-10 CURRENT 1997-09-10 Active - Proposal to Strike off
JAMES ROY MILLER SYSTEM BUILDER UK LIMITED Director 2017-02-10 CURRENT 2001-03-21 Active - Proposal to Strike off
JAMES ROY MILLER SHCL VAN NEWCO SPINOUT 5 LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-10-11
JAMES ROY MILLER SHCL AVN NEWCO SPINOUT 5 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2018-05-22
JAMES ROY MILLER SHCL AVN NEWCO 6 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
JAMES ROY MILLER SHCL AVN NEWCO 7 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
JAMES ROY MILLER SHCL AVN NEWCO SPINOUT 6 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
JAMES ROY MILLER SHCL AVN NEWCO SPINOUT 9 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
JAMES ROY MILLER SHCL AVN NEWCO SPINOUT 8 LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JAMES ROY MILLER SHCL AVN NEWCO 1 LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-08-03
JAMES ROY MILLER SHCL AVN NEWCO 3 LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-05-22
JAMES ROY MILLER SHCL AVN NEWCO 2 LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
JAMES ROY MILLER ADDED VALUE SOLUTIONS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
JAMES ROY MILLER KITE MILLER LTD Director 2014-06-18 CURRENT 2014-06-18 Active
JAMES ROY MILLER BWS FEE PROTECTION LIMITED Director 2013-01-02 CURRENT 2012-10-30 Dissolved 2018-04-10
JAMES ROY MILLER AVN RESEARCH LTD Director 2009-12-07 CURRENT 1997-09-11 Active - Proposal to Strike off

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
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED MRS JENNIFER LYNNE LUKAS
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROY MILLER
2019-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0114/04/16 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN WICKERSHAM
2015-05-29SH0128/04/15 STATEMENT OF CAPITAL GBP 1000
2015-05-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHCL AVN NEWCO SPINOUT 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHCL AVN NEWCO SPINOUT 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHCL AVN NEWCO SPINOUT 7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 SHCL AVN NEWCO SPINOUT 7 LIMITED

Intangible Assets
Patents
We have not found any records of SHCL AVN NEWCO SPINOUT 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHCL AVN NEWCO SPINOUT 7 LIMITED
Trademarks
We have not found any records of SHCL AVN NEWCO SPINOUT 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHCL AVN NEWCO SPINOUT 7 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 (74990 - Non-trading company) as SHCL AVN NEWCO SPINOUT 7 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHCL AVN NEWCO SPINOUT 7 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHCL AVN NEWCO SPINOUT 7 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 SHCL AVN NEWCO SPINOUT 7 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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    Other companies at postcode S45 9JW