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Company Information for

AVALON NEWCO LIMITED

UNIT A2 BROOKE COURT, HANDFORTH DEAN, WILMSLOW, CHESHIRE, SK9 3ND,
Company Registration Number
10498699
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avalon Newco Ltd
AVALON NEWCO LIMITED was founded on 2016-11-28 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Avalon Newco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVALON NEWCO LIMITED
 
Legal Registered Office
UNIT A2 BROOKE COURT
HANDFORTH DEAN
WILMSLOW
CHESHIRE
SK9 3ND
 
Filing Information
Company Number 10498699
Company ID Number 10498699
Date formed 2016-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 26/12/2017
Type of accounts SMALL
Last Datalog update: 2020-11-05 19:08:43
Primary Source:Companies House
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Company Officers of AVALON NEWCO LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DARBYSHIRE
Director 2017-02-28
MARK DUGDALE
Director 2016-11-28
PAUL ERNEST HOWARD WILSON
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID BOWERS
Director 2017-03-13 2018-05-15
DANIEL HARVEY RODGERS
Director 2017-03-13 2018-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE DARBYSHIRE AVALON DIRECT LIMITED Director 2017-03-13 CURRENT 2017-03-01 Active - Proposal to Strike off
JOANNE DARBYSHIRE THE AVALON TRUSTEE COMPANY LIMITED Director 2014-07-04 CURRENT 1993-07-15 Active
JOANNE DARBYSHIRE NIRVANA HOLDINGS LIMITED Director 2014-07-04 CURRENT 2004-05-26 Active
MARK DUGDALE ORPHEUS 2017 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
MARK DUGDALE AVALON DIRECT LIMITED Director 2017-03-13 CURRENT 2017-03-01 Active - Proposal to Strike off
MARK DUGDALE NIRVANA HOLDINGS LIMITED Director 2012-03-28 CURRENT 2004-05-26 Active
MARK DUGDALE THE AVALON TRUSTEE COMPANY LIMITED Director 2011-06-17 CURRENT 1993-07-15 Active
MARK DUGDALE AVALON (EUROPE) LIMITED Director 2011-06-17 CURRENT 1999-05-19 Active
PAUL ERNEST HOWARD WILSON ORPHEUS 2017 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
PAUL ERNEST HOWARD WILSON AVALON DIRECT LIMITED Director 2017-03-13 CURRENT 2017-03-01 Active - Proposal to Strike off
PAUL ERNEST HOWARD WILSON THE AVALON TRUSTEE COMPANY LIMITED Director 2016-11-15 CURRENT 1993-07-15 Active
PAUL ERNEST HOWARD WILSON NIRVANA HOLDINGS LIMITED Director 2016-11-15 CURRENT 2004-05-26 Active
PAUL ERNEST HOWARD WILSON AVALON (EUROPE) LIMITED Director 2016-11-15 CURRENT 1999-05-19 Active
PAUL ERNEST HOWARD WILSON GROWTH ASSURED LTD Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-12-06

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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-04RP04TM01Second filing for the termination of Mark Dugdale
2019-11-21AP01DIRECTOR APPOINTED MR STEVEN TOWNSLEY
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUGDALE
2019-08-15AP01DIRECTOR APPOINTED MRS COLETTE MARIE PORTER
2019-07-01RES01ADOPT ARTICLES 01/07/19
2019-05-10AP01DIRECTOR APPOINTED MS SUSAN JANET STEVENSON
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST HOWARD WILSON
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DARBYSHIRE
2018-06-14PSC05Change of details for The Avalon Trustee Company Limited as a person with significant control on 2018-05-15
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BOWERS
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RODGERS
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-28PSC05Change of details for The Avalon Trustee Company Limited as a person with significant control on 2017-03-13
2017-04-04SH0113/03/17 STATEMENT OF CAPITAL GBP 51.00
2017-03-31SH08Change of share class name or designation
2017-03-28AA01Current accounting period shortened from 30/11/17 TO 30/06/17
2017-03-28AP01DIRECTOR APPOINTED MR DANIEL HARVEY RODGERS
2017-03-28AP01DIRECTOR APPOINTED ADAM DAVID BOWERS
2017-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-28RES01ADOPT ARTICLES 13/03/2017
2017-03-28RES13Resolutions passed:
  • Creation of new share classes 13/03/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-03-23AD03Registers moved to registered inspection location of Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
2017-03-23AD02Register inspection address changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
2017-03-14AP01DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON
2017-03-14AP01DIRECTOR APPOINTED MRS JOANNE DARBYSHIRE
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28NEWINCNew incorporation
2016-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to AVALON NEWCO 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 AVALON NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVALON NEWCO 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 96030 - Funeral and related activities

Intangible Assets
Patents
We have not found any records of AVALON NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON NEWCO LIMITED
Trademarks
We have not found any records of AVALON NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON NEWCO 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 (96030 - Funeral and related activities) as AVALON NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALON NEWCO 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 AVALON NEWCO 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 AVALON NEWCO 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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