Avrohill Limited

Company Name	Avrohill Limited
Company Status	Dissolved
Company Number	01116379
Category	Private Limited Company
Incorporation Date	4 June 1973(50 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alan Henry John Butler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(18 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (closed 20 August 2019)
Role	Printer
Country of Residence	England
Correspondence Address	40 Stadium Studios Riverside Road London SW17 0BA

Secretary Name	Thomas Butler
Nationality	British
Status	Closed
Appointed	10 November 2004(31 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 August 2019)
Role	Editor
Correspondence Address	Apt 8 40 Chester Square London SW1W 9HT

Secretary Name	Frances Joan Butler
Nationality	British
Status	Resigned
Appointed	07 November 1991(18 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	19 Barham Road Wimbledon London SW20 0EX

Secretary Name	Jeanne Mabel Butler
Nationality	British
Status	Resigned
Appointed	01 November 1996(23 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 November 2004)
Role	Company Director
Correspondence Address	15 Panmuir Road Wimbledon London SW20 0PJ

Contact

Telephone	020 89440404
Telephone region	London

Location

Registered Address	40 Stadium Studios Riverside Road Wimbledon London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

4 at £1	Alan Henry John Butler 66.67% Ordinary Deferred
2 at £1	Alan Henry John Butler 33.33% Ordinary

Financials

Year	2014
Net Worth	-£97,889
Cash	£186
Current Liabilities	£151,883

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

29 November 1985	Delivered on: 5 December 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 November 1984	Delivered on: 6 December 1984 Persons entitled: Clydsdale Bank Public Limited Company. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge and:- undertaking and all property and assets present and future including book & all other debts. Uncalled capital. Fully Satisfied

29 November 1985

Delivered on: 5 December 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 November 1984

Delivered on: 6 December 1984
Persons entitled: Clydsdale Bank Public Limited Company.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge and:- undertaking and all property and assets present and future including book & all other debts. Uncalled capital.
Fully Satisfied

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
23 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
12 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
17 February 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (5 pages)
14 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
1 May 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (5 pages)
1 May 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (5 pages)
1 May 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (5 pages)
28 April 2015	Compulsory strike-off action has been suspended (1 page)
28 April 2015	Compulsory strike-off action has been suspended (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6 (5 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
18 March 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
28 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
19 March 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 December 2009	Director's details changed for Alan Henry John Butler on 4 November 2009 (2 pages)
22 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Alan Henry John Butler on 4 November 2009 (2 pages)
22 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Alan Henry John Butler on 4 November 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 February 2009	Return made up to 07/11/08; full list of members (3 pages)
17 February 2009	Return made up to 07/11/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 May 2008	Return made up to 07/11/06; full list of members (3 pages)
20 May 2008	Return made up to 07/11/06; full list of members (3 pages)
20 May 2008	Return made up to 07/11/07; full list of members (3 pages)
20 May 2008	Return made up to 07/11/07; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Return made up to 07/11/05; full list of members (2 pages)
1 November 2006	Return made up to 07/11/05; full list of members (2 pages)
1 November 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Location of register of members (1 page)
7 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 December 2004	Return made up to 07/11/04; full list of members (6 pages)
3 December 2004	Return made up to 07/11/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 February 2004	Return made up to 07/11/03; full list of members (6 pages)
9 February 2004	Return made up to 07/11/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 March 2003	Return made up to 07/11/02; full list of members (6 pages)
21 March 2003	Return made up to 07/11/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 January 2002	Return made up to 07/11/01; full list of members (6 pages)
23 January 2002	Return made up to 07/11/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
10 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
10 December 2000	Return made up to 07/11/00; full list of members (6 pages)
10 December 2000	Return made up to 07/11/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 April 2000	Return made up to 07/11/99; full list of members (6 pages)
7 April 2000	Return made up to 07/11/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 January 1999	Return made up to 07/11/98; no change of members (4 pages)
4 January 1999	Return made up to 07/11/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Return made up to 07/11/96; full list of members (6 pages)
6 January 1997	Return made up to 07/11/96; full list of members (6 pages)
6 January 1997	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Secretary resigned (1 page)
2 August 1996	Accounts for a small company made up to 30 September 1995 (13 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (13 pages)
14 November 1995	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (13 pages)