Avents Limited

Company Name	Avents Limited
Company Status	Dissolved
Company Number	03283025
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Dissolution Date	22 February 2014 (10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Peter William Avent
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(same day as company formation)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	Petjuna Edith Road Kirby Le Soken Frinton On Sea Essex CO13 0DH

Director Name	June Mary Avent
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	Petjuna Edith Road Kirby Le Soken Frinton On Sea Essex CO13 0DH

Director Name	Alan Frank Curtis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 The Ridge Walton On The Naze Essex CO14 8RF

Director Name	Brian Richard Dykes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Garden Road Walton On The Naze Essex CO14 8SJ

Director Name	Carole Ann Dykes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Machinist
Country of Residence	England
Correspondence Address	104 Garden Road Walton On The Naze Essex CO14 8SJ

Secretary Name	Susan Knight
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	22 The Spenells Thorpe Le Soken Clacton On Sea Essex CO16 0NR

Secretary Name	June Mary Avent
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Petjuna Edith Road Kirby Le Soken Frinton On Sea Essex CO13 0DH

Director Name	Rosalind Mary Curtis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	11 The Ridge Walton On The Naze Essex CO14 8RF

Director Name	Mr James Simon Roach
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(13 years, 9 months after company formation)
Appointment Duration	1 day (resigned 02 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Omega Works 4 Roach Road London E3 2PF

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2014	Final Gazette dissolved following liquidation (1 page)
22 February 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 November 2013	Liquidators' statement of receipts and payments to 15 November 2013 (14 pages)
22 November 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 November 2013	Liquidators statement of receipts and payments to 15 November 2013 (14 pages)
22 November 2013	Liquidators' statement of receipts and payments to 15 November 2013 (14 pages)
19 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (21 pages)
19 September 2013	Liquidators statement of receipts and payments to 13 September 2013 (21 pages)
19 September 2013	Liquidators' statement of receipts and payments to 13 September 2013 (21 pages)
4 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2013	Appointment of a voluntary liquidator (1 page)
4 September 2013	Insolvency:order of court appointing ian malcolm donald graham cadlock and removing colin david wilson as liquidators of the company (22 pages)
4 September 2013	Appointment of a voluntary liquidator (1 page)
4 September 2013	Insolvency:order of court appointing ian malcolm donald graham cadlock and removing colin david wilson as liquidators of the company (22 pages)
8 October 2012	Liquidators' statement of receipts and payments to 17 July 2012 (15 pages)
8 October 2012	Liquidators statement of receipts and payments to 17 July 2012 (15 pages)
8 October 2012	Liquidators' statement of receipts and payments to 17 July 2012 (15 pages)
25 July 2011	Registered office address changed from Avon House Unit 2 Causeway End Lawford Manningtree Essex CO11 2LH on 25 July 2011 (2 pages)
25 July 2011	Registered office address changed from Avon House Unit 2 Causeway End Lawford Manningtree Essex CO11 2LH on 25 July 2011 (2 pages)
20 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-18 (1 page)
20 July 2011	Appointment of a voluntary liquidator (1 page)
20 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2011	Appointment of a voluntary liquidator (1 page)
20 July 2011	Statement of affairs with form 4.19 (7 pages)
20 July 2011	Statement of affairs with form 4.19 (7 pages)
6 July 2011	Termination of appointment of James Roach as a director (1 page)
6 July 2011	Termination of appointment of James Roach as a director (1 page)
21 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-01-21 GBP 137 (5 pages)
21 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-01-21 GBP 137 (5 pages)
29 September 2010	Appointment of Mr James Roach as a director (2 pages)
29 September 2010	Appointment of Mr James Roach as a director (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 March 2010	Termination of appointment of Brian Dykes as a director (1 page)
29 March 2010	Termination of appointment of June Avent as a director (1 page)
29 March 2010	Termination of appointment of Carole Dykes as a director (1 page)
29 March 2010	Termination of appointment of June Avent as a director (1 page)
29 March 2010	Termination of appointment of June Avent as a secretary (1 page)
29 March 2010	Termination of appointment of Brian Dykes as a director (1 page)
29 March 2010	Termination of appointment of June Avent as a secretary (1 page)
29 March 2010	Termination of appointment of Carole Dykes as a director (1 page)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Brian Richard Dykes on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter William Avent on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Carole Ann Dykes on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Brian Richard Dykes on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Carole Ann Dykes on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter William Avent on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for June Mary Avent on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for June Mary Avent on 15 December 2009 (2 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
12 December 2008	Return made up to 25/11/08; full list of members (6 pages)
12 December 2008	Return made up to 25/11/08; full list of members (6 pages)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 December 2007	Return made up to 25/11/07; full list of members (4 pages)
17 December 2007	Return made up to 25/11/07; full list of members (4 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 January 2007	Return made up to 25/11/06; full list of members (10 pages)
2 January 2007	Return made up to 25/11/06; full list of members (10 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
9 December 2005	Return made up to 25/11/05; full list of members (10 pages)
9 December 2005	Return made up to 25/11/05; full list of members (10 pages)
21 September 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
21 September 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: avon works walton on naze essex CO14 8DA (1 page)
15 March 2005	Registered office changed on 15/03/05 from: avon works walton on naze essex CO14 8DA (1 page)
14 December 2004	Return made up to 25/11/04; full list of members (11 pages)
14 December 2004	Return made up to 25/11/04; full list of members (11 pages)
20 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
20 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
2 December 2003	Return made up to 25/11/03; full list of members (11 pages)
2 December 2003	Return made up to 25/11/03; full list of members (11 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 July 2003	Nc inc already adjusted 01/05/03 (1 page)
15 July 2003	Nc inc already adjusted 01/05/03 (1 page)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 July 2003	Ad 01/05/03--------- Â£ si 32@1=32 Â£ ic 105/137 (2 pages)
10 July 2003	Ad 01/05/03--------- Â£ si 32@1=32 Â£ ic 105/137 (2 pages)
5 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 December 2002	Return made up to 25/11/02; full list of members (10 pages)
3 December 2002	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 03/12/02 363(288) ‐ Director's particulars changed (10 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Ad 06/12/01--------- Â£ si 32@1=32 Â£ ic 105/137 (2 pages)
26 March 2002	Ad 06/12/01--------- Â£ si 32@1=32 Â£ ic 105/137 (2 pages)
16 January 2002	Return made up to 25/11/01; full list of members (7 pages)
16 January 2002	Return made up to 25/11/01; full list of members (7 pages)
14 January 2002	Ad 01/03/00--------- Â£ si 5@1 (2 pages)
14 January 2002	Ad 01/03/00--------- Â£ si 5@1 (2 pages)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
17 January 2001	Full accounts made up to 30 June 2000 (10 pages)
17 January 2001	Full accounts made up to 30 June 2000 (10 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 December 2000	Return made up to 25/11/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 June 1999 (10 pages)
2 March 2000	Full accounts made up to 30 June 1999 (10 pages)
14 December 1999	Return made up to 25/11/99; full list of members (7 pages)
14 December 1999	Return made up to 25/11/99; full list of members (7 pages)
25 February 1999	Full accounts made up to 30 June 1998 (11 pages)
25 February 1999	Full accounts made up to 30 June 1998 (11 pages)
10 December 1998	Ad 17/11/98--------- Â£ si 98@1 (2 pages)
10 December 1998	Ad 17/11/98--------- Â£ si 98@1 (2 pages)
10 December 1998	Return made up to 25/11/98; full list of members (8 pages)
10 December 1998	Return made up to 25/11/98; full list of members (8 pages)
16 April 1998	Accounts made up to 30 June 1997 (5 pages)
16 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
16 January 1998	Return made up to 25/11/97; full list of members (8 pages)
16 January 1998	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
16 January 1998	Return made up to 25/11/97; full list of members (8 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: international house 31 church road hendon london NW4 4EB (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: international house 31 church road hendon london NW4 4EB (1 page)
11 December 1996	Director resigned (1 page)
25 November 1996	Incorporation (17 pages)

Avents Limited

Business Activity

Directors

Location

Accounts

Filing History

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