| Company Name | Avilton Foods International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06293513 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
| Dissolution Date | 1 September 2012 (11 years, 8 months ago) |
| Previous Name | Truman Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Henry Alexander Vincent Charteris |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Secretary Name | Avilton Foods Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2007(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 September 2012) |
| Correspondence Address | Malvern House Matford Court Yeoford Way Exeter Devon EX2 8LB |
| Secretary Name | Mark Gerald Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Malvern House Matford Court, Yeoford Way Exeter Devon EX2 8LB |
| Director Name | Truman Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | Malvern House Matford Court, Yeoford Way Exeter Devon EX2 8LB |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2012 | Notice of move from Administration to Dissolution (15 pages) |
| 1 June 2012 | Notice of move from Administration to Dissolution on 29 May 2012 (15 pages) |
| 27 March 2012 | Administrator's progress report to 15 March 2012 (12 pages) |
| 27 March 2012 | Administrator's progress report to 15 March 2012 (12 pages) |
| 17 November 2011 | Notice of deemed approval of proposals (1 page) |
| 17 November 2011 | Notice of deemed approval of proposals (1 page) |
| 31 October 2011 | Statement of administrator's proposal (18 pages) |
| 31 October 2011 | Statement of affairs with form 2.14B (6 pages) |
| 31 October 2011 | Statement of administrator's proposal (18 pages) |
| 31 October 2011 | Statement of affairs with form 2.14B (6 pages) |
| 27 September 2011 | Registered office address changed from Malvern House, Matford Court Yeoford Way Exeter Devon EX2 8LB on 27 September 2011 (2 pages) |
| 27 September 2011 | Registered office address changed from Malvern House, Matford Court Yeoford Way Exeter Devon EX2 8LB on 27 September 2011 (2 pages) |
| 26 September 2011 | Appointment of an administrator (1 page) |
| 26 September 2011 | Appointment of an administrator (1 page) |
| 5 July 2010 | Secretary's details changed for Avilton Foods Limited on 25 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Secretary's details changed for Avilton Foods Limited on 25 June 2010 (2 pages) |
| 22 April 2010 | Termination of appointment of Truman Holdings Limited as a director (1 page) |
| 22 April 2010 | Appointment of Mr Henry Alexander Vincent Charteris as a director (2 pages) |
| 22 April 2010 | Appointment of Mr Henry Alexander Vincent Charteris as a director (2 pages) |
| 22 April 2010 | Termination of appointment of Truman Holdings Limited as a director (1 page) |
| 20 April 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 20 April 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 8 December 2009 | Company name changed truman trading LIMITED\certificate issued on 08/12/09
|
| 8 December 2009 | Change of name notice (2 pages) |
| 8 December 2009 | Company name changed truman trading LIMITED\certificate issued on 08/12/09
|
| 8 December 2009 | Change of name notice (2 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 28 May 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 22 September 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 10 July 2007 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 26 June 2007 | Incorporation (9 pages) |
| 26 June 2007 | Incorporation (9 pages) |