AVALON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02779890

Incorporation date

14/01/1993

Size

Medium

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1993)

08/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2016

Liquidators' statement of receipts and payments to 2016-02-23

View PDF (20 pages)

08/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-10-23

View PDF (5 pages)

03/06/2015

Liquidators' statement of receipts and payments to 2015-04-23

View PDF (5 pages)

12/11/2014

Liquidators' statement of receipts and payments to 2014-10-23

View PDF (5 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-04-23

View PDF (5 pages)

29/10/2013

Liquidators' statement of receipts and payments to 2013-10-23

View PDF (5 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-04-23

View PDF (5 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-10-23

View PDF (5 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-04-23

View PDF (5 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-10-23

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (5 pages)

07/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (5 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

11/08/2009

Insolvency filing

View PDF (1 pages)

19/07/2009

Insolvency court order

View PDF (6 pages)

19/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2009

Registered office changed on 24/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

23/04/2009

Administrator's progress report to 2009-04-16

View PDF (1 pages)

23/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/12/2008

Result of meeting of creditors

View PDF (3 pages)

16/12/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

09/12/2008

Statement of administrator's proposal

View PDF (54 pages)

23/10/2008

Appointment of an administrator

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from tannersmith cottage tannersmith lane mawdesley lancashire L40 2RA

View PDF (1 pages)

08/09/2008

Return made up to 08/01/08; full list of members

View PDF (5 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (24 pages)

17/06/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (25 pages)

28/03/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

28/03/2006

Location of debenture register

View PDF (1 pages)

28/03/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Registered office changed on 06/01/06 from: charter house pittman way fulwood preston lancashire PR2 9ZD

View PDF (1 pages)

17/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (26 pages)

24/01/2005

Return made up to 08/01/05; full list of members

View PDF (9 pages)

13/01/2005

Registered office changed on 14/01/05 from: charter house garstang road fulwood preston lancashire PR2 8NB

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Return made up to 08/01/04; full list of members

View PDF (9 pages)

07/12/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

31/03/2003

Return made up to 08/01/03; full list of members

View PDF (9 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2002

Return made up to 08/01/02; full list of members

View PDF (9 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

22/02/2001

Return made up to 08/01/01; full list of members

View PDF (8 pages)

11/02/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

16/01/2000

Return made up to 08/01/00; full list of members

View PDF (8 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1999

New director appointed

View PDF (3 pages)

10/05/1999

New director appointed

View PDF (0 pages)

18/02/1999

Return made up to 08/01/99; no change of members

View PDF (7 pages)

23/06/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Return made up to 08/01/98; no change of members

View PDF (6 pages)

26/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

08/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Resolutions

View PDF (5 pages)

12/01/1997

Return made up to 08/01/97; full list of members

View PDF (6 pages)

21/04/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

24/01/1996

Return made up to 15/01/96; no change of members

View PDF (0 pages)

24/07/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

18/01/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/06/1994

Accounts for a small company made up to 1993-11-30

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26/01/1994

Return made up to 15/01/94; full list of members

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19/10/1993

Registered office changed on 20/10/93 from: unit 1 chorley north business park drummond road chorley, lancs, PR6 7RX

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18/10/1993

New director appointed

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09/05/1993

Ad 15/01/92--------- £ si 98@1=98 £ ic 2/100

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09/05/1993

Accounting reference date notified as 30/11

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21/03/1993

Memorandum and Articles of Association

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15/03/1993

Certificate of change of name

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13/02/1993

Registered office changed on 14/02/93 from: 2 baches street london N1 6UB

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13/02/1993

Secretary resigned;new director appointed

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13/02/1993

New secretary appointed;director resigned

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14/01/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Medium

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/1993 - 14/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/1993 - 14/01/1993	43699
Malcolm, Howard Dudley	Director	14/01/1993 - Present	18
Malcolm, Lynda Virginia	Director	27/09/1993 - Present	3
Malcolm, Simon Paul Dudley	Director	09/04/1999 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About AVALON GROUP LIMITED

AVALON GROUP LIMITED is an(a) Dissolved company incorporated on 14/01/1993 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON GROUP LIMITED?

AVALON GROUP LIMITED is currently Dissolved. It was registered on 14/01/1993 and dissolved on 08/06/2016.

Where is AVALON GROUP LIMITED located?

AVALON GROUP LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does AVALON GROUP LIMITED do?

AVALON GROUP LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for AVALON GROUP LIMITED?

The latest filing was on 08/06/2016: Final Gazette dissolved following liquidation.