AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02835175

Incorporation date

11/07/1993

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

12/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (5 pages)

12/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2013

Liquidators' statement of receipts and payments to 2013-11-09

View PDF (6 pages)

25/05/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (5 pages)

25/05/2013

Liquidators' statement of receipts and payments to 2012-11-09

View PDF (5 pages)

22/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/03/2013

Insolvency court order

View PDF (8 pages)

22/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2012

Liquidators' statement of receipts and payments to 2012-05-09

View PDF (7 pages)

18/11/2011

Liquidators' statement of receipts and payments to 2011-11-09

View PDF (5 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-05-09

View PDF (5 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-09

View PDF (6 pages)

07/10/2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

29/06/2010

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

10/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

27/08/2009

Appointment terminated director peter muir

View PDF (1 pages)

25/06/2009

Administrator's progress report to 2009-05-22

View PDF (13 pages)

20/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

23/01/2009

Administrator's notice of a change in committee membership

View PDF (1 pages)

28/12/2008

Administrator's notice of a change in committee membership

View PDF (1 pages)

16/12/2008

Administrator's progress report to 2008-11-22

View PDF (12 pages)

20/08/2008

Result of meeting of creditors

View PDF (34 pages)

05/08/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

30/07/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

16/07/2008

Statement of administrator's proposal

View PDF (33 pages)

10/07/2008

Appointment terminated director gareth lewis

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from midsummer house midsummer boulevard milton keynes buckinghamshire MK9 3BN

View PDF (1 pages)

29/05/2008

Appointment of an administrator

View PDF (1 pages)

27/09/2007

Return made up to 12/07/07; full list of members

View PDF (7 pages)

25/09/2007

Ad 30/03/07--------- £ si 258298@1=258298 £ ic 488734/747032

View PDF (2 pages)

25/09/2007

Ad 30/03/07--------- £ si 115218@1=115218 £ ic 373516/488734

View PDF (2 pages)

22/09/2007

Resolutions

View PDF (0 pages)

22/09/2007

Resolutions

View PDF (0 pages)

22/09/2007

Resolutions

View PDF (2 pages)

03/08/2007

Location of register of members

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (3 pages)

08/06/2007

Ad 31/01/07--------- £ si 166758@1=166758 £ ic 206758/373516

View PDF (2 pages)

08/06/2007

Ad 30/03/07--------- £ si 40000@1=40000 £ ic 166758/206758

View PDF (2 pages)

07/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

31/03/2006

Resolutions

View PDF (2 pages)

24/03/2006

£ ic 189540/166758 31/01/06 £ sr 22782@1=22782

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

12/08/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

18/07/2005

Return made up to 12/07/05; full list of members

View PDF (4 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

03/09/2004

Return made up to 12/07/04; full list of members

View PDF (4 pages)

22/06/2004

Ad 10/07/03--------- £ si 14037@1

View PDF (2 pages)

29/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

17/09/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

04/03/2003

Ad 30/01/03--------- £ si 6250@1=6250 £ ic 175503/181753

View PDF (2 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (30 pages)

06/01/2003

S-div 27/11/02

View PDF (1 pages)

02/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

04/10/2002

Ad 25/07/02--------- £ si 15000@1=15000 £ ic 160503/175503

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (3 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

16/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

25/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

10/05/2001

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

26/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

08/12/1999

Registered office changed on 08/12/99 from: 24 linford forum rockingham drive linford wood milton keynes buckinghamshire MK14 6LY

View PDF (1 pages)

06/10/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

05/08/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

28/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

23/07/1998

Ad 22/05/98--------- £ si 10500@1=10500 £ ic 200004/210504

View PDF (2 pages)

12/06/1998

Interim accounts made up to 1998-04-30

View PDF (13 pages)

03/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

Resolutions

View PDF (0 pages)

03/06/1998

Resolutions

View PDF (1 pages)

17/03/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

15/12/1997

Miscellaneous

View PDF (2 pages)

15/12/1997

Miscellaneous

View PDF (2 pages)

15/12/1997

Miscellaneous

View PDF (2 pages)

04/12/1997

Return made up to 12/07/97; no change of members

View PDF (7 pages)

02/05/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

10/09/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

20/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

15/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

01/02/1996

Ad 31/12/95--------- £ si 95000@1=95000 £ ic 142504/237504

View PDF (2 pages)

22/12/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/12/1995

Auditor's statement

View PDF (2 pages)

22/12/1995

Balance Sheet

View PDF (14 pages)

22/12/1995

Auditor's report

View PDF (2 pages)

22/12/1995

Re-registration of Memorandum and Articles

View PDF (14 pages)

22/12/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/12/1995

Application for reregistration from private to PLC

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

28/09/1995

Ad 30/06/95--------- £ si 100000@1

View PDF (4 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Return made up to 12/07/95; full list of members

View PDF (14 pages)

13/07/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/09/1994

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

12/09/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

07/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1994

Ad 20/05/94--------- £ si 1250@8=10000 £ ic 32504/42504

View PDF (2 pages)

07/06/1994

Ad 20/05/94--------- £ si 1250@8=10000 £ ic 22504/32504

View PDF (2 pages)

07/06/1994

Ad 20/05/94--------- £ si 2500@9=22500 £ ic 4/22504

View PDF (2 pages)

06/06/1994

Ad 20/05/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/09/1993

Registered office changed on 08/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/09/1993

New secretary appointed;new director appointed

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08/09/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

12/07/1993

Incorporation

View PDF (13 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/07/1993 - 12/07/1993	16011
London Law Services Limited	Nominee Director	12/07/1993 - 12/07/1993	15403
Panchal, Dharmesh	Director	15/10/2001 - 17/10/2005	12
Kirkby, Duncan Anthony	Director	12/07/1993 - 29/11/2000	1
Lewis, Gareth	Director	25/07/2002 - 18/06/2008	3

Persons with Significant Control

No PSC data available.

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Description

About AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY

AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 11/07/1993 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY?

AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 11/07/1993 and dissolved on 11/05/2014.

Where is AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY located?

AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY do?

AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.