AVECIA LIMITED

Key Data

Status

Active

Company No.

03730853

Incorporation date

11/03/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2026

Resolutions

View PDF (1 pages)

18/01/2016

Restoration by order of the court

View PDF (4 pages)

15/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (32 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (32 pages)

31/07/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-07-31

View PDF (2 pages)

30/07/2013

Declaration of solvency

View PDF (3 pages)

23/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

15/03/2012

Secretary's details changed for Andrew Peter Cree on 2011-07-05

View PDF (2 pages)

15/03/2012

Director's details changed for Mr Duncan Mclellan on 2011-07-05

View PDF (2 pages)

15/03/2012

Director's details changed for Adrian Charles Buckmaster on 2011-07-05

View PDF (2 pages)

05/07/2011

Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 2011-07-05

View PDF (1 pages)

05/07/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

16/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/03/2010

Director's details changed for Adrian Charles Buckmaster on 2010-02-01

View PDF (3 pages)

22/03/2010

Secretary's details changed for Andrew Peter Cree on 2010-02-01

View PDF (3 pages)

22/03/2010

Director's details changed for Duncan Mclellan on 2010-02-01

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Duncan Mclellan on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Duncan Mclellan on 2009-10-01

View PDF (3 pages)

17/12/2009

Secretary's details changed for Andrew Peter Cree on 2009-10-01

View PDF (3 pages)

17/12/2009

Director's details changed for Adrian Charles Buckmaster on 2009-10-01

View PDF (3 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

10/12/2008

Resolutions

View PDF (17 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

08/04/2008

Return made up to 11/03/08; full list of members

View PDF (5 pages)

04/02/2008

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

23/03/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

22/03/2006

Director resigned

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (3 pages)

23/09/2005

Full accounts made up to 2004-12-31

View PDF (30 pages)

23/06/2005

Registered office changed on 23/06/05 from: p o box 42 hexagon house blackley manchester lancashire M9 8ZS

View PDF (1 pages)

10/05/2005

Declaration of mortgage charge released/ceased

View PDF (4 pages)

10/05/2005

Declaration of mortgage charge released/ceased

View PDF (4 pages)

18/03/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (28 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (62 pages)

14/05/2004

Memorandum and Articles of Association

View PDF (13 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (2 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2004

Return made up to 11/03/04; no change of members

View PDF (5 pages)

14/02/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

19/03/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

05/02/2003

Director's particulars changed

View PDF (2 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

10/04/2002

Memorandum and Articles of Association

View PDF (12 pages)

02/04/2002

Return made up to 11/03/02; no change of members

View PDF (6 pages)

05/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

19/03/2001

Return made up to 11/03/01; no change of members

View PDF (6 pages)

13/03/2001

Secretary's particulars changed

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (1 pages)

19/05/2000

Return made up to 11/03/00; full list of members

View PDF (8 pages)

24/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

21/09/1999

Resolutions

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

16/07/1999

New director appointed

View PDF (3 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (2 pages)

10/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (10 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/07/1999

Ad 30/06/99--------- £ si 5000@1=5000 £ ic 1/5001

View PDF (2 pages)

07/07/1999

£ nc 100/10000000 29/06/99

View PDF (1 pages)

07/07/1999

Registered office changed on 07/07/99 from: royal london house 22/25 finsbury square, london EC2A 1DS

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Certificate of change of name

View PDF (3 pages)

04/06/1999

Certificate of change of name

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (4 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (23 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

30/12/2012

Next confirmation date

10/03/2017

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

Next due on

29/09/2014

See more events →

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
Buckmaster, Adrian Charles	Director	03/10/2005 - Present	32
Langmuir, Hugh Macgillivray	Director	05/05/1999 - 13/07/1999	65
Nicholson, Derrick Alan	Director	23/06/1999 - 16/11/2005	13
Mclellan, Duncan	Director	03/10/2005 - Present	24
Scudamore, Jeremy Paul	Director	23/06/1999 - 22/03/2006	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVECIA LIMITED

AVECIA LIMITED is an(a) Active company incorporated on 11/03/1999 with the registered office located at 9th Floor 3 Hardman Street, Manchester M3 3HF. There are currently 4 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 AVECIA LIMITED?

AVECIA LIMITED is currently Active. It was registered on 11/03/1999 .

Where is AVECIA LIMITED located?

AVECIA LIMITED is registered at 9th Floor 3 Hardman Street, Manchester M3 3HF.

What does AVECIA LIMITED do?

AVECIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVECIA LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.