AVIDCRAVE LIMITED

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AVIDCRAVE LIMITED

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Key Data

Status

Dissolved

Company No.

02110699

Incorporation date

16/03/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 3 Regency House, 91 Western Road, Brighton BN1 2NWCopy
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Latest events (Record since 16/03/1987)
dot icon07/04/2025
Final Gazette dissolved following liquidation
dot icon07/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon25/06/2024
Liquidators' statement of receipts and payments to 2024-04-25
dot icon12/05/2023
Statement of affairs
dot icon12/05/2023
Resolutions
dot icon12/05/2023
Appointment of a voluntary liquidator
dot icon12/05/2023
Registered office address changed from One Bartholomew Close London EC1A 7BL to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-05-12
dot icon30/03/2023
Compulsory strike-off action has been suspended
dot icon10/03/2023
Satisfaction of charge 021106990004 in full
dot icon07/03/2023
First Gazette notice for compulsory strike-off
dot icon07/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon25/07/2022
Termination of appointment of Mark Philip Higginson as a director on 2022-07-21
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon27/05/2021
Registration of charge 021106990004, created on 2021-05-14
dot icon20/05/2021
Director's details changed for Tony Mclean on 2021-05-14
dot icon17/05/2021
Appointment of Mr Mark Philip Higginson as a director on 2021-05-14
dot icon17/05/2021
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to One Bartholomew Close London EC1A 7BL on 2021-05-17
dot icon17/05/2021
Appointment of Tony Mclean as a director on 2021-05-14
dot icon17/05/2021
Appointment of Mr David Conor Gallagher as a director on 2021-05-14
dot icon17/05/2021
Termination of appointment of Victor William Dixon as a director on 2021-05-14
dot icon17/05/2021
Termination of appointment of Susan Christine Dixon as a secretary on 2021-05-14
dot icon08/04/2021
Satisfaction of charge 3 in full
dot icon08/04/2021
Satisfaction of charge 2 in full
dot icon08/04/2021
Satisfaction of charge 1 in full
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/01/2021
Confirmation statement made on 2020-10-31 with updates
dot icon28/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/12/2019
Confirmation statement made on 2019-10-31 with updates
dot icon21/10/2019
Cessation of Visulet Limited as a person with significant control on 2019-03-11
dot icon21/10/2019
Notification of Avidcrave Group Limited as a person with significant control on 2019-03-11
dot icon21/10/2019
Cessation of Victor William Dixon as a person with significant control on 2018-08-15
dot icon21/10/2019
Cessation of Susan Pearson as a person with significant control on 2018-08-15
dot icon21/10/2019
Notification of Visulet Limited as a person with significant control on 2018-08-15
dot icon05/08/2019
Secretary's details changed for Susan Christine Dixon on 2019-08-02
dot icon02/08/2019
Director's details changed for Mr Victor William Dixon on 2019-08-02
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/11/2018
Confirmation statement made on 2018-10-31 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon27/10/2015
Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2015-10-27
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon08/07/2014
Registered office address changed from 21a New Road Ilford Essex IG3 8AU on 2014-07-08
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon03/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon19/11/2009
Director's details changed for Victor William Dixon on 2009-10-02
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/11/2008
Return made up to 31/10/08; full list of members
dot icon13/08/2008
Gbp ic 1000/750\02/07/08\gbp sr 250@1=250\
dot icon01/08/2008
Resolutions
dot icon19/11/2007
Return made up to 31/10/07; full list of members
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/11/2006
Return made up to 31/10/06; full list of members
dot icon18/05/2006
Registered office changed on 18/05/06 from: 19 fullers close collier row romford essex RM5 3JS
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-30
dot icon29/11/2005
Return made up to 31/10/05; full list of members
dot icon22/09/2005
Amended accounts made up to 2004-03-31
dot icon04/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/11/2004
Registered office changed on 24/11/04 from: 19 fullers close romford essex RM5 3JS
dot icon24/11/2004
Return made up to 31/10/04; full list of members
dot icon10/05/2004
Registered office changed on 10/05/04 from: 14 wansford close brentwood essex CM14 4PU
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/12/2003
Return made up to 31/10/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon13/11/2002
Return made up to 31/10/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon03/12/2001
Return made up to 31/10/01; full list of members
dot icon05/03/2001
Accounts for a small company made up to 2000-03-31
dot icon29/12/2000
Return made up to 31/10/00; full list of members
dot icon17/05/2000
Accounts for a small company made up to 1999-03-31
dot icon15/02/2000
Return made up to 31/10/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon18/11/1998
Return made up to 31/10/98; no change of members
dot icon04/11/1998
New secretary appointed
dot icon23/10/1998
Secretary resigned;director resigned
dot icon13/02/1998
Auditor's resignation
dot icon23/01/1998
Accounts for a small company made up to 1997-03-31
dot icon15/01/1998
Registered office changed on 15/01/98 from: paulton house 1 britannia road brentwood essex CM14 5LD
dot icon11/01/1998
Return made up to 31/10/97; full list of members
dot icon24/06/1997
Particulars of mortgage/charge
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
dot icon29/11/1996
Return made up to 31/10/96; no change of members
dot icon25/01/1996
Accounts for a small company made up to 1995-03-31
dot icon15/11/1995
Registered office changed on 15/11/95 from: 29 kings road brentwood essex. CM14 4DS
dot icon06/11/1995
Return made up to 31/10/95; no change of members
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 31/10/94; full list of members
dot icon15/03/1994
Accounts for a small company made up to 1993-03-31
dot icon24/02/1994
Return made up to 30/09/93; full list of members
dot icon24/09/1993
Registered office changed on 24/09/93 from: 64A station road chingford london
dot icon05/03/1993
Full accounts made up to 1992-03-31
dot icon18/11/1992
Return made up to 31/10/92; full list of members
dot icon05/07/1992
Return made up to 31/10/91; no change of members
dot icon12/06/1992
Full accounts made up to 1991-03-31
dot icon12/06/1992
Full accounts made up to 1990-03-31
dot icon12/06/1992
Secretary resigned;new secretary appointed;director resigned
dot icon12/06/1992
Director resigned
dot icon16/10/1991
Full accounts made up to 1989-03-31
dot icon14/03/1991
Return made up to 31/10/90; change of members
dot icon26/07/1990
Particulars of mortgage/charge
dot icon27/04/1990
Director resigned;new director appointed
dot icon27/04/1990
Secretary resigned;new secretary appointed
dot icon27/03/1990
Return made up to 31/10/89; full list of members
dot icon05/06/1989
Particulars of mortgage/charge
dot icon02/06/1989
Full accounts made up to 1988-03-31
dot icon20/10/1988
Return made up to 24/08/88; full list of members
dot icon13/09/1988
Wd 22/08/88 pd 18/11/87--------- £ si 2@1
dot icon25/08/1988
Wd 22/07/88 ad 24/06/88--------- £ si 998@1=998 £ ic 2/1000
dot icon26/01/1988
New director appointed
dot icon23/06/1987
Director resigned;new director appointed
dot icon23/06/1987
Secretary resigned;new secretary appointed
dot icon23/06/1987
Registered office changed on 23/06/87 from: 2 baches street london N1 6EE
dot icon19/06/1987
Memorandum and Articles of Association
dot icon11/06/1987
Resolutions
dot icon16/03/1987
Certificate of Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

78
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,424,033.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconNext statement date
31/10/2023
dot iconLast statement dated
31/03/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
78
2.13M
-
0.00
1.42M
-
2021
78
2.13M
-
0.00
1.42M
-

Employees

2021

Employees

78 Ascended- *

Net Assets(GBP)

2.13M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVIDCRAVE LIMITED

AVIDCRAVE LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIDCRAVE LIMITED?

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AVIDCRAVE LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 07/04/2025.

Where is AVIDCRAVE LIMITED located?

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AVIDCRAVE LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does AVIDCRAVE LIMITED do?

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AVIDCRAVE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

How many employees does AVIDCRAVE LIMITED have?

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AVIDCRAVE LIMITED had 78 employees in 2021.

What is the latest filing for AVIDCRAVE LIMITED?

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The latest filing was on 07/04/2025: Final Gazette dissolved following liquidation.