AVILTON FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01923825

Incorporation date

18/06/1985

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);Wholesale of dairy produce, eggs and edible oils and fats (51.33 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1985)

10/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2014

Notice of final account prior to dissolution

View PDF (1 pages)

06/01/2014

Insolvency filing

View PDF (17 pages)

20/11/2012

Registered office address changed from C/O Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF on 2012-11-21

View PDF (2 pages)

19/11/2012

Appointment of a liquidator

View PDF (1 pages)

17/06/2012

Order of court to wind up

View PDF (2 pages)

31/05/2012

Order of court to wind up

View PDF (3 pages)

31/05/2012

Notice of a court order ending Administration

View PDF (19 pages)

16/01/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/01/2012

Result of meeting of creditors

View PDF (2 pages)

14/12/2011

Statement of administrator's proposal

View PDF (8 pages)

30/10/2011

Statement of administrator's proposal

View PDF (24 pages)

27/10/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

26/09/2011

Registered office address changed from Malvern House Matford Court Yeoford Way Exeter Devon EX2 8LB on 2011-09-27

View PDF (2 pages)

25/09/2011

Appointment of an administrator

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

04/01/2011

Director's details changed for Anthony John Broke-Smith on 2011-01-04

View PDF (2 pages)

03/01/2011

Secretary's details changed for Sally Charteris on 2011-01-04

View PDF (1 pages)

03/01/2011

Director's details changed for Mr Henry Alexander Vincent Charteris on 2011-01-04

View PDF (2 pages)

28/03/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

26/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Anthony John Broke-Smith on 2010-01-27

View PDF (2 pages)

26/01/2010

Director's details changed for Henry Alexander Vincent Charteris on 2010-01-27

View PDF (2 pages)

26/01/2010

Secretary's details changed for D R W B Foods Limited on 2010-01-27

View PDF (2 pages)

26/01/2010

Secretary's details changed for Sally Joan Charteris on 2010-01-27

View PDF (1 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/08/2009

Miscellaneous

View PDF (1 pages)

02/08/2009

Solvency statement dated 20/07/09

View PDF (1 pages)

02/08/2009

Statement by directors

View PDF (1 pages)

02/08/2009

Resolutions

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

30/07/2009

Ad 30/04/09\gbp si 800000@1=800000\gbp ic 1000000/1800000\

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (1 pages)

30/07/2009

Gbp nc 1000000/2000000\30/04/09

View PDF (1 pages)

19/05/2009

Appointment terminated director paul charteris

View PDF (1 pages)

19/05/2009

Director appointed anthony john broke-smith

View PDF (2 pages)

13/05/2009

Secretary appointed sally joan charteris

View PDF (2 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

29/12/2008

Return made up to 30/12/08; full list of members

View PDF (3 pages)

21/09/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

20/01/2008

Full accounts made up to 2007-04-30

View PDF (23 pages)

01/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

17/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (22 pages)

06/04/2006

Registered office changed on 07/04/06 from: southernhay house 36 southernhay east exeter EX1 1NX

View PDF (1 pages)

06/04/2006

Registered office changed on 07/04/06 from: malvern house matford court yeoford way exeter devon EX2 8LB

View PDF (1 pages)

13/03/2006

Auditor's resignation

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

11/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

20/02/2005

Full accounts made up to 2004-04-30

View PDF (21 pages)

16/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

11/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

29/05/2003

Full accounts made up to 2002-04-30

View PDF (20 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

16/02/2003

Registered office changed on 17/02/03 from: 36 southernhay east exeter devon EX1 1NX

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

28/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2002

Full accounts made up to 2001-04-30

View PDF (21 pages)

16/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

14/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (25 pages)

20/12/1999

Return made up to 30/12/99; full list of members

View PDF (8 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (0 pages)

18/05/1999

Resolutions

View PDF (1 pages)

30/03/1999

Return made up to 30/12/98; full list of members

View PDF (8 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/11/1998

Ad 30/10/98--------- £ si 999815@1=999815 £ ic 185/1000000

View PDF (2 pages)

30/11/1998

Nc inc already adjusted 30/10/98

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (1 pages)

01/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1998

Full accounts made up to 1998-04-30

View PDF (21 pages)

15/03/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

17/12/1997

Full accounts made up to 1997-04-30

View PDF (23 pages)

20/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

17/04/1997

Full accounts made up to 1996-05-03

View PDF (18 pages)

17/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

17/03/1997

Ad 03/05/96--------- £ si 35@1

View PDF (2 pages)

05/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1997

Ad 03/05/96--------- £ si 35@1

View PDF (2 pages)

20/01/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

05/10/1996

Ad 25/04/96--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

05/10/1996

Resolutions

View PDF (1 pages)

05/10/1996

£ nc 100/1000 25/04/96

View PDF (1 pages)

02/07/1996

Certificate of change of name

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

30/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

29/04/1995

Full accounts made up to 1994-04-30

View PDF (18 pages)

12/01/1995

Return made up to 30/12/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/03/1994

Return made up to 30/12/93; no change of members

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09/03/1994

Registered office changed on 10/03/94 from: 8 king edward street oxford OX1 4HP

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28/02/1994

Auditor's resignation

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25/02/1994

Accounting reference date extended from 31/03 to 30/04

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06/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (12 pages)

08/06/1993

Declaration of satisfaction of mortgage/charge

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04/05/1993

Particulars of mortgage/charge

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05/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1993

Full group accounts made up to 1992-03-31

View PDF (15 pages)

26/01/1993

Return made up to 30/12/92; full list of members

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19/02/1992

Full group accounts made up to 1991-03-31

View PDF (16 pages)

14/01/1992

Return made up to 30/12/91; no change of members

View PDF (0 pages)

14/02/1991

Return made up to 30/12/90; no change of members

View PDF (0 pages)

06/01/1991

Group accounts for a medium company made up to 1990-03-31

View PDF (17 pages)

21/05/1990

Group accounts for a medium company made up to 1989-03-31

View PDF (17 pages)

20/03/1990

Return made up to 30/12/89; full list of members

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19/03/1989

Group accounts for a small company made up to 1988-03-31

View PDF (6 pages)

12/02/1989

Return made up to 30/12/88; full list of members

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12/01/1989

Secretary resigned;new secretary appointed

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20/10/1988

Particulars of mortgage/charge

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20/10/1988

Particulars of mortgage/charge

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16/11/1987

Accounts made up to 1987-03-31

View PDF (4 pages)

16/11/1987

Return made up to 11/08/87; full list of members

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13/02/1987

Secretary resigned;new secretary appointed

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23/01/1987

Return made up to 19/12/86; full list of members

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22/08/1986

Registered office changed on 23/08/86 from: 15 king edward street oxford OX1 4HL

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18/06/1985

Incorporation

View PDF (13 pages)

18/06/1985

Miscellaneous

View PDF (1 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Ashcroft, Marjorie	Director	27/04/1997 - 29/05/1998	-
Brooks, David John	Director	27/04/1997 - 28/07/2002	2
Broke Smith, Anthony John	Director	17/05/2009 - Present	2
D R W B FOODS LIMITED	Corporate Secretary	29/11/2007 - Present	-
Davis, Mark Gerald	Secretary	28/07/2002 - 29/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AVILTON FOODS LIMITED

AVILTON FOODS LIMITED is an(a) Dissolved company incorporated on 18/06/1985 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 AVILTON FOODS LIMITED?

AVILTON FOODS LIMITED is currently Dissolved. It was registered on 18/06/1985 and dissolved on 10/09/2014.

Where is AVILTON FOODS LIMITED located?

AVILTON FOODS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does AVILTON FOODS LIMITED do?

AVILTON FOODS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for AVILTON FOODS LIMITED?

The latest filing was on 10/09/2014: Final Gazette dissolved following liquidation.