AVOCET HARDWARE (TAIWAN) LTD

Key Data

Status

Dissolved

Company No.

02292488

Incorporation date

01/09/1988

Size

Full

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1988)

11/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2016

Completion of winding up

View PDF (1 pages)

08/10/2012

Order of court to wind up

View PDF (3 pages)

02/07/2012

Notice of a court order ending Administration

View PDF (24 pages)

25/04/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

09/04/2012

Notice of deemed approval of proposals

View PDF (2 pages)

20/03/2012

Statement of administrator's proposal

View PDF (34 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

31/01/2012

Registered office address changed from Brookfoot Mills Elland Road Brighouse West Yorkshire HD6 2RW on 2012-02-01

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Ian Gary Jones on 2010-04-09

View PDF (2 pages)

28/04/2010

Director's details changed for Nicholas Ridings on 2010-04-09

View PDF (2 pages)

28/04/2010

Director's details changed for Michael Colin Tuck on 2010-04-09

View PDF (2 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/07/2009

Appointment terminated secretary ian jones

View PDF (1 pages)

26/07/2009

Director and secretary appointed nicholas andrew ridings

View PDF (2 pages)

23/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Registered office changed on 12/11/07 from: fifth floor 9-10 market palce london W1W 8AQ

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/07/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/04/2004

Registered office changed on 16/04/04 from: 5TH floor 9-10 market place london W1W 8AQ

View PDF (1 pages)

14/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/01/2004

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

05/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

21/01/2003

Auditor's resignation

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/05/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

19/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/05/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/05/1999

Return made up to 09/04/99; no change of members

View PDF (6 pages)

11/05/1999

Director resigned

View PDF (1 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

07/06/1998

Return made up to 09/04/98; no change of members

View PDF (0 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

16/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

14/04/1997

Registered office changed on 15/04/97 from: hillsborough works sheffield S6 2LW

View PDF (1 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (32 pages)

24/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/03/1997

Director resigned

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (1 pages)

16/03/1997

Resolutions

View PDF (7 pages)

16/03/1997

Resolutions

View PDF (13 pages)

11/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/01/1996

New secretary appointed

View PDF (1 pages)

18/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/05/1995

Return made up to 09/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

07/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/05/1994

Return made up to 09/04/94; full list of members

View PDF (0 pages)

20/03/1994

Director resigned

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

04/02/1994

Auditor's resignation

View PDF (0 pages)

24/07/1993

Location of register of members

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

Registered office changed on 07/07/93 from: brookfoot mills elland road brighouse west yorks HD6 2RW

View PDF (0 pages)

06/07/1993

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

18/04/1993

Return made up to 09/04/93; full list of members

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

10/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

01/03/1993

Secretary resigned

View PDF (8 pages)

01/03/1993

New director appointed

View PDF (0 pages)

01/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/03/1993

Director resigned

View PDF (0 pages)

18/01/1993

Return made up to 02/09/92; no change of members

View PDF (4 pages)

23/09/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

12/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1992

Full accounts made up to 1990-08-31

View PDF (0 pages)

14/11/1991

Return made up to 02/09/91; no change of members

View PDF (0 pages)

14/11/1991

Return made up to 02/09/90; full list of members

View PDF (0 pages)

30/09/1991

Registered office changed on 01/10/91 from: 333-337 bedworth road coventry CV6 6BN

View PDF (0 pages)

30/09/1991

Director resigned

View PDF (6 pages)

30/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

13/05/1990

Ad 23/04/90--------- £ si 125000@1=125000 £ ic 100/125100

View PDF (0 pages)

13/05/1990

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

13/05/1990

Resolutions

View PDF (0 pages)

13/05/1990

Resolutions

View PDF (0 pages)

10/05/1990

Certificate of change of name

View PDF (2 pages)

02/05/1990

£ nc 100/1000000 07/03/90

View PDF (0 pages)

04/12/1988

Wd 22/11/88 ad 02/09/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/10/1988

Certificate of change of name

View PDF (2 pages)

03/10/1988

Registered office changed on 04/10/88 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

03/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/10/1988

Resolutions

View PDF (0 pages)

01/09/1988

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVOCET HARDWARE (TAIWAN) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
Forrester, William Wilson	Director	02/06/1993 - 28/02/1997	60
Goold, Edward William	Director	31/12/2005 - 30/06/2007	27
Jones, Robert Glyn	Director	16/06/1997 - 22/04/1999	24
Tuck, Michael Colin	Director	01/11/2007 - Present	13
Prust, Francis Charles	Director	02/06/1993 - 28/02/1997	58

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AVOCET HARDWARE (TAIWAN) LTD

AVOCET HARDWARE (TAIWAN) LTD is an(a) Dissolved company incorporated on 01/09/1988 with the registered office located at Duff & Phelps Ltd 43-45 Portman Square, London W1H 6LY. 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 AVOCET HARDWARE (TAIWAN) LTD?

AVOCET HARDWARE (TAIWAN) LTD is currently Dissolved. It was registered on 01/09/1988 and dissolved on 11/05/2016.

Where is AVOCET HARDWARE (TAIWAN) LTD located?

AVOCET HARDWARE (TAIWAN) LTD is registered at Duff & Phelps Ltd 43-45 Portman Square, London W1H 6LY.

What does AVOCET HARDWARE (TAIWAN) LTD do?

AVOCET HARDWARE (TAIWAN) LTD operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for AVOCET HARDWARE (TAIWAN) LTD?

The latest filing was on 11/05/2016: Final Gazette dissolved following liquidation.