AVON ENERGY PARTNERS HOLDINGS

Register to unlock more data on OkredoRegister

AVON ENERGY PARTNERS HOLDINGS

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03196714

Incorporation date

03/05/1996

Size

Dormant

Contacts

Registered address

Registered address

Westwood Way, Westwood Business Park, Coventry CV4 8LGCopy
copy info iconCopy
See on map
Latest events (Record since 03/05/1996)
dot icon11/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon26/07/2022
First Gazette notice for voluntary strike-off
dot icon15/07/2022
Application to strike the company off the register
dot icon05/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon25/01/2022
Resolutions
dot icon25/01/2022
Memorandum and Articles of Association
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon20/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon17/04/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon10/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon14/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon18/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon11/01/2017
Termination of appointment of Fiona Scott Stark as a director on 2016-12-31
dot icon21/09/2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 2016-08-22
dot icon21/09/2016
Appointment of Ms Deborah Gandley as a director on 2016-08-22
dot icon09/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/06/2016
Termination of appointment of René Matthies as a director on 2016-05-31
dot icon27/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon04/12/2013
Resolutions
dot icon02/10/2013
Termination of appointment of Maria Antoniou as a director
dot icon20/08/2013
Full accounts made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon27/11/2012
Full accounts made up to 2011-12-31
dot icon11/07/2012
Appointment of René Matthies as a director
dot icon11/07/2012
Termination of appointment of Brian Tear as a director
dot icon25/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon25/04/2012
Secretary's details changed for E.On Uk Secretaries Limited on 2012-01-01
dot icon22/08/2011
Full accounts made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon02/03/2011
Appointment of Fiona Scott Stark as a director
dot icon02/03/2011
Appointment of Maria Antoniou as a director
dot icon02/03/2011
Termination of appointment of E.On Uk Directors Limited as a director
dot icon29/07/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon19/02/2010
Director's details changed for Brian Jefferson Tear on 2010-02-01
dot icon13/11/2009
Director's details changed for Brian Jefferson Tear on 2009-10-05
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon06/04/2009
Return made up to 01/04/09; full list of members
dot icon18/07/2008
Full accounts made up to 2007-12-31
dot icon16/05/2008
Return made up to 01/04/08; full list of members
dot icon15/05/2008
Director's change of particulars / brian tear / 18/03/2008
dot icon16/01/2008
Full accounts made up to 2006-12-31
dot icon16/01/2008
Group of companies' accounts made up to 2005-12-31
dot icon16/01/2008
Group of companies' accounts made up to 2004-12-31
dot icon06/08/2007
Secretary resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
Director resigned
dot icon06/08/2007
New secretary appointed
dot icon06/08/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon16/05/2007
Return made up to 01/04/07; full list of members
dot icon02/03/2007
Director resigned
dot icon26/04/2006
Return made up to 01/04/06; full list of members
dot icon18/11/2005
Resolutions
dot icon18/11/2005
Resolutions
dot icon18/11/2005
Resolutions
dot icon26/04/2005
Return made up to 01/04/05; full list of members
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
£ nc 660000000/800000000 30/04/04
dot icon08/06/2004
Miscellaneous
dot icon26/05/2004
Full accounts made up to 2003-12-31
dot icon07/04/2004
Return made up to 01/04/04; full list of members
dot icon07/04/2004
Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Secretary resigned
dot icon26/01/2004
New secretary appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon19/01/2004
Scheme of arrangement - amalgamation
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon09/04/2003
Return made up to 01/04/03; full list of members
dot icon25/03/2003
Resolutions
dot icon05/03/2003
Director resigned
dot icon03/02/2003
Director resigned
dot icon20/08/2002
Auditor's resignation
dot icon03/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon19/06/2002
Director's particulars changed
dot icon30/05/2002
Resolutions
dot icon30/05/2002
Resolutions
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon15/05/2002
New director appointed
dot icon15/05/2002
New director appointed
dot icon23/04/2002
Return made up to 15/04/02; full list of members
dot icon10/01/2002
New secretary appointed
dot icon10/01/2002
Secretary resigned
dot icon02/01/2002
Auditor's resignation
dot icon23/11/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon15/11/2001
Director's particulars changed
dot icon15/11/2001
Director resigned
dot icon15/11/2001
Director resigned
dot icon16/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon11/05/2001
Return made up to 03/05/01; full list of members
dot icon30/10/2000
Full group accounts made up to 2000-03-31
dot icon12/05/2000
Return made up to 03/05/00; full list of members
dot icon07/02/2000
Resolutions
dot icon07/02/2000
Nc dec already adjusted 15/07/99
dot icon01/11/1999
Full group accounts made up to 1999-03-31
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon02/08/1999
Director resigned
dot icon02/08/1999
Director resigned
dot icon02/08/1999
Director resigned
dot icon01/08/1999
Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB
dot icon29/07/1999
Resolutions
dot icon29/07/1999
Resolutions
dot icon29/07/1999
Resolutions
dot icon29/07/1999
£ nc 660000000/1112500000 15/07/99
dot icon08/07/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon12/05/1999
Return made up to 03/05/99; full list of members
dot icon10/03/1999
New secretary appointed
dot icon10/03/1999
Secretary resigned
dot icon27/01/1999
Director resigned
dot icon20/11/1998
New director appointed
dot icon28/09/1998
Registered office changed on 28/09/98 from: headquarters mucklow hill halesowen west midlands B62 8BP
dot icon14/09/1998
Full group accounts made up to 1998-03-31
dot icon04/08/1998
Auditor's resignation
dot icon10/05/1998
Return made up to 03/05/98; full list of members
dot icon13/01/1998
Full accounts made up to 1997-03-31
dot icon01/08/1997
Director resigned
dot icon01/08/1997
New director appointed
dot icon11/07/1997
New director appointed
dot icon16/06/1997
Director resigned
dot icon15/05/1997
Return made up to 03/05/97; full list of members
dot icon22/04/1997
Accounting reference date shortened from 31/05/97 to 31/03/97
dot icon25/03/1997
New secretary appointed
dot icon25/03/1997
Secretary resigned
dot icon11/03/1997
Registered office changed on 11/03/97 from: c/o hackwood secretaries barrington house 59-67 gresham streett london EC2V 7JA
dot icon03/10/1996
Memorandum and Articles of Association
dot icon30/09/1996
Nc inc already adjusted 19/09/96
dot icon30/09/1996
Resolutions
dot icon30/09/1996
Resolutions
dot icon30/09/1996
Resolutions
dot icon27/06/1996
Resolutions
dot icon27/06/1996
Resolutions
dot icon27/06/1996
£ nc 100/600000000 21/06/96
dot icon27/06/1996
Director's particulars changed
dot icon27/06/1996
Director's particulars changed
dot icon27/06/1996
Director's particulars changed
dot icon27/06/1996
Director's particulars changed
dot icon27/06/1996
Director's particulars changed
dot icon27/06/1996
Director's particulars changed
dot icon11/06/1996
New director appointed
dot icon11/06/1996
New director appointed
dot icon01/06/1996
Resolutions
dot icon24/05/1996
New director appointed
dot icon21/05/1996
New director appointed
dot icon21/05/1996
New director appointed
dot icon21/05/1996
New director appointed
dot icon12/05/1996
Director resigned
dot icon08/05/1996
Certificate of change of name
dot icon03/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandley, Deborah
Director
22/08/2016 - Present
151
Jolles, Ira
Director
09/06/1999 - 07/11/2001
8
Bryant, John
Director
21/10/1998 - 15/07/1999
53
Hughes, Michael Alan
Director
27/09/1999 - 08/05/2002
22

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About AVON ENERGY PARTNERS HOLDINGS

AVON ENERGY PARTNERS HOLDINGS is an(a) Dissolved company incorporated on 03/05/1996 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON ENERGY PARTNERS HOLDINGS?

toggle

AVON ENERGY PARTNERS HOLDINGS is currently Dissolved. It was registered on 03/05/1996 and dissolved on 11/10/2022.

Where is AVON ENERGY PARTNERS HOLDINGS located?

toggle

AVON ENERGY PARTNERS HOLDINGS is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does AVON ENERGY PARTNERS HOLDINGS do?

toggle

AVON ENERGY PARTNERS HOLDINGS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVON ENERGY PARTNERS HOLDINGS?

toggle

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.