AVONCROFT DAIRY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02015674

Incorporation date

29/04/1986

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

27/05/2014

Final Gazette dissolved following liquidation

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27/02/2014

Return of final meeting in a creditors' voluntary winding up

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16/01/2014

Liquidators' statement of receipts and payments to 2013-12-22

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19/08/2013

Liquidators' statement of receipts and payments to 2013-06-22

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14/04/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (5 pages)

17/02/2013

Registered office address changed from Benedict Mackenzie 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 2013-02-18

View PDF (3 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (5 pages)

22/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (5 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

05/08/2008

Registered office changed on 06/08/2008 from 2 littleham cottages ham road sidlesham west sussex PO20 7PY

View PDF (1 pages)

02/07/2008

Statement of affairs with form 4.19

View PDF (6 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Appointment of a voluntary liquidator

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18/07/2007

Total exemption small company accounts made up to 2006-04-30

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25/06/2007

Return made up to 31/12/06; change of members

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15/01/2007

Total exemption small company accounts made up to 2005-04-30

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09/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: 40 oxford road worthing west sussex BN11 1UT

View PDF (1 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

05/07/2005

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2000-04-30

View PDF (7 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/02/2001

Certificate of change of name

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30/01/2001

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Registered office changed on 20/03/97 from: temple court 35 bull street birmingham west midlands B4 6JT

View PDF (1 pages)

03/03/1997

Registered office changed on 04/03/97 from: grange villa welsh frankton nr oswestry salop SY11 4NY

View PDF (1 pages)

18/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

18/02/1997

Return made up to 31/12/96; no change of members

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17/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

17/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/02/1995

Accounts for a small company made up to 1994-04-30

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26/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/03/1994

Accounts for a small company made up to 1993-04-30

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01/03/1994

Return made up to 31/12/93; no change of members

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22/02/1993

Accounts for a small company made up to 1992-04-30

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22/02/1993

Return made up to 31/12/92; full list of members

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05/04/1992

Accounts for a small company made up to 1991-04-30

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05/04/1992

Return made up to 31/12/91; no change of members

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18/04/1991

Accounts for a small company made up to 1990-04-30

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18/04/1991

Return made up to 31/12/90; no change of members

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11/03/1990

Accounts for a small company made up to 1989-04-30

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11/03/1990

Return made up to 31/12/89; full list of members

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14/03/1989

Return made up to 19/10/88; full list of members

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05/03/1989

Accounts for a small company made up to 1988-04-30

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17/07/1988

Accounts for a small company made up to 1987-04-30

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17/07/1988

Return made up to 24/09/87; full list of members

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31/03/1987

Particulars of mortgage/charge

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11/01/1987

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

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12/11/1986

Allotment of shares

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17/06/1986

Director resigned;new director appointed

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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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Mr James Richard John Duke	Director	03/03/1997 - Present	10
HILLS & PEEKS SECRETARIES LIMITED	Corporate Secretary	26/06/2005 - 19/11/2006	59
Duke, Elizabeth Francis	Secretary	19/11/2006 - Present	1
Hills, Leigh Brian	Secretary	06/03/1997 - 26/06/2005	5

Persons with Significant Control

No PSC data available.

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Description

About AVONCROFT DAIRY SYSTEMS LIMITED

AVONCROFT DAIRY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/04/1986 with the registered office located at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. There are currently 2 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 AVONCROFT DAIRY SYSTEMS LIMITED?

AVONCROFT DAIRY SYSTEMS LIMITED is currently Dissolved. It was registered on 29/04/1986 and dissolved on 27/05/2014.

Where is AVONCROFT DAIRY SYSTEMS LIMITED located?

AVONCROFT DAIRY SYSTEMS LIMITED is registered at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN.

What does AVONCROFT DAIRY SYSTEMS LIMITED do?

AVONCROFT DAIRY SYSTEMS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for AVONCROFT DAIRY SYSTEMS LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.