AVPE DURHAM LIMITED

Key Data

Status

Dissolved

Company No.

12773782

Incorporation date

28/07/2020

Size

Unreported

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2020)

13/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2023

Notice of move from Administration to Dissolution

View PDF (24 pages)

01/05/2023

Administrator's progress report

View PDF (25 pages)

28/10/2022

Administrator's progress report

View PDF (27 pages)

13/09/2022

Notice of extension of period of Administration

View PDF (3 pages)

03/05/2022

Administrator's progress report

View PDF (28 pages)

10/02/2022

Statement of administrator's proposal

View PDF (55 pages)

08/11/2021

Notice of deemed approval of proposals

View PDF (3 pages)

12/10/2021

Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-10-12

View PDF (2 pages)

12/10/2021

Appointment of an administrator

View PDF (3 pages)

15/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

15/08/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

24/06/2021

Satisfaction of charge 127737820005 in full

View PDF (1 pages)

03/06/2021

Registration of charge 127737820006, created on 2021-06-02

View PDF (13 pages)

29/01/2021

Registration of charge 127737820005, created on 2021-01-28

View PDF (23 pages)

28/01/2021

Satisfaction of charge 127737820004 in full

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

20/01/2021

Registered office address changed from Unit a, 34 Bath Road Bitton Bristol BS30 6HZ England to Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 2021-01-20

View PDF (1 pages)

20/01/2021

Notification of Altec Engineering Limited as a person with significant control on 2021-01-20

View PDF (2 pages)

20/01/2021

Cessation of Avpe Investment Limited as a person with significant control on 2021-01-20

View PDF (1 pages)

20/01/2021

Termination of appointment of Timothy Preston as a director on 2021-01-20

View PDF (1 pages)

20/01/2021

Termination of appointment of Duncan Frame as a director on 2021-01-20

View PDF (1 pages)

20/01/2021

Appointment of Mr Martin Reid as a secretary on 2021-01-20

View PDF (2 pages)

20/01/2021

Appointment of Mr Paul Darren Lackenby as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Appointment of Mr Alastair Waite as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Satisfaction of charge 127737820001 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 127737820002 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 127737820003 in full

View PDF (1 pages)

15/12/2020

Resolutions

View PDF (3 pages)

23/10/2020

Registration of charge 127737820004, created on 2020-10-23

View PDF (25 pages)

08/10/2020

Registration of charge 127737820003, created on 2020-10-01

View PDF (37 pages)

05/10/2020

Appointment of Mr Timothy Preston as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Appointment of Mr Duncan Frame as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Martin Reid as a secretary on 2020-10-01

View PDF (1 pages)

05/10/2020

Termination of appointment of Nicholas Batey as a director on 2020-10-01

View PDF (1 pages)

05/10/2020

Termination of appointment of Paul Darren Lackenby as a director on 2020-10-01

View PDF (1 pages)

05/10/2020

Notification of Avpe Investment Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

05/10/2020

Cessation of Altec Engineering Ltd as a person with significant control on 2020-10-01

View PDF (1 pages)

05/10/2020

Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom to Unit a, 34 Bath Road Bitton Bristol BS30 6HZ on 2020-10-05

View PDF (1 pages)

02/10/2020

Registration of charge 127737820001, created on 2020-10-02

View PDF (35 pages)

02/10/2020

Registration of charge 127737820002, created on 2020-10-02

View PDF (8 pages)

27/08/2020

Appointment of Mr. Paul Darren Lackenby as a director on 2020-08-27

View PDF (2 pages)

03/08/2020

Appointment of Mr Martin Reid as a secretary on 2020-07-28

View PDF (2 pages)

28/07/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Lackenby, Paul Darren	Director	27/08/2020 - 01/10/2020	10
Lackenby, Paul Darren	Director	20/01/2021 - Present	10
Reid, Martin	Secretary	20/01/2021 - Present	-
Reid, Martin	Secretary	28/07/2020 - 01/10/2020	-
Batey, Nicholas	Director	28/07/2020 - 01/10/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVPE DURHAM LIMITED

AVPE DURHAM LIMITED is an(a) Dissolved company incorporated on 28/07/2020 with the registered office located at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AVPE DURHAM LIMITED?

AVPE DURHAM LIMITED is currently Dissolved. It was registered on 28/07/2020 and dissolved on 13/01/2024.

Where is AVPE DURHAM LIMITED located?

AVPE DURHAM LIMITED is registered at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does AVPE DURHAM LIMITED do?

AVPE DURHAM LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for AVPE DURHAM LIMITED?

The latest filing was on 13/01/2024: Final Gazette dissolved following liquidation.