| Company Name | Avtondale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424611 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Stephen Hunt |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months (closed 11 October 2022) |
| Role | Design Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wateredge Close Leigh Lancashire WN7 3UP |
| Secretary Name | Christina Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months (closed 11 October 2022) |
| Role | Company Director |
| Correspondence Address | 6 Meadow Close Leigh Lancashire WN7 3LR |
| Director Name | Mrs Lila Shameen Hunt |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2017(27 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wateredge Close Leigh Lancashire WN7 3UP |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew Stephen Hunt 99.00% Ordinary |
|---|---|
| 1 at £1 | Christina Hunt 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,990 |
| Cash | £4,857 |
| Current Liabilities | £14,565 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2022 | Application to strike the company off the register (1 page) |
| 17 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 28 February 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 February 2022 (1 page) |
| 18 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 2 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 7 November 2017 | Change of details for a person with significant control (2 pages) |
| 6 November 2017 | Change of details for a person with significant control (2 pages) |
| 6 November 2017 | Change of details for Andrew Stephen Hunt as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Change of details for Andrew Stephen Hunt as a person with significant control on 6 November 2017 (2 pages) |
| 7 June 2017 | Appointment of Mrs Lila Shameen Hunt as a director on 19 May 2017 (2 pages) |
| 7 June 2017 | Appointment of Mrs Lila Shameen Hunt as a director on 19 May 2017 (2 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 30 December 2007 | Secretary's particulars changed (1 page) |
| 30 December 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 4 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 10 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 21 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 14 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |