| Company Name | Avanti Big Fans Limited |
|---|---|
| Directors | Keith Anthony Mander and Simon John Mander |
| Company Status | Dissolved |
| Company Number | 04909699 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Keith Anthony Mander |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Dale Road Marple Stockport Cheshire SK6 6NF |
| Director Name | Mr Simon John Mander |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Uppergate Road Stannington Sheffield South Yorkshire S6 6BX |
| Secretary Name | Mr Simon John Mander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Uppergate Road Stannington Sheffield South Yorkshire S6 6BX |
| Director Name | Gary Abel |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 32 Washbrook Road Castle Meadows Bridgnorth Shropshire WV15 6BH |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,444 |
| Cash | £620 |
| Current Liabilities | £60,866 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 January 2008 | Dissolved (1 page) |
|---|---|
| 4 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2007 | Statement of affairs (7 pages) |
| 3 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 20 March 2007 | Resolutions
|
| 20 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 30 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 25 November 2003 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 12 November 2003 | New secretary appointed (1 page) |
| 2 October 2003 | Memorandum and Articles of Association (1 page) |
| 2 October 2003 | Resolutions
|
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |