Avantiblue (2007) Limited

Company Name	Avantiblue (2007) Limited
Company Status	Dissolved
Company Number	06287623
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edmund Ronald Mackin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Units 1/3 Lemon Park Industrial Est, Off Green Lane Heywood Lancashire OL10 2EW

Director Name	Mr Liam James Pilkington
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1/3 Lemon Park Industrial Est, Off Green Lane Heywood Lancashire OL10 2EW

Secretary Name	Mr Edmund Ronald Mackin
Nationality	British
Status	Closed
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1/3 Lemon Park Industrial Est, Off Green Lane Heywood Lancashire OL10 2EW

Director Name	David Richard Pond
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1/3 Lemon Park Industrial Est, Off Green Lane Heywood Lancashire OL10 2EW

Director Name	Mrs Claire Jane Fynn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1/3 Lemon Park Industrial Est, Off Green Lane Heywood Lancashire OL10 2EW

Contact

Website	avantiblue.com
Email address	[email protected]
Telephone	01706 898050
Telephone region	Rochdale

Location

Registered Address	Units 1/3 Lemon Park Industrial Est, Off Green Lane Heywood Lancashire OL10 2EW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

100k at £1	Liam James Pilkington 63.97% Ordinary
37.5k at £1	Simon Andrew Gould 23.99% Ordinary
18.8k at £1	Edmund Ronald Mackin 11.99% Ordinary
8.2k at £0.01	Claire Fynn 0.05% Ordinary 1

Financials

Year	2014
Turnover	£8,270,757
Gross Profit	£1,582,809
Net Worth	£273,353
Cash	£96,023
Current Liabilities	£1,941,160

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	Termination of appointment of Claire Fynn as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Claire Fynn as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Claire Fynn as a director on 6 February 2015 (1 page)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 156,332.24 (5 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 156,332.24 (5 pages)
9 July 2014	Group of companies' accounts made up to 28 February 2014 (26 pages)
9 July 2014	Group of companies' accounts made up to 28 February 2014 (26 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2014	Memorandum and Articles of Association (20 pages)
7 February 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 156,332.24 (4 pages)
7 February 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 156,332.24 (4 pages)
7 February 2014	Memorandum and Articles of Association (20 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012 (17 pages)
18 October 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012 (17 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (16 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 (17 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (16 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 (17 pages)
27 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Group of companies' accounts made up to 28 February 2013 (24 pages)
19 July 2013	Group of companies' accounts made up to 28 February 2013 (24 pages)
18 June 2013	Registration of charge 062876230002 (26 pages)
18 June 2013	Registration of charge 062876230002 (26 pages)
29 November 2012	Group of companies' accounts made up to 29 February 2012 (25 pages)
29 November 2012	Group of companies' accounts made up to 29 February 2012 (25 pages)
17 October 2012	Compulsory strike-off action has been discontinued (1 page)
17 October 2012	Compulsory strike-off action has been discontinued (1 page)
16 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH October 2013. (5 pages)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Appointment of Ms Claire Fynn as a director (2 pages)
16 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH October 2013. (5 pages)
16 October 2012	Appointment of Ms Claire Fynn as a director (2 pages)
29 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013. (4 pages)
29 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013. (4 pages)
28 September 2011	Termination of appointment of David Pond as a director (1 page)
28 September 2011	Termination of appointment of David Pond as a director (1 page)
12 July 2011	Group of companies' accounts made up to 28 February 2011 (26 pages)
12 July 2011	Group of companies' accounts made up to 28 February 2011 (26 pages)
15 December 2010	Secretary's details changed for Mr Edmund Ronald Mackin on 15 December 2010 (1 page)
15 December 2010	Secretary's details changed for Mr Edmund Ronald Mackin on 15 December 2010 (1 page)
12 October 2010	Director's details changed for David Richard Pond on 1 January 2010 (2 pages)
12 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013. (5 pages)
12 October 2010	Director's details changed for Mr Edmund Ronald Mackin on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr Edmund Ronald Mackin on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Liam James Pilkington on 1 January 2010 (2 pages)
12 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH October 2013. (5 pages)
12 October 2010	Director's details changed for David Richard Pond on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Liam James Pilkington on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr Edmund Ronald Mackin on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for David Richard Pond on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Liam James Pilkington on 1 January 2010 (2 pages)
26 August 2010	Group of companies' accounts made up to 28 February 2010 ANNOTATION Pages containing unnecessary material in the Accounts were removed from the register on 15/03/2011 (26 pages)
26 August 2010	Group of companies' accounts made up to 28 February 2010 ANNOTATION Pages containing unnecessary material in the Accounts were removed from the register on 15/03/2011 (26 pages)
1 September 2009	Return made up to 20/06/09; full list of members (4 pages)
1 September 2009	Return made up to 20/06/09; full list of members (4 pages)
2 July 2009	Accounts for a medium company made up to 28 February 2009 (14 pages)
2 July 2009	Accounts for a medium company made up to 28 February 2009 (14 pages)
9 September 2008	Accounts for a medium company made up to 29 February 2008 (14 pages)
9 September 2008	Accounts for a medium company made up to 29 February 2008 (14 pages)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Return made up to 20/06/08; full list of members (4 pages)
29 August 2008	Return made up to 20/06/08; full list of members (4 pages)
28 August 2008	Director and secretary's change of particulars / edmund machin / 20/06/2007 (2 pages)
28 August 2008	Location of register of members (1 page)
28 August 2008	Accounting reference date shortened from 30/06/2008 to 28/02/2008 (1 page)
28 August 2008	Director and secretary's change of particulars / edmund machin / 20/06/2007 (2 pages)
28 August 2008	Accounting reference date shortened from 30/06/2008 to 28/02/2008 (1 page)
28 August 2008	Location of register of members (1 page)
6 November 2007	Statement of affairs (19 pages)
6 November 2007	Ad 15/10/07--------- Â£ si 99999@1=99999 Â£ ic 56251/156250 (2 pages)
6 November 2007	Ad 15/10/07--------- £ si 99999@1=99999 £ ic 56251/156250 (2 pages)
6 November 2007	Statement of affairs (19 pages)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (19 pages)
23 October 2007	Ad 15/10/07--------- Â£ si 56250@1=56250 Â£ ic 1/56251 (2 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 October 2007	Resolutions RES13 ‐ Aquisition agreement 12/10/07 (18 pages)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (19 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (19 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 October 2007	Nc inc already adjusted 12/10/07 (1 page)
23 October 2007	Ad 15/10/07--------- £ si 56250@1=56250 £ ic 1/56251 (2 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (19 pages)
23 October 2007	Resolutions RES13 ‐ Aquisition agreement 12/10/07 (18 pages)
23 October 2007	Nc inc already adjusted 12/10/07 (1 page)
18 October 2007	Particulars of mortgage/charge (11 pages)
18 October 2007	Particulars of mortgage/charge (11 pages)
20 June 2007	Incorporation (17 pages)
20 June 2007	Incorporation (17 pages)

Avantiblue (2007) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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