| Company Name | Avantia Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05028308 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr James Robert Harrison |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornbridge Hall Ashford In The Water Derbyshire DE45 1NZ |
| Director Name | Mr Brian James Turner |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lyonmeade Stanmore Middlesex HA7 1JA |
| Secretary Name | Mr Simon David Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Oakbrook Road Sheffield South Yorkshire S11 7ED |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 13-17 Paradise Square Sheffield South Yorkshire S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (4 pages) |
| 24 January 2014 | Application to strike the company off the register (4 pages) |
| 7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 October 2008 | Secretary's change of particulars / simon webster / 16/04/2008 (1 page) |
| 17 October 2008 | Secretary's change of particulars / simon webster / 16/04/2008 (1 page) |
| 26 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: cathedral chambers 18-24 campo lane sheffield south yorkshire S1 2EF (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: cathedral chambers 18-24 campo lane sheffield south yorkshire S1 2EF (1 page) |
| 1 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 7 December 2005 | Amended accounts made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Amended accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 September 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 27 September 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 6 April 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 13 March 2004 | Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2004 | Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Incorporation (12 pages) |
| 28 January 2004 | Incorporation (12 pages) |