AVG Holdings (Cleveland) Limited

Company Name	AVG Holdings (Cleveland) Limited
Company Status	Dissolved
Company Number	09343726
Category	Private Limited Company
Incorporation Date	5 December 2014(9 years, 5 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Donal James Hughes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 February 2019)
Role	C.E.O
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr Timothy Rodney Spring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2017(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey KT16 8LA

Director Name	Mr Alexander Charles Russell Lambie
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Park Road Cowes PO31 7NG

Director Name	Mr Mark Francis Harkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Grove Middlesbrough TS7 8AL

Director Name	Mr Martyn Johnathan Strong
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Applegarth Redmire Leyburn North Yorkshire DL8 4EL

Director Name	Mr Ariel Max Vegoda
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(2 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Location

Registered Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Avg Power LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 December 2015	Delivered on: 10 December 2015 Persons entitled: Sqn Asset Finance Income Fund Limited Classification: A registered charge Outstanding

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 September 2018	Termination of appointment of Ariel Max Vegoda as a director on 3 September 2018 (1 page)
5 March 2018	Notification of Avg Power Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Resolutions RES13 ‐ Approved 29/11/2017 (3 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Appointment of Mr Ariel Max Vegoda as a director on 29 November 2017 (2 pages)
7 December 2017	Termination of appointment of Martyn Johnathan Strong as a director on 29 November 2017 (1 page)
7 December 2017	Appointment of Mr Timothy Rodney Spring as a director on 29 November 2017 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
29 August 2017	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 29 August 2017 (1 page)
20 April 2017	Appointment of Mr Donal James Hughes as a director on 7 April 2017 (2 pages)
20 April 2017	Termination of appointment of Mark Francis Harkin as a director on 7 April 2017 (1 page)
20 April 2017	Termination of appointment of Mark Francis Harkin as a director on 7 April 2017 (1 page)
20 April 2017	Appointment of Mr Donal James Hughes as a director on 7 April 2017 (2 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 November 2016	Termination of appointment of Alexander Charles Russell Lambie as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Alexander Charles Russell Lambie as a director on 7 November 2016 (1 page)
19 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 June 2016	Appointment of Mr Martyn Johnathan Strong as a director on 3 June 2016 (2 pages)
20 June 2016	Appointment of Mr Martyn Johnathan Strong as a director on 3 June 2016 (2 pages)
4 January 2016	Resolutions RES13 ‐ Re-situational conflicts 07/12/2015 RES13 ‐ Re-situational conflicts 07/12/2015 (1 page)
4 January 2016	Resolutions RES13 ‐ Re-situational conflicts 07/12/2015 (1 page)
31 December 2015	Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to Penningtons Manches Llp 125 Wood Street London EC2V 7AW (1 page)
31 December 2015	Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to Penningtons Manches Llp 125 Wood Street London EC2V 7AW (1 page)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
30 December 2015	Register(s) moved to registered office address Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ (1 page)
30 December 2015	Register(s) moved to registered office address Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ (1 page)
10 December 2015	Registration of charge 093437260001, created on 8 December 2015 (33 pages)
10 December 2015	Registration of charge 093437260001, created on 8 December 2015 (33 pages)
30 November 2015	Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 30 November 2015 (2 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 November 2015	Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 30 November 2015 (2 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 March 2015	Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR (2 pages)
27 March 2015	Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR (2 pages)
27 March 2015	Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR (2 pages)
27 March 2015	Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR (2 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

AVG Holdings (Cleveland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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