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AVALON FINISHING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avalon Finishing Systems Limited. The company was founded 21 years ago and was given the registration number 04691969. The firm's registered office is in EXETER. You can find them at Balliol House, Southernhay Gardens, Exeter, Devon. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AVALON FINISHING SYSTEMS LIMITED
Company Number:04691969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 2003
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Cottage, Broadway Road, Somerton, TA11 7AU

Secretary27 March 2003Active
Lilac Cottage, Broadway Road, Charlton Adam, Somerton, TA11 7AU

Director27 March 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary10 March 2003Active
Lilac Cottage, Broadway Road, Somerton, Uk, TA11 7AU

Director20 January 2014Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director10 March 2003Active

People with Significant Control

Wayne Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Lilac Cottage, Broadway Road, Somerton, United Kingdom, TA11 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette dissolved liquidation.

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2023-10-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-09-15Insolvency

Liquidation voluntary statement of affairs.

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2018-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-15Resolution

Resolution.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2018-01-16Mortgage

Mortgage satisfy charge full.

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2017-09-20Officers

Termination director company with name termination date.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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