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Avonlaw Limited

Avonlaw Limited is a dissolved company incorporated on 24 November 1977 with the registered office located in London, Greater London. Avonlaw Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (1 year 11 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01340428
Private limited company
Age
47 years
Incorporated 24 November 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 16 Hartsbourne Avenue Bushey Heath Bushey WD23 1JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Dec 1942
Secretary • British • Lives in England • Born in Jan 1948
Mrs Jacqueline Simmonds
PSC • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Philip Gorman is a mutual person.
Active
Corporate Governance Limited
Jeremy Philip Gorman is a mutual person.
Active
Connaught St James Limited
Jeremy Philip Gorman is a mutual person.
Active
Gram Caledon Resources Limited
Jeremy Philip Gorman is a mutual person.
Liquidation
Caledon Overseas Holdings Limited
Jeremy Philip Gorman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£187.98K
Increased by £37.47K (+25%)
Total Liabilities
-£69.2K
Decreased by £621 (-1%)
Net Assets
£118.78K
Increased by £38.1K (+47%)
Debt Ratio (%)
37%
Decreased by 9.58% (-21%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
3 Years Ago on 22 Aug 2022
Declaration of Solvency
3 Years Ago on 22 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Aug 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Accounting Period Shortened
3 Years Ago on 26 May 2022
Mr Geoffrey Michael Simmonds (PSC) Details Changed
3 Years Ago on 23 May 2022
Jacqueline Simmonds (PSC) Appointed
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2023
Appointment of a voluntary liquidator
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Aug 2022
Declaration of solvency
Submitted on 22 Aug 2022
Registered office address changed from 16 Hartsbourne Avenue Bushey Heath Bushey WD23 1JL England to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 August 2022
Submitted on 22 Aug 2022
Satisfaction of charge 1 in full
Submitted on 8 Jun 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 31 May 2022
Micro company accounts made up to 31 March 2022
Submitted on 30 May 2022
Previous accounting period shortened from 31 December 2022 to 31 March 2022
Submitted on 26 May 2022
Repayment History
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