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Avilton Foods Limited
Avilton Foods Limited is a dissolved company incorporated on 19 June 1985 with the registered office located in London, City of London. Avilton Foods Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 September 2014
(11 years ago)
Was
29 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01923825
Private limited company
Age
40 years
Incorporated
19 June 1985
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avilton Foods Limited
Contact
Update Details
Address
32 Cornhill
London
EC3V 3BT
Same address for the past
13 years
Companies in EC3V 3BT
Telephone
Unreported
Email
Unreported
Website
Avilton-foods.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Henry Alexander Vincent Charteris
Director • Sales • British • Lives in England • Born in Apr 1970
Anthony John Broke-Smith
Director • British • Lives in UK • Born in May 1968
Sally Charteris
Secretary • British
D R W B Foods Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matford Court Phase Two Limited
Henry Alexander Vincent Charteris is a mutual person.
Active
World Foods Ltd
Henry Alexander Vincent Charteris is a mutual person.
Dissolved
Viva Foods Limited
Henry Alexander Vincent Charteris is a mutual person.
Liquidation
Havc Consultancy Ltd
Henry Alexander Vincent Charteris is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
£342K
Increased by £317K (+1268%)
Turnover
£35.97M
Decreased by £12.51M (-26%)
Employees
22
Decreased by 7 (-24%)
Total Assets
£12.12M
Increased by £1.27M (+12%)
Total Liabilities
-£10.99M
Increased by £342K (+3%)
Net Assets
£1.14M
Increased by £925K (+438%)
Debt Ratio (%)
91%
Decreased by 7.43% (-8%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Sep 2014
Insolvency Filed
11 Years Ago on 7 Jan 2014
Registered Address Changed
13 Years Ago on 21 Nov 2012
Liquidator Appointed
13 Years Ago on 20 Nov 2012
Court Order to Wind Up
13 Years Ago on 18 Jun 2012
Court Order to Wind Up
13 Years Ago on 1 Jun 2012
Registered Address Changed
14 Years Ago on 27 Sep 2011
Administrator Appointed
14 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Jan 2011
Anthony John Broke-Smith Details Changed
14 Years Ago on 4 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Sep 2014
Notice of final account prior to dissolution
Submitted on 11 Jun 2014
Insolvency filing
Submitted on 7 Jan 2014
Registered office address changed from C/O Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF on 21 November 2012
Submitted on 21 Nov 2012
Appointment of a liquidator
Submitted on 20 Nov 2012
Order of court to wind up
Submitted on 18 Jun 2012
Order of court to wind up
Submitted on 1 Jun 2012
Notice of a court order ending Administration
Submitted on 1 Jun 2012
Amended certificate of constitution of creditors' committee
Submitted on 17 Jan 2012
Result of meeting of creditors
Submitted on 17 Jan 2012
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Repayment History
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