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Avecia Limited
Avecia Limited is a liquidation company incorporated on 11 March 1999 with the registered office located in Manchester, Greater Manchester. Avecia Limited was registered 26 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
12 years ago
Company No
03730853
Private limited company
Age
26 years
Incorporated
11 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3150 days
Awaiting first confirmation statement
Dated
11 March 2017
Was due on
25 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4057 days
For period
1 Jan
⟶
31 Dec 2012
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2013
Was due on
30 September 2014
(11 years ago)
Learn more about Avecia Limited
Contact
Update Details
Address
9th Floor 3 Hardman Street
Manchester
M3 3HF
Same address for the past
12 years
Companies in M3 3HF
Telephone
Unreported
Email
Unreported
Website
Avecia.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Adrian Charles Buckmaster
Director • Engineer • British • Lives in England • Born in Feb 1949
Mr Duncan McLellan
Director • Accountant • British • Lives in UK • Born in Apr 1957
Oakwood Corporate Secretary Limited
Secretary
Andrew Peter Cree
Secretary • British • Lives in England • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 18 Jan 2016
Dissolved After Liquidation
10 Years Ago on 15 Sep 2015
Registered Address Changed
12 Years Ago on 31 Jul 2013
Declaration of Solvency
12 Years Ago on 30 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 26 Sep 2012
Confirmation Submitted
13 Years Ago on 19 Mar 2012
Adrian Charles Buckmaster Details Changed
14 Years Ago on 5 Jul 2011
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Documents
Restoration by order of the court
Submitted on 18 Jan 2016
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2015
Liquidators' statement of receipts and payments to 8 July 2014
Submitted on 30 Jul 2014
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 31 July 2013
Submitted on 31 Jul 2013
Declaration of solvency
Submitted on 30 Jul 2013
Appointment of a voluntary liquidator
Submitted on 23 Jul 2013
Resolutions
Submitted on 23 Jul 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Jun 2013
Annual return made up to 11 March 2013 with full list of shareholders
Submitted on 13 Mar 2013
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Repayment History
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