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Avecia Holdings Limited

Avecia Holdings Limited is a liquidation company incorporated on 6 May 1999 with the registered office located in Manchester, Greater Manchester. Avecia Holdings Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
03768138
Private limited company
Age
26 years
Incorporated 6 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 4058 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Group
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
9th Floor 3 Hardman Street
Manchester
M3 3HF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Apr 1957
Director • Engineer • British • Lives in England • Born in Feb 1949
Director • Merchant Banker • French • Lives in UK • Born in Jan 1975
Director • Investment Analyst • Dutch • Lives in England • Born in Aug 1979
Secretary • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£8.77M
Decreased by £5.79M (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£10.68M
Decreased by £6.9M (-39%)
Total Liabilities
-£1.02B
Increased by £103.89M (+11%)
Net Assets
-£1.01B
Decreased by £110.79M (+12%)
Debt Ratio (%)
9584%
Increased by 4354.69% (+83%)
Latest Activity
Restoration Court Order
9 Years Ago on 7 Jun 2016
Dissolved After Liquidation
10 Years Ago on 13 Sep 2015
Registered Address Changed
12 Years Ago on 19 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Jul 2013
Declaration of Solvency
12 Years Ago on 17 Jul 2013
Group Accounts Submitted
12 Years Ago on 17 Jun 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Group Accounts Submitted
13 Years Ago on 5 Oct 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
Adrian Charles Buckmaster Details Changed
14 Years Ago on 13 Jul 2011
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Documents
Restoration by order of the court
Submitted on 7 Jun 2016
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2015
Liquidators' statement of receipts and payments to 8 July 2014
Submitted on 29 Jul 2014
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 July 2013
Submitted on 19 Jul 2013
Declaration of solvency
Submitted on 17 Jul 2013
Appointment of a voluntary liquidator
Submitted on 17 Jul 2013
Resolutions
Submitted on 17 Jul 2013
Group of companies' accounts made up to 31 December 2012
Submitted on 17 Jun 2013
Annual return made up to 6 May 2013 with full list of shareholders
Submitted on 20 May 2013
Repayment History
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