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Avenex Limited

Avenex Limited is a dissolved company incorporated on 1 February 2001 with the registered office located in Sheffield, South Yorkshire. Avenex Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 August 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04151681
Private limited company
Age
24 years
Incorporated 1 February 2001
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
Wilson Field Ltd The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in Uk • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Park House Works Limited
Stephen Andrew Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Mar30 Sep 2015
Traded for 18 months
Cash in Bank
£228.93K
Increased by £209.77K (+1095%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.83K
Decreased by £66.88K (-17%)
Total Liabilities
-£56.44K
Decreased by £238.01K (-81%)
Net Assets
£275.39K
Increased by £171.13K (+164%)
Debt Ratio (%)
17%
Decreased by 56.84% (-77%)
Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 6 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Apr 2017
Registered Address Changed
9 Years Ago on 10 Feb 2016
Charge Satisfied
9 Years Ago on 9 Feb 2016
Declaration of Solvency
9 Years Ago on 3 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Feb 2016
Small Accounts Submitted
9 Years Ago on 27 Jan 2016
Accounting Period Extended
9 Years Ago on 16 Dec 2015
Registered Address Changed
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
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Documents
Submitted on 28 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2017
Appointment of a voluntary liquidator
Submitted on 6 Apr 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 6 Apr 2017
Liquidators' statement of receipts and payments to 25 January 2017
Submitted on 14 Feb 2017
Registered office address changed from C/O Hewson & Howson 8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 February 2016
Submitted on 10 Feb 2016
Satisfaction of charge 1 in full
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 3 Feb 2016
Resolutions
Submitted on 3 Feb 2016
Declaration of solvency
Submitted on 3 Feb 2016
Repayment History
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