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AVL (Pubs) No.1 Limited

AVL (Pubs) No.1 Limited is a dissolved company incorporated on 23 June 2003 with the registered office located in London, Greater London. AVL (Pubs) No.1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 April 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04807720
Private limited company
Age
22 years
Incorporated 23 June 2003
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
Contact
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Aspect Ventures Limited
PSC
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Richard Smothers is a mutual person.
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Richard Smothers is a mutual person.
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Greene King Retail Services Limited
Richard Smothers is a mutual person.
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Upstairs At The Grill Limited
Richard Smothers is a mutual person.
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Bar Lounge Limited
Richard Smothers is a mutual person.
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Greene King Retailing Limited
Richard Smothers is a mutual person.
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Greene King Retailing Parent Limited
Richard Smothers is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
29 Apr 2018
For period 29 Apr29 Apr 2018
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
£18.86M
Same as previous period
Total Liabilities
-£18.86M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Apr 2022
Registered Address Changed
5 Years Ago on 28 Jan 2020
Declaration of Solvency
5 Years Ago on 27 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Jan 2020
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 10 Jan 2019
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Kirk Dyson Davis Resigned
7 Years Ago on 31 Jan 2018
Mr Richard Smothers Appointed
7 Years Ago on 31 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 20 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2022
Liquidators' statement of receipts and payments to 15 January 2021
Submitted on 31 Mar 2021
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 28 January 2020
Submitted on 28 Jan 2020
Appointment of a voluntary liquidator
Submitted on 27 Jan 2020
Declaration of solvency
Submitted on 27 Jan 2020
Resolutions
Submitted on 27 Jan 2020
Statement of capital on 30 December 2019
Submitted on 30 Dec 2019
Statement by Directors
Submitted on 15 Dec 2019
Solvency Statement dated 09/12/19
Submitted on 15 Dec 2019
Repayment History
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