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SHCL AVN Newco 3 Limited

SHCL AVN Newco 3 Limited is a dissolved company incorporated on 25 March 2015 with the registered office located in Chesterfield, Derbyshire. SHCL AVN Newco 3 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09507917
Private limited company
Age
10 years
Incorporated 25 March 2015
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
Learn more about SHCL AVN Newco 3 Limited
Contact
Address
Avn House 7 Midland Way
Barlborough Links
Chesterfield
Derbyshire
S43 4XA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr James Roy Miller
Director • British • Lives in England • Born in Jun 1972
Shane Lukas
Director • British • Lives in UK • Born in Mar 1974
Mrs Jennifer Lynne Lukas
Director • British • Lives in UK • Born in Mar 1974
Mr Mark Julian Wickersham
PSC • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Added Value Solutions Limited
Mrs Jennifer Lynne Lukas and Shane Lukas are mutual people.
Active
Kite Miller Ltd
Mr James Roy Miller is a mutual person.
Active
SHCL AVN Newco Spinout 8 Limited
Mrs Jennifer Lynne Lukas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 22 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 2 Feb 2018
Ian Anthony Patterson Resigned
8 Years Ago on 3 Apr 2017
Confirmation Submitted
8 Years Ago on 30 Mar 2017
Small Accounts Submitted
8 Years Ago on 22 Dec 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
Mark Julian Wickersham Resigned
10 Years Ago on 31 Jul 2015
Accounting Period Extended
10 Years Ago on 5 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 22 Feb 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 2 Feb 2018
Termination of appointment of Ian Anthony Patterson as a director on 3 April 2017
Submitted on 10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
Submitted on 30 Mar 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 22 Dec 2016
Annual return made up to 25 March 2016 with full list of shareholders
Submitted on 6 May 2016
Termination of appointment of Mark Julian Wickersham as a director on 31 July 2015
Submitted on 10 Aug 2015
Resolutions
Submitted on 11 Jun 2015
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Repayment History
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