AVANTI HOLDINGS PLC

Address

AVANTI HOLDINGS PLC
73 CORNHILL
LONDON
UNITED KINGDOM
EC3V 3QQ
(1,358 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03893504
Incorporation Date:
8 Dec 1999 (18 Years old)
Financial Year End:
30 Jun
Capital:
£3,970,342.35 on 19 Dec 2014
For period ending:
30 Jun 2014
Filed on:
7 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
19 Dec 2014
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Map


Notices published in the Gazette

10 Jul 2018

WILLIAM JACKSON & SON LIMITED (Company Number 00506672) IN MEMBERS’ VOLUNTARY LIQUIDATION On 6 July 2018 the above-named company which traded in Manufacture of other food products not elsewhere classified and whose registered office is at The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0DZ, was placed into members’ voluntary liquidation and Emma Cray (office holder no: 17450) and Toby Underwood (office holder no: 9270) were appointed Joint Liquidators. The company is presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 8 August 2018 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about this case is available from Paul Edwards at the above office of PricewaterhouseCoopers LLP on 07753 928 205. Emma Cray , Joint Liquidator AVANTI CAPITAL PLC (Company Number 03319365) Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 73 Cornhill, London EC3V 3QQ Notice is hereby given that the following resolutions were passed on 25 June 2018, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: Michael Colin John Sanders, Email: Mick.Sanders@mhllp.co.uk. Alternative contact: Laura Taylor, E-mail: Laura.Taylor@mhllp.co.uk, Tel: 0207 429 4183. Richard Howard Kleiner, Director 4 July 2018 Ag WF40408 AVANTI HOLDINGS PLC (Company Number 03893504) Registered office: 73 Cornhill, London, EC3V 3QQ Principal trading address: 73 Cornhill, London, EC3V 3QQ Notice is hereby given that the following resolutions were passed on 25 June 2018, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Michael Colin John Sanders, Email: Mick.Sanders@mhllp.co.uk Alternative contact: Laura Taylor, Email: Laura.Taylor@mhllp.co.uk, Tel: 0207 429 4183. Richard Howard Kleiner, Director 5 July 2018 Ag WF40406

10 Jul 2018

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED (Company Number 05048826) Previous Name of Company: Intercede 1932 Limited (until 08/06/2004) Registered office: 76 Buckingham Palace Road, London SW1W 9AX Principal trading address: 76 Buckingham Palace Road, London SW1W 9AX (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 As part of a group restructuring, the business, assets and liabilities of the Company were transferred to American Express Services Europe Limited on 1 January 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 3 August 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 3 August 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 3 August 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 14 June 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated: 25 June 2018 AVANTI CAPITAL PLC (Company Number 03319365) Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 73 Cornhill, London EC3V 3QQ Notice is hereby given that Creditors of the Company are required, on or before 6 August 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 June 2018. Office Holder Details: Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Michael Colin John Sanders, Email: Mick.Sanders@mhllp.co.uk. Alternative contact: Laura Taylor, E-mail: Laura.Taylor@mhllp.co.uk, Tel: 0207 429 4183. Michael Colin John Sanders, Joint Liquidator 4 July 2018 Ag WF40408 AVANTI HOLDINGS PLC (Company Number 03893504) Registered office: 73 Cornhill, London, EC3V 3QQ Principal trading address: 73 Cornhill, London, EC3V 3QQ Notice is hereby given that the Creditors of the above named Company are required, on or before 6 August 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 June 2018. Office Holder Details: Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Michael Colin John Sanders, Email: Mick.Sanders@mhllp.co.uk Alternative contact: Laura Taylor, Email: Laura.Taylor@mhllp.co.uk, Tel: 0207 429 4183. Michael Colin John Sanders, Joint Liquidator 5 July 2018 Ag WF40406

10 Jul 2018

Name of Company: AVANTI HOLDINGS PLC Company Number: 03893504 Nature of Business: Activities of head offices Registered office: 73 Cornhill, London, EC3V 3QQ Type of Liquidation: Members Date of Appointment: 25 June 2018 Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ By whom Appointed: Members Ag WF40406

Recently Filed Documents - 71 available


Directors and Secretaries

Philip Crawford
13 Dec 1999 ⇒ Present ( 18 Years ) Director
Richard Kleiner
28 Oct 2011 ⇒ Present ( 6 Years ) Company Secretary
Richard Kleiner
28 Jun 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

THE CITY PAROCHIAL FOUNDATION
RENT DEPOSIT CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 11 Oct 2000

Previous Company Names

AVANTI PARTNERS PUBLIC LIMITED COMPANY
Changed 9 Sep 2002
INTERNET INCUBATOR PLC
Changed 1 Aug 2001

Previous Addresses

2 MOTCOMB STREET
LONDON
SW1X 8JU
Changed 12 Apr 2007

3RD FLOOR 22 SOHO SQUARE
LONDON
W1D 4NS
Changed 17 Sep 2002

ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9HA
Changed 16 Oct 2000

70 GRAYS INN ROAD
LONDON
WC1X 8NF
Changed 7 Feb 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 7 Jan 2015 7
30 Jun 2013 20 Dec 2013 6
30 Jun 2012 21 Dec 2012 6
30 Jun 2011 28 Dec 2011 6
30 Jun 2010 11 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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  • Balance Sheet
  • Share Capital
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