AV FORMULAS LIMITED

Address

AV FORMULAS LIMITED
11 LADFORD COVERT INDUSTRIAL
ESTATE, SEIGHFORD
STAFFORD
STAFFORDSHIRE
ST18 9QG
Classification:

Manufacture of other chemical products not elsewhere classified

Legal Information

Company Registration No.:
04686975
Incorporation Date:
5 Mar 2003 (14 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 17 Mar 2015
For period ending:
31 Mar 2014
Filed on:
20 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2015
Filed on:
17 Mar 2015
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Map


Notices published in the Gazette

18 May 2016

A V FORMULAS LIMITED (Company Number 04686975) Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA Principal trading address: 11 Ladford Covert Industrial Estate, Seighford, Stafford, ST18 9QG At a General Meeting of the Members of the above-named Company, duly convened, and held at The Borough Arms Hotel, King Street, Newcastle under Lyme, ST5 1HX on 6 May 2016, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily under section 84(1)(b) of The INSOLVENCY ACT 1986. That Martin Williamson of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up.” Any creditor requiring further information should contact Martin Williamson (IP Number 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, telephone 01782 594344, email mw@ipd-uk.com. Anthony Walker, Chairman 6 May 2016 THE COMPANIES ACT 1985

18 May 2016

Name of Company: A V FORMULAS LIMITED Company Number: 04686975 Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent ST3 5XA Nature of Business: Manufacture of Chemical Compounds Type of Liquidation: Creditors Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA. Office Holder Number: 9222. Date of Appointment: 6 May 2016 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

21 Apr 2016

A V FORMULAS LIMITED (Company Number 04686975) Registered office: 11 Ladford Covert Industrial Estate, Seighford, Stafford, ST18 9QG Principal trading address: 11 Ladford Covert Industrial Estate, Seighford, Stafford, ST18 9QG Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above named Company will be held on 6 May 2016 at 10.30 am at Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Other resolutions to be considered at the meeting will include those dealing with the Liquidator’s remuneration and disbursements and other related costs. Any Creditor wishing to vote at the Meeting (unless they are an individual Creditor attending in person) must ensure their Proxy Form is lodged no later than 12.00 noon on the business day prior to Meeting at the offices of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA. A Statement of Claim showing the amount owed to a Creditor (even if the Creditor is an individual attending the meeting in person) must also be received as above. A list of the names and addresses of the Company’s Creditors can, on the two business days preceding the date of the Meeting, either be sent to creditors on application or may be inspected, free of charge, between 10.00am and 4.00pm at the offices of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA. Before the day of the meeting, creditors may also obtain such other information concerning the company’s affairs as they may reasonably require from Martin Williamson (IP Number 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, telephone 01782 594344, email mw@ipd-uk.com who is qualified to act as an insolvency practitioner in relation to the company. By Order of the Board Anthony Walker - Director 11 April 2016

Recently Filed Documents - 27 available


Directors and Secretaries

Anthony Walker
5 Mar 2003 ⇒ Present ( 14 Years ) Director
5 Mar 2003 ⇒ Present ( 14 Years ) Company Secretary
Angela Walker
5 Mar 2003 ⇒ Present ( 14 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.avformulas.com
www.avformulas.and
www.avformulas.org.uk
www.avformulas.net
www.avformulas.org
www.avformulas.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 20 Aug 2014 5
31 Mar 2013 14 Jun 2013 3
31 Mar 2012 10 Aug 2012 5
31 Mar 2011 12 Jul 2011 4
31 Mar 2010 4 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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