AVANT DESIGN LIMITED

Active - Proposal to Strike off (when checked on 1 Jan 2016)

Address

AVANT DESIGN LIMITED
6 MANVERS ROAD
EASTBOURNE
EAST SUSSEX
BN20 8HJ
Classification:

Engineering design activities for industrial process and production

Engineering related scientific and technical consulting activities

Other research and experimental development on natural sciences and engineering

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Company Registration No.:
06773870
Incorporation Date:
16 Dec 2008
Financial Year End:
31 Dec
Capital:
£100.00 on 12 Jan 2015
For period ending:
31 Dec 2011
Filed on:
30 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2014
Filed on:
12 Jan 2015
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Map


Financial Summary

31 Dec 2011 31 Dec 2010
Cash at bank: £1,859 £5,197
Debtors: £100 £100
Creditors due within one year: £4,128 £7,528
Total Assets less Current Liabilities: -£2,169 -£2,231
Shareholders Funds / Net Worth: -£479 -£571
Full details in: 2011 Accounts 2011 Accounts

Notices published in the Gazette

30 Nov 2017

AVANT DESIGN LIMITED (Company Number 06773870) Registered office: Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Principal trading address: 6 Manvers Road, Eastbourne, East Sussex BN20 8HJ At a General Meeting of the Members of the above-named company, duly convened, and held on 27 November 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.” “That Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up.” Office Holder Details: Amie Johnson (IP number 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 27 November 2017. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk. Nigel Briggs , Director

30 Nov 2017

Company Number: 06773870 Name of Company: AVANT DESIGN LIMITED Nature of Business: Mechanical engineering, design consultancy Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Principal trading address: 6 Manvers Road, Eastbourne, East Sussex BN20 8HJ Liquidator's name and address: Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Office Holder Number: 18570. Date of Appointment: 27 November 2017 By whom Appointed: Members and Creditors Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk.

21 Nov 2017

AVANT DESIGN LIMITED (Company Number 06773870) Registered office: 6 Manvers Road, Eastbourne, East Sussex, BN20 8HJ Principal trading address: 6 Manvers Road, Eastbourne, East Sussex, BN20 8HJ Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 November 2017. The meeting will be held as a virtual meeting by method of virtual meeting, on 27 November 2017 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 24 November 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. To access the meeting: creditors will need to dial 033 3443 3443 and enter the following passcode/access code 29198169/4537. Nominated Liquidator, Amie Johnson (IP number 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk. Nigel Briggs , Director

20 Jul 2017

In the High Court of Justice (Chancery Division) Companies Court No 4520 of 2017 In the Matter of AVANT DESIGN LIMITED (Company Number 06773870) Principal trading address: not known and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06773870, of ,6 MANVERS ROAD, EASTBOURNE, EAST SUSSEX, BN20 8HJ, presented on 16 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 28 July 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1915697/U.) 19 July 2017 In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) NEWCASTLE UPON TYNE DISTRICT REGISTRY No 184 of 2017

Recently Filed Documents - 14 available


Directors and Secretaries

Nigel Briggs
16 Dec 2008 ⇒ Present ( 8 Years ) Director
Jacqueline Briggs
16 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 30 Sep 2013 21
31 Dec 2010 2 Dec 2011 12
31 Dec 2009 15 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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