AVC (EUROPE) LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

AVC (EUROPE) LIMITED
C/O B&C ASSOCIATES LIMITED
CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA
(820 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Repair of computers and peripheral equipment

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Company Registration No.:
03028485
Incorporation Date:
2 Mar 1995
Financial Year End:
31 Jan
Capital:
£200.00 on 13 Sep 2013
For period ending:
31 Jan 2012
Filed on:
10 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2013
Filed on:
13 Sep 2013
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Map


Notices published in the Gazette

19 Jan 2016

AVC (EUROPE) LIMITED (Company Number 03028485) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 8 March 2016 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner, IP number: 9301, Liquidator, B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com. Date of Appointment: 28 March 2014. Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com 11 January 2016

8 Apr 2014

AVC (EUROPE) LIMITED (Company Number 03028485 ) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Hilton Watford Hotel, Elton Way, Watford, Hertfordshire WD25 8HA on 28 March 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 28 March 2014 Creditors: 28 March 2014 Liquidator details: Jeffrey Mark Brenner, IP number: 9301 of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Michael John Every, Director

8 Apr 2014

AVC (EUROPE) LIMITED (Company Number 03028485 ) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT Nature of Business: Software, Hardware Networking Solutions Pursuant to section 109 of the Insolvency Act 1986 Notice is hereby given, that Creditors of the Company, which is being voluntarily wound up, are required on or before 12 May 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 28 March 2014 Date by which creditors must submit their claims: 12 May 2014 Liquidator details: Jeffrey Mark Brenner, IP number: 9301 of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa

8 Apr 2014

Name of Company: AVC (EUROPE) LIMITED Company Number: 03028485 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT Nature of Business: Software, Hardware Networking Solutions Type of Liquidation: Creditors Jeffrey Mark Brenner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Office Holder Number(s): 9301 Date of Appointment: 28 March 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 111 available


Directors and Secretaries

Michael Every
29 Mar 1995 ⇒ Present ( 21 Years ) Director
Gary Gordon
15 Oct 2013 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 28 Oct 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 2 Dec 2005
SME INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 11 Mar 2003

Previous Company Names

APPLIED DATA SOLUTIONS LIMITED
Changed 24 Jul 1996

Previous Addresses

C/O B&C ASSOCIATES LIMITED
TRAFALGAR HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Changed 8 Apr 2014

BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DT
Changed 13 Mar 2014

11 GUNNELS WOOD PARK
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE SG1 2BH
Changed 6 Jul 2004

WATERMARK WAY
FOXHOLES BUSINESS
PARK, HERTFORD
SG13 7TZ
Changed 2 Mar 1999

TORRINGTON HOUSE
47 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE AL1 1HD
Changed 16 Dec 1998

11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS WD7 7AR
Changed 5 Apr 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 10 Jun 2013 17
31 Jan 2011 1 Nov 2011 10
31 Jan 2010 2 Jul 2010 6
31 Jan 2009 1 Sep 2009 8
31 Jan 2008 2 Jul 2008 6

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

  • Profit and Loss Account
  • Balance Sheet
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