AVC ALTERNATIVE ENERGY LIMITED

Dissolved on 10 Sep 2015

Address

AVC ALTERNATIVE ENERGY LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
(1,524 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
02708689
Incorporation Date:
22 Apr 1992
Dissolution Date:
10 Sep 2015
Dissolved after 23 Years
Financial Year End:
31 Jan
Capital:
£2.00 on 16 Sep 2013
For period ending:
31 Jan 2012
Filed on:
2 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2013
Filed on:
16 Sep 2013
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Information correct as of: 4 Oct 2015 - Check for updates

Map


Notices published in the Gazette

16 Mar 2015

AVC ALTERNATIVE ENERGY LIMITED (Company Number 02708689) 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 28 May 2015 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: Besa Mustafa on telephone number: 020 8906 7730 or email address: Harshal@bcassociates.uk.com 9 March 2015

8 Apr 2014

AVC ALTERNATIVE ENERGY LIMITED (Company Number 02708689 ) 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

Name of Company: AVC ALTERNATIVE ENERGY LIMITED Company Number: 02708689 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT Nature of Business: Providing Facilities Services 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 - 114 available


Directors and Secretaries

Michael Every
21 Feb 2014 ⇒ Company Dissolved / Closed Director
Gary Gordon
25 Feb 2014 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

AVC GLOBAL SERVICES GROUP PLC
DEBENTURE - OUTSTANDING on 3 Feb 2011
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 5 Dec 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Sep 2007
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 17 Aug 2007

Previous Company Names

AVC NEOCREST LIMITED
Changed 6 Jul 2012
NEOCREST FACILITIES SERVICES LIMITED
Changed 1 Dec 2010
NEOCREST ENGINEERING SERVICES LIMITED
Changed 12 Dec 2005

Previous Addresses

AVC HOUSE BESSEMER DRIVE
STEVENAGE
HERTS
SG1 2DT
Changed 8 Apr 2014

14 MARTINFIELD BUSINESS ESTATE
WELWYN GARDEN CITY
HERTS
AL7 1HG
Changed 24 Jan 2011

15 LEICESTER ROAD
GLENFIELD
LEICESTER
LE3 8HE
Changed 8 Apr 2010

15 LEICESTER ROAD
GLENFIELD
LEICESTER
LE3 8HE
Changed 2 May 2007

108 HIGH STREET
STEVENAGE
HERTFORDSHIRE SG1 3DW
Changed 16 Apr 2007

15 MARTINFIELD BUSINESS ESTATE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HG
Changed 11 Nov 2002

COOK & PARTNERS
108 HIGH STREET
STEVENAGE
HERTFORDSHIRE SG1 3DW
Changed 1 Aug 2002

ANSERS SUITE 3 WARREN HOUSE
10-20 MAIN ROAD
HOCKLEY
ESSEX SS5 4QS
Changed 8 Jul 2002

AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB
Changed 3 Apr 2001

SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE SG1 2EF
Changed 31 Mar 1999

29 HIGH STREET
HARPENDEN
HERTFORDSHIRE
AL5 2RU
Changed 19 Jun 1997

69A HATFIELD ROAD
ST ALBANS
HERTS
AL1 4JL
Changed 18 Apr 1994

110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 29 Apr 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 2 Apr 2013 15
31 Jan 2011 1 Nov 2011 10
30 Apr 2010 15 Apr 2011 12
30 Apr 2009 9 Feb 2010 10
30 Apr 2008 5 May 2009 13

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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