AVC WIRELESS NETWORKS LIMITED

Liquidation (when checked on 13 Aug 2016)

Address

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

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 13 Aug 2016)
Annual Return Overdue (checked on 13 Aug 2016)
Company Registration No.:
04392841
Incorporation Date:
12 Mar 2002
Financial Year End:
30 Jun
Capital:
£100.00 on 16 Sep 2013
For period ending:
31 Jan 2012
Filed on:
6 Nov 2012
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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: 13 Aug 2016 - Check for updates

Map


Notices published in the Gazette

9 May 2016

AVC WIRELESS NETWORKS LIMITED (Company Number 04392841) 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 30 June 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 meeting. Jeffrey Mark Brenner, IP number: 9301, 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 29 April 2016

8 Apr 2014

AVC WIRELESS NETWORKS LIMITED (Company Number 04392841 ) 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 WIRELESS NETWORKS LIMITED (Company Number 04392841 ) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT Nature of Business: PC, Internet, Telephone and TV Services 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 RESOLUTION FOR WINDING-UP 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. Jeffrey Mark Brenner, IP number: 9301, Liquidator of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 28 March 2014 . 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 WIRELESS NETWORKS LIMITED Company Number: 04392841 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Bessemer Drive, Stevenage, Hertfordshire SG1 2DT Nature of Business: PC, Internet, Telephone and TV 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 - 66 available


Directors and Secretaries

Michael Every
12 Mar 2002 ⇒ Present ( 14 Years ) Director
Gary Gordon
15 Oct 2013 ⇒ Present ( 2 Years ) Company Secretary

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

TORRINGTON HOUSE
47 HOLYWELL HILL
ST. ALBANS
HERTFORDSHIRE AL1 1HD
Changed 17 Apr 2002


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
1 £986.14

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.avcwirelessnetworks.co.uk
www.avcwirelessnetworks.com
www.avcwirelessnetworks.active
www.avcwirelessnetworks.net
www.avcwirelessnetworks.org.uk
www.avcwirelessnetworks.services
www.avcwirelessnet.works

Company Annual Accounts

Annual accounts were due on:
31 Mar 2014 (this information was checked on 13 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 6 Nov 2012 10
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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