AVA PAC (UK) LIMITED
WOKINGHAM

Company number 07773503

Status Liquidation

Incorporation Date 14 September 2011

Company Type Private Limited Company

Address MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, WOKINGHAM, BERKSHIRE, RG40 4QT

Home Country United Kingdom

Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 4 October 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from A2 Imperial Business Estate West Mill Gravesend Kent DA11 0DL to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 15 October 2015. The most likely internet sites of AVA PAC (UK) LIMITED are www.avapacuk.co.uk, and www.ava-pac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ava Pac Uk Limited is a Private Limited Company. The company registration number is 07773503. Ava Pac Uk Limited has been working since 14 September 2011. The present status of the company is Liquidation. The registered address of Ava Pac Uk Limited is Mlg Associates Unit 4 Sunfield Business Park New Mill Road Wokingham Berkshire Rg40 4qt. . DOUGHTY, Robert Charles is a Director of the company. Director MILLS, Raymond John has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".

Current Directors

Director

DOUGHTY, Robert Charles

Appointed Date: 14 September 2011
46 years old

Resigned Directors

Director

MILLS, Raymond John

Resigned: 31 July 2015
Appointed Date: 05 January 2014
65 years old

AVA PAC (UK) LIMITED Events

15 Nov 2016

Liquidators' statement of receipts and payments to 4 October 2016

25 Jan 2016

Notice to Registrar of Companies of Notice of disclaimer

15 Oct 2015

Registered office address changed from A2 Imperial Business Estate West Mill Gravesend Kent DA11 0DL to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 15 October 2015

14 Oct 2015

Appointment of a voluntary liquidator

14 Oct 2015

Statement of affairs with form 4.19

...

... and 11 more events

18 Jul 2013

Total exemption small company accounts made up to 30 September 2012

10 Jan 2013

Particulars of a mortgage or charge / charge no: 2

12 Oct 2012

Annual return made up to 14 September 2012 with full list of shareholders

20 Oct 2011

Particulars of a mortgage or charge / charge no: 1

14 Sep 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

AVA PAC (UK) LIMITED Charges

27 January 2015

Charge code 0777 3503 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…

9 January 2013

Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

13 October 2011

All assets debenture
Delivered: 20 October 2011
Status: Satisfied on 27 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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