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A.V.T. HOLDINGS (LEEDS) LIMITED

Learn more about A.V.T. HOLDINGS (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

A.V.T. HOLDINGS (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00286901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.14
last member list: 1993.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company A.V.T. HOLDINGS (LEEDS) LIMITED is a Private Limited Company, registration number 00286901, established in United Kingdom on the 14. April 1934. The company was dissolved. The company has been in business for 82 years and 7 months. The company is based on ERNST & YOUNG, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN. Business of the company A.V.T. HOLDINGS (LEEDS) LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 40 company documents available. The most recent document is "DISSOLVED" from the 1997.02.11. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.09.25. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.25
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1978.03.14
YORKSHIRE BANK PLC
DEED OF CHARGE - Outstanding on 1995.04.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.09.27
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1995.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.27
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, 499 OTLEY ROAD, ADEL, LEEDS, WEST YORKSHIRE LS16 7NR
Form type: 287
Date: 1995.09.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.18
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REGISTERED OFFICE CHANGED ON 13/03/95 FROM:, THE LADA CENTRE, 17 DOMESTIC ST, LEEDS LS11 9YA
Form type: 287
Date: 1995.03.13
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1995.01.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.22
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RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Child documents:
Document type: ANNOTATION
Date: 1994.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/11/92
Form type: SRES01
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/12/91
Form type: ELRES
Date: 1992.01.07
Child documents:
Document type: ANNOTATION
Date: 1992.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/91
Document type: ANNOTATION
Date: 1992.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
CONVE, 11/09/89
Form type: 122
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 11/09/89
Form type: SRES12
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05

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Company directors and board members:

PETER CHARLES NICOLAS CAPEL-CURE (dissolve)
Secretary, 1991.09.25
14 HIGH STREET HAMPSTHWAITE , HARROGATE
HG3 2ET, NORTH YORKSHIRE
PETER CHARLES NICOLAS CAPEL-CURE (dissolve)
Director, ACCOUNTANT, 1991.09.25
14 HIGH STREET HAMPSTHWAITE , HARROGATE
HG3 2ET, NORTH YORKSHIRE
ANNE LODDER (dissolve)
Director, 1991.09.25
PEAK HILL STAIRCASE LANE BRAMHOPE , LEEDS
LS16 9JD, WEST YORKSHIRE
AUSTIN VILLIERS TUSHINGHAM (dissolve)
Director, ENGINEER, 1991.09.25
PEAK HILL STAIRCASE LANE BRAMHOPE , LEEDS
LS16 9JD, WEST YORKSHIRE
GILLIAN TUSHINGHAM (dissolve)
Director, 1991.09.25
2 HALL RISE CROFT BRAMHOPE , LEEDS
LS16 9JZ, WEST YORKSHIRE
MARGORIE TUSHINGHAM (dissolve)
Director, 1991.09.25
PEAK HILL STAIRCASE LANE BRAMHOPE , LEEDS
LS16 9JD, WEST YORKSHIRE
CHARLES MAURICE HOBKINSON (dissolve)
Director, SALES DIRECTOR, 1991.09.25 - 1995.02.01
26 ALMA STREET WOODLESFORD , LEEDS
LS26 8PN, WEST YORKSHIRE

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Information about the Private Limited Company A.V.T. HOLDINGS (LEEDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data