AVA Fox Surveys Ltd

Company Name	AVA Fox Surveys Ltd
Company Status	Dissolved
Company Number	03596434
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 9 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	AVA Fox Preservations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Horace Thornton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Progress Road Business Park Progress Road Leigh-On-Sea Essex SS9 5PR

Secretary Name	Ms Lisa Jane Dixon
Nationality	British
Status	Closed
Appointed	18 June 2007(8 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 March 2017)
Role	Accountant
Correspondence Address	Unit 10 Progress Road Business Park Progress Road Leigh-On-Sea Essex SS9 5PR

Secretary Name	Kyla Tracey Thornton
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Saint Georges Drive Westcliff On Sea Essex SS0 0SS

Secretary Name	Louise Margaret Hyam
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	80 Woodfield Park Drive Leigh On Sea Essex SS9 1LW

Secretary Name	Natalie Julia Restarick
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2007)
Role	Book Keeper
Correspondence Address	Sterling Lodge Sugden Avenue Wickford Essex SS12 0JB

Location

Registered Address	Unit 10 Progress Road Business Park Progress Road Leigh-On-Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Malcolm Thornton 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

9 July 1999	Delivered on: 15 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 July 1999

Delivered on: 15 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (3 pages)
31 July 2014	Director's details changed for Mr Malcolm Horace Thornton on 31 July 2014 (2 pages)
31 July 2014	Secretary's details changed for Ms Lisa Jane Dixon on 31 July 2014 (1 page)
18 July 2014	Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP England to Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 18 July 2014 (1 page)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 October 2013	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 16 October 2013 (1 page)
31 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
14 August 2012	Director's details changed for Mr Malcolm Horace Thornton on 9 July 2012 (2 pages)
14 August 2012	Director's details changed for Mr Malcolm Horace Thornton on 9 July 2012 (2 pages)
14 August 2012	Secretary's details changed for Ms Lisa Jane Dixon on 9 July 2012 (2 pages)
14 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Secretary's details changed for Ms Lisa Jane Dixon on 9 July 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 August 2011	Registered office address changed from Oriel House 53 Elm Road Leigh on Sea Essex SS9 1SP on 16 August 2011 (1 page)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Ms Lisa Jane Dixon on 10 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Malcolm Horace Thornton on 10 July 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 10/07/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 10/07/08; full list of members (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from 53 suite one oriel house, elm road, leigh on sea essex SS9 1SP (1 page)
3 June 2008	Company name changed ava fox preservations LIMITED\certificate issued on 05/06/08 (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 August 2007	Registered office changed on 08/08/07 from: suite one oriel house 53 elm road leigh on sea essex SS9 1SP (1 page)
8 August 2007	Return made up to 10/07/07; full list of members (2 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 10/07/06; full list of members (2 pages)
26 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 July 2005	Return made up to 10/07/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
31 July 2003	Return made up to 10/07/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
17 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 July 2001	Return made up to 10/07/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 August 1999	Return made up to 10/07/99; full list of members (5 pages)
4 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1999	Particulars of mortgage/charge (3 pages)
12 August 1998	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
10 July 1998	Incorporation (21 pages)