Shcl Avn Newco 8 Limited CHESTERFIELD


Shcl Avn Newco 8 Limited was officially closed on 2023-04-18. Shcl Avn Newco 8 was a private limited company that could have been found at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, S45 9JW, UNITED KINGDOM. Its net worth was valued to be around 18209 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2002-07-10) was run by 2 directors.
Director Jennifer L. who was appointed on 07 December 2009.
Director Shane L. who was appointed on 10 January 2003.

The company was classified as "other software publishing" (58290), "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name alteration on 2015-05-05, their previous name was Added Value Solutions. There is a second name alteration: previous name was S Pipe performed on 2002-07-19. The latest confirmation statement was filed on 2022-07-20 and last time the accounts were filed was on 30 April 2022. 2015-07-10 is the date of the last annual return.

Shcl Avn Newco 8 Limited Address / Contact

Office Address Coney Green Business Centre Wingfield View
Office Address2 Clay Cross
Town Chesterfield
Post code S45 9JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04481791
Date of Incorporation Wed, 10th Jul 2002
Date of Dissolution Tue, 18th Apr 2023
Industry Other software publishing
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 3rd Aug 2023
Last confirmation statement dated Wed, 20th Jul 2022

Company staff

Jennifer L.

Position: Director

Appointed: 07 December 2009

Shane L.

Position: Director

Appointed: 10 January 2003

James M.

Position: Director

Appointed: 03 April 2017

Resigned: 12 March 2019

Ian P.

Position: Director

Appointed: 07 December 2009

Resigned: 03 April 2017

James M.

Position: Director

Appointed: 01 December 2009

Resigned: 03 April 2017

Emma S.

Position: Secretary

Appointed: 08 July 2005

Resigned: 07 December 2009

Richard D.

Position: Director

Appointed: 10 January 2003

Resigned: 28 June 2005

Mark W.

Position: Director

Appointed: 10 January 2003

Resigned: 10 February 2017

Paul S.

Position: Director

Appointed: 10 January 2003

Resigned: 29 March 2007

Stephen P.

Position: Director

Appointed: 10 July 2002

Resigned: 07 December 2009

Stephen G.

Position: Secretary

Appointed: 10 July 2002

Resigned: 08 July 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

People with significant control

Avn Research Ltd

Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, S45 9JW, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03432334
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Shane L.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 25-50% shares

Mark W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Added Value Solutions May 5, 2015
S Pipe July 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Balance Sheet
Current Assets44
Net Assets Liabilities48 14048 140
Reserves/Capital
Called Up Share Capital  
Profit Loss Account Reserve  
Shareholder Funds  
Other
Accounting Period Subsidiary  
Creditors48 14448 144
Creditors Due Within One Year  
Investments Fixed Assets 4
Net Current Assets Liabilities48 14048 140
Number Shares Allotted  
Other Creditors 48 144
Other Investments Other Than Loans 4
Par Value Share  
Share Capital Allotted Called Up Paid  
Total Assets Less Current Liabilities48 14048 140

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 3rd, October 2022
Free Download (6 pages)

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