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AVON EUROPEAN HOLDINGS LIMITED (02240228)

AVON EUROPEAN HOLDINGS LIMITED (02240228) is a dissolved UK company. incorporated on 6 April 1988. with registered office in Northampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AVON EUROPEAN HOLDINGS LIMITED has been registered for 38 years. Current directors include HUTCHISON, Samantha, TOLLEY, Anna Elizabeth.

Company Number
02240228
Status
dissolved
Type
ltd
Incorporated
6 April 1988
Age
38 years
Address
Lancaster House, Northampton, NN1 5PA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HUTCHISON, Samantha, TOLLEY, Anna Elizabeth
SIC Codes
64209

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AVON EUROPEAN HOLDINGS LIMITED

AVON EUROPEAN HOLDINGS LIMITED is an dissolved company incorporated on 6 April 1988 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVON EUROPEAN HOLDINGS LIMITED was registered 38 years ago.(SIC: 64209)

Status

dissolved

Active since 38 years ago

Company No

02240228

LTD Company

Age

38 Years

Incorporated 6 April 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 28 November 2022 (3 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 18 September 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

BIGMODE LIMITED
From: 6 April 1988To: 16 June 1988
Contact
Address

Lancaster House Nunn Mills Road Northampton, NN1 5PA,

Previous Addresses

Nunn Mills Road Northampton NN1 5PA
From: 6 April 1988To: 27 July 2022
Timeline

18 key events • 1988 - 2021

Funding Officers Ownership
Company Founded
Apr 88
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Dec 11
Director Left
Dec 11
Director Left
May 12
Director Left
Sept 14
Director Joined
Oct 14
Capital Update
Nov 16
Owner Exit
Jun 17
Director Left
Nov 17
Director Joined
Dec 17
Director Left
May 18
Director Joined
Sept 18
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Sept 21
Director Left
Oct 21
1
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

2 Active
27 Resigned

HUTCHISON, Samantha

Active
Nunn Mills Road, NorthamptonNN1 5PA
Born November 1973
Director
Appointed 14 Sept 2021

TOLLEY, Anna Elizabeth

Active
Nunn Mills Road, NorthamptonNN1 5PA
Born September 1982
Director
Appointed 30 Jul 2020

BOGIRA, Stephen William

Resigned
Blackberry Cottage, LeicesterLE15 9DD
Secretary
Appointed 23 Oct 1997
Resigned 01 Oct 2000

FEAKIN, John Philip

Resigned
33 Malvern Close, KetteringNN16 9JP
Secretary
Appointed 03 Jan 1997
Resigned 23 Oct 1997

GARLEY-EVANS, Lisa Mary

Resigned
Nunn Mills RoadNN1 5PA
Secretary
Appointed 07 Jul 2006
Resigned 03 Oct 2014

GARLEY-EVANS, Lisa Mary

Resigned
Hethersett, Higham FerrersNN10 8HL
Secretary
Appointed 01 Dec 2002
Resigned 01 Mar 2005

HODGES, Jody

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 29 Oct 2021
Resigned 01 Aug 2023

JOWETT, Jonathan David

Resigned
9 Hodnet Close, NorthamptonNN4 0XY
Secretary
Appointed 29 Jun 1994
Resigned 03 Jan 1997

LEGGETT, Frank Ian

Resigned
The Laurels, DaventryNN11 3TB
Secretary
Appointed N/A
Resigned 31 Mar 1992

LLOYD, David Frank

Resigned
17 Glebe Avenue, NorthamptonNN4 6DG
Secretary
Appointed 01 Apr 1992
Resigned 29 Jun 1994

STRONACH, Carole Lesley

Resigned
51 Rufford Avenue, NorthamptonNN3 3NY
Secretary
Appointed 01 Mar 2005
Resigned 07 Jul 2006

WARWICK, John Stephen

Resigned
11 Chase Hill, KetteringNN14 1AG
Secretary
Appointed 01 Oct 2000
Resigned 01 Dec 2002

BOGIRA, Stephen William

Resigned
Blackberry Cottage, LeicesterLE15 9DD
Born August 1951
Director
Appointed 22 Oct 1996
Resigned 01 Oct 2000

COMARD, Matthieu Pierre Felix

Resigned
Nunn Mills RoadNN1 5PA
Born February 1971
Director
Appointed 13 Dec 2017
Resigned 30 Jul 2020

CORTI, Robert Joseph

Resigned
749 Hunt Lane, Manhasset
Born November 1949
Director
Appointed N/A
Resigned 01 Sept 2001

GARLEY-EVANS, Lisa Mary

Resigned
Nunn Mills RoadNN1 5PA
Born September 1968
Director
Appointed 07 Jul 2006
Resigned 01 Aug 2014

IBBOTSON, Stephen Duncan Julian

Resigned
3 Honey Hill, OlneyMK46 5LT
Born May 1959
Director
Appointed 25 Jul 2000
Resigned 01 Oct 2009

JUDGE, Alastair Anthony

Resigned
Nunn Mills RoadNN1 5PA
Born May 1968
Director
Appointed 14 Dec 2011
Resigned 30 Apr 2018

LING, Dennis

Resigned
93 Easton Road, WestportIRISH
Born February 1953
Director
Appointed 01 Oct 2001
Resigned 02 Dec 2005

MCDONALD, Jeremy Mark

Resigned
79 Church Way, NorthamptonNN3 3BY
Born September 1943
Director
Appointed 01 Sept 2001
Resigned 01 Feb 2006

MCDONALD, Jeremy Mark

Resigned
79 Church Way, NorthamptonNN3 3BY
Born September 1943
Director
Appointed N/A
Resigned 22 Oct 1996

MOUNTFORD, Sandra Ann

Resigned
Maytrees, Golf Lane, Church Brampton
Born November 1945
Director
Appointed 13 Jun 1996
Resigned 05 Apr 2001

PASSINGHAM, Matthew

Resigned
Nunn Mills RoadNN1 5PA
Born September 1977
Director
Appointed 17 Sept 2018
Resigned 15 Oct 2021

RIGG, Bryan

Resigned
Atterbury House, WelfordNN6 6HT
Born July 1963
Director
Appointed 14 Sept 2005
Resigned 28 Feb 2006

SEGATTI, Anna

Resigned
Nunn Mills RoadNN1 5PA
Born August 1952
Director
Appointed 07 Apr 2008
Resigned 15 May 2012

SLATER, Andrea Clare Vivien

Resigned
Nunn Mills RoadNN1 5PA
Born August 1961
Director
Appointed 03 Oct 2014
Resigned 02 Nov 2017

SLATER, Andrea Clare Vivien

Resigned
Clayhill Barn 3 Beech Tree Court, AylesburyHP22 4JR
Born August 1961
Director
Appointed 01 Feb 2006
Resigned 11 Oct 2007

SOUTHWORTH, Paul

Resigned
Kislingbury Hall The Green, NorthamptonNN7 4AH
Born April 1944
Director
Appointed N/A
Resigned 07 Jun 1996

TOUSIGNANT, Marc-Andre

Resigned
Nunn Mills RoadNN1 5PA
Born December 1963
Director
Appointed 01 Oct 2009
Resigned 14 Dec 2011

Persons with significant control

2

1 Active
1 Ceased

Avon Cosmetics Limited

Active
Nunn Mills Road, NorthamptonNN1 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016

Avon Uk Holdings Limited

Ceased
Nunn Mills Road, NorthamptonNN1 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

168

Gazette Dissolved Voluntary
26 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 September 2023
DS01DS01
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Small
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
27 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
14 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 October 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Accounts With Accounts Type Small
25 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Miscellaneous
8 November 2016
MISCMISC
Legacy
8 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 November 2016
SH19Statement of Capital
Legacy
8 November 2016
CAP-SSCAP-SS
Resolution
8 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Termination Secretary Company With Name Termination Date
21 October 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Termination Director Company With Name
16 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
18 December 2007
363aAnnual Return
Legacy
27 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
22 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 February 2006
AAAnnual Accounts
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
363sAnnual Return (shuttle)
Legacy
28 October 2005
244244
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 February 2005
AAAnnual Accounts
Statement Of Affairs
17 January 2005
SASA
Legacy
17 January 2005
88(2)R88(2)R
Legacy
21 December 2004
123Notice of Increase in Nominal Capital
Resolution
30 November 2004
RESOLUTIONSResolutions
Resolution
30 November 2004
RESOLUTIONSResolutions
Legacy
20 October 2004
244244
Legacy
3 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 November 2003
AAAnnual Accounts
Auditors Resignation Company
19 June 2003
AUDAUD
Legacy
10 December 2002
363sAnnual Return (shuttle)
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 November 2002
AAAnnual Accounts
Legacy
23 October 2002
244244
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 October 2001
AAAnnual Accounts
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
4 December 2000
288bResignation of Director or Secretary
Legacy
4 December 2000
288aAppointment of Director or Secretary
Legacy
4 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 October 2000
AAAnnual Accounts
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1999
AAAnnual Accounts
Legacy
8 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1998
AAAnnual Accounts
Legacy
16 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 1997
AAAnnual Accounts
Legacy
30 October 1997
288bResignation of Director or Secretary
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
288bResignation of Director or Secretary
Legacy
24 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
363sAnnual Return (shuttle)
Legacy
15 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
1 November 1996
AAAnnual Accounts
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
25 June 1996
288288
Legacy
20 June 1996
288288
Legacy
4 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 November 1994
AAAnnual Accounts
Legacy
16 September 1994
88(2)R88(2)R
Resolution
9 September 1994
RESOLUTIONSResolutions
Legacy
9 September 1994
123Notice of Increase in Nominal Capital
Legacy
21 July 1994
288288
Legacy
11 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 January 1993
AAAnnual Accounts
Legacy
21 December 1992
363sAnnual Return (shuttle)
Legacy
9 April 1992
288288
Accounts With Accounts Type Full Group
5 December 1991
AAAnnual Accounts
Legacy
5 December 1991
363aAnnual Return
Accounts With Accounts Type Full Group
8 February 1991
AAAnnual Accounts
Legacy
8 February 1991
363aAnnual Return
Accounts With Accounts Type Full
10 May 1990
AAAnnual Accounts
Legacy
23 February 1990
88(2)O88(2)O
Legacy
21 February 1990
288288
Legacy
16 November 1989
363363
Legacy
13 September 1989
288288
Legacy
12 July 1989
288288
Statement Of Affairs
5 June 1989
SASA
Legacy
25 May 1989
225(2)225(2)
Legacy
21 March 1989
123Notice of Increase in Nominal Capital
Legacy
22 November 1988
288288
Legacy
11 November 1988
288288
Resolution
15 September 1988
RESOLUTIONSResolutions
Resolution
15 September 1988
RESOLUTIONSResolutions
Resolution
15 September 1988
RESOLUTIONSResolutions
Legacy
10 August 1988
288288
Legacy
5 July 1988
287Change of Registered Office
Legacy
5 July 1988
288288
Certificate Change Of Name Company
15 June 1988
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
4 May 1988
MEM/ARTSMEM/ARTS
Legacy
29 April 1988
287Change of Registered Office
Legacy
29 April 1988
288288
Legacy
29 April 1988
288288
Resolution
25 April 1988
RESOLUTIONSResolutions
Incorporation Company
6 April 1988
NEWINCIncorporation