AVANT-GARDE OPTICAL LIMITED

Company 09718643 • Liquidation Liquidator appointed • Private limited company
Company age
11 years

Company overview

Incorporation date
5 August 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 7 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AVANT-GARDE OPTICAL LIMITED is a private limited company incorporated on 5 August 2015, with its registered office in Cleckheaton. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 4 August 2026, is overdue.

On 7 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by National Westminster Bank PLC and Rbs Invoice Finance Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Xl Business Solutions Limiteed Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

Industry classification (SIC codes)

96090

Officers & directors (2)

COTTER, Paul Dennis

Director

Appointed: 5 August 2015

Active

LEWIS, Shane Barry Peter

Director

Appointed: 5 August 2015 • Resigned: 20 June 2018

Recent filing history (34)

15 July 2026

Registered office address changed from C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU England to Xl Business Solutions Limiteed Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 15 July 2026

Address • Form AD01

15 July 2026

Statement of affairs

Insolvency • Form LIQ02

15 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 July 2026

Resolutions

Resolution • Form RESOLUTIONS

5 September 2025

Confirmation statement made on 21 July 2025 with updates

Confirmation statement • Form CS01

5 September 2025

Notification of The Links Company Holdings Ltd as a person with significant control on 10 March 2025

Persons with significant control • Form PSC02

5 September 2025

Cessation of Paul Dennis Cotter as a person with significant control on 10 March 2025

Persons with significant control • Form PSC07

30 May 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

26 July 2024

Confirmation statement made on 21 July 2024 with no updates

Confirmation statement • Form CS01

20 May 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

14 September 2023

Confirmation statement made on 21 July 2023 with no updates

Confirmation statement • Form CS01

31 May 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

25 July 2022

Confirmation statement made on 21 July 2022 with no updates

Confirmation statement • Form CS01

31 May 2022

Micro company accounts made up to 31 August 2021

Accounts • Form AA

21 January 2022

Registered office address changed from C/O E M Accountancy Limited St Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 21 January 2022

Address • Form AD01

Persons with significant control (3)

The Links Company Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 10 March 2025

Mr Paul Dennis Cotter

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Shane Barry Peter Lewis

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

National Westminster Bank PLC

Created: 8 November 2018 • Delivered: 15 November 2018

Outstanding

A registered charge

Rbs Invoice Finance Limited

Created: 4 July 2017 • Delivered: 4 July 2017

Outstanding

A registered charge

National Westminster Bank PLC

Created: 20 October 2015 • Delivered: 21 October 2015

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 June 2026

Practitioners:

Jeremy Nicholas Bleazard - Premier House Bradford Road

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 4 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No