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Avaro Investments Limited Is Avaro Investments Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Avaro Investments Limited (company number 06206855) entered creditors' voluntary liquidation on 21 March 2025, by its creditors. Neil Charles Money of null was appointed as liquidator.
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Avaro Investments Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 06206855 |
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| Previously known as | - William Ashley Investments Limited, Jul 2007 to Aug 2016
- Newco 123 Limited, Apr 2007 to Jul 2007
|
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| Incorporated | 10 April 2007 (19 years old) |
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| Registered office | 126 New Walk, Leicester, LE1 7JA |
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| Nature of business (SIC) | 68100: Buying and selling of own real estate |
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| Date entered creditors' voluntary liquidation | 21 March 2025 |
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| Liquidator | Neil Charles Money, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Avaro Investments Limited is a UK limited company based in Leicester, incorporated in 2007 and 18 years old when the liquidator was appointed. Its registered activity is buying and selling of own real estate (SIC 68100). There have been 7 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 15 charges have been registered against the company, 14 of which are still outstanding.
Directors
7 people have been appointed as directors of Avaro Investments Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr James Michael Downes
individual person with significant control · British · England
Ownership of shares 75-100%
Charges register
Secured creditors and encumbrances against the company. 14 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingBcrs Cief Ii Limited
A registered charge · Created 22 Aug 2024 · Pending
OutstandingMeif Ii - Smaller Loans Wm LP
A registered charge · Created 22 Aug 2024 · Pending
OutstandingBcrs Cief Limited
A registered charge · Created 28 Jun 2019 · Pending
OutstandingCapital Home Loans Limited
£115,668.50 single debenture · Created 22 May 2008 · Pending
OutstandingCapital Home Loans Limited
Deed of charge · Created 22 May 2008 · Pending
+9 earlier charges · 2007 to 2008
SatisfiedNational Westminster Bank PLC
Debenture · Created 14 Mar 2008 · Satisfied 17 Dec 2015
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
OutstandingCapital Home Loans Limited
Charge · Created 12 Nov 2007 · Pending
What happened
EventDateType
Return of final meeting in a creditors' voluntary winding up7 May 2026LIQ14
Receiver's abstract of receipts and payments to 2025-04-252 June 2025REC2
Notice of ceasing to act as receiver or manager2 June 2025RM02
Registered office address changed from Glenfield Middle Lane Wythall Worcestershire B38 0DG England to 126 New Walk Leicester LE1 7JA on 2025-03-3131 March 2025AD01 Statement of affairs31 March 2025LIQ02
+106 earlier events · 2007 to 2025
Appointment of a voluntary liquidator31 March 2025600
Creditors' voluntary liquidationStatus21 March 2025
Receiver's abstract of receipts and payments to 2025-01-1610 February 2025REC2
Registration of charge 062068550015, created on 2024-08-2223 August 2024MR01 Registration of charge 062068550014, created on 2024-08-2223 August 2024MR01 Receiver's abstract of receipts and payments to 2024-07-168 August 2024REC2
Receiver's abstract of receipts and payments to 2024-04-1520 May 2024REC2
Receiver's abstract of receipts and payments to 2024-04-1520 May 2024REC2
Receiver's abstract of receipts and payments to 2024-04-1520 May 2024REC2
Receiver's abstract of receipts and payments to 2024-04-1520 May 2024REC2
Receiver's abstract of receipts and payments to 2024-04-1520 May 2024REC2
Receiver's abstract of receipts and payments to 2024-04-1520 May 2024REC2
Receiver's abstract of receipts and payments to 2024-04-1520 May 2024REC2
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Notice of ceasing to act as receiver or manager2 May 2024RM02
Confirmation statement made on 2024-04-10 with no updates11 April 2024CS01 Total exemption full accounts made up to 2023-03-3129 February 2024AA Appointment of receiver or manager11 August 2023RM01
Appointment of receiver or manager11 August 2023RM01
Appointment of receiver or manager11 August 2023RM01
Appointment of receiver or manager31 July 2023RM01
Appointment of receiver or manager31 July 2023RM01
Appointment of receiver or manager31 July 2023RM01
Appointment of receiver or manager31 July 2023RM01
Appointment of receiver or manager31 July 2023RM01
Appointment of receiver or manager31 July 2023RM01
Appointment of receiver or manager31 July 2023RM01
Confirmation statement made on 2023-04-10 with no updates13 April 2023CS01 Total exemption full accounts made up to 2022-03-3127 September 2022AA Confirmation statement made on 2022-04-10 with no updates14 April 2022CS01 Current accounting period extended from 2021-09-30 to 2022-03-311 July 2021AA01 Total exemption full accounts made up to 2020-09-3027 May 2021AA Confirmation statement made on 2021-04-10 with updates14 April 2021CS01 Total exemption full accounts made up to 2019-09-3012 October 2020AA Registered office address changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to Glenfield Middle Lane Wythall Worcestershire B38 0DG on 2020-09-2222 September 2020AD01 Confirmation statement made on 2020-04-10 with no updates16 April 2020CS01 Total exemption full accounts made up to 2018-09-3030 August 2019AA Registration of charge 062068550013, created on 2019-06-283 July 2019MR01 Confirmation statement made on 2019-04-10 with no updates18 April 2019CS01 Micro company accounts made up to 2017-09-3030 October 2018AA Confirmation statement made on 2018-04-10 with no updates11 April 2018CS01 Total exemption small company accounts made up to 2016-09-3031 August 2017AA Director's details changed for Mr Mike Downes on 2017-05-1011 May 2017CH01 Confirmation statement made on 2017-04-10 with updates19 April 2017CS01 Total exemption small company accounts made up to 2015-09-3029 July 2016AA Registered office address changed from C/O C/O Friend Partnership Limited Eleven Brindleyplace Brunswick Square 2 Brunswick Square Birmingham B1 2LP United Kingdom to C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 2016-07-2828 July 2016AD01 Annual return made up to 2016-04-10 with full list of shareholders13 June 2016AR01 Termination of appointment of Athos Business Sloutions Limited as a secretary on 2016-04-1919 April 2016TM02 Registered office address changed from 1623 Warwick Road Knowle Solihull West Midlands B93 9LF to C/O C/O Friend Partnership Limited Eleven Brindleyplace Brunswick Square 2 Brunswick Square Birmingham B1 2LP on 2016-04-1919 April 2016AD01 Satisfaction of charge 10 in full17 December 2015MR04 Total exemption small company accounts made up to 2014-09-3014 September 2015AA Annual return made up to 2015-04-10 with full list of shareholders16 April 2015AR01 Total exemption small company accounts made up to 2013-09-3025 June 2014AA Annual return made up to 2014-04-10 with full list of shareholders14 April 2014AR01 Total exemption small company accounts made up to 2012-09-3010 September 2013AA Secretary's details changed for Athos Business Sloutions Limited on 2013-07-3131 July 2013CH04 Registered office address changed from 26 Richmond Road Olton Solihull West Midlands B92 7RP on 2013-07-3030 July 2013AD01 Annual return made up to 2013-04-10 with full list of shareholders28 June 2013AR01 Total exemption small company accounts made up to 2011-09-306 September 2012AA Annual return made up to 2012-04-10 with full list of shareholders24 April 2012AR01 Total exemption small company accounts made up to 2010-09-3028 June 2011AA Annual return made up to 2011-04-10 with full list of shareholders6 June 2011AR01 Registered office address changed from Irving House 47 Frederick Street Birmingham B1 3HN on 2011-03-2121 March 2011AD01 Total exemption small company accounts made up to 2009-09-3011 March 2011AA Annual return made up to 2010-04-10 with full list of shareholders11 March 2011AR01 Administrative restoration application10 March 2011RT01
Final Gazette dissolved via compulsory strike-off23 November 2010GAZ2 First Gazette notice for compulsory strike-off10 August 2010GAZ1 Termination of appointment of Claire Downes as a secretary1 February 2010TM02 Appointment of Athos Business Sloutions Limited as a secretary1 February 2010AP04 Termination of appointment of Claire Downes as a director1 February 2010TM01 Appointment of Mr Mike Downes as a director1 February 2010AP01 Total exemption small company accounts made up to 2008-09-3021 July 2009AA Legacy15 January 2009288a Legacy17 November 2007395 Legacy17 November 2007395 Legacy17 November 2007395 Legacy17 November 2007395 Legacy17 November 2007395 Legacy17 November 2007395 Legacy17 November 2007395 Legacy17 November 2007395 Legacy17 November 2007395 Certificate of change of name3 July 2007CERTNM Incorporation10 April 2007NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Avaro Investments Limited in creditors' voluntary liquidation?
- Yes. Avaro Investments Limited (company number 06206855) entered creditors' voluntary liquidation on 21 March 2025, by its creditors. Neil Charles Money of null was appointed as liquidator.
- Who is the liquidator of Avaro Investments Limited?
- Neil Charles Money, a licensed insolvency practitioner at null, was appointed liquidator of Avaro Investments Limited on 21 March 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Avaro Investments Limited do?
- Avaro Investments Limited's registered nature of business is buying and selling of own real estate (SIC 68100).
- Where is Avaro Investments Limited based?
- Avaro Investments Limited's registered office is 126 New Walk, Leicester, LE1 7JA. The registered office is the address held on the public register, which is not always the trading address.
- When was Avaro Investments Limited founded?
- Avaro Investments Limited was incorporated on 10 April 2007, 18 years before the liquidator was appointed.
- What is Avaro Investments Limited's company number?
- Avaro Investments Limited's registered company number is 06206855.
- Who has significant control of Avaro Investments Limited?
- 1 active person with significant control over Avaro Investments Limited is on the register: Mr James Michael Downes.
- Does Avaro Investments Limited have any outstanding charges?
- 14 outstanding charges are registered against Avaro Investments Limited out of 15 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Avaro Investments Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Avaro Investments Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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