AVENUE LAUNDERETTES LIMITED

AVENUE LAUNDERETTES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameAVENUE LAUNDERETTES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00804847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVENUE LAUNDERETTES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AVENUE LAUNDERETTES LIMITED located?

    Registered Office Address
    Princes House
    Wright Street
    HU2 8HX Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENUE LAUNDERETTES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AVENUE LAUNDERETTES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Neil Brown as a director on Jan 15, 2019

    1 pagesTM01

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Brown on Sep 27, 2018

    2 pagesCH01

    Director's details changed for Mr Mandip Singh Nagra on Sep 27, 2018

    2 pagesCH01

    Secretary's details changed for Mr Mandip Singh Nagra on Sep 27, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Khushdip Singh Nagra as a director on Jun 13, 2017

    1 pagesTM01

    Director's details changed for Mr Khushdeep Singh Nagra on Jun 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Khushdip Singh Nagra on Feb 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 98
    SH01

    Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Princes House Wright Street Hull HU2 8HX on Dec 14, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 98
    SH01

    Who are the officers of AVENUE LAUNDERETTES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGRA, Mandip Singh
    Wright Street
    HU2 8HX Hull
    Princes House
    England
    Secretary
    Wright Street
    HU2 8HX Hull
    Princes House
    England
    BritishManager84983050001
    NAGRA, Mandip Singh
    Wright Street
    HU2 8HX Hull
    Princes House
    England
    Director
    Wright Street
    HU2 8HX Hull
    Princes House
    England
    EnglandBritishManager84983050001
    HENDERSON, Margaret
    35 High Street
    HU14 3EP North Ferriby
    North Humberside
    Secretary
    35 High Street
    HU14 3EP North Ferriby
    North Humberside
    BritishTeacher73372580001
    STANFORD, John Roger
    The Chestnuts
    23 Cave Road
    HU15 1HA Brough
    E Yorkshire
    Secretary
    The Chestnuts
    23 Cave Road
    HU15 1HA Brough
    E Yorkshire
    British4349870001
    THORN, Michael William
    The Poplars 3 Manorfield Road
    YO25 7JE Driffield
    North Humberside
    Secretary
    The Poplars 3 Manorfield Road
    YO25 7JE Driffield
    North Humberside
    British31593540001
    BROWN, Neil
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    England
    Director
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    England
    EnglandBritishManager106635300002
    FRENCH, Bruce Harvey John
    Ancholme House Hall Lane
    Elsham
    DN20 0SX Brigg
    Lincolnshire
    Director
    Ancholme House Hall Lane
    Elsham
    DN20 0SX Brigg
    Lincolnshire
    EnglandBritishChartered Accountant6784020002
    HENDERSON, Margaret
    35 High Street
    HU14 3EP North Ferriby
    North Humberside
    Director
    35 High Street
    HU14 3EP North Ferriby
    North Humberside
    BritishTeacher73372580001
    NAGRA, Khushdip Singh
    Riverside Wadsworth Avenue
    Haworth Park
    HU6 7AB Hull
    East Yorkshire
    Director
    Riverside Wadsworth Avenue
    Haworth Park
    HU6 7AB Hull
    East Yorkshire
    EnglandBritishManager73674640028
    STANFORD, John Roger
    The Chestnuts
    23 Cave Road
    HU15 1HA Brough
    E Yorkshire
    Director
    The Chestnuts
    23 Cave Road
    HU15 1HA Brough
    E Yorkshire
    EnglandBritishMechanical Engineer4349870001
    THORN, Michael William
    The Poplars 3 Manorfield Road
    YO25 7JE Driffield
    North Humberside
    Director
    The Poplars 3 Manorfield Road
    YO25 7JE Driffield
    North Humberside
    BritishElectrical Engineer31593540001

    Who are the persons with significant control of AVENUE LAUNDERETTES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tealby Estates Limited
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    England
    Apr 06, 2016
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05126302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does AVENUE LAUNDERETTES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 29, 2005
    Delivered On Jul 05, 2005
    Partially satisfied
    Amount secured
    All monies due or to become from the company and tealby estates limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 25 the weir hessle east riding of yorskshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2005Registration of a charge (395)
    • Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 29, 2005
    Delivered On Jul 05, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company and tealby estates limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 199 wold road hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2005Registration of a charge (395)
    • Dec 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 29, 2005
    Delivered On Jul 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and tealby estates limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 31 newland avenue hull t/n HS168105. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2005Registration of a charge (395)
    Legal mortgage
    Created On Jun 29, 2005
    Delivered On Jul 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and tealby estates limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 114 mollinson road hessle east riding of yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 24, 1972
    Delivered On Jul 28, 1972
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    199, wold road, hull yorkshire.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Jul 28, 1972Registration of a charge
    • Apr 21, 2005Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0