AVON AND WILTSHIRE PROPERTIES LIMITED

Overview

Company Name	AVON AND WILTSHIRE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01051698
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1972
Date of Cessation	Nov 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVON AND WILTSHIRE PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVON AND WILTSHIRE PROPERTIES LIMITED located?

Registered Office Address	Bridgewater Place Water Lane LS11 5DY Leeds Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVON AND WILTSHIRE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AUTOSPEED TYRES (HOLDINGS) LIMITED	Apr 26, 1972	Apr 26, 1972

What are the latest accounts for AVON AND WILTSHIRE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AVON AND WILTSHIRE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2012	Statement of capital on Oct 23, 2012 Capital: GBP 1	SH01

Aug 01, 2012

Statement of capital on Aug 01, 2012

Capital: GBP 1

4 pages

SH19

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2012

Application to strike the company off the register

3 pages

DS01

Jul 13, 2012

legacy

1 pages

SH20

Jul 13, 2012

legacy

1 pages

CAP-SS

Jul 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital redemption erserve 04/07/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 12, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 27, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

5 pages

AR01

Aug 05, 2011

Appointment of Mr Kazushi Ogura as a director

3 pages

AP01

Aug 05, 2011

Appointment of Mr Kenji Murai as a director

3 pages

AP01

Aug 05, 2011

Termination of appointment of Michael Healy as a secretary

2 pages

TM02

Aug 05, 2011

Termination of appointment of Michael Healy as a director

2 pages

TM01

Aug 05, 2011

Termination of appointment of Ian Fraser as a director

2 pages

TM01

Aug 05, 2011

Appointment of Ian Vincent Ellis as a secretary

3 pages

AP03

Sep 27, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

5 pages

AR01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 02, 2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on Aug 02, 2010

1 pages

AD01

Nov 02, 2009

Secretary's details changed for Michael Joseph Anthony Healy on Oct 20, 2009

1 pages

CH03

Nov 02, 2009

Director's details changed for Ian Ellis Fraser on Oct 20, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Michael Joseph Anthony Healy on Oct 20, 2009

2 pages

CH01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Sep 24, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of AVON AND WILTSHIRE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Ian Vincent Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom	Jul 15, 2011		Secretary	Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom		British		162126790001
MURAI, Kenji Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	Jul 15, 2011		Director	Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	England	Japanese	1966-9	95702340002
OGURA, Kazushi Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	Jul 15, 2011		Director	Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	England	Japanese	1973-5	150485750001
CLAPP, John Leslie Lansdowne Cotswold Lane Old Sodbury BS37 6NE Bristol		Apr 11, 1996	Secretary	Lansdowne Cotswold Lane Old Sodbury BS37 6NE Bristol		British		50237790001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Secretary	East Main Street EH52 5AS Broxburn 216 West Lothian		British		99111340001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Apr 11, 1996	Jul 22, 2004	Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British		41923940001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Jul 22, 2004	Jun 22, 2006	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
BISSETT, Graeme 123 Saint Vincent Street G2 5EA Glasgow	Jan 11, 1999	Apr 25, 2001	Director	123 Saint Vincent Street G2 5EA Glasgow		British	1958-2	79800380001
CLAPP, Adrian Paul 18 Perrinpit Road Frampton Cotterell BS17 2AT Bristol Avon		Apr 11, 1996	Director	18 Perrinpit Road Frampton Cotterell BS17 2AT Bristol Avon		British	1953-12	9794620001
CLAPP, John Leslie Lansdowne Cotswold Lane Old Sodbury BS37 6NE Bristol		Apr 11, 1996	Director	Lansdowne Cotswold Lane Old Sodbury BS37 6NE Bristol		British	1949-3	50237790001
FARMER, Thomas, Sir 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian	Apr 11, 1996	Jan 08, 1999	Director	192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian	Scotland	British	1940-7	94804240004
FRASER, Ian Ellis East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	Scotland	Uk	1957-3	28393850006
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Mar 28, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1960-9	99111340001
HOUSTON, John Mclellan The Rock 3 Douglas Avenue PA14 6PE Langbank	Apr 11, 1996	Mar 28, 2000	Director	The Rock 3 Douglas Avenue PA14 6PE Langbank		British	1944-7	712840002
HUTHERSALL, Robert 56 Pentland Drive EH10 6PX Edinburgh	Mar 30, 2000	Apr 25, 2001	Director	56 Pentland Drive EH10 6PX Edinburgh		British	1947-2	3204110005
LANDAU, Ervin 78 Harley House Marylebone Road NW1 5HN London	Apr 11, 1996	Jan 08, 1999	Director	78 Harley House Marylebone Road NW1 5HN London	United Kingdom	British	1936-8	91134410001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jul 22, 2004	Mar 28, 2006	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	41923940001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Apr 25, 2001	Nov 01, 2002	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	41923940001
OWENS, Stanley Hart 15b Ewerland Barnton EH4 6DH Edinburgh	Apr 25, 2001	Nov 25, 2002	Director	15b Ewerland Barnton EH4 6DH Edinburgh		American	1948-3	75755850002
PARKER, Timothy Charles East Main Street EH52 5AS Broxburn 216 West Lothian	Nov 25, 2002	Mar 23, 2005	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1955-6	126476060001

View Detailed Information on Officers and People with Significant Control

Does AVON AND WILTSHIRE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 20, 1989 Delivered On Oct 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold premises K.A. the boundary works, shrivenham rd, swindon, wilts. Floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1989Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 07, 1989 Delivered On Sep 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises k/as unit 5 the vines industrial centre nailsea avon. Floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 1989Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1989 Delivered On Mar 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises k/a 87 bath road, longwell green, bristol, avon t/n av 20490 floating charge over all movable plant machinery implements utentsils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1989Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 13, 1985 Delivered On Mar 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof fixed & floating & charge undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1985Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1983 Delivered On Mar 03, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24/26 station road, yate, nr. Bristol, avon. Floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 1983Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1982 Delivered On Oct 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 north road yate avon title no:- gr 29613 floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1982Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1982 Delivered On Oct 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Durham down garage north view westbury on trym bristol title no:- av 58223. floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1982Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 1982 Delivered On Sep 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridge garage, cardiff road, treforest, pontypridd, S. wales. T.n- wa 157208.
	Persons Entitled The National Westminster Bank PLC
	Transactions Sep 27, 1982Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 1982 Delivered On Sep 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24/26/28 station hill, chippenham, wiltshire.
	Persons Entitled The National Westminster Bank PLC
	Transactions Sep 27, 1982Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1982 Delivered On Sep 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 16/18 bath rd, keynsham in the county of avon floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The National Westminster Bank PLC
	Transactions Sep 23, 1982Registration of a charge

View Detailed Information on Charges

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