AVONCROP LIMITED
Overview
| Company Name | AVONCROP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01117513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVONCROP LIMITED?
- (5155) /
- (5190) /
Where is AVONCROP LIMITED located?
| Registered Office Address | D T E House Hollins Mount BL9 8AT Bury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONCROP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What is the status of the latest annual return for AVONCROP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AVONCROP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Sep 02, 2010 | 11 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Sep 03, 2010 | 12 pages | 2.35B | ||
Administrator's progress report to Mar 02, 2010 | 10 pages | 2.24B | ||
Result of meeting of creditors | 6 pages | 2.23B | ||
Statement of administrator's proposal | 35 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Accounts made up to Oct 31, 2007 | 25 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
Who are the officers of AVONCROP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Carolyn Heather | Secretary | 15 Towerhead Banwell BS29 6PQ Weston Super Mare Avon | British | Accountant | 127823570001 | |||||
| O'NIONS, David James | Secretary | Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol | British | 75020560001 | ||||||
| O NIONS, Christopher Ian | Director | 19 All Souls Road SL5 9EB Ascot Berkshire | British | Director | 80297400002 | |||||
| O'NIONS, David James | Director | Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol | United Kingdom | British | Managing Director | 75020560001 | ||||
| LEE, Malcolm Christopher | Secretary | 4 Four Acres Close Nailsea BS48 4YF Bristol Avon | British | 120660100001 | ||||||
| O'NIONS, David James | Secretary | Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol | British | 75020560001 | ||||||
| O'NIONS, James David | Secretary | Amherst 2 Ash Close BA5 2QR Wells Somerset | British | 11334230001 | ||||||
| WOODWARD, Mark James Lee | Secretary | 2 Bowers Hey Treeleaze Yate BS37 5AZ Bristol Avon | British | Accountant | 122396100001 | |||||
| BUTLER, John | Director | Hammore House Latcham BS28 4SA Wedmore Somerset | British | Sales Director | 75020500001 | |||||
| DAVIES, Mark Allen | Director | Kamberg Cottage Lower Ridge Linton HR9 7RU Ross On Wye Herefordshire | British | Director | 96034080001 | |||||
| O'NIONS, James David | Director | Amherst 2 Ash Close BA5 2QR Wells Somerset | British | Retired | 11334230001 | |||||
| SELLARS, Keith John | Director | 8 Independence Drive Pinchbeck PE11 3TR Spalding Lincolnshire | British | Director | 96338670001 |
Does AVONCROP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2009 Delivered On Aug 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 02, 2008 Delivered On Jun 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a avoncrop loves lane sutterton boston t/no LL98735 all buildings any goodwill and all plant machinery and other items affixed see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All asset debenture | Created On May 29, 2008 Delivered On Jun 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 07, 2007 Delivered On Aug 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H chalice house and sutterton dairies spalding road sutterton t/n LL98735. 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
| ||||
Transactions
| ||||
| Floating charge (all assets) | Created On Jul 27, 2007 Delivered On Aug 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jun 18, 2004 Delivered On Jun 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at: land on the north side of station road northfield nye road land and buildings on north side of station road land lying to the south west of nye road sandford t/n's:AV207053, ST193962, AV104059 and AV186698. 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jun 18, 2004 Delivered On Jun 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H chalice house and sutterton dairies spalding road sutterton t/no LL98735. 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
| ||||
Transactions
| ||||
| Fixed charge on purchased debts which fail to vest | Created On Sep 21, 2001 Delivered On Sep 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 11, 2001 Delivered On Sep 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge deed | Created On Feb 08, 2001 Delivered On Feb 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (I) f/hold land being land on the north side of station rd,sandford; AV207053; (ii) f/hold land on the north side of station rd,sandford; t/no AV104059; (iii) f/hold land lying to the south west of nye rd,sandford; AV186698; see form 395 for details of other properties listed; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned thegoodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture deed | Created On Nov 26, 1998 Delivered On Dec 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 16, 1994 Delivered On Feb 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h property k/a or being chalice house and sutterton dairies, spalding road, sutterton, lincolnshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jun 26, 1992 Delivered On Jul 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a office premises k/a "weybridge house" station road sandford near bristol avon t/n av 104059 and assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jun 26, 1992 Delivered On Jul 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a depot, offices and land on the north side of station road sandford nr. Bristol avon t/n av 207053 and asiignment of goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Aug 04, 1982 Delivered On Aug 12, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. 1) detached house garage, garden and premises known as northfield nye road sandford avon. (2) the pieces or parcels of land situate immediately adjoining and on the west side thereof together with the commercial storage and other buildings now erected thereon or an same parts thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AVONCROP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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