AVONCROP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAVONCROP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01117513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for AVONCROP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What is the status of the latest annual return for AVONCROP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVONCROP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Sep 02, 2010

    11 pages2.24B

    Notice of move from Administration to Dissolution on Sep 03, 2010

    12 pages2.35B

    Administrator's progress report to Mar 02, 2010

    10 pages2.24B

    Result of meeting of creditors

    6 pages2.23B

    Statement of administrator's proposal

    35 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Accounts made up to Oct 31, 2007

    25 pagesAA

    legacy

    5 pages363a

    legacy

    8 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages403a

    Who are the officers of AVONCROP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Carolyn Heather
    15 Towerhead
    Banwell
    BS29 6PQ Weston Super Mare
    Avon
    Secretary
    15 Towerhead
    Banwell
    BS29 6PQ Weston Super Mare
    Avon
    BritishAccountant127823570001
    O'NIONS, David James
    Poplar Farm
    25 Pauls Causeway, Congresbury
    BS49 5DQ Bristol
    Secretary
    Poplar Farm
    25 Pauls Causeway, Congresbury
    BS49 5DQ Bristol
    British75020560001
    O NIONS, Christopher Ian
    19 All Souls Road
    SL5 9EB Ascot
    Berkshire
    Director
    19 All Souls Road
    SL5 9EB Ascot
    Berkshire
    BritishDirector80297400002
    O'NIONS, David James
    Poplar Farm
    25 Pauls Causeway, Congresbury
    BS49 5DQ Bristol
    Director
    Poplar Farm
    25 Pauls Causeway, Congresbury
    BS49 5DQ Bristol
    United KingdomBritishManaging Director75020560001
    LEE, Malcolm Christopher
    4 Four Acres Close
    Nailsea
    BS48 4YF Bristol
    Avon
    Secretary
    4 Four Acres Close
    Nailsea
    BS48 4YF Bristol
    Avon
    British120660100001
    O'NIONS, David James
    Poplar Farm
    25 Pauls Causeway, Congresbury
    BS49 5DQ Bristol
    Secretary
    Poplar Farm
    25 Pauls Causeway, Congresbury
    BS49 5DQ Bristol
    British75020560001
    O'NIONS, James David
    Amherst 2 Ash Close
    BA5 2QR Wells
    Somerset
    Secretary
    Amherst 2 Ash Close
    BA5 2QR Wells
    Somerset
    British11334230001
    WOODWARD, Mark James Lee
    2 Bowers Hey
    Treeleaze Yate
    BS37 5AZ Bristol
    Avon
    Secretary
    2 Bowers Hey
    Treeleaze Yate
    BS37 5AZ Bristol
    Avon
    BritishAccountant122396100001
    BUTLER, John
    Hammore House
    Latcham
    BS28 4SA Wedmore
    Somerset
    Director
    Hammore House
    Latcham
    BS28 4SA Wedmore
    Somerset
    BritishSales Director75020500001
    DAVIES, Mark Allen
    Kamberg Cottage
    Lower Ridge Linton
    HR9 7RU Ross On Wye
    Herefordshire
    Director
    Kamberg Cottage
    Lower Ridge Linton
    HR9 7RU Ross On Wye
    Herefordshire
    BritishDirector96034080001
    O'NIONS, James David
    Amherst 2 Ash Close
    BA5 2QR Wells
    Somerset
    Director
    Amherst 2 Ash Close
    BA5 2QR Wells
    Somerset
    BritishRetired11334230001
    SELLARS, Keith John
    8 Independence Drive
    Pinchbeck
    PE11 3TR Spalding
    Lincolnshire
    Director
    8 Independence Drive
    Pinchbeck
    PE11 3TR Spalding
    Lincolnshire
    BritishDirector96338670001

    Does AVONCROP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Aug 27, 2009Registration of a charge (395)
    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
    • Eurofactor (UK) Limited
    Transactions
    • Jun 05, 2008Registration of a charge (395)
    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
    • Eurofactor (UK) Limited
    Transactions
    • Jun 04, 2008Registration of a charge (395)
    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
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Aug 09, 2007Registration of a charge (395)
    • Jul 08, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Aug 01, 2007Registration of a charge (395)
    • Jul 08, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Sep 22, 2001Registration of a charge (395)
    • Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 26, 2001Registration of a charge (395)
    • Jul 08, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Northern Rock PLC
    Transactions
    • Feb 20, 2001Registration of a charge (395)
    • Jul 08, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 01, 1998Registration of a charge (395)
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Feb 23, 1994Registration of a charge (395)
    • Sep 14, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jul 01, 1992Registration of a charge (395)
    • Sep 14, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jul 01, 1992Registration of a charge (395)
    • Sep 14, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank LTD
    Transactions
    • Aug 12, 1982Registration of a charge
    • Sep 14, 2001Statement of satisfaction of a charge in full or part (403a)

    Does AVONCROP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2009Administration started
    Sep 03, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Poxon
    D T E House Hollins Lane
    BL9 8AT Bury
    Lancashire
    practitioner
    D T E House Hollins Lane
    BL9 8AT Bury
    Lancashire
    Paul Reeves
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Hollins Lane Bury
    practitioner
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Hollins Lane Bury

    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