AVOCET RESOURCE MANAGEMENT LIMITED

Overview

Company Name	AVOCET RESOURCE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01192219
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1974
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of AVOCET RESOURCE MANAGEMENT LIMITED?

(7499) /

Where is AVOCET RESOURCE MANAGEMENT LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of AVOCET RESOURCE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SOLREC LIMITED	Dec 02, 1974	Dec 02, 1974

What are the latest accounts for AVOCET RESOURCE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for AVOCET RESOURCE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 01, 2010

Application to strike the company off the register

3 pages

DS01

Jun 09, 2010

legacy

1 pages

SH20

Jun 09, 2010

Statement of capital on Jun 09, 2010

Capital: GBP 2

4 pages

SH19

Jun 09, 2010

legacy

1 pages

CAP-SS

Jun 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re dividend of £359998 27/05/2010	RES14

Jun 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 17, 2010

Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on May 17, 2010

1 pages

AD01

May 17, 2010

Appointment of Benjamin John Guyatt as a director

2 pages

AP01

May 17, 2010

Termination of appointment of Christopher Brown as a secretary

1 pages

TM02

May 17, 2010

Termination of appointment of James Mcgown as a director

1 pages

TM01

May 17, 2010

Appointment of Mr Roger Thomas Virley Tyson as a secretary

1 pages

AP03

May 17, 2010

Termination of appointment of Christopher Brown as a director

1 pages

TM01

May 17, 2010

Appointment of Edward Alexander Gretton as a director

2 pages

AP01

Mar 27, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 26, 2010

Restoration by order of the court

3 pages

AC92

Apr 30, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 10, 2007

legacy

2 pages

652a

Jul 23, 2007

legacy

1 pages

287

Jul 09, 2007

legacy

2 pages

363a

Oct 18, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 28, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of AVOCET RESOURCE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Mar 31, 2010		Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire				151282300001
GRETTON, Edward Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Mar 31, 2010		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	British	1970-7	130888540001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Mar 31, 2010		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	United Kingdom	British	1975-10	131516210001
BROWN, Christopher George 34 Dykelands Road Fulwell SR6 8EP Sunderland	May 17, 2000	Mar 31, 2010	Secretary	34 Dykelands Road Fulwell SR6 8EP Sunderland		British		28598210002
DOYLE, John Francis Mill House Mill Lane Bolton Le Sands LA5 8ET Carnforth Lancashire	Oct 12, 1992	Sep 16, 1999	Secretary	Mill House Mill Lane Bolton Le Sands LA5 8ET Carnforth Lancashire		British		13803710001
MANDER, Iona Margaret 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire	Sep 16, 1999	May 17, 2000	Secretary	22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire		British		1305280002
ORME, Geoffrey Michael 35 The Avenue ST15 8DG Stone Staffordshire		Oct 12, 1992	Secretary	35 The Avenue ST15 8DG Stone Staffordshire		British		74927190001
BROWN, Christopher George 34 Dykelands Road Fulwell SR6 8EP Sunderland	May 17, 2000	Mar 31, 2010	Director	34 Dykelands Road Fulwell SR6 8EP Sunderland		British	1954-5	28598210002
BROWN, David Charles 10 Delahays Road Hale WA15 8DY Altrincham Cheshire		Sep 16, 1999	Director	10 Delahays Road Hale WA15 8DY Altrincham Cheshire		British	1932-12	5831380001
DOYLE, John Francis Mill House Mill Lane Bolton Le Sands LA5 8ET Carnforth Lancashire		Sep 16, 1999	Director	Mill House Mill Lane Bolton Le Sands LA5 8ET Carnforth Lancashire		British	1950-12	13803710001
FLAVELL, Ian Leonard 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire	Sep 16, 1999	May 17, 2000	Director	5 Richmond Gardens Wombourne WV5 0LQ Staffordshire	England	British	1955-7	45723100003
MCGOWN, James Stewart Sutton Barn Leyburn Road HG4 4PB Masham North Yorkshire	May 17, 2000	Mar 31, 2010	Director	Sutton Barn Leyburn Road HG4 4PB Masham North Yorkshire	England	British	1960-8	48140600002
ORME, Geoffrey Michael 35 The Avenue ST15 8DG Stone Staffordshire		Oct 12, 1992	Director	35 The Avenue ST15 8DG Stone Staffordshire		British	1957-4	74927190001
WELLER, Peter William, Mr. Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics	Sep 16, 1999	May 17, 2000	Director	Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics	England	British	1948-7	128955840001

View Detailed Information on Officers and People with Significant Control

Does AVOCET RESOURCE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 26, 1990 Delivered On Nov 02, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars F/H "the poppies" westbury-sub-mendip somerset.
	Persons Entitled Yorkshire Building Society
	Transactions Nov 02, 1990Registration of a charge
Legal mortgage	Created On Aug 22, 1986 Delivered On Sep 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 103/104/105 and 106 chadwick road roncorn cheshire t/n - ch 21363 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1986Registration of a charge Feb 17, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 20, 1984 Delivered On Nov 26, 1984	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 land adjacent to heysham golf club, morecambe, lancashire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1984Registration of a charge
Mortgage	Created On Feb 04, 1983 Delivered On Feb 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 16.9 ascres of land at middleton rd heysham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1983Registration of a charge
Mortgage debenture	Created On Jan 05, 1981 Delivered On Jan 22, 1981	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 all f/h & l/h properties. Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts.
	Persons Entitled National Westminster Bank LTD
	Transactions Jan 22, 1981Registration 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.
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