AVONSIDE ROOFING LIMITED

Overview

Company Name	AVONSIDE ROOFING LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02330586
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1988

Summary

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

What is the purpose of AVONSIDE ROOFING LIMITED?

Roofing activities (43910) / Construction

Where is AVONSIDE ROOFING LIMITED located?

Registered Office Address	C/O BTG BEGBIES TRAYNOR Level 33 One Canada Square E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of AVONSIDE ROOFING LIMITED?

Previous Company Names
Company Name	From	Until
LEE ROOFING SERVICES LIMITED	Jan 20, 1997	Jan 20, 1997
LEE ROOFING SERVICES (NORTH WEST) LIMITED	Dec 21, 1988	Dec 21, 1988

What are the latest accounts for AVONSIDE ROOFING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for AVONSIDE ROOFING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 01, 2023
Next Confirmation Statement Due	Aug 15, 2023
Next Confirmation Statement Made Up To	Aug 01, 2022
Overdue	Yes

What are the latest filings for AVONSIDE ROOFING LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Registered office address changed from Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 11, 2026	3 pages	AD01

Apr 15, 2026	Administrator's progress report	74 pages	AM10

Oct 08, 2025	Administrator's progress report	72 pages	AM10

Apr 11, 2025	Administrator's progress report	73 pages	AM10

Oct 08, 2024	Administrator's progress report	73 pages	AM10

Sep 03, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 26, 2024	Administrator's progress report	52 pages	AM10

Oct 13, 2023	Administrator's progress report	56 pages	AM10

Aug 18, 2023	Notice of extension of period of Administration	3 pages	AM19

Apr 18, 2023	Administrator's progress report	51 pages	AM10

Dec 12, 2022	Statement of affairs with form AM02SOA	29 pages	AM02

Oct 12, 2022	Notice of deemed approval of proposals	4 pages	AM06

Sep 20, 2022	Statement of administrator's proposal	105 pages	AM03

Sep 15, 2022	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX to 31st Floor 40 Bank Street London E14 5NR on Sep 15, 2022	2 pages	AD01

Sep 15, 2022	Appointment of an administrator	3 pages	AM01

Sep 02, 2022	Termination of appointment of Anthony Burke as a director on Aug 23, 2022	1 pages	TM01

Aug 10, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Full accounts made up to Dec 31, 2020	43 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Termination of appointment of Vincent Hughes as a director on Jun 25, 2021	1 pages	TM01

Jul 06, 2021	Termination of appointment of Andrew Morley as a director on Jun 25, 2021	1 pages	TM01

Mar 04, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Oct 15, 2020	Termination of appointment of Raj Bhogaita as a director on Oct 15, 2020	1 pages	TM01

Aug 01, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Appointment of Mr Kyle Anthony Burke as a director on Jun 09, 2020	2 pages	AP01

View All Filings

Who are the officers of AVONSIDE ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERSHAW, Keith One Canada Square E14 5AB London Level 33	Feb 16, 2006		Secretary	One Canada Square E14 5AB London Level 33		British		74641230001
BURKE, Kyle Anthony One Canada Square E14 5AB London Level 33	Jun 09, 2020		Director	One Canada Square E14 5AB London Level 33	England	British	1988-3	219136290001
KERSHAW, Keith One Canada Square E14 5AB London Level 33	Sep 17, 2003		Director	One Canada Square E14 5AB London Level 33	England	British	1957-11	74641230001
STANTON, Edward One Canada Square E14 5AB London Level 33	Nov 01, 2019		Director	One Canada Square E14 5AB London Level 33	England	British	1959-2	266217010001
FARROW, Richard Kneen 31 Vicarage Fields Overton Road Ruabon LL14 6LG Wrexham	Sep 11, 2002	Jul 20, 2003	Secretary	31 Vicarage Fields Overton Road Ruabon LL14 6LG Wrexham		British		84435750001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Jul 20, 2003	Nov 03, 2005	Secretary	31 Stockburn Drive Failsworth M35 9SD Manchester		British		74641230001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	May 23, 1994	Mar 31, 2000	Secretary	31 Stockburn Drive Failsworth M35 9SD Manchester		British		74641230001
LEE, David 1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		May 23, 1994	Secretary	1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		British		77825310004
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	Mar 31, 2000	Sep 11, 2002	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
WINTER, David John 20 Orchard Road SG8 5HA Royston Hertfordshire	Nov 03, 2005	Feb 16, 2006	Secretary	20 Orchard Road SG8 5HA Royston Hertfordshire		British		109020270001
APPLETON, Nigel John No 3 'Fetherson' Westfield Close RG26 3YG Tadley Hampshire	Jul 29, 1998	Jul 16, 1999	Director	No 3 'Fetherson' Westfield Close RG26 3YG Tadley Hampshire	United Kingdom	British	1962-9	127939110001
BHOGAITA, Rajesh Prabhashanker Green Lane OL10 2EX Heywood The Courtyard Lancashire	Jun 03, 2019	Oct 15, 2020	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire	England	British	1962-9	206731300001
BRUCE, Peter 26 Longcroft Lane SK8 6SE Cheadle Hulme Cheshire	Apr 19, 2006	Jan 07, 2013	Director	26 Longcroft Lane SK8 6SE Cheadle Hulme Cheshire	United Kingdom	British	1951-10	112684140001
BURKE, Anthony Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Aug 27, 1999	Aug 23, 2022	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	England	British	1962-6	58500120002
BURKE, Anthony 5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire	Sep 09, 1997	Jul 27, 1999	Director	5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire		British	1962-6	58500120001
CAMPBELL, William John 45 Shevington Lane Shevington WN6 8BH Wigan Lancashire	May 01, 1994	May 24, 2001	Director	45 Shevington Lane Shevington WN6 8BH Wigan Lancashire	England	British	1958-2	38893410001
CLARKE, Ian Herbert 15 Wrenswood Drive Ellen Brook M28 7GS Worsley Manchester	Oct 01, 2000	Jun 12, 2002	Director	15 Wrenswood Drive Ellen Brook M28 7GS Worsley Manchester		British	1958-7	78560660001
FARROW, Richard Kneen 31 Vicarage Fields Overton Road Ruabon LL14 6LG Wrexham	Sep 11, 2002	Jul 20, 2003	Director	31 Vicarage Fields Overton Road Ruabon LL14 6LG Wrexham		British	1964-6	84435750001
FIRTH, Christopher Roger 5 Wellhouse Close Wigston LE18 2RQ Leicester	Jul 29, 1998	Jul 13, 1999	Director	5 Wellhouse Close Wigston LE18 2RQ Leicester		British	1966-9	84838310001
FJODOR, Albert 30 Salt Meadows CW5 5HF Nantwich Cheshire	Jul 29, 1998	Mar 21, 2006	Director	30 Salt Meadows CW5 5HF Nantwich Cheshire		British	1958-2	61168380002
HAWKES, Timothy Charles Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Jul 29, 1998	Dec 24, 2015	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Wales	British	1953-12	109021220001
HODGE, Nicholas Edwin 5 Westgate Park Hough CW2 5GY Crewe Cheshire	Sep 09, 1997	May 24, 2001	Director	5 Westgate Park Hough CW2 5GY Crewe Cheshire		British	1961-10	78125710001
HOLLOWS, Darren Mark 53 Tamworth Road YO30 5GJ York North Yorkshire	Jul 29, 1998	Sep 14, 2001	Director	53 Tamworth Road YO30 5GJ York North Yorkshire		British	1967-10	78365860002
HUGHES, Vincent Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Apr 19, 2006	Jun 25, 2021	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	United Kingdom	British	1968-5	112684210001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Jan 01, 1996	Mar 31, 2000	Director	31 Stockburn Drive Failsworth M35 9SD Manchester	England	British	1957-11	74641230001
LEE, David 1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		Sep 22, 1995	Director	1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		British	1955-2	77825310004
LOGAN, Stuart Ashton Gardens G69 8EF Gartcosh Glasgow	Jun 28, 1999	Oct 19, 2001	Director	Ashton Gardens G69 8EF Gartcosh Glasgow		British	1968-2	112676540001
LOGAN, Stuart Ashton Gardens G69 8EF Gartcosh Glasgow	Jul 29, 1998	Jun 23, 1999	Director	Ashton Gardens G69 8EF Gartcosh Glasgow		British	1968-2	112676540001
MCGUIRE, John James 5 Willowtree Close Whitley WN1 2LT Wigan Lancashire	Sep 09, 1997	Jul 25, 2002	Director	5 Willowtree Close Whitley WN1 2LT Wigan Lancashire		British	1954-8	39572050002
MCLOUGHLIN, Paul 23 Sherbourne Drive Branston DE14 3GE Burton On Trent Staffordshire	May 04, 2007	Dec 06, 2010	Director	23 Sherbourne Drive Branston DE14 3GE Burton On Trent Staffordshire	United Kingdom	British	1966-6	121582960001
MORLEY, Andrew 8 Dunn Brigg NG19 9RL Mansfield Woodhouse Nottinghamshire	Feb 14, 2003	Jun 25, 2021	Director	8 Dunn Brigg NG19 9RL Mansfield Woodhouse Nottinghamshire	England	British	1967-8	109020140001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Apr 01, 2001	Apr 05, 2003	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
REED, Graeme John 5 Woodhall Croft B92 8TP Solihull West Midlands	Jul 29, 1998	Aug 01, 2001	Director	5 Woodhall Croft B92 8TP Solihull West Midlands		British	1965-12	38899010002
SAYERS, Steven 5 Courcelles Court KY13 8FT Kinross Fife	Nov 07, 2001	Feb 12, 2003	Director	5 Courcelles Court KY13 8FT Kinross Fife	United Kingdom	British	1954-5	91113050001
SCARLETT, Alistair Drum Cabaig Dervaig Tobermory PA75 6QR Isle Of Mull Argyll	Feb 14, 2003	Sep 09, 2004	Director	Drum Cabaig Dervaig Tobermory PA75 6QR Isle Of Mull Argyll		British	1960-4	88554460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONSIDE ROOFING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avonside Group Services Limited

Jul 15, 2016

The Courtyard, Green Lane

OL10 2EX Heywood

The Courtyard

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	England And Wales
Registration Number	6591179

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.

View Detailed Information on Persons with Significant Control

Does AVONSIDE ROOFING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London

View Detailed Information on Insolvency Cases

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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