AVONCROFT CONSTRUCTION LIMITED

Overview

Company Name	AVONCROFT CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02444422
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1989
Date of Cessation	Jan 28, 2012

Summary

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

What is the purpose of AVONCROFT CONSTRUCTION LIMITED?

(7011) /

Where is AVONCROFT CONSTRUCTION LIMITED located?

Registered Office Address	Youell House 1 Hill Top CV1 5AB Coventry
Undeliverable Registered Office Address	No

What were the previous names of AVONCROFT CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
CENTRE CONSTRUCTION LIMITED	Nov 20, 1989	Nov 20, 1989

What are the latest accounts for AVONCROFT CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for AVONCROFT CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2011

Liquidators' statement of receipts and payments to Oct 19, 2011

5 pages

4.68

Oct 28, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 21, 2011

Notice of Constitution of Liquidation Committee

2 pages

4.48

Sep 16, 2011

Liquidators' statement of receipts and payments to Sep 02, 2011

5 pages

4.68

Mar 15, 2011

Liquidators' statement of receipts and payments to Mar 02, 2011

5 pages

4.68

Sep 16, 2010

Liquidators' statement of receipts and payments to Sep 02, 2010

5 pages

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments to Mar 02, 2010

5 pages

4.68

Oct 05, 2009

Liquidators' statement of receipts and payments to Sep 02, 2009

5 pages

4.68

Sep 24, 2008

Notice of Constitution of Liquidation Committee

2 pages

4.48

Sep 22, 2008

Notice of Constitution of Liquidation Committee

2 pages

4.48

Sep 15, 2008

Statement of affairs with form 4.19

14 pages

4.20

Sep 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 03, 2008	LRESEX

Sep 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2008

legacy

1 pages

287

Dec 01, 2007

Full accounts made up to Jul 31, 2007

10 pages

Nov 28, 2007

legacy

2 pages

363a

Oct 24, 2007

legacy

1 pages

225

Dec 01, 2006

legacy

6 pages

363s

Nov 21, 2006

Accounts for a small company made up to Mar 31, 2006

6 pages

Dec 01, 2005

legacy

6 pages

363s

Aug 31, 2005

Accounts for a small company made up to Mar 31, 2005

6 pages

Mar 09, 2005

Certificate of change of name

Company name changed centre construction LIMITED\certificate issued on 09/03/05

2 pages

CERTNM

Nov 09, 2004

legacy

6 pages

363s

Oct 19, 2004

legacy

1 pages

287

View All Filings

Who are the officers of AVONCROFT CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Jane Elizabeth The Nook Wolverton CV37 0HG Stratford Upon Avon Warwickshire			Secretary	The Nook Wolverton CV37 0HG Stratford Upon Avon Warwickshire		British		40455240002
LEWIS, Graham The Nook Wolverton CV37 0HF Stratford Upon Avon Warwickshire			Director	The Nook Wolverton CV37 0HF Stratford Upon Avon Warwickshire	United Kingdom	British	1962-1	102294390001
SELBY, Andrew Walter Apartment 19 Brooklands House Lucas Court Warwick New Road CV32 5JL Leamington Spa Warwickshire	Mar 01, 1998	Dec 30, 1998	Director	Apartment 19 Brooklands House Lucas Court Warwick New Road CV32 5JL Leamington Spa Warwickshire		British	1948-3	96391600001

View Detailed Information on Officers and People with Significant Control

Does AVONCROFT CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 10, 1999 Delivered On Nov 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H avoncroft brickyard the green snitterfield stratford upon avon warwickshire t/n WK372930. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 12, 1999Registration of a charge (395)
Legal charge	Created On Feb 16, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to 17 warwick rd,southam; t/no.wk 342433;. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 1995Registration of a charge (395) Nov 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 11, 1994 Delivered On Jul 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining 51 hill street, warwick, the benefits of all covenants and rights affecting or concerning the property, fixed charge over all plant,machinery and fixtures , and fittings furniture equipment implements, and utensils of the company now and in the future at the property,the present and future goodwill of any business carried on at the property .
	Persons Entitled The Royal Bank of Scotland PLC,
	Transactions Jul 12, 1994Registration of a charge (395) Nov 30, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 1994 Delivered On Jun 22, 1994	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 charges over undertaking and all property and assets present and future including goodwill,book debts and uncalled capital and all fixtures and fittings,fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 22, 1994Registration of a charge (395)
Legal charge	Created On Feb 12, 1992 Delivered On Feb 20, 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 land and buildings k/a land on the south side of gulistan road,leamington spa,warwick,warwicks t/no.wk 328811 see form 395 for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 1992Registration of a charge (395) Jan 18, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVONCROFT CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2008	Commencement of winding up
Jan 28, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brett Barton Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	practitioner	Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	Sep 03, 2008
Tony Mitchell Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	practitioner	Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	Sep 03, 2008

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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