AVONDALE ENVIRONMENTAL LIMITED

Overview

Company Name	AVONDALE ENVIRONMENTAL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02463368
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1990

Summary

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

What is the purpose of AVONDALE ENVIRONMENTAL LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is AVONDALE ENVIRONMENTAL LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of AVONDALE ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
SHANKS AVONDALE LIMITED	Jun 11, 1999	Jun 11, 1999
GOALDAY LIMITED	Jan 25, 1990	Jan 25, 1990

What are the latest accounts for AVONDALE ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AVONDALE ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for AVONDALE ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Notice of order limiting disclosure of statement of affairs or proposals	26 pages	AM12

Nov 11, 2025	Notice of deemed approval of proposals	3 pages	AM06

Oct 27, 2025	Statement of administrator's proposal	48 pages	AM03

Sep 08, 2025	Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 08, 2025	3 pages	AD01

Sep 08, 2025	Appointment of an administrator	3 pages	AM01

May 07, 2025	Termination of appointment of Carol Thomson as a director on May 07, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of Carol Thomson as a secretary on May 07, 2025	1 pages	TM02

May 01, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Mar 31, 2024	25 pages	AA

May 09, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registered office address changed from PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Centre Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on Feb 21, 2024	1 pages	AD01

Jan 12, 2024	Full accounts made up to Mar 31, 2023	25 pages	AA

Oct 16, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Oct 16, 2023	Satisfaction of charge 024633680012 in full	1 pages	MR04

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

May 04, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Sep 03, 2021	Registration of charge 024633680012, created on Aug 27, 2021	6 pages	MR01

Jun 30, 2021	Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Simon Towers as a director on Jun 30, 2021	1 pages	TM01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	3 pages	CS01

Oct 22, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020	2 pages	PSC01

View All Filings

Who are the officers of AVONDALE ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWSLEY, John Charles St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Jun 30, 2021		Director	St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Scotland	British	1976-4	267139810001
MCFARLANE, Michelle 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017		Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	United Kingdom	British	1968-12	237950620001
BOETTCHER, Jean Marie Hesketh Road M33 5AA Sale 7 Cheshire United Kingdom	May 14, 2009	Nov 30, 2015	Secretary	Hesketh Road M33 5AA Sale 7 Cheshire United Kingdom		British		138805190001
BOETTCHER, Jean Marie 7 Hesketh Road M33 5AA Sale Cheshire	Aug 01, 1997	May 25, 1999	Secretary	7 Hesketh Road M33 5AA Sale Cheshire		British		35268340002
CHEETHAM, Judith Margaret 3 Byre Close M33 2LY Sale Cheshire		Feb 28, 1995	Secretary	3 Byre Close M33 2LY Sale Cheshire		British		33857560001
KING, Jane Leslie The Old Sty Alderton NN12 7LN Towcester Northamptonshire	May 25, 1999	Nov 29, 2000	Secretary	The Old Sty Alderton NN12 7LN Towcester Northamptonshire		British		66970590001
LEWIS, Joanne Elizabeth Taunton 37 Primrose Close Flitwick MK45 1PL Bedford Beds	Nov 30, 2000	May 14, 2009	Secretary	37 Primrose Close Flitwick MK45 1PL Bedford Beds		British		73579280002
MILLER, Jonathan Richard Paul 6 Ayshford Close WA14 4UL Altrincham Cheshire	Feb 28, 1995	Jul 31, 1997	Secretary	6 Ayshford Close WA14 4UL Altrincham Cheshire		British		42359130001
SINCLAIR, Craig Polmont FK2 0YG Falkirk Avondale Quarry Scotland	Nov 30, 2015	Sep 12, 2017	Secretary	Polmont FK2 0YG Falkirk Avondale Quarry Scotland				203103750001
THOMSON, Carol 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017	May 07, 2025	Secretary	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland				237953260001
CANVEY, Francis Joseph 28 Ryecroft Road Stretford M32 9BU Manchester Lancashire		Jan 31, 1994	Director	28 Ryecroft Road Stretford M32 9BU Manchester Lancashire		Irish	1945-9	21013040001
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	May 25, 1999	Apr 30, 2005	Director	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	154591790014
COOPER, Derek c/o Uhy City Registrarts 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England	May 21, 1999	Sep 12, 2017	Director	c/o Uhy City Registrarts 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England	United Kingdom	British	1948-4	35268330013
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Apr 30, 2005	Dec 31, 2005	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	37289200002
GIRDLER, Mark Edward Bedlwynfa Fford Y France CH7 4NT Mold Clwyd	Jul 04, 1994	May 21, 1999	Director	Bedlwynfa Fford Y France CH7 4NT Mold Clwyd	Wales	British	1953-4	148091370001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 14, 2004	May 14, 2009	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
HOLT, John Michael c/o Uhy City Registrarts 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England		Sep 12, 2017	Director	c/o Uhy City Registrarts 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England	England	British	1953-2	9918580005
LUCAS, Richard Dexter Merkland House Buccleuch Place DG10 9AN Moffat Dumfriesshire	Feb 17, 2000	Mar 05, 2003	Director	Merkland House Buccleuch Place DG10 9AN Moffat Dumfriesshire		British	1962-9	62776780002
MARTIN, Brian James 59 Lauderdale Gardens Hyndland G12 9QU Glasgow	Mar 05, 2003	May 14, 2004	Director	59 Lauderdale Gardens Hyndland G12 9QU Glasgow		British	1965-3	87328890001
RYAN, Andrew Mark 24 Clarendon Street MK41 7SJ Bedford Bedfordshire	May 25, 1999	Feb 17, 2000	Director	24 Clarendon Street MK41 7SJ Bedford Bedfordshire		British	1954-3	52001960001
STOCKLEY, Darren 52 Paddock Gardens SO41 9ES Lymington Hampshire	Dec 31, 2005	May 14, 2009	Director	52 Paddock Gardens SO41 9ES Lymington Hampshire	United Kingdom	British	1969-10	61712020003
THOMSON, Carol 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017	May 07, 2025	Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Scotland	British	1971-1	216122140001
TOWERS, Simon 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017	Jun 30, 2021	Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	England	British	1968-9	98699910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONDALE ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Mcfarlane

Mar 31, 2020

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Avondale Holdings Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02872909

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.

View Detailed Information on Persons with Significant Control

Does AVONDALE ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Eden Building Irwell Street M3 5EN Salford Lancashire	practitioner	Eden Building Irwell Street M3 5EN Salford Lancashire
James Bernard Stephen 2 Atlantic Square, 31 York Street G2 8NJ Glasgow	practitioner	2 Atlantic Square, 31 York Street G2 8NJ Glasgow

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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