AVONSIDE GROUP HOLDINGS LIMITED

Overview

Company Name	AVONSIDE GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02666866
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1991
Date of Cessation	Feb 05, 2011

Summary

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

What is the purpose of AVONSIDE GROUP HOLDINGS LIMITED?

(7415) /

Where is AVONSIDE GROUP HOLDINGS LIMITED located?

Registered Office Address	c/o CLB COPPERS Century House 11 St. Peters Square M2 3DN Manchester
Undeliverable Registered Office Address	No

What were the previous names of AVONSIDE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NOVASIDE LIMITED	Sep 24, 1999	Sep 24, 1999
AVONSIDE GROUP LIMITED	Feb 05, 1992	Feb 05, 1992
CSI BUILDINGS PUBLIC LIMITED COMPANY	Nov 28, 1991	Nov 28, 1991

What are the latest accounts for AVONSIDE GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AVONSIDE GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2010

Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on Jan 13, 2010

1 pages

AD01

Jan 06, 2010

Termination of appointment of Denise Walker as a director

1 pages

TM01

Dec 23, 2009

Declaration of solvency

3 pages

4.70

Dec 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2009	LRESSP

Nov 03, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2009	Statement of capital on Nov 03, 2009 Capital: GBP 10,175,447	SH01

Nov 03, 2009

Director's details changed for Denise Margaret Walker on Nov 02, 2009

2 pages

CH01

Sep 10, 2009

Full accounts made up to Dec 31, 2008

14 pages

Nov 06, 2008

legacy

3 pages

363a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

17 pages

Nov 09, 2007

legacy

7 pages

363s

Oct 30, 2007

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

7 pages

Nov 27, 2006

legacy

7 pages

363s

Nov 04, 2006

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

7 pages

Nov 16, 2005

legacy

7 pages

363s

Nov 09, 2005

Full accounts made up to Dec 31, 2004

16 pages

Nov 08, 2004

legacy

7 pages

363s

Sep 22, 2004

Full accounts made up to Dec 31, 2003

18 pages

Aug 20, 2004

legacy

1 pages

288a

Nov 18, 2003

legacy

6 pages

363s

Oct 30, 2003

legacy

2 pages

288a

Oct 30, 2003

legacy

1 pages

288b

Oct 29, 2003

legacy

1 pages

403a

View All Filings

Who are the officers of AVONSIDE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TALLO, John Lambie 41 Gleneagles Drive Penwortham PR1 0JT Preston	Oct 20, 2003		Secretary	41 Gleneagles Drive Penwortham PR1 0JT Preston		British		634410003
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Apr 03, 2001		Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Dec 16, 1997	Jun 14, 1999	Secretary	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British		58219210001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Aug 05, 2003	Oct 20, 2003	Secretary	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire		British		71617270002
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Dec 11, 1991	May 11, 1999	Secretary	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British		37111560003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Nov 26, 1991	Dec 11, 1991	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		49964620002
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	May 11, 1999	Aug 05, 2003	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
BALL, John Alexander 8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire	Feb 03, 1992	Mar 21, 1995	Director	8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire	United Kingdom	British	1951-8	1011280002
BURKE, Anthony 5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire	Oct 18, 2001	Sep 17, 2003	Director	5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire		British	1962-6	58500120001
CARRUTH, Gordon William 90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire	Dec 11, 1991	Oct 15, 1992	Director	90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire		British	1943-9	403770001
DICKINSON, Ronald William 57 Redland Drive HU10 7UX Kirkella North Humberside	Oct 01, 2000	Aug 12, 2003	Director	57 Redland Drive HU10 7UX Kirkella North Humberside		British	1956-9	25252540005
GLYNN, Christopher Cliffordine House Selsley GL5 5LB Stroud Gloucestershire	Feb 10, 1992	Jan 01, 1996	Director	Cliffordine House Selsley GL5 5LB Stroud Gloucestershire		British	1944-6	18296920001
GRAY, Colin Francis 29 Holmdene Avenue SE24 9LB London	Nov 26, 1991	Dec 11, 1991	Director	29 Holmdene Avenue SE24 9LB London		British	1962-12	17566780001
HUMPHREY, David Trevor 29 Cedar Grove LA9 5BL Kendal Cumbria	May 28, 1996	Apr 18, 1999	Director	29 Cedar Grove LA9 5BL Kendal Cumbria		British	1942-4	48367960002
LEE, David 1 Orchard Court Heath Lane WA3 7DH Croft Cheshire	Sep 07, 1993	Sep 22, 1995	Director	1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		British	1955-2	77825310004
MACK, Christopher Charles Robert 18 Oakley Park BL1 5XL Bolton Lancashire	Feb 10, 1992	Mar 21, 1994	Director	18 Oakley Park BL1 5XL Bolton Lancashire		British	1943-1	158640001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Oct 15, 2001	Apr 05, 2003	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Dec 16, 1997	Jun 14, 1999	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	58219210001
PALIN, Robert Hornby Parkholm Springfield Park Overton On Dee LL13 0EX Wrexham Clwyd Wales	Feb 03, 1992	Sep 28, 1994	Director	Parkholm Springfield Park Overton On Dee LL13 0EX Wrexham Clwyd Wales		British	1956-6	46962730001
PHILLIPS, Ronald Luther Desmond Pembroke House 71 B The Common WN8 7EA Parbold Lancashire	Mar 16, 1993	Oct 31, 1999	Director	Pembroke House 71 B The Common WN8 7EA Parbold Lancashire		British	1937-4	10631600003
SAYERS, Steven 5 Courcelles Court KY13 8FT Kinross Fife	Oct 18, 2001	Aug 12, 2003	Director	5 Courcelles Court KY13 8FT Kinross Fife	United Kingdom	British	1954-5	91113050001
SCOWCROFT, Brian 1 Northwold Drive BL1 5BH Bolton Lancashire	Oct 27, 1992	May 27, 1998	Director	1 Northwold Drive BL1 5BH Bolton Lancashire		British	1934-4	16196010001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Dec 11, 1991	Apr 03, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	37111560003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Nov 26, 1991	Dec 11, 1991	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	49964620002
TALBOT RICE, Nicholas Charles Pigeon House Coln Rogers BL54 3LB Cheltenham Gloucestershire	Feb 10, 1992	Apr 18, 1999	Director	Pigeon House Coln Rogers BL54 3LB Cheltenham Gloucestershire	England	British	1944-6	2830650001
WALKER, Denise Margaret Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Aug 13, 2004	Dec 15, 2009	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-5	99687220001
WALKER, Malcolm Charles 2 Woodside Greenacres Greenstiles Lane Swanland HU14 3NH North Ferriby North Humberside	Mar 16, 1993	Dec 13, 1995	Director	2 Woodside Greenacres Greenstiles Lane Swanland HU14 3NH North Ferriby North Humberside		British	1948-5	25252520004

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture (in respect of units 1-5 holden road industrial estate,leigh,cheshire;title numbers GM565948 and GM831938)	Created On Apr 07, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including units 1-5 holden road industrial estate,leigh,cheshire; t/nos GM565948 and GM831983. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 2003Registration of a charge (395) Oct 25, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 25, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to a mortgage deed dated 4 august 1999	Created On Nov 22, 2002 Delivered On Dec 03, 2002	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 on the south east side of platt fold street leigh wigan greater manchester t/no: GM138559. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2002Registration of a charge (395) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 04, 1999 Delivered On Aug 11, 1999	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 Lombard Natwest Factors Limited
	Transactions Aug 11, 1999Registration of a charge (395) Sep 12, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 04, 1999 Delivered On Aug 11, 1999	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 1999Registration of a charge (395) Oct 25, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 25, 2003Statement that part or whole of property from a floating charge has been released (403b) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 04, 1999 Delivered On Aug 11, 1999	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Aug 11, 1999Registration of a charge (395) Sep 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVONSIDE GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2011	Dissolved on
Dec 18, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Terence Getliffe Century House 11 St Peters Square M2 3DN Manchester	practitioner	Century House 11 St Peters Square M2 3DN Manchester	Dec 18, 2009
Diane Elizabeth Hill Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	Dec 18, 2009

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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