AVONPARK RESIDENCES LTD
Overview
| Company Name | AVONPARK RESIDENCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02767917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVONPARK RESIDENCES LTD?
- (9305) /
Where is AVONPARK RESIDENCES LTD located?
| Registered Office Address | 3 Rivergate Temple Quay BS1 6GD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVONPARK RESIDENCES LTD?
| Company Name | From | Until |
|---|---|---|
| CARE VILLAGE UK LIMITED | Nov 20, 2006 | Nov 20, 2006 |
| ARMITAGE DOVE LIMITED | Nov 25, 1992 | Nov 25, 1992 |
What are the latest accounts for AVONPARK RESIDENCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for AVONPARK RESIDENCES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Jul 26, 2016 | 21 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Jul 26, 2016 | 21 pages | 2.35B | ||
Administrator's progress report to Feb 29, 2016 | 42 pages | 2.24B | ||
Satisfaction of charge 30 in full | 2 pages | MR04 | ||
Satisfaction of charge 27 in full | 2 pages | MR04 | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 7 pages | 2.39B | ||
Administrator's progress report to Aug 31, 2015 | 51 pages | 2.24B | ||
Administrator's progress report to Feb 28, 2015 | 51 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Aug 31, 2014 | 55 pages | 2.24B | ||
Administrator's progress report to Feb 28, 2014 | 56 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Aug 31, 2013 | 66 pages | 2.24B | ||
Administrator's progress report to Feb 28, 2013 | 63 pages | 2.24B | ||
Administrator's progress report to Aug 31, 2012 | 63 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Mar 15, 2012 | 69 pages | 2.24B | ||
Administrator's progress report to Sep 15, 2011 | 65 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to May 15, 2011 | 68 pages | 2.24B | ||
Termination of appointment of Derek Purvis as a secretary | 1 pages | TM02 | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Who are the officers of AVONPARK RESIDENCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Anthony John | Secretary | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | British | 43144030004 | ||||||||||
| BURGESS, Anthony John | Director | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | England | British | 43144030004 | |||||||||
| COOPER, Hudson Findlay | Director | Lakeside Chapel Road Hothfield TN25 4LN Ashford Kent | United Kingdom | British | 44829380005 | |||||||||
| CARE ESTATES LIMITED | Director | Winsley Road Avon Park, Winsley Hill BA2 7NU Limpley Stoke Bath The Gatehouse United Kingdom |
| 25376020002 | ||||||||||
| HARPER, Catherine Denise | Secretary | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | 44904500006 | ||||||||||
| PURVIS, Derek | Secretary | 18 Tavinor Drive Pewsham SN15 3FU Chippenham Wiltshire | British | 74444890001 | ||||||||||
| M & N GROUP LIMITED | Secretary | 118 London Road KT2 6QJ Kingston The Quadrant Surrey United Kingdom |
| 74919560004 | ||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| COOPER, James Findlay | Director | 5 Lower Street Rode BA11 6PU Frome Brooklea Somerset | United Kingdom | British | 129881120001 | |||||||||
| DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | 105318060001 | |||||||||
| FAIRWEATHER, Charles Philip | Director | Flat J 29 Eaton Square SW1W 9DF London | England | British | 4909060002 | |||||||||
| HARPER, Catherine Denise | Director | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | 44904500006 | ||||||||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Does AVONPARK RESIDENCES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 19 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184406. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 15 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184365. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 12 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184362. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 11 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT200467. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 8 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT200469. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 7 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184360. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 5 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184356. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 3 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184355. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 2 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184353. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 20 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184374. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 19 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184373. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 15 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT200499. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 11 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184369. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 3 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184368. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 22 lakeside gardens, lakeside retirement village, chapel road, hothfield, ashford, kent t/no K830522. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 10 lakeside gardens, lakeside retirement village, chapel road, hothfield, ashford, kent t/no K830525. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 2004 Delivered On Dec 09, 2004 | Outstanding | 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 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
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Transactions
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| Legal mortgage | Created On Jul 25, 2001 Delivered On Aug 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with the facility agreement the deed any security agreement referred to in the facility agreement or on any other account whatsoever | |
Short particulars The l/h properties known as flat 9, flat 10, flat 11, flat 19, flat 20, flat 22 and flat 32 all of lakeside retirement village and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery both present and future from time to time on such property.fixed charge all rental income present or future and the proceeds of any sale lease or other disposition of the mortgaged property.the benefit of all contracts agreements insurance policies and contracts of insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 14, 2001 Delivered On Feb 26, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (I) l/hold land being 8 alexander hall,avonpark care centre,limpley stoke; (ii) l/hold land being 11 alexander hall,avonpark care centre,limpley stoke; (iii) l/hold land being 3 alexander place; all fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 14, 2001 Delivered On Feb 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement, the deed and any security agreement referred to in the facility agreement or on any account whatsoever or by any surety under the terms of the facility agreement the deed or any security agreement referred to in the facility agreement referred TO9 in the facility agreement | |
Short particulars All leasehold land listed in form 395 relative to the charge headed a) alexander hall b). Deanery walk c). Alexander place and d). Kingfisher court all buildings fixtures and fittings (including trade fixtures and fittings) fixed plant and machinery all rental income and all insurance contacts in connection thereof.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 14, 2001 Delivered On Feb 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 13TH february 2001 | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1999 Delivered On Apr 20, 1999 | Outstanding | Amount secured All monies and liabilities due owing or incurred by avonpark retirement centre limited and/or the company to the chargee under the terms of the legal charge | |
Short particulars L/H flat 2 alexander hall avonpark care centre limpley stoke bath avon-WTT133457..l/h flat 3 alexander hall avonpark care centre limpley stoke bath avon-WTT133457..l/h flat 5 alexander hall avonpark care centre limpley stoke bath avon-WTT133457 (for full property details see form 395) including all fixtures fittings plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1999 Delivered On Apr 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 22 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1999 Delivered On Apr 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 20 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1999 Delivered On Apr 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 19 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Persons Entitled
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Transactions
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Does AVONPARK RESIDENCES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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. - license: CC0