AVONSIDE RENOVATIONS LIMITED

AVONSIDE RENOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVONSIDE RENOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02810913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVONSIDE RENOVATIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AVONSIDE RENOVATIONS LIMITED located?

    Registered Office Address
    The Courtyard
    Green Lane
    OL10 2EX Heywood
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVONSIDE RENOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROYALE ROOFING SYSTEMS LIMITEDSep 06, 2000Sep 06, 2000
    CLYDESDALE ROOFING SUPPLIES (MIDLANDS) LIMITEDAug 03, 1993Aug 03, 1993
    ATLANTIC SHELF 44 LIMITEDApr 20, 1993Apr 20, 1993

    What are the latest accounts for AVONSIDE RENOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for AVONSIDE RENOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2011

    Statement of capital on Nov 15, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on May 24, 2011

    1 pagesAD01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Certificate of change of name

    Company name changed royale roofing systems LIMITED\certificate issued on 19/01/09
    2 pagesCERTNM

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of AVONSIDE RENOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Secretary
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    British74641230001
    BURKE, Anthony
    11 Fern Valley Chase
    OL14 7HB Todmorden
    Lancashire
    Director
    11 Fern Valley Chase
    OL14 7HB Todmorden
    Lancashire
    EnglandBritish58500120002
    HAWKES, Timothy Charles
    55 Heol Y Coed
    Rhiwbina
    CF14 6HQ Cardiff
    South Glamorgan
    Director
    55 Heol Y Coed
    Rhiwbina
    CF14 6HQ Cardiff
    South Glamorgan
    WalesBritish109021220001
    HUGHES, Vincent
    15 Hurst Close
    SG7 6TL Baldock
    Hertfordshire
    Director
    15 Hurst Close
    SG7 6TL Baldock
    Hertfordshire
    United KingdomBritish112684210001
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Director
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    EnglandBritish74641230001
    MORLEY, Andrew
    8 Dunn Brigg
    NG19 9RL Mansfield Woodhouse
    Nottinghamshire
    Director
    8 Dunn Brigg
    NG19 9RL Mansfield Woodhouse
    Nottinghamshire
    EnglandBritish109020140001
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Secretary
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    British74641230001
    KERSHAW, Keith
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    Secretary
    31 Stockburn Drive
    Failsworth
    M35 9SD Manchester
    British74641230001
    KERSHAW, Marie
    21 Leyland Lane
    Leyland
    PR5 3PH Preston
    Lancashire
    Secretary
    21 Leyland Lane
    Leyland
    PR5 3PH Preston
    Lancashire
    British25192290001
    RIMMER, David Norman
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    Secretary
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    British71617270002
    WILD, Pamela Jayne
    4 Pendine Close
    Callands
    WA5 5RQ Warrington
    Cheshire
    Secretary
    4 Pendine Close
    Callands
    WA5 5RQ Warrington
    Cheshire
    British64167100001
    WINTER, David John
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    Secretary
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    British109020270001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    CAMPBELL, William John
    45 Shevington Lane
    Shevington
    WN6 8BH Wigan
    Lancashire
    Director
    45 Shevington Lane
    Shevington
    WN6 8BH Wigan
    Lancashire
    EnglandBritish38893410001
    LEE, David
    1 Orchard Court
    Heath Lane
    WA3 7DH Croft
    Cheshire
    Director
    1 Orchard Court
    Heath Lane
    WA3 7DH Croft
    Cheshire
    British77825310004
    MCGUIRE, John James
    Tara
    Leyland Mill Lane
    WN1 1SA Wigan
    Lancashire
    Director
    Tara
    Leyland Mill Lane
    WN1 1SA Wigan
    Lancashire
    British39572050001
    WALKER, Jonathan James
    Haberfield Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Lancashire
    Director
    Haberfield Old Moor Road
    Wennington
    LA2 8PD Lancaster
    Lancashire
    EnglandBritish39444010001
    WINDMILL, Robert Martin
    4 Griffiths Drive
    Sytch Lane
    WV5 0JW Wombourne
    West Midlands
    Director
    4 Griffiths Drive
    Sytch Lane
    WV5 0JW Wombourne
    West Midlands
    British39088760002
    WINTER, David John
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    Director
    20 Orchard Road
    SG8 5HA Royston
    Hertfordshire
    EnglandBritish109020270001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    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