AVONSIDE COUNTRY HOMES LIMITED

Overview

Company Name	AVONSIDE COUNTRY HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02810915
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1993
Date of Cessation	Feb 05, 2011

Summary

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

What is the purpose of AVONSIDE COUNTRY HOMES LIMITED?

(7499) /

Where is AVONSIDE COUNTRY HOMES LIMITED located?

Registered Office Address	Century House 11 St. Peters Square M2 3DN Manchester
Undeliverable Registered Office Address	No

What were the previous names of AVONSIDE COUNTRY HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ATLANTIC SHELF 45 LIMITED	Apr 20, 1993	Apr 20, 1993

What are the latest accounts for AVONSIDE COUNTRY HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AVONSIDE COUNTRY HOMES 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 08, 2010

Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on Jan 08, 2010

2 pages

AD01

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 Oct 31, 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 2	SH01

Nov 02, 2009

Director's details changed for Jonathan James Walker on Oct 31, 2009

2 pages

CH01

Sep 10, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Nov 03, 2008

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Nov 09, 2007

legacy

6 pages

363s

Oct 30, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 27, 2006

legacy

6 pages

363s

Sep 21, 2006

Accounts made up to Dec 31, 2005

6 pages

Nov 30, 2005

legacy

6 pages

363s

Oct 21, 2005

Accounts made up to Dec 31, 2004

6 pages

Nov 08, 2004

legacy

6 pages

363s

Sep 23, 2004

Accounts made up to Dec 31, 2003

6 pages

Jan 23, 2004

Accounts made up to Dec 31, 2002

6 pages

Dec 01, 2003

legacy

6 pages

363s

Oct 30, 2003

legacy

1 pages

287

Oct 16, 2003

legacy

1 pages

288b

Oct 16, 2003

legacy

2 pages

288a

Nov 13, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of AVONSIDE COUNTRY HOMES 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	Sep 18, 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
FARROW, Richard Kneen Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd	Aug 30, 1993	Jun 30, 1997	Secretary	Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd		British		61039420002
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Jun 30, 1997	May 11, 1999	Secretary	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British		37111560003
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	May 11, 1999	Sep 18, 2003	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 20, 1993	Aug 30, 1993	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BELLIS, Sylvia The Apples Springfield Park LL13 0EX Wrexham Clwyd	Jul 04, 1994	Mar 01, 1996	Director	The Apples Springfield Park LL13 0EX Wrexham Clwyd		British	1941-4	33542680001
FARROW, Richard Kneen Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd	Aug 30, 1993	Jun 30, 1997	Director	Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd		British	1964-2	61039420002
HOLT, Paul 7 Pulford Court Pulford CH4 9EU Chester Cheshire	Dec 31, 1993	Apr 30, 1996	Director	7 Pulford Court Pulford CH4 9EU Chester Cheshire		British	1960-1	1980270001
LEWIS, Graham Myfanwy Fford Y Llan Cilcain CH7 5NH Mold Clwyd	Aug 30, 1993	Mar 01, 1996	Director	Myfanwy Fford Y Llan Cilcain CH7 5NH Mold Clwyd		British	1944-2	24484600001
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 17, 1998	Jun 14, 1999	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	58219210001
SCOWCROFT, Brian 1 Northwold Drive BL1 5BH Bolton Lancashire	Jun 30, 1997	Mar 17, 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	Apr 30, 1996	Apr 03, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	37111560003
TOMLINSON, Michael Paul 38 Robinsons Croft CH3 5YB Chester Cheshire	Dec 31, 1993	Dec 01, 1994	Director	38 Robinsons Croft CH3 5YB Chester Cheshire		British	1950-8	37528920002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Apr 20, 1993	Aug 30, 1993	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE COUNTRY HOMES 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
Diane Elizabeth Hill Messrs Clb Century House M2 3DN Saint Peters Square Manchester	practitioner	Messrs Clb Century House M2 3DN Saint Peters Square Manchester	Dec 18, 2009
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

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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