AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY

Overview

Company Name	AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02835175
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1993
Date of Cessation	May 12, 2014

Summary

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

What is the purpose of AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY?

(7415) /

Where is AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Jul 12, 2007

What are the latest filings for AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
May 12, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 12, 2014	Liquidators' statement of receipts and payments to Feb 05, 2014	5 pages	4.68

Feb 12, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 22, 2013	Liquidators' statement of receipts and payments to Nov 09, 2013	6 pages	4.68

May 25, 2013	Liquidators' statement of receipts and payments to May 09, 2013	5 pages	4.68

May 25, 2013	Liquidators' statement of receipts and payments to Nov 09, 2012	5 pages	4.68

Mar 22, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 22, 2013	Insolvency court order Court order insolvency:replacement of liquidator ;- s d chandler replacing a s wood 01/03/2013	8 pages	LIQ MISC OC

Mar 22, 2013	Appointment of a voluntary liquidator	1 pages	600

Jun 01, 2012	Liquidators' statement of receipts and payments to May 09, 2012	7 pages	4.68

Nov 18, 2011	Liquidators' statement of receipts and payments to Nov 09, 2011	5 pages	4.68

May 24, 2011	Liquidators' statement of receipts and payments to May 09, 2011	5 pages	4.68

Dec 07, 2010	Liquidators' statement of receipts and payments to Nov 09, 2010	6 pages	4.68

Oct 07, 2010	Registered office address changed from * C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG* on Oct 07, 2010	2 pages	AD01

Jun 29, 2010	Group of companies' accounts made up to Mar 31, 2007	29 pages	AA

Nov 10, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Aug 27, 2009	legacy	1 pages	288b

Jun 25, 2009	Administrator's progress report to May 22, 2009	13 pages	2.24B

May 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jan 23, 2009	Administrator's notice of a change in committee membership	1 pages	2.27B

Dec 28, 2008	Administrator's notice of a change in committee membership	1 pages	2.27B

Dec 16, 2008	Administrator's progress report to Nov 22, 2008	12 pages	2.24B

Aug 20, 2008	Result of meeting of creditors	34 pages	2.23B

Aug 05, 2008	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jul 30, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

View All Filings

Who are the officers of AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYNES, Richard John 62 St Marys Road NN15 7BW Kettering Northamptonshire	Jul 08, 1999		Secretary	62 St Marys Road NN15 7BW Kettering Northamptonshire		British		3105900001
HAYNES, Richard John 62 St Marys Road NN15 7BW Kettering Northamptonshire	Oct 15, 2001		Director	62 St Marys Road NN15 7BW Kettering Northamptonshire	United Kingdom	British	1953-4	3105900001
MACGILLIVRAY, Roderick Roy Elders The Clump WD3 4BD Chorleywood Hertfordshire	Mar 30, 2007		Director	Elders The Clump WD3 4BD Chorleywood Hertfordshire	United Kingdom	British	1950-2	98986380001
DIAMOND, Henry Alexander Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire	Jul 12, 1993	May 22, 1998	Secretary	Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire		British		70491590001
MINTER, Ivan William Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire	May 22, 1998	Jul 08, 1999	Secretary	Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire		British		9384760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 12, 1993	Jul 12, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DIAMOND, Henry Alexander Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire	Jul 12, 1993	May 22, 1998	Director	Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire	United Kingdom	British	1945-11	70491590001
KIRKBY, Duncan Anthony Park Lodge Hulton Drive MK46 5BW Emberton Buckinghamshire	Jul 12, 1993	Nov 29, 2000	Director	Park Lodge Hulton Drive MK46 5BW Emberton Buckinghamshire	United Kingdom	British	1945-8	109350030002
LEWIS, Gareth 176 White Hill HP5 1AZ Chesham Buckinghamshire	Jul 25, 2002	Jun 18, 2008	Director	176 White Hill HP5 1AZ Chesham Buckinghamshire		British	1957-6	76300760005
MUIR, Peter John Alexander Arthur Yaxham Park Station Road, Yaxham NR19 1RD Dereham Norfolk	Jul 12, 1993	May 23, 2008	Director	Yaxham Park Station Road, Yaxham NR19 1RD Dereham Norfolk		British	1947-2	25734580003
PANCHAL, Dharmesh 17 Rossini Place Old Farm Park MK7 8EZ Milton Keynes	Oct 15, 2001	Oct 17, 2005	Director	17 Rossini Place Old Farm Park MK7 8EZ Milton Keynes		British	1963-9	78940870002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 12, 1993	Jul 12, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
The deed of assignment	Created On Sep 22, 2006 Delivered On Oct 04, 2006	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 All rights title benefit and interest in and to each and every assigned contract meaning the assignors rights and interests under all agreements including without limitation all sums payable thereunder. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2006Registration of a charge (395)
Legal charge	Created On Sep 22, 2006 Delivered On Oct 04, 2006	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 F/H land on the west side of whittlesey road stanground peterborough t/no CB292973. 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2006Registration of a charge (395)
Legal charge	Created On Aug 01, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 74 westcroft 15 westcroft milton keynes buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2006Registration of a charge (395)
Legal charge	Created On Aug 01, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 73 westcroft 15 westcroft milton keynes buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2006Registration of a charge (395)
Mortgage	Created On Jul 12, 2005 Delivered On Jul 15, 2005	Outstanding	Amount secured £124,000.00 due or to become due from the company to
	Short particulars 77 south fifth street central milton keynes.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 15, 2005Registration of a charge (395)
Deed o assignment	Created On Jun 02, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ll right,title,benefit and interest in and to each and every assigned contract including all sums payable thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2005Registration of a charge (395)
Legal charge	Created On Jun 02, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land known as 51 and 53 bow road,london; 279464. 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2005Registration of a charge (395)
Mortgage deed	Created On Apr 18, 2005 Delivered On Apr 28, 2005	Outstanding	Amount secured £111,300.00 due or to become due from the company to the chargee
	Short particulars 447 south row central milton keynes.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 28, 2005Registration of a charge (395)
Mortgage deed	Created On Apr 18, 2005 Delivered On Apr 28, 2005	Outstanding	Amount secured £111,300.00 due or to become due from the company to the chargee
	Short particulars 357 south row central milton keynes.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 28, 2005Registration of a charge (395)
Deed of charge	Created On Sep 15, 1995 Delivered On Sep 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title & interest under the agreements details which are set out in the schedule to the form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1995Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On Sep 15, 1995 Delivered On Sep 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the agreements as detailed in the schedule to the form 395 and the benefit of the same, all moneys by virtue of the agreements. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1995Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1995 Delivered On Sep 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at richmond road l/b of kingston upon thames being part t/no TGL93924.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1995Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 24, 1995 Delivered On Mar 29, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1995Registration of a charge (395)
Guarantee and debenture	Created On May 20, 1994 Delivered On Jun 07, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 07, 1994Registration of a charge (395) Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2008	Administration started
Nov 10, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Nov 10, 2009
Roderick John Weston Lancashire House 67 Newhall Street B3 1NG Birmingham	practitioner	Lancashire House 67 Newhall Street B3 1NG Birmingham	Nov 10, 2009
Martin Dominic Pickard Lancaster House 67 Newhall Street B3 1NG Birmingham	practitioner	Lancaster House 67 Newhall Street B3 1NG Birmingham	Nov 10, 2009

Date	Type
Nov 10, 2009	Commencement of winding up
May 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Nov 10, 2009	Mar 01, 2013
Roderick John Weston Lancashire House 67 Newhall Street B3 1NG Birmingham	practitioner	Lancashire House 67 Newhall Street B3 1NG Birmingham	Nov 10, 2009
Martin Dominic Pickard Lancaster House 67 Newhall Street B3 1NG Birmingham	practitioner	Lancaster House 67 Newhall Street B3 1NG Birmingham	Nov 10, 2009
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 01, 2013

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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