AVONSIDE CONTRACT SERVICES LIMITED

Overview

Company Name	AVONSIDE CONTRACT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02870861
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1993
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of AVONSIDE CONTRACT SERVICES LIMITED?

(4533) /
(7415) /

Where is AVONSIDE CONTRACT SERVICES LIMITED located?

Registered Office Address	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of AVONSIDE CONTRACT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AVONSIDE GAS SERVICES LIMITED	Dec 05, 2001	Dec 05, 2001
AVONSIDE SERVICES LIMITED	Apr 12, 1994	Apr 12, 1994
ATLANTIC SHELF 60 LIMITED	Nov 10, 1993	Nov 10, 1993

What are the latest accounts for AVONSIDE CONTRACT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AVONSIDE CONTRACT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Nov 01, 2010

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2010	Statement of capital on Nov 01, 2010 Capital: GBP 3	SH01

Oct 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Feb 11, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Feb 11, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Feb 11, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Feb 10, 2010

Termination of appointment of Ashley Martin as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Stephen Batty as a director

1 pages

TM01

Nov 30, 2009

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

5 pages

AR01

Nov 30, 2009

Director's details changed for Stephen Michael Batty on Nov 30, 2009

2 pages

CH01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

15 pages

Oct 06, 2009

legacy

24 pages

MG01

Apr 07, 2009

legacy

1 pages

403a

Mar 24, 2009

legacy

22 pages

395

Mar 19, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2009

legacy

7 pages

288a

Mar 17, 2009

legacy

7 pages

288a

Mar 16, 2009

legacy

24 pages

395

Feb 18, 2009

legacy

1 pages

288b

Nov 05, 2008

legacy

3 pages

363a

Oct 27, 2008

Full accounts made up to Dec 31, 2007

15 pages

View All Filings

Who are the officers of AVONSIDE CONTRACT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-KORDI, Sandra Joan Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Dec 31, 2009	Nov 22, 2010	Secretary	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon				148910380001
BATTY, Stephen Michael 46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	Nov 16, 2001	Sep 28, 2007	Secretary	46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley		British		61237770002
GREEN, David William 22 Hornchurch Drive PR7 2RJ Chorley Lancashire	May 01, 1994	Mar 28, 1997	Secretary	22 Hornchurch Drive PR7 2RJ Chorley Lancashire		British		38923390001
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Mar 28, 1997	Nov 02, 1999	Secretary	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire		British		37375030001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 28, 2007	Dec 31, 2009	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	Jul 27, 1999	Nov 16, 2001	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 10, 1993	May 04, 1994	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BATTY, Stephen Michael 46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	Nov 16, 2001	Dec 31, 2009	Director	46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	United Kingdom	British	1953-3	61237770002
BURKE, Anthony 5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire	Aug 27, 1999	Nov 30, 2001	Director	5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire		British	1962-6	58500120001
BURKE, Anthony 5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire	Nov 01, 1995	Jul 27, 1999	Director	5 Stanney Close Milnrow OL16 4BF Rochdale Lancashire		British	1962-6	58500120001
DICKINSON, Ronald William 5 Ashworth Drive HU10 7NF Kirkella East Yorkshire	Nov 16, 2001	Dec 31, 2008	Director	5 Ashworth Drive HU10 7NF Kirkella East Yorkshire		British	1956-9	25252540003
GREEN, David William 22 Hornchurch Drive PR7 2RJ Chorley Lancashire	May 01, 1994	Mar 28, 1997	Director	22 Hornchurch Drive PR7 2RJ Chorley Lancashire	United Kingdom	British	1942-12	38923390001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Mar 10, 2009	Dec 31, 2009	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	116805870001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Nov 06, 2001	Apr 05, 2003	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	May 01, 1994	Apr 03, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	37111560003
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Mar 10, 2009	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
TURNBULL, Julian Patrick Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Dec 31, 2009	Jan 07, 2011	Director	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	United Kingdom	British	1951-1	148730570001
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Apr 03, 2001	Nov 30, 2001	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001
WALKER, Malcolm Charles Hotham House Main Street YO4 3UD Hotham York	May 01, 1994	Dec 13, 1995	Director	Hotham House Main Street YO4 3UD Hotham York		British	1948-5	38923580001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 10, 1993	May 04, 1994	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE CONTRACT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Sep 30, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009
Debenture	Created On Feb 24, 2006 Delivered On Mar 01, 2006	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 National Westminster Bank PLC
	Transactions Mar 01, 2006Registration of a charge (395) Apr 03, 2009Statement 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 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)
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) Aug 29, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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