AVONSIDE RENEWABLES LIMITED

Overview

Company Name	AVONSIDE RENEWABLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02952022
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1994
Date of Cessation	Mar 07, 2023

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 RENEWABLES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVONSIDE RENEWABLES LIMITED located?

Registered Office Address	The Courtyard Green Lane OL10 2EX Heywood Lancashire
Undeliverable Registered Office Address	No

What were the previous names of AVONSIDE RENEWABLES LIMITED?

Previous Company Names
Company Name	From	Until
LEE ROOFING SERVICES (WALES) LIMITED	Dec 27, 1995	Dec 27, 1995
LEE ROOFING SERVICES (EAST MIDLANDS) LIMITED	Jul 25, 1994	Jul 25, 1994

What are the latest accounts for AVONSIDE RENEWABLES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AVONSIDE RENEWABLES LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 02, 2022

Appointment of Mr Edward Stanton as a director on Aug 23, 2022

2 pages

AP01

Sep 02, 2022

Termination of appointment of Anthony Burke as a director on Aug 23, 2022

1 pages

TM01

Aug 10, 2022

Confirmation statement made on Aug 01, 2022 with no updates

3 pages

CS01

Oct 22, 2021

Confirmation statement made on Aug 01, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jul 05, 2021

Termination of appointment of Andrew Morley as a director on Jun 25, 2021

1 pages

TM01

Jul 05, 2021

Termination of appointment of Vincent Hughes as a director on Jun 25, 2021

1 pages

TM01

Mar 03, 2021

Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on Jan 15, 2021

1 pages

TM01

Nov 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Aug 01, 2020

Confirmation statement made on Aug 01, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

Nov 17, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Aug 29, 2019

Change of details for Avonside Roofing Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jul 16, 2019

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Jun 03, 2019

2 pages

AP01

Jun 03, 2019

Memorandum and Articles of Association

13 pages

Jun 03, 2019

Resolutions

Resolutions

15 pages

RESOLUTIONS

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

Nov 16, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Oct 01, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 23, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 22, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Nov 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 08, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of AVONSIDE RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERSHAW, Keith Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Feb 16, 2006		Secretary	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom		British		74641230001
KERSHAW, Keith Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Sep 17, 2003		Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	England	British	1957-11	74641230001
STANTON, Edward Green Lane OL10 2EX Heywood The Courtyard Lancashire	Aug 23, 2022		Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire	England	British	1959-2	266217010001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Sep 17, 2003	Nov 03, 2005	Secretary	31 Stockburn Drive Failsworth M35 9SD Manchester		British		74641230001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Aug 31, 1994	Mar 31, 2000	Secretary	31 Stockburn Drive Failsworth M35 9SD Manchester		British		74641230001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Aug 05, 2003	Sep 17, 2003	Secretary	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire		British		71617270002
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	Mar 31, 2000	Aug 05, 2003	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
WINTER, David John 20 Orchard Road SG8 5HA Royston Hertfordshire	Nov 03, 2005	Feb 16, 2006	Secretary	20 Orchard Road SG8 5HA Royston Hertfordshire		British		109020270001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 25, 1994	Aug 31, 1994	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BHOGAITA, Rajesh Prabhashanker Green Lane OL10 2EX Heywood The Courtyard Lancashire	Jun 03, 2019	Jan 15, 2021	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire	England	British	1962-9	206731300001
BURKE, Anthony Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Sep 17, 2003	Aug 23, 2022	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	England	British	1962-6	58500120002
CAMPBELL, William John 45 Shevington Lane Shevington WN6 8BH Wigan Lancashire	Dec 12, 1995	May 24, 2001	Director	45 Shevington Lane Shevington WN6 8BH Wigan Lancashire	England	British	1958-2	38893410001
HAWKES, Timothy Charles Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Jan 01, 1996	Dec 24, 2015	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Wales	British	1953-12	109021220001
HODGE, Nicholas Edwin 5 Westgate Park Hough CW2 5GY Crewe Cheshire	Oct 14, 1994	May 24, 2001	Director	5 Westgate Park Hough CW2 5GY Crewe Cheshire		British	1961-10	78125710001
HUGHES, Vincent Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	Jun 30, 2008	Jun 25, 2021	Director	Green Lane OL10 2EX Heywood The Courtyard Lancashire United Kingdom	United Kingdom	British	1968-5	112684210001
KERSHAW, Keith 31 Stockburn Drive Failsworth M35 9SD Manchester	Jan 01, 1996	Mar 31, 2000	Director	31 Stockburn Drive Failsworth M35 9SD Manchester	England	British	1957-11	74641230001
LEE, David 1 Orchard Court Heath Lane WA3 7DH Croft Cheshire	Aug 31, 1994	Sep 22, 1995	Director	1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		British	1955-2	77825310004
MORLEY, Andrew 8 Dunn Brigg NG19 9RL Mansfield Woodhouse Nottinghamshire	Nov 03, 2005	Jun 25, 2021	Director	8 Dunn Brigg NG19 9RL Mansfield Woodhouse Nottinghamshire	England	British	1967-8	109020140001
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	May 04, 2001	Sep 17, 2003	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001
WINTER, David John 20 Orchard Road SG8 5HA Royston Hertfordshire	Nov 03, 2005	Jun 30, 2008	Director	20 Orchard Road SG8 5HA Royston Hertfordshire	England	British	1965-7	109020270001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 25, 1994	Aug 31, 1994	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONSIDE RENEWABLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avonside Roofing Limited

Apr 06, 2016

Green Lane

OL10 2EX Heywood

The Courtyard

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	England And Wales
Registration Number	2330586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AVONSIDE RENEWABLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 16, 2015 Delivered On Feb 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2015Registration of a charge (MR01)
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) Feb 05, 2004Statement 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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