AVONTHORN LIMITED
Overview
| Company Name | AVONTHORN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02987750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVONTHORN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVONTHORN LIMITED located?
| Registered Office Address | Bank Gallery High Street CV8 1LY Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONTHORN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVONTHORN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2024 |
| Next Confirmation Statement Due | Nov 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2023 |
| Overdue | Yes |
What are the latest filings for AVONTHORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Kenilworth Trading Limited as a secretary on Jun 22, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Price Deacon Witham Limited as a secretary on Jun 22, 2018 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Kenilworth Trading Limited on Jun 22, 2018 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Price Deacon Witham Limited on Jun 11, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Kenilworth CV8 1LY on Mar 15, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AVONTHORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENILWORTH TRADING LIMITED | Secretary | High Street CV8 1LY Kenilworth Bank Gallery England |
| 71649220001 | ||||||||||
| RATCLIFFE, Stephen Felstead | Director | Barton Road Congerstone CV13 6NB Nuneaton 93 Warwickshire England | England | British | Company Director | 4317430003 | ||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| RATCLIFFE, Irina | Secretary | The Old Vicarage Ambion Lane, Sutton Cheney CV13 0AD Nuneaton Warwickshire | British | 67180230001 | ||||||||||
| RATCLIFFE, Stephen Felstead | Secretary | The Old Vicarage Sutton Cheney CV13 0AD Nuneaton Warwickshire | British | Company Director | 4317430001 | |||||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Company Director | 38436390001 | |||||||||
| PRICE DEACON WITHAM LIMITED | Secretary | High Street CV8 1LY Kenilworth Bank Gallery England |
| 159892810003 | ||||||||||
| RATCLIFFE, George Henry | Director | Vicarage Mews Sutton Cheney CV13 0AD Nuneaton Warwickshire | British | Company Director | 5479890002 | |||||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 38436390001 | ||||||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Company Director | 37434920001 | ||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of AVONTHORN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Felstead Ratcliffe | Apr 06, 2016 | High Street CV8 1LY Kenilworth Bank Gallery England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AVONTHORN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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