AVON ENERGY PARTNERS LIMITED

Overview

Company Name	AVON ENERGY PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03194917
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1996
Date of Cessation	Jul 14, 2011

Summary

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

What is the purpose of AVON ENERGY PARTNERS LIMITED?

(4010) /

Where is AVON ENERGY PARTNERS LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward 125 Colmore Row B3 3SD Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of AVON ENERGY PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
HACKPLIMCO (NO.THIRTY-FIVE) PUBLIC LIMITED COMPANY	Apr 30, 1996	Apr 30, 1996

What are the latest accounts for AVON ENERGY PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for AVON ENERGY PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2011	Liquidators' statement of receipts and payments to Apr 06, 2011	5 pages	4.68

Apr 14, 2011	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Apr 12, 2011	Liquidators' statement of receipts and payments to Mar 27, 2011	5 pages	4.68

Oct 12, 2010	Liquidators' statement of receipts and payments to Sep 27, 2010	5 pages	4.68

Apr 12, 2010	Liquidators' statement of receipts and payments to Mar 27, 2010	5 pages	4.68

Oct 05, 2009	Liquidators' statement of receipts and payments to Sep 27, 2009	5 pages	4.68

Apr 30, 2009	Liquidators' statement of receipts and payments to Mar 27, 2009	5 pages	4.68

Oct 07, 2008	Liquidators' statement of receipts and payments to Sep 27, 2008	5 pages	4.68

Apr 04, 2008	Liquidators' statement of receipts and payments to Sep 27, 2008	5 pages	4.68

Oct 17, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 13, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 05, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 19, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 04, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jan 04, 2006	Appointment of a voluntary liquidator	1 pages	600
Oct 14, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 08, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 10, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 28, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 07, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 25, 2003	legacy	1 pages	287
Apr 02, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 17, 2002	Auditor's resignation	2 pages	AUD
May 16, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of AVON ENERGY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELCOCK, Ian The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire	Jan 01, 2002		Secretary	The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire		British			72862100001
KING, Stephen Anthony Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire	Sep 27, 1999		Director	Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire		British	1960-10	Group Finanace Director	75463860002
BROWNE, Robert Harvey 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands	Feb 01, 1999	Dec 31, 2001	Secretary	41 Western Road West Hagley DY9 0JY Stourbridge West Midlands		British			61805140001
HAMILTON, Hugh Campbell, Mr. 3 St Augustines Close WR9 8QW Droitwich Worcestershire	Mar 12, 1997	Feb 01, 1999	Secretary	3 St Augustines Close WR9 8QW Droitwich Worcestershire		British			3512530001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 30, 1996	Mar 12, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BRYANT, John 105 Home Park Road Wimbledon SW19 7HT London	Oct 21, 1998	Jul 15, 1999	Director	105 Home Park Road Wimbledon SW19 7HT London	England	British	1946-6	Managing Director	16812800002
FOLEY, Cheryl Morgan 7825 Annesdale Drive Cincinnati Hamilton 45243 Usa	May 03, 1996	Jul 15, 1999	Director	7825 Annesdale Drive Cincinnati Hamilton 45243 Usa		American	1947-9	Vice President General Counsel	47814400001
GRAHAM, John Gourlay 21 Candace Lane Chatham Twsp New Jersey 07928 Usa	May 03, 1996	Feb 10, 1999	Director	21 Candace Lane Chatham Twsp New Jersey 07928 Usa		British	1932-7	Business Executive	50066850001
HAFER, Fred D 11 Chadwell Place Morristown New Jersey 07960 Usa	Jun 23, 1997	May 08, 2002	Director	11 Chadwell Place Morristown New Jersey 07960 Usa		United States	1941-3	Director	53765670002
HUGHES, Michael Alan, Professor The Chapel House Binton CV37 9TN Stratford Upon Avon	Sep 27, 1999	May 08, 2002	Director	The Chapel House Binton CV37 9TN Stratford Upon Avon	England	British	1945-6	Chief Executive	3512560005
JOLLES, Ira 610 West End Avenue 10024 New York New York Usa	Jun 09, 1999	Nov 07, 2001	Director	610 West End Avenue 10024 New York New York Usa	United States	American	1938-12	Snr Vice President	49654690001
LEONARD, James Wayne 5150 Rollman Estate Drive 45236 Cincinnati Hamilton Usa	May 07, 1996	Jul 08, 1997	Director	5150 Rollman Estate Drive 45236 Cincinnati Hamilton Usa		British	1950-11	Group Vice President	48100250001
LEVA, James Robert 2 Ryan Court 07930 Chester New Jersey Usa	May 07, 1996	May 31, 1997	Director	2 Ryan Court 07930 Chester New Jersey Usa		British	1932-5	Business Executive	48099960001
LEVY, Bruce Larry 5 Oak Ridge Court Pomona New York 10970 Usa	May 03, 1996	Nov 07, 2001	Director	5 Oak Ridge Court Pomona New York 10970 Usa	Usa	United States Citizen	1955-12	Engineer	50066990002
LUDLOW, Madeleine Weigel 5585 Kugler Mill Road Cincinnati Ohio 45236 Usa	Jul 08, 1997	Jan 01, 1999	Director	5585 Kugler Mill Road Cincinnati Ohio 45236 Usa		American	1954-8	Vice Pres.& Cheif Fin'L Off.	54094540001
MURRAY, Roger David 7 King Stephen's Mount Henwick Road WR2 5PL Worcester	Sep 27, 1999	May 08, 2002	Director	7 King Stephen's Mount Henwick Road WR2 5PL Worcester	England	British	1945-9	Chief Operating Officer	3512570001
ROGERS, James Eugene Six Noel Lane Cincinnata Ohio 45243 FOREIGN Usa	May 03, 1996	Jul 15, 1999	Director	Six Noel Lane Cincinnata Ohio 45243 FOREIGN Usa		American	1947-9	V/Chair.,President & Ceo	48828790001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 30, 1996	May 03, 1996	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 30, 1996	May 03, 1996	Nominee Director	One Silk Street EC2Y 8HQ London					900004790001

View Detailed Information on Officers and People with Significant Control

Does AVON ENERGY PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of charge	Created On May 07, 1996 Delivered On May 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents including any liability in respect of any further advances made thereunder
	Short particulars (I) by way of first fixed charge all the shares to which the chargor is on 7TH may 1996 or may thereafter become entitled and all stocks, shares, warrants, securities, rights or property (other than any dividends, interest or income thereon or therefrom) accuring or acquried at any time and from time to time by way of redemption, purchase, bonus, preference, option or otherwise (other than by way of cash distribution) to or in respect of or derived from all or any of the foregoing or derivatives thereof;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Secuirty Agent for the Banks)
	Transactions May 13, 1996Registration of a charge (395) Dec 16, 1997Statement of satisfaction of a charge in full or part (403a)
A deposit and charge agreement	Created On May 07, 1996 Delivered On May 13, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the counter-indemnity
	Short particulars All of the chargor's right, title and interest in and to the account and deposits.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1996Registration of a charge (395)

View Detailed Information on Charges

Does AVON ENERGY PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2011	Dissolved on
Mar 28, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Galloway Mander House Mander Centre WV1 3NF Wolverhampton West Midlands	practitioner	Mander House Mander Centre WV1 3NF Wolverhampton West Midlands	Mar 28, 2002	Dec 12, 2005
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Dec 12, 2005

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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