AVON ENERGY PARTNERS HOLDINGS
Overview
| Company Name | AVON ENERGY PARTNERS HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03196714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVON ENERGY PARTNERS HOLDINGS?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVON ENERGY PARTNERS HOLDINGS located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVON ENERGY PARTNERS HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| FIORDCROWN | May 03, 1996 | May 03, 1996 |
What are the latest accounts for AVON ENERGY PARTNERS HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AVON ENERGY PARTNERS HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Fiona Scott Stark as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of E.on Uk Secretaries Limited as a secretary on Aug 22, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ms Deborah Gandley as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of René Matthies as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of AVON ENERGY PARTNERS HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 96891580001 | |||||||||
| BROWNE, Robert Harvey | Secretary | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| ELCOCK, Ian | Secretary | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| PICKERELL, Stephanie Kay | Secretary | Brook Cottage 41 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire | British | 57329250001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry United Kingdom |
| 65676600010 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ANTONIOU, Maria | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 120570600001 | |||||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| BRYANT, John | Director | 105 Home Park Road Wimbledon SW19 7HT London | England | British | 16812800002 | |||||||||
| CLARK, Mark T | Director | 102 Wolcott Road Akron Ohio 44313 United States Of America | American | 81949410001 | ||||||||||
| FOLEY, Cheryl Morgan | Director | 7825 Annesdale Drive Cincinnati Hamilton 45243 Usa | American | 47814400001 | ||||||||||
| GOLBY, Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 155012180001 | |||||||||
| GRAHAM, John Gourlay | Director | 21 Candace Lane Chatham Twsp New Jersey 07928 United States Of America | American | 47814830001 | ||||||||||
| HAFER, Fred D | Director | 11 Chadwell Place Morristown New Jersey 07960 Usa | United States | 53765670002 | ||||||||||
| HUGHES, Michael Alan, Professor | Director | The Chapel House Binton CV37 9TN Stratford Upon Avon | England | British | 3512560005 | |||||||||
| JOLLES, Ira Hervey | Director | 610 West End Avenue 10024 New York New York Usa | United States | American | 49654690001 | |||||||||
| KEOUGH, Kevin J | Director | 6925 Hunting Wollow Lane W. Hudson Ohio 44236 United States Of America | American | 81949490001 | ||||||||||
| KING, Stephen Anthony | Director | Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire | British | 75463860002 | ||||||||||
| LEONARD, James Wayne | Director | 5150 Rollman Estate Drive 45236 Cincinnati Hamilton Usa | British | 48100250001 | ||||||||||
| LEVA, James Robert | Director | 2 Ryan Court 07930 Chester New Jersey Usa | British | 48099960001 | ||||||||||
| LEVY, Bruce Larry | Director | 5 Oak Ridge Court Pomona New York 10970 Usa | Usa | United States Citizen | 50066990002 | |||||||||
| LUDLOW, Madeleine Weigel | Director | 5585 Kugler Mill Road Cincinnati Ohio 45236 Usa | American | 54094540001 | ||||||||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 170308430001 | |||||||||
| MURRAY, Roger David | Director | 7 King Stephen's Mount Henwick Road WR2 5PL Worcester | England | British | 3512570001 | |||||||||
| ROGERS, James Eugene | Director | Six Noel Lane Cincinnata Ohio 45243 FOREIGN Usa | American | 48828790001 | ||||||||||
| STAMM, Keith Gerard | Director | 13109 Beverley Overland Park Kansas Ks 66209 Usa | American | 81932990001 | ||||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 64387740002 | |||||||||
| TAYLOR, Robert | Director | 6 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | England | British | 78311800003 | |||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 123545690002 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 85049020006 | |||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of AVON ENERGY PARTNERS HOLDINGS?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E.On Uk Plc | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||
| |||||||
Natures of Control
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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