AVONSIDE HOLDINGS LIMITED

Overview

Company Name	AVONSIDE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03253676
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996
Date of Cessation	Feb 17, 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 AVONSIDE HOLDINGS LIMITED?

(7415) /
(7487) /

Where is AVONSIDE HOLDINGS LIMITED located?

Registered Office Address	Century House 11 St. Peters Square M2 3DN Manchester
Undeliverable Registered Office Address	No

What were the previous names of AVONSIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 66 LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for AVONSIDE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AVONSIDE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 08, 2010

Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on Jan 08, 2010

2 pages

AD01

Dec 23, 2009

Declaration of solvency

3 pages

4.70

Dec 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2009	LRESSP

Nov 03, 2009

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2009	Statement of capital on Nov 03, 2009 Capital: GBP 1,002	SH01

Sep 10, 2009

Accounts made up to Dec 31, 2008

6 pages

Nov 06, 2008

legacy

3 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

6 pages

Nov 09, 2007

legacy

6 pages

363s

Oct 30, 2007

Accounts made up to Dec 31, 2006

6 pages

Nov 27, 2006

legacy

6 pages

363s

Nov 01, 2006

Accounts made up to Dec 31, 2005

6 pages

Nov 16, 2005

legacy

6 pages

363s

Nov 09, 2005

Full accounts made up to Dec 31, 2004

9 pages

Nov 08, 2004

legacy

6 pages

363s

Sep 22, 2004

Full accounts made up to Dec 31, 2003

10 pages

Dec 01, 2003

legacy

6 pages

363s

Oct 30, 2003

legacy

1 pages

287

Oct 29, 2003

legacy

1 pages

403a

Oct 28, 2003

Full accounts made up to Dec 31, 2002

11 pages

Oct 16, 2003

legacy

1 pages

288b

Oct 16, 2003

legacy

2 pages

288a

Apr 15, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of AVONSIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TALLO, John Lambie 41 Gleneagles Drive Penwortham PR1 0JT Preston	Sep 18, 2003		Secretary	41 Gleneagles Drive Penwortham PR1 0JT Preston		British		634410003
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Apr 03, 2001		Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Nov 09, 1996	May 11, 1999	Secretary	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British		37111560003
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	May 11, 1999	Sep 18, 2003	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Sep 23, 1996	Nov 09, 1996	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Apr 28, 2000	May 24, 2000	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British	1956-8	54898960001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Jul 23, 2002	Apr 05, 2003	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 17, 1998	Jun 14, 1999	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	58219210001
SCOWCROFT, Brian 1 Northwold Drive BL1 5BH Bolton Lancashire	Nov 09, 1996	Mar 17, 1998	Director	1 Northwold Drive BL1 5BH Bolton Lancashire		British	1934-4	16196010001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Nov 09, 1996	Apr 03, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	37111560003
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Sep 23, 1996	Nov 10, 1996	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVONSIDE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2011	Dissolved on
Dec 18, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	practitioner	Clb Coopers Century House M2 3DN 11 St Peters Square Manchester	Dec 18, 2009
Mark Terence Getliffe Century House 11 St Peters Square M2 3DN Manchester	practitioner	Century House 11 St Peters Square M2 3DN Manchester	Dec 18, 2009

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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