AVANT HOMES (EAST MIDLANDS) LIMITED

Overview

Company Name	AVANT HOMES (EAST MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03675469
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1998
Date of Cessation	Dec 29, 2017

Summary

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

What is the purpose of AVANT HOMES (EAST MIDLANDS) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is AVANT HOMES (EAST MIDLANDS) LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of AVANT HOMES (EAST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
GLADEDALE (EAST MIDLANDS) LIMITED	Jan 29, 2007	Jan 29, 2007
CLARKE HOMES LIMITED	Jan 12, 1999	Jan 12, 1999
BROOMCO (1732) LIMITED	Nov 27, 1998	Nov 27, 1998

What are the latest accounts for AVANT HOMES (EAST MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AVANT HOMES (EAST MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2017

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 22, 2017

Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP United Kingdom to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 22, 2017

2 pages

AD01

Jan 17, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 17, 2017

Declaration of solvency

3 pages

4.70

Jan 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 05, 2017	LRESSP

Dec 14, 2016

Termination of appointment of Aileen Payne as a director on Dec 14, 2016

1 pages

TM01

Apr 28, 2016

Statement of capital on Apr 28, 2016

Capital: GBP 1.00

4 pages

SH19

Apr 28, 2016

legacy

1 pages

SH20

Apr 28, 2016

legacy

1 pages

CAP-SS

Apr 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 15, 2016

Annual return made up to Feb 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 200,000	SH01

Mar 04, 2016

Auditor's resignation

1 pages

AUD

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Nov 30, 2015

Appointment of Mrs Aileen Payne as a director on Nov 30, 2015

2 pages

AP01

Oct 27, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Certificate of change of name

Company name changed gladedale (east midlands) LIMITED\certificate issued on 26/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 26, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 17, 2015	RES15

Oct 23, 2015

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

1 pages

AD01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

15 pages

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Mar 06, 2015

Annual return made up to Feb 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 200,000	SH01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

View All Filings

Who are the officers of AVANT HOMES (EAST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Princes Parade L3 1QH Liverpool 8 Merseyside	Dec 17, 2009		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				147808200001
LEWIS, Colin Edward Princes Parade L3 1QH Liverpool 8 Merseyside	Jun 01, 2010		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	Wales	Welsh	1956-9	59395180001
SHARP, Giles Henry Princes Parade L3 1QH Liverpool 8 Merseyside	Jan 23, 2015		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1970-7	194659450001
AYTON, Brian Robert Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire	Jan 05, 1999	Jan 31, 2004	Secretary	Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire		British		34063800002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
HIRST, Stephen Jeremy 157 Folds Lane S8 0ET Sheffield	Jan 31, 2004	Aug 18, 2009	Secretary	157 Folds Lane S8 0ET Sheffield		British		95787000001
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 05, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ASKER, Giles Allen Trevor 9 Nicholas Way Corringham DN21 5QE Gainsborough Lincolnshire	Jan 04, 2005	Aug 18, 2009	Director	9 Nicholas Way Corringham DN21 5QE Gainsborough Lincolnshire	United Kingdom	British	1970-3	75879360004
AYTON, Brian Robert Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire	Jan 05, 1999	Jan 31, 2004	Director	Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire		British	1956-8	34063800002
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Jul 31, 2002	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Apr 17, 2005	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
GREGORY, Michael George 62 Gillway Lane B79 8PL Tamworth Staffordshire	Sep 12, 2005	Apr 04, 2008	Director	62 Gillway Lane B79 8PL Tamworth Staffordshire		British	1954-9	59709440001
GRIFFITHS, Martin Paul 10 Farrier Close ST15 8XP Stone Staffordshire	Aug 07, 2003	Jun 04, 2004	Director	10 Farrier Close ST15 8XP Stone Staffordshire		British	1954-7	92415430001
HARRISON, Jolyon Leonard Woodbine Cottage Wigginton Road YO32 2RJ York North Yorkshire	Jan 05, 1999	Jan 31, 2007	Director	Woodbine Cottage Wigginton Road YO32 2RJ York North Yorkshire	United Kingdom	British	1948-3	58843110002
HIRST, Stephen Jeremy 157 Folds Lane S8 0ET Sheffield	Jan 31, 2004	Aug 18, 2009	Director	157 Folds Lane S8 0ET Sheffield	United Kingdom	British	1965-8	95787000001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Jul 31, 2002	Apr 17, 2005	Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	United Kingdom	British	1958-6	148459300001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 England And Wales United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 England And Wales United Kingdom	United Kingdom	British	1967-9	207729000002
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Jun 02, 2003	Jul 16, 2004	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
PAYNE, Aileen 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Nov 30, 2015	Dec 14, 2016	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1969-4	200102790001
RILEY, Peter Allan Middleheath Lodge Sheriffhales TF11 8RW Shropshire	Aug 02, 2004	Jul 29, 2005	Director	Middleheath Lodge Sheriffhales TF11 8RW Shropshire	United Kingdom	British	1953-6	111482770001
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	Jul 31, 2002	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	42298130002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 05, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 27, 1998	Jan 05, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does AVANT HOMES (EAST MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond and floating charge	Created On Jun 28, 2012 Delivered On Jul 09, 2012	Satisfied	Amount secured All monies due or to become due from each residential obligor to any residential secured party and any bacs creditor on any account whatsoever and all monies due or to become due from each commercial obligor to any commercial secured party and any bacs creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over the whole of the charged assets see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Jul 09, 2012Registration of a charge (MG01) Jan 07, 2015Satisfaction of a charge (MR04)
English security agreement	Created On Jun 28, 2012 Delivered On Jul 04, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any residential secured party and all monies due or to become due from any obligor to any bacs creditor and all monies due or to become due from each commercial obligor to any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 04, 2012Registration of a charge (MG01) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 29, 2005 Delivered On Dec 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land on the west side of park lane, basford, nottingham t/no NT303609 and NT309448. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 2005Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 15, 2005 Delivered On Jun 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a land at park lane pinxton t/n DY370015 the property k/a christ church old national school madison street tunstall t/n SF42405 the property k/a land at the north end of ashwood avenue kirkby in ashfield t/n NT405035. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2005Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 15, 2005 Delivered On Jun 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2005Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 28, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land at park lane pinxton t/no DY370015, the property k/a christ church old national school madison street tunstall t/no SF42405 and the property k/a land at the north end of ashwood, avenue kirkby in ashfield t/no NT405035. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2005 Delivered On May 11, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 06, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ashwood avenue kirkby in ashfield nottinhamshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 2005Registration of a charge (395) Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at park lane pinxton derbyshire t/no DY356888 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2003Registration of a charge (395) Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land fronting high street parsonage street and bank street stoke on trent staffordshire t/nos: SF115326 and part SF351115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2003Registration of a charge (395) Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured £382,500 and all monies due or to become due from the company to the chargee
	Short particulars F/H property at high street stoke on trent staffordshire. See the mortgage charge document for full details.
	Persons Entitled Wainvale Limited
	Transactions Apr 03, 2003Registration of a charge (395) Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 15, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at codnor park ironville derbyshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 2000Registration of a charge (395) Jan 07, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 17, 2000 Delivered On Jan 21, 2000	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 Jan 21, 2000Registration of a charge (395) Sep 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVANT HOMES (EAST MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2017	Dissolved on
Jan 05, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jan 05, 2017
Paul Andrew Flint 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jan 05, 2017

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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