AVONSIDE GROUP LIMITED

Overview

Company Name	AVONSIDE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03717605
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1999
Date of Cessation	Feb 05, 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 GROUP LIMITED?

(7415) /

Where is AVONSIDE GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NOVASIDE LIMITED	Feb 22, 1999	Feb 22, 1999

What are the latest accounts for AVONSIDE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AVONSIDE GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 04, 2010

Termination of appointment of Denise Walker as a director

2 pages

TM01

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

Dec 23, 2009

Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on Dec 23, 2009

2 pages

AD01

Sep 10, 2009

Group of companies' accounts made up to Dec 31, 2008

23 pages

Feb 09, 2009

legacy

5 pages

363a

Oct 30, 2008

Group of companies' accounts made up to Dec 31, 2007

23 pages

Jan 25, 2008

legacy

2 pages

363a

Oct 30, 2007

Group of companies' accounts made up to Dec 31, 2006

20 pages

Jan 29, 2007

legacy

7 pages

363s

Nov 04, 2006

Group of companies' accounts made up to Dec 31, 2005

21 pages

Jan 13, 2006

legacy

7 pages

363s

Nov 09, 2005

Group of companies' accounts made up to Dec 31, 2004

23 pages

Jan 10, 2005

legacy

7 pages

363s

Sep 22, 2004

Group of companies' accounts made up to Dec 31, 2003

29 pages

Aug 20, 2004

legacy

1 pages

288a

Jan 27, 2004

legacy

7 pages

363s

Nov 11, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 11, 2003

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 30, 2003

legacy

2 pages

288a

Oct 30, 2003

legacy

1 pages

288b

Oct 30, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of AVONSIDE GROUP 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	Oct 23, 2003		Secretary	41 Gleneagles Drive Penwortham PR1 0JT Preston		British		634410003
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Jan 09, 2001		Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-7	39444010001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Mar 25, 1999	Apr 30, 1999	Secretary	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British		54898960001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Apr 30, 1999	Jan 09, 2001	Secretary	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British		37111560003
WALKER, Jonathan James Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Jan 09, 2001	Oct 23, 2003	Secretary	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire		British		39444010001
OTHERS INTERESTS LTD Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire	Feb 22, 1999	Mar 25, 1999	Secretary	Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire				103784950001
BARNES, Robert Bruce 19 Lewisham High Street Lewisham SE13 5AF London	Mar 25, 1999	Apr 30, 1999	Director	19 Lewisham High Street Lewisham SE13 5AF London		British	1952-7	38841560002
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Mar 25, 1999	Oct 23, 2003	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	Apr 01, 2001	Apr 05, 2003	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Jan 01, 2000	Oct 23, 2003	Director	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	United Kingdom	British	1947-1	71617270002
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Apr 30, 1999	Mar 31, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	37111560003
WALKER, Denise Margaret Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	Aug 13, 2004	Dec 15, 2009	Director	Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire	England	British	1958-5	99687220001
OFFSHELF LTD Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire	Feb 22, 1999	Mar 25, 1999	Director	Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire				42228870001
OTHERS INTERESTS LTD Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire	Feb 22, 1999	Mar 25, 1999	Director	Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire				103784950001

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 17, 2003 Delivered On Oct 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £188,090.00 credited to account designation 40517144 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2003Registration of a charge (395)
Keyman insurance assignment	Created On Nov 05, 1999 Delivered On Nov 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The interest and benefit in and to the policy: richard slater, £500,000, policy number rnf 00071466A and the proceeds and the full benefit thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1999Registration of a charge (395) Oct 29, 2003Statement 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 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 Apr 08, 1999 Delivered On Apr 19, 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 Apr 19, 1999Registration of a charge (395) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 08, 1999 Delivered On Apr 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All securities and all the crest rights. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1999Registration of a charge (395) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over account	Created On Apr 08, 1999 Delivered On Apr 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title benefit and interest in and to the charged account. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 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 GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 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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