AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED

Overview

Company Name	AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03892247
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED?

(4531) /
(4534) /

Where is AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED located?

Registered Office Address	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Nov 01, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2010	Statement of capital on Nov 01, 2010 Capital: GBP 1	SH01

Oct 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Feb 11, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Feb 11, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Feb 11, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Feb 10, 2010

Termination of appointment of Ashley Martin as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Paul Sellers as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Stephen Bridgewater as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Stephen Batty as a director

1 pages

TM01

Dec 01, 2009

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

6 pages

AR01

Dec 01, 2009

Director's details changed for Paul Sellers on Nov 30, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Stephen Bridgewater on Nov 30, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Stephen Michael Batty on Nov 30, 2009

2 pages

CH01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

16 pages

Oct 06, 2009

legacy

24 pages

MG01

Apr 07, 2009

legacy

1 pages

403a

Apr 07, 2009

legacy

1 pages

403a

Mar 24, 2009

legacy

22 pages

395

Mar 19, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2009

legacy

7 pages

288a

View All Filings

Who are the officers of AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-KORDI, Sandra Joan Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Dec 31, 2009	Nov 22, 2010	Secretary	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon				148915250001
BATTY, Stephen Michael 46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	Dec 10, 1999	Sep 28, 2007	Secretary	46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley		British		61237770002
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 28, 2007	Dec 31, 2009	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 10, 1999	Dec 10, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BATTY, Stephen Michael 46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	Dec 10, 1999	Dec 31, 2009	Director	46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	United Kingdom	British	1953-3	61237770002
BRIDGEWATER, Stephen 69 Caistor Drive TS25 2QR Hartlepool Cleveland	Apr 01, 2004	Dec 31, 2009	Director	69 Caistor Drive TS25 2QR Hartlepool Cleveland	United Kingdom	British	1963-4	97536570001
DICKINSON, Ronald William 5 Ashworth Drive HU10 7NF Kirkella East Yorkshire	Dec 10, 1999	Dec 31, 2008	Director	5 Ashworth Drive HU10 7NF Kirkella East Yorkshire		British	1956-9	25252540003
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Mar 10, 2009	Dec 31, 2009	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	116805870001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Apr 03, 2001	Apr 05, 2003	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
PRIESTLEY, Michael 4 Aycliffe Gates Durham Road DL5 6GT Aycliffe Village County Durham	Dec 10, 1999	Jun 24, 2002	Director	4 Aycliffe Gates Durham Road DL5 6GT Aycliffe Village County Durham		British	1965-9	92813000001
SELLERS, Paul 17 Meadow Rise NE9 6GB Gateshead Tyne & Wear	Apr 01, 2004	Dec 31, 2009	Director	17 Meadow Rise NE9 6GB Gateshead Tyne & Wear	United Kingdom	British	1969-6	97536180001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Mar 10, 2009	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
TURNBULL, Julian Patrick Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Dec 31, 2009	Jan 07, 2011	Director	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	United Kingdom	British	1951-1	148730570001
WILCOX, Robert Andrew 24 Newquay Close TS26 0XG Hartlepool Cleveland	Apr 01, 2004	Nov 04, 2005	Director	24 Newquay Close TS26 0XG Hartlepool Cleveland		British	1963-7	97536450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 10, 1999	Dec 10, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Sep 30, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties
	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 The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 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 see image for full details.
	Persons Entitled Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties please see form 395 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 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009
Debenture	Created On Feb 24, 2006 Delivered On Mar 01, 2006	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 National Westminster Bank PLC
	Transactions Mar 01, 2006Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 12, 2003 Delivered On Aug 21, 2003	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 21, 2003Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 12, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from any of the charging companies to the security beneficiaries (or any of them) 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 Alchemy Partners (Guernsey) Limited (as Security Trustee for the Security Beneficiaries)("the Security Trustee")
	Transactions Aug 19, 2003Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 22, 2000 Delivered On Aug 29, 2000	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 Natwest Acquisition Finance
	Transactions Aug 29, 2000Registration of a charge (395) Aug 29, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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