AVL (PUBS) NO.1 LIMITED

Overview

Company Name	AVL (PUBS) NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04807720
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003
Date of Cessation	Apr 25, 2022

Summary

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

What is the purpose of AVL (PUBS) NO.1 LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is AVL (PUBS) NO.1 LIMITED located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of AVL (PUBS) NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
ANSWERNUMBER LIMITED	Jun 23, 2003	Jun 23, 2003

What are the latest accounts for AVL (PUBS) NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 29, 2018

What are the latest filings for AVL (PUBS) NO.1 LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 31, 2021

Liquidators' statement of receipts and payments to Jan 15, 2021

10 pages

LIQ03

Jan 28, 2020

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 28, 2020

2 pages

AD01

Jan 27, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 27, 2020

Declaration of solvency

5 pages

LIQ01

Jan 27, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 16, 2020	LRESSP

Dec 30, 2019

Statement of capital on Dec 30, 2019

Capital: GBP 1

3 pages

SH19

Dec 15, 2019

legacy

1 pages

SH20

Dec 15, 2019

legacy

1 pages

CAP-SS

Dec 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 04, 2019

Confirmation statement made on Jul 04, 2019 with updates

4 pages

CS01

Jan 10, 2019

Accounts for a dormant company made up to Apr 29, 2018

12 pages

Jul 04, 2018

Confirmation statement made on Jul 04, 2018 with updates

4 pages

CS01

Jan 31, 2018

Appointment of Mr Richard Smothers as a director on Jan 31, 2018

2 pages

AP01

Jan 31, 2018

Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018

1 pages

TM01

Oct 20, 2017

Accounts for a dormant company made up to Apr 30, 2017

11 pages

Jul 11, 2017

Notification of Aspect Ventures Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 04, 2017

Confirmation statement made on Jul 04, 2017 with updates

4 pages

CS01

Jan 19, 2017

Accounts for a dormant company made up to May 01, 2016

12 pages

Jun 23, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 100	SH01

Apr 26, 2016

Appointment of Lindsay Anne Keswick as a secretary on Apr 25, 2016

2 pages

AP03

Apr 26, 2016

Termination of appointment of Claire Susan Stewart as a secretary on Apr 25, 2016

1 pages

TM02

Mar 07, 2016

Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Mar 07, 2016

1 pages

AD01

Feb 11, 2016

Accounts for a dormant company made up to Aug 22, 2015

5 pages

View All Filings

Who are the officers of AVL (PUBS) NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Apr 25, 2016		Secretary	22 York Buildings WC2N 6JU London Resolve Advisory Limited					207524040001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	Director	242658700001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					180591800001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British			117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					172444900001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British			81789210004
STEVENS, Mark 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian	Jul 04, 2003	Nov 03, 2003	Secretary	5 Lyon Drive Murieston EH54 9HF Livingston West Lothian		British		Company Secretary	80951870001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					181022080001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other			130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Nov 03, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British			135181230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 23, 2003	Jul 04, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	Director	164754670001
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Jul 04, 2003	Nov 03, 2003	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire		British	1946-8	Company Director	67937290001
CUMMING, Johanna Louise 18 Prospect Quay 98 Point Pleasant SW18 1PR London	Nov 03, 2003	Dec 02, 2003	Director	18 Prospect Quay 98 Point Pleasant SW18 1PR London	United Kingdom	British	1961-2	Director	111108910001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	Director	158484730001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	Director	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	Director	170184800001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2003	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	Company Director	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	Accountant	86246470001
KNIGHT, Andrew Ronald 89 Main Street DE13 7ED Alrewas Staffordshire	Nov 03, 2003	Dec 02, 2003	Director	89 Main Street DE13 7ED Alrewas Staffordshire		British	1967-4	Company Director	81555100002
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	Director	135408140001
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Jul 04, 2003	Nov 03, 2003	Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	Company Director	59934350001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1960-3	Director	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
RIKLIN, Cornel Carl 103 Barrow Gate Road Chiswick W4 4QS London	Nov 03, 2003	Jan 10, 2005	Director	103 Barrow Gate Road Chiswick W4 4QS London	England	Swiss	1955-12	Managing Director	78412270001
RIPPER, Christopher Hillroft House Main Street Upper Stowe NN7 4SH Northampton Northamptonshire	Jul 04, 2003	Nov 03, 2003	Director	Hillroft House Main Street Upper Stowe NN7 4SH Northampton Northamptonshire		British	1946-8	Company Director	97847560001
SMITH, Benedict James Flat 9 62 Eccleston Square SW1V 1PH London	Nov 03, 2003	Jan 05, 2006	Director	Flat 9 62 Eccleston Square SW1V 1PH London	United Kingdom	British	1969-1	Company Director	75231110001
STONE, Stephen John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Apr 30, 2012	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1969-11	Director	131652460001
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Nov 03, 2003	Dec 02, 2003	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	Company Director	80167420001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Jan 05, 2006	Jul 01, 2008	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	Director	81928120001
TURPIN, Nigel Richard The Granary Cross Hill, Brixworth NN6 9DB Northampton Northamptonshire	Jul 04, 2003	Nov 03, 2003	Director	The Granary Cross Hill, Brixworth NN6 9DB Northampton Northamptonshire		British	1951-3	Company Director	63410670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVL (PUBS) NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspect Ventures Limited

Apr 06, 2016

Westgate

IP33 1QT Bury St. Edmunds

Westgate Brewery

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	02468264

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AVL (PUBS) NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment and restatement deed	Created On Jul 07, 2006 Delivered On Jul 21, 2006	Outstanding	Amount secured All monies due or to become due from each security provider or any other security provider to the chargee or any of the other borrower group secured creditors on any account whatsoever. All monies due or to become due from each security provider and/or any other security provider and/or the punch borrower to the chargee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Real property scottish property ancillary property rights shares contractual rights insurance intellectual property book debts accounts licences and consents. See the mortgage charge document for full details.
	Persons Entitled Deutsche Truste Company Limited in Its Capacity as the "Issuer Security Trustee" and "Borrowergroup Security Trustee"
	Transactions Jul 21, 2006Registration of a charge (395)
Supplemental deed of charge	Created On Mar 21, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any other security provider and/or the punch borrower or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H abbey 944 chesterfield road sheffield t/no SYK428293,f/h abington park brewery wellingborough road northampton t/no NN160993,f/h adam & eve high street homerton t/no EGL413814 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited as Agent and Trustee for the Borrower Secured Parties
	Transactions Mar 31, 2006Registration of a charge (395)
Borrower group deed of charge	Created On Nov 25, 2004 Delivered On Dec 13, 2004	Outstanding	Amount secured All monies due or to become due from the company or any other security provider to the borrower group security trustee or any of the other borrower group secured creditors on any account whatsoever and all monies due or to become due from the company and/or any other security provider and/or bankco and/or loanco to the borrower group security trustee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a abbey 944 chesterfield road sheffield t/no SYK428293, f/h property k/a abington park brewery wellingborough road northampton t/no NN160993, f/h property k/a adam & eve st james 81 & 82 petty france westminster london t/no LN211870. For details of further properties charged please refer to form 395. by way of fixed security all right title interest and benefit in to and under all shares stocks debentures and other securities and all dividends, the relevant documents, the insurance policies, the intellectual property rights, book debts and floating charge all undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited (As Trustee for the Borrower Secured Parties)
	Transactions Dec 13, 2004Registration of a charge (395)
Security agreement	Created On Dec 15, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 PLC (The Facility Agent) as Agent and Trustee for the Financeparties
	Transactions Dec 31, 2003Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVL (PUBS) NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2020	Commencement of winding up
Apr 25, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings John Addam Street WC2N 6JU London	practitioner	22 York Buildings John Addam Street WC2N 6JU London	Jan 16, 2020
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Jan 16, 2020

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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