AVONSIDE SERVICES GROUP LIMITED

Overview

Company Name	AVONSIDE SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04827214
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2003
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 SERVICES GROUP LIMITED?

(4533) /

Where is AVONSIDE SERVICES GROUP 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 SERVICES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AVONSIDE SERVICES GROUP 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

Oct 28, 2010

Full accounts made up to Dec 31, 2009

12 pages

Aug 23, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2010	Statement of capital on Aug 23, 2010 Capital: GBP 200,000	SH01

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 Garvis Snook as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Ashley Maritn as a director

1 pages

TM01

Feb 09, 2010

Termination of appointment of John Ball as a director

1 pages

TM01

Feb 09, 2010

Termination of appointment of William Gibson as a director

1 pages

TM01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 06, 2009

legacy

24 pages

MG01

Jul 09, 2009

legacy

6 pages

363a

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

22 pages

RESOLUTIONS

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

Mar 16, 2009

legacy

24 pages

395

Feb 18, 2009

legacy

1 pages

288b

Jan 19, 2009

legacy

1 pages

288b

Jan 16, 2009

legacy

1 pages

288b

Oct 27, 2008

Full accounts made up to Dec 31, 2007

12 pages

View All Filings

Who are the officers of AVONSIDE SERVICES GROUP 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				148909950001
BATTY, Stephen Michael 46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	Jul 15, 2003	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
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 09, 2003	Jul 15, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BALL, John Alexander 8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire	Jul 15, 2003	Dec 31, 2009	Director	8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire	United Kingdom	British	1951-8	1011280002
DICKINSON, Ronald William 5 Ashworth Drive HU10 7NF Kirkella East Yorkshire	Jul 15, 2003	Dec 31, 2008	Director	5 Ashworth Drive HU10 7NF Kirkella East Yorkshire		British	1956-9	25252540003
GIBSON, William David 17 Smallshaw Close Ashton In Makerfield WN4 9LW Wigan Lancashire	Jul 31, 2003	Nov 13, 2009	Director	17 Smallshaw Close Ashton In Makerfield WN4 9LW Wigan Lancashire	United Kingdom	British	1954-7	4342720002
MARITN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Sep 28, 2007	Dec 31, 2009	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire		British	1958-6	125160260001
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Sep 28, 2007	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	108720180001
SAYERS, Steven 5 Courcelles Court KY13 8FT Kinross Fife	Jul 15, 2003	Dec 31, 2008	Director	5 Courcelles Court KY13 8FT Kinross Fife	United Kingdom	British	1954-5	91113050001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Sep 28, 2007	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
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 09, 2003	Jul 15, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE SERVICES GROUP 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 28, 2003 Delivered On Aug 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 29, 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)

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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