AVANTGARDE PROPERTIES LIMITED

Overview

Company Name	AVANTGARDE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04880292
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2003
Date of Cessation	Aug 04, 2016

Summary

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

What is the purpose of AVANTGARDE PROPERTIES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is AVANTGARDE PROPERTIES LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of AVANTGARDE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AVANTGARDE HOMES LIMITED	Aug 28, 2003	Aug 28, 2003

What are the latest accounts for AVANTGARDE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What is the status of the latest annual return for AVANTGARDE PROPERTIES LIMITED?

Annual Return

Last Annual Return	Aug 28, 2012

What are the latest filings for AVANTGARDE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2016

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Oct 09, 2015

Liquidators' statement of receipts and payments to Jul 30, 2015

15 pages

4.68

Oct 02, 2014

Liquidators' statement of receipts and payments to Jul 30, 2014

15 pages

4.68

Aug 06, 2013

Statement of affairs with form 4.19

6 pages

4.20

Aug 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 09, 2013

Registered office address changed from * Managers Office - Luxaa Apartments 75a Low Road Balby Doncaster South Yorkshire DN4 8PW England* on Jul 09, 2013

2 pages

AD01

Feb 11, 2013

legacy

3 pages

MG02

Feb 11, 2013

legacy

3 pages

MG02

Feb 11, 2013

legacy

3 pages

MG02

Feb 11, 2013

legacy

3 pages

MG02

Feb 11, 2013

legacy

3 pages

MG02

Sep 21, 2012

Registered office address changed from * 75 Low Road Balby Doncaster South Yorkshire DN4 8PW* on Sep 21, 2012

1 pages

AD01

Sep 05, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2012	Statement of capital on Sep 05, 2012 Capital: GBP 100	SH01

Jun 13, 2012

Total exemption small company accounts made up to Nov 30, 2011

7 pages

Sep 16, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

6 pages

AR01

Aug 30, 2011

Total exemption small company accounts made up to Nov 30, 2010

7 pages

Sep 16, 2010

Annual return made up to Aug 28, 2010 with full list of shareholders

5 pages

AR01

Aug 20, 2010

Total exemption small company accounts made up to Nov 30, 2009

7 pages

Sep 21, 2009

Accounts for a small company made up to Nov 30, 2008

7 pages

Sep 17, 2009

legacy

5 pages

363a

Jan 07, 2009

legacy

6 pages

363a

Jan 07, 2009

legacy

6 pages

363a

Sep 24, 2008

Accounts for a small company made up to Nov 30, 2007

7 pages

View All Filings

Who are the officers of AVANTGARDE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARMODY, Sean The Manor House Campsall DN6 9AQ Doncaster South Yorkshire	Aug 28, 2003		Secretary	The Manor House Campsall DN6 9AQ Doncaster South Yorkshire		British		44428620002
CARMODY, Michael 6 Copley Gardens Sprotbrough DN5 7JH Doncaster South Yorkshire	Aug 28, 2003		Director	6 Copley Gardens Sprotbrough DN5 7JH Doncaster South Yorkshire	United Kingdom	British	1945-5	33522760002
CARMODY, Sean The Manor House Campsall DN6 9AQ Doncaster South Yorkshire	Aug 28, 2003		Director	The Manor House Campsall DN6 9AQ Doncaster South Yorkshire	United Kingdom	British	1967-11	44428620002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 28, 2003	Aug 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does AVANTGARDE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage (own account)	Created On Jan 26, 2004 Delivered On Feb 05, 2004	Satisfied	Amount secured £30,000.00 due or to become due from the company to the chargee
	Short particulars Land on the west side of low road balby.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 05, 2004Registration of a charge (395) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage (own account)	Created On Jan 26, 2004 Delivered On Feb 05, 2004	Satisfied	Amount secured £195,000.00 due or to become due from the company to the chargee
	Short particulars Land at low road balby.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 05, 2004Registration of a charge (395) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 26, 2004 Delivered On Jan 27, 2004	Satisfied	Amount secured £85,000 due or to become due from the company to the chargee
	Short particulars 42-46-50 low road balby.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 27, 2004Registration of a charge (395) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 10, 2003 Delivered On Nov 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 19/21 high road low road balby doncaster t/n SYK265205.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 19, 2003Registration of a charge (395) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 06, 2003 Delivered On Nov 07, 2003	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 Yorkshire Bank PLC
	Transactions Nov 07, 2003Registration of a charge (395) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does AVANTGARDE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2016	Dissolved on
Jul 31, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Jul 31, 2013
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Jul 31, 2013

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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