AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED

AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameAVALON PROPERTY DEVELOPMENT & RENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05145076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED located?

    Registered Office Address
    10 Ferndale
    Dartmouth
    TQ6 9QV Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    14 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2014

    Statement of capital on Jun 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Termination of appointment of Auriol Bradbury as a director

    1 pagesTM01

    Annual return made up to Jun 03, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Auriol Jean Bradbury on Apr 15, 2012

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Auriol Jean Bradbury on Jul 28, 2011

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    14 pagesAR01

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

    9 pagesAA

    Who are the officers of AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Peta Adrienne
    10 Ferndale
    TQ6 9QU Dartmouth
    Secretary
    10 Ferndale
    TQ6 9QU Dartmouth
    British98127470002
    HARPER, Peta Adrienne
    10 Ferndale
    TQ6 9QU Dartmouth
    Director
    10 Ferndale
    TQ6 9QU Dartmouth
    United KingdomBritishHuman Resources Advisor98127470002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRADBURY, Auriol Jean
    170 St. Marychurch Road
    TQ1 3AB Torquay
    Flat 20
    England
    Director
    170 St. Marychurch Road
    TQ1 3AB Torquay
    Flat 20
    England
    EnglandBritishRetired Teacher72621270003

    Who are the persons with significant control of AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peta Adrienne Harper
    10 Ferndale
    Dartmouth
    TQ6 9QV Devon
    Apr 06, 2016
    10 Ferndale
    Dartmouth
    TQ6 9QV Devon
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does AVALON PROPERTY DEVELOPMENT & RENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 30, 2005
    Delivered On Jul 09, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 alexandra road, ellacombe, torquay, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2005Registration of a charge (395)
    Legal charge
    Created On Jan 26, 2005
    Delivered On Feb 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings opposite the post office stores north hill launceston cornwall t/no's CL73370 and CL82577. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 13, 2004
    Delivered On Sep 18, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor flat 44 penrose street north road west plymouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 18, 2004Registration of a charge (395)
    • Mar 16, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 08, 2004
    Delivered On Jul 14, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a ground floor flat, 40A penrose street, north road, west pylmouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 14, 2004Registration of a charge (395)

    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.
    • license: CC0