AVONCROFT COURT MANAGEMENT COMPANY LIMITED

AVONCROFT COURT MANAGEMENT COMPANY LIMITED

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

    Company NameAVONCROFT COURT MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05358557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVONCROFT COURT MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AVONCROFT COURT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of AVONCROFT COURT MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONCROFT HOMES (BANBURY) LIMITEDFeb 09, 2005Feb 09, 2005

    What are the latest accounts for AVONCROFT COURT MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AVONCROFT COURT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Centrick Limited on Oct 10, 2015

    1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 3 the Courtyard Timothys Bridge Road, Stratford Enterprise Park Stratford-upon-Avon Warwickshirecv37 9Np* on Oct 24, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

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

    4 pagesAR01

    Appointment of Centrick Limited as a secretary

    2 pagesAP04

    Termination of appointment of Shane Bland as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Who are the officers of AVONCROFT COURT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRICK LIMITED
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    1st Floor
    England
    Secretary
    York House
    38 Great Charles Street
    B3 3JY Birmingham
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number02999888
    147194200001
    ACKRILL, James William
    15 Chapel Court Windsor Street
    CV32 5ER Leamington Spa
    Warwickshire
    Director
    15 Chapel Court Windsor Street
    CV32 5ER Leamington Spa
    Warwickshire
    EnglandBritish107302260003
    BLAND, Shane
    Commercial Street
    B1 1RS Birmingham
    16
    United Kingdom
    Secretary
    Commercial Street
    B1 1RS Birmingham
    16
    United Kingdom
    British113755560002
    LEWIS, Jane Elizabeth
    The Nook
    Wolverton
    CV37 0HG Stratford Upon Avon
    Warwickshire
    Secretary
    The Nook
    Wolverton
    CV37 0HG Stratford Upon Avon
    Warwickshire
    British40455240002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    LEWIS, Graham
    The Nook
    Wolverton
    CV37 0HF Stratford Upon Avon
    Warwickshire
    Director
    The Nook
    Wolverton
    CV37 0HF Stratford Upon Avon
    Warwickshire
    United KingdomBritish102294390001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of AVONCROFT COURT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Ackrill
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    West Midlands
    Apr 06, 2016
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    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.

    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