AVERBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAVERBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05477527
    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 AVERBRIDGE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AVERBRIDGE LIMITED located?

    Registered Office Address
    The Old Laundry
    Bridge Street
    PO7 6DZ Southwick Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVERBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for AVERBRIDGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVERBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Yvonne Margaret Furguson on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 27, 2006

    legacy

    363(288)

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of AVERBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURGUSON, Yvonne Margaret
    West Ashling Road
    Hambrook
    PO18 8UF Chichester
    Beechbrooke House
    West Sussex
    United Kingdom
    Secretary
    West Ashling Road
    Hambrook
    PO18 8UF Chichester
    Beechbrooke House
    West Sussex
    United Kingdom
    British106480960002
    FERGUSON, Jeffrey John Donald
    West Ashling Road
    PO18 8UF Hambrook
    Beechbrook House
    West Sussex
    Director
    West Ashling Road
    PO18 8UF Hambrook
    Beechbrook House
    West Sussex
    EnglandBritish24338620003
    FURGUSON, Yvonne Margaret
    West Ashling Road
    Hambrook
    PO18 8UF Chichester
    Beechbrooke House
    West Sussex
    United Kingdom
    Director
    West Ashling Road
    Hambrook
    PO18 8UF Chichester
    Beechbrooke House
    West Sussex
    United Kingdom
    United KingdomBritish106480960002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does AVERBRIDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 15, 2005
    Delivered On Jul 20, 2005
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 20, 2005Registration 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