AVENUE SHELFCO 17 LIMITED

Overview

Company Name	AVENUE SHELFCO 17 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05729071
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2006
Date of Cessation	Aug 23, 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 AVENUE SHELFCO 17 LIMITED?

(7011) /

Where is AVENUE SHELFCO 17 LIMITED located?

Registered Office Address	Hamilton Court Unit C Gogmore Lane KT16 9AP Chertsey Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for AVENUE SHELFCO 17 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for AVENUE SHELFCO 17 LIMITED?

Annual Return

Last Annual Return	Mar 03, 2007

What are the latest filings for AVENUE SHELFCO 17 LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 07, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2016	Receiver's abstract of receipts and payments to Mar 01, 2016	3 pages	3.6

Mar 29, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 29, 2016	Receiver's abstract of receipts and payments to Aug 13, 2015	3 pages	3.6

Mar 29, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 05, 2015	Receiver's abstract of receipts and payments to Feb 13, 2015	3 pages	3.6

Aug 28, 2014	Receiver's abstract of receipts and payments to Aug 13, 2014	3 pages	3.6

Aug 28, 2014	Receiver's abstract of receipts and payments to Feb 13, 2014	3 pages	3.6

Aug 28, 2014	Receiver's abstract of receipts and payments to Aug 13, 2013	3 pages	3.6

Mar 05, 2013	Receiver's abstract of receipts and payments to Feb 13, 2013	5 pages	3.6

Sep 14, 2012	Receiver's abstract of receipts and payments to Aug 13, 2012	3 pages	3.6

Jun 07, 2012	legacy	2 pages	LQ02

Jun 07, 2012	legacy	3 pages	LQ01

Mar 09, 2012	Receiver's abstract of receipts and payments to Feb 13, 2012	3 pages	3.6

Sep 12, 2011	Receiver's abstract of receipts and payments to Aug 13, 2011	3 pages	3.6

May 23, 2011	Receiver's abstract of receipts and payments to Feb 13, 2011	3 pages	3.6

Sep 22, 2010	Receiver's abstract of receipts and payments to Aug 13, 2010	3 pages	3.6

Sep 22, 2010	Receiver's abstract of receipts and payments to Feb 13, 2010	3 pages	3.6

Aug 28, 2009	Receiver's abstract of receipts and payments to Aug 13, 2009	3 pages	3.6

Mar 04, 2009	Receiver's abstract of receipts and payments to Feb 13, 2009	3 pages	3.6

Feb 18, 2008	legacy	1 pages	405(1)
Nov 29, 2007	Total exemption full accounts made up to Mar 31, 2007	8 pages	AA
Mar 24, 2007	legacy	6 pages	363s
Nov 06, 2006	legacy	4 pages	288a

View All Filings

Who are the officers of AVENUE SHELFCO 17 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVES, Sharon, Mrs. Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Aug 17, 2006		Secretary	Cottars St Leonards Hill SL4 4AL Windsor Berkshire		British		53334120001
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jul 06, 2006		Director	Cottars St Leonards Hill SL4 4AL Windsor Berkshire	United Kingdom	British	1949-8	50173270002
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Mar 03, 2006	Aug 17, 2006	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Mar 03, 2006	Jul 06, 2006	Director	11 The Avenue SO17 1XF Southampton Hampshire				86028110001

View Detailed Information on Officers and People with Significant Control

Does AVENUE SHELFCO 17 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment by way of security	Created On Sep 19, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns by way of security the agreements. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 30, 2006Registration of a charge (395)
Debenture	Created On Sep 19, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Ireland
	Transactions Sep 30, 2006Registration of a charge (395)
Legal charge	Created On Sep 19, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the east side of old mill road sandbach cheshire t/no CH508206, all right title & interest to & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 30, 2006Registration of a charge (395) Feb 15, 2008Appointment of a receiver or manager (405 (1)) 2Jun 02, 2012Appointment of a receiver or manager (LQ01) 1Jun 02, 2012Notice of ceasing to act as a receiver or manager (LQ02) 2Mar 18, 2016Notice of ceasing to act as a receiver or manager (RM02) 1Mar 18, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2

View Detailed Information on Charges

Does AVENUE SHELFCO 17 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2006	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Swiers Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	practitioner	Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	Feb 14, 2008	Mar 01, 2016
Edward Kenneth Dry 25 Wellington Street Leeds Ls1 4wg	practitioner	25 Wellington Street Leeds Ls1 4wg	Feb 14, 2008	May 06, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael Daniel Worsley Hardy 25 Wellington Street LS1 4WG Leeds West Yorkshire	receiver manager	25 Wellington Street LS1 4WG Leeds West Yorkshire	May 06, 2011	Mar 01, 2016

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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