AVON REAL ESTATE (CARE HOMES) LTD

Overview

Company Name	AVON REAL ESTATE (CARE HOMES) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06081492
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of AVON REAL ESTATE (CARE HOMES) LTD?

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

Where is AVON REAL ESTATE (CARE HOMES) LTD located?

Registered Office Address	105 Wigmore Street W1U 1QY London England
Undeliverable Registered Office Address	No

What were the previous names of AVON REAL ESTATE (CARE HOMES) LTD?

Previous Company Names
Company Name	From	Until
KENWRIGHT DEVELOPMENTS (QUEEN'S SQUARE) LTD	May 11, 2011	May 11, 2011

What are the latest accounts for AVON REAL ESTATE (CARE HOMES) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for AVON REAL ESTATE (CARE HOMES) LTD?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2017

Application to strike the company off the register

3 pages

DS01

Feb 06, 2017

Confirmation statement made on Feb 05, 2017 with updates

5 pages

CS01

Jan 30, 2017

Full accounts made up to Apr 30, 2016

10 pages

May 07, 2016

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

5 pages

Feb 16, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 100	SH01

Feb 15, 2016

Director's details changed for Mr Stephen John Pettit on Sep 01, 2014

2 pages

CH01

Feb 15, 2016

Director's details changed for Mr Andrew John Pettit on Sep 01, 2014

2 pages

CH01

Feb 15, 2016

Director's details changed for Mr William James Killick on Sep 01, 2014

2 pages

CH01

Oct 28, 2015

Registered office address changed from Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX United Kingdom to 105 Wigmore Street London W1U 1QY on Oct 28, 2015

1 pages

AD01

Oct 23, 2015

Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX on Oct 23, 2015

1 pages

AD01

May 01, 2015

Termination of appointment of Stephen James Wright as a director on Apr 24, 2015

1 pages

TM01

May 01, 2015

Termination of appointment of Stephen James Wright as a secretary on Apr 24, 2015

1 pages

TM02

Apr 23, 2015

Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP to 105 Wigmore Street London W1U 1QY on Apr 23, 2015

1 pages

AD01

Mar 05, 2015

Annual return made up to Feb 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2015	Statement of capital on Mar 05, 2015 Capital: GBP 100	SH01

Feb 11, 2015

Accounts for a dormant company made up to Apr 30, 2014

8 pages

Apr 02, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 100	SH01

Jan 30, 2014

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

6 pages

Oct 23, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Oct 15, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 08, 2013

Certificate of change of name

Company name changed kenwright developments (queen's square) LTD\certificate issued on 08/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2013	Change company name resolution on Oct 08, 2013	RES15
change-of-name	Oct 08, 2013	Change of name by resolution	NM01

Apr 04, 2013

Termination of appointment of Mark Kennedy as a director

1 pages

TM01

Apr 04, 2013

Director's details changed for Stephen John Pettit on Apr 04, 2013

2 pages

CH01

Feb 11, 2013

Annual return made up to Feb 05, 2013 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of AVON REAL ESTATE (CARE HOMES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILLICK, William James Wigmore Street W1U 1QY London 105 England	Feb 05, 2007		Director	Wigmore Street W1U 1QY London 105 England	England	British	1972-9	71352980002
PETTIT, Andrew John Wigmore Street W1U 1QY London 105 England	Feb 05, 2007		Director	Wigmore Street W1U 1QY London 105 England	England	British	1968-3	62947400004
PETTIT, Stephen John Wigmore Street W1U 1QY London 105 England	Feb 05, 2007		Director	Wigmore Street W1U 1QY London 105 England	England	British	1976-7	115761080030
WRIGHT, Stephen James Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom	Sep 11, 2008	Apr 24, 2015	Secretary	Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom		British		68454700007
CAXTON SECRETARIES LIMITED Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff	Feb 05, 2007	Sep 11, 2008	Secretary	Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff				79201840001
KENNEDY, Mark Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon	Feb 05, 2007	Mar 12, 2013	Director	Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon	United Kingdom	British	1970-3	101944800001
WRIGHT, Stephen James Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom	Feb 05, 2007	Apr 24, 2015	Director	Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom	United Kingdom	British	1964-7	68454700007
CAXTON DIRECTORS LIMITED Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff	Feb 05, 2007	Feb 05, 2007	Director	Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff				79429480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON REAL ESTATE (CARE HOMES) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kenwright Developments Llp

Apr 18, 2016

Wigmore Street

W1U 1QY London

105

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Oc322055

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.

View Detailed Information on Persons with Significant Control

Does AVON REAL ESTATE (CARE HOMES) LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment of rent	Created On Apr 19, 2007 Delivered On Apr 25, 2007	Satisfied	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 All the companys rights title onterest and benefit in and to the rent. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2007Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 19, 2007 Delivered On Apr 25, 2007	Satisfied	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 L/H queen anne house 69, 70, 71 and 73 queen square and 22, 23 and 23A king street bristol t/n BL22656 and l/h 72 queen square bristol t/n AV167987 and l/h 66 queen square bristol t/n AV167130 for details of further properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2007Registration of a charge (395) Oct 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 19, 2007 Delivered On Apr 25, 2007	Satisfied	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 Scotland
	Transactions Apr 25, 2007Registration of a charge (395) May 27, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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