AVOCET HOLDINGS LIMITED

Overview

Company Name	AVOCET HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06312576
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2007
Date of Cessation	May 13, 2013

Summary

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

What is the purpose of AVOCET HOLDINGS LIMITED?

(7415) /

Where is AVOCET HOLDINGS LIMITED located?

Registered Office Address	C/O Clark Business Recovery Limited 26 York Place LS1 2EY Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AVOCET HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 348 LIMITED	Jul 13, 2007	Jul 13, 2007

What are the latest accounts for AVOCET HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AVOCET HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Apr 17, 2012

Statement of affairs with form 4.19

9 pages

4.20

Apr 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 11, 2012	LRESEX

Apr 04, 2012

Registered office address changed from Brookfoot Mills Elland Road Brighouse West Yorkshire HD6 2RW on Apr 04, 2012

2 pages

AD01

Feb 29, 2012

Termination of appointment of Nicholas Andrew Ridings as a director on Feb 29, 2012

1 pages

TM01

Feb 29, 2012

Termination of appointment of Nicholas Andrew Ridings as a secretary on Feb 29, 2012

1 pages

TM02

Jan 03, 2012

Termination of appointment of Paul Nicolas Gale as a director on Dec 30, 2011

1 pages

TM01

Dec 20, 2011

Termination of appointment of Stephen Stewart as a director on Dec 15, 2011

1 pages

TM01

Sep 30, 2011

Group of companies' accounts made up to Dec 31, 2010

31 pages

Aug 04, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2011	Statement of capital on Aug 04, 2011 Capital: GBP 219,262	SH01

Jul 22, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

14 pages

AR01

Jul 22, 2010

Director's details changed for Stephen Stewart on Jul 13, 2010

2 pages

CH01

Jul 22, 2010

Director's details changed for Kevin Harvey on Jul 13, 2010

2 pages

CH01

Jul 13, 2010

Group of companies' accounts made up to Dec 31, 2009

31 pages

Jul 02, 2010

legacy

7 pages

MG01

Dec 02, 2009

Appointment of Mr Paul Nicolas Gale as a director

2 pages

AP01

Aug 06, 2009

legacy

23 pages

363a

Jul 27, 2009

legacy

1 pages

288b

Jul 27, 2009

legacy

2 pages

288a

Jun 29, 2009

legacy

1 pages

288b

Jun 02, 2009

Group of companies' accounts made up to Dec 31, 2008

33 pages

Nov 18, 2008

legacy

8 pages

395

Aug 05, 2008

legacy

23 pages

363a

View All Filings

Who are the officers of AVOCET HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTWOOD, William Harry Burnell Arms Winkburn NG22 8PQ Newark Nottinghamshire	Nov 19, 2007		Director	Burnell Arms Winkburn NG22 8PQ Newark Nottinghamshire	England	British	1946-3	22091960004
HARVEY, Kevin 36 Mackinnon Avenue Chapel Way Kiveton Park S26 6QB Sheffield South Yorkshire	Nov 19, 2007		Director	36 Mackinnon Avenue Chapel Way Kiveton Park S26 6QB Sheffield South Yorkshire	England	British	1967-12	70919950002
JONES, Ian Gary Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire	Oct 31, 2007		Director	Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire	England	British	1964-7	125696390001
TUCK, Michael Colin 10 Park Mews DN22 6UT Retford Nottinghamshire	Oct 31, 2007		Director	10 Park Mews DN22 6UT Retford Nottinghamshire	United Kingdom	British	1961-11	125904620001
JONES, Ian Gary Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire	Oct 31, 2007	Jul 21, 2009	Secretary	Brentwood Greave House Fields HX2 6PQ Halifax West Yorkshire		British		125696390001
RIDINGS, Nicholas Andrew Firwood Cottage Mottram Road SK9 7DW Alderley Edge Cheshire	Jul 21, 2009	Feb 29, 2012	Secretary	Firwood Cottage Mottram Road SK9 7DW Alderley Edge Cheshire		British		48835840002
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Jul 13, 2007	Oct 31, 2007	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
GALE, Paul Nicolas Brookfoot Mills Elland Road HD6 2RW Brighouse West Yorkshire	Oct 22, 2009	Dec 30, 2011	Director	Brookfoot Mills Elland Road HD6 2RW Brighouse West Yorkshire	England	British	1959-8	147357260001
RIDINGS, Nicholas Andrew Firwood Cottage Mottram Road SK9 7DW Alderley Edge Cheshire	Jul 21, 2009	Feb 29, 2012	Director	Firwood Cottage Mottram Road SK9 7DW Alderley Edge Cheshire	England	British	1962-1	48835840002
STEWART, Stephen 26 Wells Road Thornhill WF12 0LE Dewsbury	May 06, 2008	Dec 15, 2011	Director	26 Wells Road Thornhill WF12 0LE Dewsbury	United Kingdom	British	1966-10	64944430002
WAKEMAN, Timothy Roy 3 The Quarter 14 Long Road CB2 8PS Cambridge Cambridgeshire	Nov 19, 2007	Jun 15, 2009	Director	3 The Quarter 14 Long Road CB2 8PS Cambridge Cambridgeshire	United Kingdom	British	1946-11	125667180001
SHOOSMITHS DIRECTORS LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Jul 13, 2007	Oct 31, 2007	Director	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				100606700001

View Detailed Information on Officers and People with Significant Control

Does AVOCET HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 29, 2010 Delivered On Jul 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Business Capital (A Division of Kbc Bank Nv)
	Transactions Jul 02, 2010Registration of a charge (MG01)
Assignment by way of security relating to keyman life assurance policy (the assignment)	Created On Nov 11, 2008 Delivered On Nov 18, 2008	Outstanding	Amount secured All monies due or to become due by each oligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns each policy and all policy proceeds and all its right,title and interest present and future in each policy. Insurer aegon scottish equitable policy no:LO194086503 sum assured £500,000 term of cover 5 years category of cover life date of policy 1ST july 2008. insurer aegon scottish equitable policy no:LO196786503 life assured michael tuck sum assured £500,000 term of cover 5 years category of cover life or terminal illness date of policy 13TH of february 2008.
	Persons Entitled Landsbanki Commercial Finance a Division of Landsbanki Islands Hf.
	Transactions Nov 18, 2008Registration of a charge (395)
Debenture	Created On Nov 02, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to any of all of the secured parties 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 Hotbed Limited
	Transactions Nov 15, 2007Registration of a charge (395)
Debenture	Created On Nov 02, 2007 Delivered On Nov 08, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Commercial Finance a Division of Landsbanki Islands Hf
	Transactions Nov 08, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AVOCET HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2012	Commencement of winding up
May 13, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Nicholas Clark 26 York Place LS1 2EY Leeds	practitioner	26 York Place LS1 2EY Leeds	Apr 11, 2012

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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