AVENUE SHELFCO 61 LIMITED
Overview
| Company Name | AVENUE SHELFCO 61 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06956490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVENUE SHELFCO 61 LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is AVENUE SHELFCO 61 LIMITED located?
| Registered Office Address | 11 The Avenue SO17 1XF Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENUE SHELFCO 61 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for AVENUE SHELFCO 61 LIMITED?
| Annual Return |
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What are the latest filings for AVENUE SHELFCO 61 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Wilkins on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AVENUE SHELFCO 61 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Rachel Elizabeth | Secretary | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | British | 52774770001 | ||||||
| SLATER, Rachel Elizabeth | Director | 1 High Street Eaton Bray LU6 2DN Dunstable Bedfordshire | England | British | 52774770001 | |||||
| WILKINS, Steven Michael | Director | Lower End Thornborough MK18 2DB Buckingham College Farm United Kingdom | England | British | 71409240002 | |||||
| MARSHALL, Claire Estelle | Secretary | Northall Road Eaton Bray LU6 2DQ Dunstable Cherry Tree Lodge Bedfordshire | British | 128745630001 | ||||||
| ANDREWS, Elizabeth | Director | Melfort Drive LU7 2XN Leighton Buzzard 36 Bedfordshire United Kingdom | United Kingdom | British | 139454160001 |
Does AVENUE SHELFCO 61 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 07, 2009 Delivered On Sep 11, 2009 | 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 F/H the howard arms public house, lower green, ilmongton, near shipton-on-stour t/n wk 335795 and fixed charge any policies of insurance see image for full details. | ||||
Persons Entitled
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Transactions
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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