AVENBURY PROPERTIES LIMITED
Overview
| Company Name | AVENBURY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07277592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVENBURY PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AVENBURY PROPERTIES LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENBURY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AVENBURY PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 21, 2020 |
What are the latest filings for AVENBURY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2025 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 20, 2022 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY England to 79 Caroline Street Birmingham B3 1UP on May 13, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on Feb 12, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Philip David Thomas on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Alexia Love Thomas on Jan 21, 2020 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Hill Oak Farm Bishops Frome Worcester WR6 5BH to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of AVENBURY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Helen Alexia Love | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | United Kingdom | British | Director | 114243840001 | ||||||||
| THOMAS, Philip David | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | United Kingdom | British | Director | 114243480001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 151821260001 | ||||||||||
| CORNER, Simon Andrew Megginson | Director | Ballards Drive Upper Colwall WR13 6PP Malvern The Stables Worcestershire England | United Kingdom | British | Director | 79819150002 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 | ||||||||
| GALLAGHER, Martin John | Director | Chassetts Wood Road B94 6EW Lapworth Uplands Cottage Warwickshire United Kingdom | England | British | Director | 126089380001 | ||||||||
| KNIGHT-ADAMS, Jeremy | Director | Ballards Drive Upper Colwall WR13 6PP Malvern The Stables Worcestershire United Kingdom | England | British | Director | 152518440001 |
Who are the persons with significant control of AVENBURY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip David Thomas | Apr 06, 2016 | WR6 5BH Bishops Frome Hill Oak Farm Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Alexia Love Thomas | Apr 06, 2016 | WR6 5BH Bishops Frome Hill Oak Farm Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AVENBURY PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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