AVONDALE DEVELOPMENTS LIMITED

Overview

Company Name	AVONDALE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07398643
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2010
Date of Cessation	Sep 10, 2024

Summary

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

What is the purpose of AVONDALE DEVELOPMENTS LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is AVONDALE DEVELOPMENTS LIMITED located?

Registered Office Address	Hillhouse International Business Park Fleetwood Road North FY5 4QD Thornton-Cleveleys England
Undeliverable Registered Office Address	No

What are the latest accounts for AVONDALE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AVONDALE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 26, 2024

What are the latest filings for AVONDALE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2024	Application to strike the company off the register	2 pages	DS01

Jun 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 09, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registered office address changed from PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on Feb 21, 2024	1 pages	AD01

Dec 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Oct 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 30, 2021	Termination of appointment of Simon Towers as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021	2 pages	AP01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	3 pages	CS01

Nov 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020	2 pages	PSC01

Feb 11, 2020	Registered office address changed from C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Park Thornton-Cleveleys FY5 4QD on Feb 11, 2020	1 pages	AD01

Nov 01, 2019	Current accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Appointment of Miss Carol Thomson as a secretary on Sep 12, 2017	2 pages	AP03

View All Filings

Who are the officers of AVONDALE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Carol 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017		Secretary	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland				237952720001
LEWSLEY, John Charles St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Jun 30, 2021		Director	St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Scotland	British	1976-4	267139810001
MCFARLANE, Michelle 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017		Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	United Kingdom	British	1968-12	237950620001
THOMSON, Carol 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017		Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Scotland	British	1971-1	216122140001
BOETTCHER, Jean Hesketh Road M33 5AA Sale 7 Cheshire United Kingdom	Oct 06, 2010	Nov 30, 2015	Secretary	Hesketh Road M33 5AA Sale 7 Cheshire United Kingdom				154653300001
SINCLAIR, Craig Polmont FK2 0YG Falkirk Avondale Quarry Scotland	Nov 30, 2015	Sep 12, 2017	Secretary	Polmont FK2 0YG Falkirk Avondale Quarry Scotland				203104660001
COOPER, Colin Dalefords Lane Whitegate CW8 2BN Northwich Lapwing Hall Farm Cheshire United Kingdom	Oct 06, 2010	Dec 08, 2016	Director	Dalefords Lane Whitegate CW8 2BN Northwich Lapwing Hall Farm Cheshire United Kingdom	United Kingdom	British	1953-7	42373350003
COOPER, Derek c/o Uhy City Registrars 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Oct 06, 2010	Sep 12, 2017	Director	c/o Uhy City Registrars 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1948-4	35268330013
HOLT, John Michael c/o Uhy City Registrars 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England	Oct 06, 2010	Sep 12, 2017	Director	c/o Uhy City Registrars 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England	England	British	1953-2	9918580005
TOWERS, Simon 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017	Jun 30, 2021	Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	England	British	1968-9	98699910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONDALE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Mcfarlane

Mar 31, 2020

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Avondale Holdings Limited

Apr 06, 2016

Quadrant House, Floor 6

4 Thomas More Square

E1W 1YW London

C/O Uhy City Registrars

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02872909

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

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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