AVANTE (WHITECLIFF) LTD.

AVANTE (WHITECLIFF) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAVANTE (WHITECLIFF) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09772380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVANTE (WHITECLIFF) LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is AVANTE (WHITECLIFF) LTD. located?

    Registered Office Address
    30-31 Whitecliff Road
    BH14 8DX Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANTE (WHITECLIFF) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for AVANTE (WHITECLIFF) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    7 pagesAA

    Registered office address changed from 16a Banks Road Poole BH13 7QB England to 30-31 Whitecliff Road Poole Dorset BH14 8DX on Nov 28, 2019

    1 pagesAD01

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    2 pagesAA

    Current accounting period shortened from Sep 30, 2018 to Apr 05, 2018

    1 pagesAA01

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Registered office address changed from Flat 2 9 Brudenell Road Poole BH13 7NN England to 16a Banks Road Poole BH13 7QB on Mar 26, 2018

    1 pagesAD01

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from 19a Haven Road Poole Dorset BH13 7LE United Kingdom to Flat 2 9 Brudenell Road Poole BH13 7NN on Jan 11, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 097723800002, created on Dec 14, 2015

    47 pagesMR01

    Registration of charge 097723800001, created on Sep 28, 2015

    41 pagesMR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01
    incorporationSep 10, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AVANTE (WHITECLIFF) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Christopher Alfred
    Whitecliff Road
    BH14 8DX Poole
    30-31
    Dorset
    England
    Director
    Whitecliff Road
    BH14 8DX Poole
    30-31
    Dorset
    England
    EnglandBritish184423440002

    Who are the persons with significant control of AVANTE (WHITECLIFF) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Alfred Wilson
    Whitecliff Road
    BH14 8DX Poole
    30-31
    Dorset
    England
    Sep 09, 2016
    Whitecliff Road
    BH14 8DX Poole
    30-31
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AVANTE (WHITECLIFF) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2015
    Delivered On Dec 18, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Broadoak Private Finance LTD
    Transactions
    • Dec 18, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 28, 2015
    Delivered On Oct 06, 2015
    Outstanding
    Brief description
    By way of a legal mortgage over the freehold land known as 31 whitecliff road poole BH14 8DX registered with title absolute under title number DT30484 and. Freehold land known as land on the north west side of whitecliff road poole registered with title absolute under title number DT344929.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Broadoak Private Finance LTD
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    • 1Oct 15, 2020Appointment of a receiver or manager (RM01)
    • 1Sep 22, 2021Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does AVANTE (WHITECLIFF) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Edward Liddiment
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    receiver manager
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Paul Greenhalgh
    58 Spring Gardens
    The Chancery
    M2 1EW Manchester
    receiver manager
    58 Spring Gardens
    The Chancery
    M2 1EW Manchester

    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