AVERY HOLDCO EXETER LIMITED

Overview

Company Name	AVERY HOLDCO EXETER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09802030
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2015
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of AVERY HOLDCO EXETER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVERY HOLDCO EXETER LIMITED located?

Registered Office Address	3 Cygnet Drive Swan Valley NN4 9BS Northampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVERY HOLDCO EXETER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for AVERY HOLDCO EXETER LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Jul 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2018

Application to strike the company off the register

3 pages

DS01

Jan 05, 2018

Accounts for a dormant company made up to Mar 31, 2017

9 pages

Sep 29, 2017

Confirmation statement made on Sep 29, 2017 with no updates

3 pages

CS01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

9 pages

Oct 04, 2016

Confirmation statement made on Sep 29, 2016 with updates

5 pages

CS01

Sep 30, 2015

Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

1 pages

AA01

Sep 30, 2015

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 30, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of AVERY HOLDCO EXETER LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROCTOR, Matthew Frederick Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom	Sep 30, 2015	Secretary	Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom					201390370001
MATTHEWS, Ian Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom	Sep 30, 2015	Director	Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom	Wales	British	1948-12	Director	156872800001
PROCTOR, Matthew Frederick Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom	Sep 30, 2015	Director	Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom	England	British	1967-10	Director	136671560001
STROWBRIDGE, John Michael Barrie Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom	Sep 30, 2015	Director	Swan Valley NN4 9BS Northampton 3 Cygnet Drive United Kingdom	England	British	1967-2	Director	157860840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVERY HOLDCO EXETER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willowbrook Healthcare Debtco Limited

Apr 06, 2016

Cygnet Drive

Swan Valley

NN4 9BS Northampton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	06655141

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