AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED
Overview
| Company Name | AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10840070 |
| 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 AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road Colney Heath AL4 0PG St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Roger Kenneth Peace as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Registered office address changed from The Manor House Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD United Kingdom to Tyttenhanger Farm Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on Mar 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Stewart William Pierce as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of Adam Richardson as a director on Feb 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Julian Rushent as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Antony Faires as a director on Feb 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Nicholas Norris as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon John Lawson as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Roger Kenneth Peace as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 108400700001 in full | 1 pages | MR04 | ||
Termination of appointment of Marc Coulson as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of John Thomas Brett as a director on Apr 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stewart Pierce as a director on Apr 03, 2019 | 2 pages | AP01 | ||
Registration of charge 108400700001, created on Sep 11, 2018 | 7 pages | MR01 | ||
Who are the officers of AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Simon John | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm Hertfordshire England | England | British | Director | 34372280001 | ||||
| NORRIS, Jeremy Nicholas | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm Hertfordshire England | England | British | Director | 97623780003 | ||||
| RUSHENT, Paul Julian | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm Hertfordshire England | England | British | Director | 3494050001 | ||||
| WEBB, Michel William Henri | Secretary | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | 234489440001 | |||||||
| BEGLIN, Neil Alexander | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | England | British | Managing Director | 219038010002 | ||||
| BRETT, John Thomas | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | England | British | Director | 193733990001 | ||||
| COULSON, Marc | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | England | British | Director | 239382230001 | ||||
| FAIRES, Ian Antony | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | United Kingdom | British | Director | 234489420001 | ||||
| HIGGINS, Christopher James, Mr. | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | United Kingdom | British | Director | 115417740003 | ||||
| KINSELLA, Katy Ann Louise | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | England | British | Director | 236291950002 | ||||
| PEACE, Roger Kenneth | Director | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm Hertfordshire England | England | British | Director | 41697510007 | ||||
| PIERCE, Stewart William | Director | BN23 5UA Eastbourne 3 Jamaica Way East Sussex United Kingdom | United Kingdom | British | Director | 5610760003 | ||||
| RICHARDSON, Adam | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | England | British | Director | 116433790001 | ||||
| WEBB, Michel William Henri | Director | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | England | British | Director | 154611800002 |
Who are the persons with significant control of AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avs Group Holdings Limited | Jun 28, 2017 | Graylands Estate Langhurstwood Road RH12 4QD Horsham The Manor House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 11, 2018 Delivered On Sep 18, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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