EASTERN AVENUE (GLOUCESTER) LIMITED

Overview

Company Name	EASTERN AVENUE (GLOUCESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11122758
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2017
Date of Cessation	Oct 17, 2023

Summary

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

What is the purpose of EASTERN AVENUE (GLOUCESTER) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EASTERN AVENUE (GLOUCESTER) LIMITED located?

Registered Office Address	14 Victoria Square WR9 8DS Droitwich Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for EASTERN AVENUE (GLOUCESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EASTERN AVENUE (GLOUCESTER) LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2023

Application to strike the company off the register

3 pages

DS01

Dec 20, 2022

Confirmation statement made on Dec 17, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Dec 20, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Dec 17, 2020

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Feb 27, 2020

Satisfaction of charge 111227580001 in full

1 pages

MR04

Feb 27, 2020

Satisfaction of charge 111227580002 in full

1 pages

MR04

Dec 18, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Registered office address changed from 14 Victoria Square Kidderminster Road Droitwich Worcestershire WR9 8DS England to 14 Victoria Square Droitwich Worcestershire WR9 8DS on Oct 09, 2019

1 pages

AD01

Oct 09, 2019

Registered office address changed from 60 Alstone Lane Cheltenham Gloucestershire GL51 8HE England to 14 Victoria Square Kidderminster Road Droitwich Worcestershire WR9 8DS on Oct 09, 2019

1 pages

AD01

Oct 09, 2019

Registered office address changed from 14 Victoria Square Droitwich Worcestershire WR9 8DS England to 60 Alstone Lane Cheltenham Gloucestershire GL51 8HE on Oct 09, 2019

1 pages

AD01

Sep 19, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jun 27, 2019

Director's details changed for Mr Steven Peter Dodd on Jun 27, 2019

2 pages

CH01

Dec 19, 2018

Cessation of County to County Professional Limited as a person with significant control on Dec 22, 2017

1 pages

PSC07

Dec 19, 2018

Confirmation statement made on Dec 19, 2018 with updates

4 pages

CS01

Jun 11, 2018

Registration of charge 111227580001, created on Jun 07, 2018

47 pages

MR01

Jun 11, 2018

Registration of charge 111227580002, created on Jun 07, 2018

51 pages

MR01

Mar 13, 2018

Notification of Ctc (Planning) Limited as a person with significant control on Dec 22, 2017

2 pages

PSC02

Dec 22, 2017

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 14 Victoria Square Droitwich Worcestershire WR9 8DS on Dec 22, 2017

1 pages

AD01

Dec 22, 2017

Incorporation

52 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2017	Statement of capital on Dec 22, 2017 Capital: GBP 2	SH01

View All Filings

Who are the officers of EASTERN AVENUE (GLOUCESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DODD, Steven Peter 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England	Dec 22, 2017		Director	23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England		England	British	1971-6	Director	108849460001
WALDRON, Thomas Guy GL51 8HB Cheltenham 37 Alstone Croft Gloucestershire United Kingdom	Dec 22, 2017		Director	GL51 8HB Cheltenham 37 Alstone Croft Gloucestershire United Kingdom		United Kingdom	British	1978-8	Director	102187050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTERN AVENUE (GLOUCESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County To County Professional Limited

Dec 22, 2017

WR9 8DS Droitwich

14 Victoria Square

Worcestershire

United Kingdom

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies House
Place Registered	Uk Register Of Companies
Registration Number	06721507

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ctc (Planning) Limited

Dec 22, 2017

WR9 8DS Droitwich

14 Victoria Square

Worcestershire

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	07787623

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Elevate Property Group Limited

Dec 22, 2017

23 St Pauls Square

B3 1RB Birmingham

St Pauls House

West Midlands

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	07856407

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EASTERN AVENUE (GLOUCESTER) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 07, 2018 Delivered On Jun 11, 2018	Satisfied
	Brief description All the freehold property known as royal mail house, eastern avenue, gloucester, GL4 3DS being the property described in a transfer dated the 7 day of june 2018 and made between royal mail group limited (1) and the borrower (2) registered at the land registry with title absolute under title number GR19636 (part). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wellesley Security Trustees Limited
	Transactions Jun 11, 2018Registration of a charge (MR01) Feb 27, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 07, 2018 Delivered On Jun 11, 2018	Satisfied
	Brief description All the freehold property known as royal mail house, eastern avenue, gloucester, GL4 3DS being the property described in a transfer dated the 7 day of june 2018 and made between royal mail group limited (1) and the borrower (2) registered at the land registry with title absolute under title number GR19636 (part). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wellesley Security Trustees Limited
	Transactions Jun 11, 2018Registration of a charge (MR01) Feb 27, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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