AVONBELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAVONBELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360088
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVONBELL LIMITED?

    • (7020) /

    Where is AVONBELL LIMITED located?

    Registered Office Address
    Kilmarnock Indoor Market
    67-72 Titchfield Street
    KA1 1PH Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONBELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for AVONBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Stephen Leslie Wise as a director on Jan 09, 2012

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 22 Chalmers Road Ayr KA7 2RQ on Mar 20, 2012

    1 pagesAD01

    Annual return made up to May 21, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2011

    Statement of capital on Aug 10, 2011

    • Capital: GBP 100
    SH01

    legacy

    pagesMG01s

    legacy

    5 pagesMG01s

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from May 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Director's details changed for Stephen Leslie Wise on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nicholas James Wise on Oct 01, 2009

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01s

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Who are the officers of AVONBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISE, Stephen Leslie
    22 Chalmers Road
    KA7 2RQ Ayr
    Secretary
    22 Chalmers Road
    KA7 2RQ Ayr
    BritishRetail Manager1139090004
    WISE, Nicholas James
    Straiton
    KA19 7NB Ayrshire
    Bennan Farm
    Director
    Straiton
    KA19 7NB Ayrshire
    Bennan Farm
    United KingdomBritishMarket Trader139845110001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138476250001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    WISE, Stephen Leslie
    22 Chalmers Road
    KA7 2RQ Ayr
    Director
    22 Chalmers Road
    KA7 2RQ Ayr
    United KingdomBritishRetail Manager1139090004

    Does AVONBELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 22, 2011
    Delivered On Apr 01, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    58 & 60 titchfield street, kilmarnock.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 01, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Dec 02, 2009
    Delivered On Dec 08, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 08, 2009Registration of a charge (MG01s)

    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