AVONPARK RESIDENCES LTD
Visión general
| Nombre de la empresa | AVONPARK RESIDENCES LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02767917 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de AVONPARK RESIDENCES LTD?
- (9305) /
¿Dónde se encuentra AVONPARK RESIDENCES LTD?
| Dirección de la sede social | 3 Rivergate Temple Quay BS1 6GD Bristol |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AVONPARK RESIDENCES LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CARE VILLAGE UK LIMITED | 20 nov 2006 | 20 nov 2006 |
| ARMITAGE DOVE LIMITED | 25 nov 1992 | 25 nov 1992 |
¿Cuáles son las últimas cuentas de AVONPARK RESIDENCES LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2008 |
¿Cuáles son las últimas presentaciones para AVONPARK RESIDENCES LTD?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 26 jul 2016 | 21 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 26 jul 2016 | 21 páginas | 2.35B | ||
Informe de progreso del administrador hasta 29 feb 2016 | 42 páginas | 2.24B | ||
Cancelación total de la carga 30 | 2 páginas | MR04 | ||
Cancelación total de la carga 27 | 2 páginas | MR04 | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Aviso de nombramiento de administrador suplente/adicional | 1 páginas | 2.40B | ||
Aviso de vacante de oficina por el administrador | 7 páginas | 2.39B | ||
Informe de progreso del administrador hasta 31 ago 2015 | 51 páginas | 2.24B | ||
Informe de progreso del administrador hasta 28 feb 2015 | 51 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 31 ago 2014 | 55 páginas | 2.24B | ||
Informe de progreso del administrador hasta 28 feb 2014 | 56 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 31 ago 2013 | 66 páginas | 2.24B | ||
Informe de progreso del administrador hasta 28 feb 2013 | 63 páginas | 2.24B | ||
Informe de progreso del administrador hasta 31 ago 2012 | 63 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 15 mar 2012 | 69 páginas | 2.24B | ||
Informe de progreso del administrador hasta 15 sept 2011 | 65 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 15 may 2011 | 68 páginas | 2.24B | ||
Cese del nombramiento de Derek Purvis como secretario | 1 páginas | TM02 | ||
Declaración de asuntos con el formulario 2.14B | 6 páginas | 2.16B | ||
¿Quiénes son los directivos de AVONPARK RESIDENCES LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Anthony John | Secretario | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | British | 43144030004 | ||||||||||
| BURGESS, Anthony John | Director | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | England | British | 43144030004 | |||||||||
| COOPER, Hudson Findlay | Director | Lakeside Chapel Road Hothfield TN25 4LN Ashford Kent | United Kingdom | British | 44829380005 | |||||||||
| CARE ESTATES LIMITED | Director corporativo | Winsley Road Avon Park, Winsley Hill BA2 7NU Limpley Stoke Bath The Gatehouse United Kingdom |
| 25376020002 | ||||||||||
| HARPER, Catherine Denise | Secretario | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | 44904500006 | ||||||||||
| PURVIS, Derek | Secretario | 18 Tavinor Drive Pewsham SN15 3FU Chippenham Wiltshire | British | 74444890001 | ||||||||||
| M & N GROUP LIMITED | Secretario corporativo | 118 London Road KT2 6QJ Kingston The Quadrant Surrey United Kingdom |
| 74919560004 | ||||||||||
| M & N SECRETARIES LIMITED | Secretario designado corporativo | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| COOPER, James Findlay | Director | 5 Lower Street Rode BA11 6PU Frome Brooklea Somerset | United Kingdom | British | 129881120001 | |||||||||
| DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | 105318060001 | |||||||||
| FAIRWEATHER, Charles Philip | Director | Flat J 29 Eaton Square SW1W 9DF London | England | British | 4909060002 | |||||||||
| HARPER, Catherine Denise | Director | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | 44904500006 | ||||||||||
| GUARDHEATH SECURITIES LIMITED | Director designado corporativo | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
¿Tiene AVONPARK RESIDENCES LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 19 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184406. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 15 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184365. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 12 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184362. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 11 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT200467. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 8 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT200469. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 7 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184360. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 5 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184356. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 3 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184355. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 2 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184353. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 20 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184374. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 19 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184373. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 15 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT200499. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 11 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184369. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 3 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184368. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 22 lakeside gardens, lakeside retirement village, chapel road, hothfield, ashford, kent t/no K830522. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 2005 Entregado el 20 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 10 lakeside gardens, lakeside retirement village, chapel road, hothfield, ashford, kent t/no K830525. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 dic 2004 Entregado el 09 dic 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 25 jul 2001 Entregado el 10 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to or in connection with the facility agreement the deed any security agreement referred to in the facility agreement or on any other account whatsoever | |
Breve descripción The l/h properties known as flat 9, flat 10, flat 11, flat 19, flat 20, flat 22 and flat 32 all of lakeside retirement village and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery both present and future from time to time on such property.fixed charge all rental income present or future and the proceeds of any sale lease or other disposition of the mortgaged property.the benefit of all contracts agreements insurance policies and contracts of insurance. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 feb 2001 Entregado el 26 feb 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (I) l/hold land being 8 alexander hall,avonpark care centre,limpley stoke; (ii) l/hold land being 11 alexander hall,avonpark care centre,limpley stoke; (iii) l/hold land being 3 alexander place; all fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 feb 2001 Entregado el 22 feb 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility agreement, the deed and any security agreement referred to in the facility agreement or on any account whatsoever or by any surety under the terms of the facility agreement the deed or any security agreement referred to in the facility agreement referred TO9 in the facility agreement | |
Breve descripción All leasehold land listed in form 395 relative to the charge headed a) alexander hall b). Deanery walk c). Alexander place and d). Kingfisher court all buildings fixtures and fittings (including trade fixtures and fittings) fixed plant and machinery all rental income and all insurance contacts in connection thereof.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 feb 2001 Entregado el 22 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement dated 13TH february 2001 | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 abr 1999 Entregado el 20 abr 1999 | Pendiente | Cantidad garantizada All monies and liabilities due owing or incurred by avonpark retirement centre limited and/or the company to the chargee under the terms of the legal charge | |
Breve descripción L/H flat 2 alexander hall avonpark care centre limpley stoke bath avon-WTT133457..l/h flat 3 alexander hall avonpark care centre limpley stoke bath avon-WTT133457..l/h flat 5 alexander hall avonpark care centre limpley stoke bath avon-WTT133457 (for full property details see form 395) including all fixtures fittings plant and machinery thereon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 abr 1999 Entregado el 17 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 22 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 abr 1999 Entregado el 17 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 20 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 abr 1999 Entregado el 17 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 19 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Personas con derecho
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Transacciones
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¿Tiene AVONPARK RESIDENCES LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0