Dissolved 2017-05-03
Company Information for AVONBRIDGE LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
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Company Registration Number
03095033
Private Limited Company
Dissolved Dissolved 2017-05-03 |
Company Name | ||
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AVONBRIDGE LIMITED | ||
Legal Registered Office | ||
26-28 BEDFORD ROW LONDON | ||
Previous Names | ||
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Company Number | 03095033 | |
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Date formed | 1995-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVONBRIDGE ALARMS LIMITED | THE OLD CHURCH 113A GLOUCESTER ROAD NORTH FILTON BRISTOL BS34 7PT | Active - Proposal to Strike off | Company formed on the 2013-02-20 | |
AVONBRIDGE BUILDERS LIMITED | Avonbridge Oaks Barncluith Avenue Hamilton ML3 7BS | Active | Company formed on the 1998-12-16 | |
AVONBRIDGE CONSERVATORIES & WINDOWS LTD | 8 CHURCH GREEN EAST REDDITCH B98 8BP | Active | Company formed on the 2001-04-05 | |
AVONBRIDGE CONSULTANCY LTD | 320 BRAYS ROAD SHELDON SHELDON BIRMINGHAM B26 2PS | Dissolved | Company formed on the 2010-07-15 | |
AVONBRIDGE SPECIALIST REPAIR SERVICES LTD | UNIT 5 SANDLEHEATH INDUSTRIAL ESTATE FORDINGBRIDGE HAMPSHIRE SP6 1PA | Active | Company formed on the 2003-07-23 | |
AVONBRIDGE (SOUTH) LIMITED | 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH | Active | Company formed on the 2004-05-19 | |
AVONBRIDGE KENNELS LTD | AVONBRIDGE LODGE OLD AVON ROAD FERNIEGAIR HAMILTON LANARKSHIRE ML3 7UH | Dissolved | Company formed on the 2014-05-16 | |
AVONBRIDGE NOMINEES PTY LTD | Dissolved | Company formed on the 2016-04-18 | ||
AVONBRIDGE PTY LTD | NSW 2233 | Active | Company formed on the 1981-09-17 | |
AVONBRIDGE CONSULTANCY SERVICES LIMITED | 70 PRIORY ROAD KENILWORTH CV8 1LQ | Active | Company formed on the 2016-10-01 | |
AVONBRIDGE HOME LTD | C/O DYLAN ASSOCIATES 32A STROMNESS ST GLASGOW G5 8HS | Active - Proposal to Strike off | Company formed on the 2017-02-02 | |
AVONBRIDGE INVESTMENTS LIMITED | Dissolved | Company formed on the 1981-04-22 | ||
AVONBRIDGE LIMITED | 14 WAINSFORT DRIVE TERENURE DUBLIN 6 | Dissolved | Company formed on the 1988-01-18 | |
AVONBRIDGE LIMITED | The Old Fox Dunsmore Aylesbury HP22 6QH | Active | Company formed on the 2018-05-11 | |
AVONBRIDGE DEVELOPMENT LTD | 97 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8LZ | Active | Company formed on the 2018-06-07 | |
AVONBRIDGE TRADE LIMITED | 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR | Active - Proposal to Strike off | Company formed on the 2018-08-10 | |
AVONBRIDGE HOLDINGS LIMITED | UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD RUDGEWAY BRISTOL BS35 3QH | Active | Company formed on the 2020-11-04 | |
AVONBRIDGE CARE HOME LIMITED | 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | Active | Company formed on the 2023-10-04 | |
AVONBRIDGE HEALTHCARE LIMITED | 60 RATHO DRIVE CUMBERNAULD GLASGOW G68 0GG | Active | Company formed on the 2023-12-08 | |
AVONBRIDGE ADVISORY LIMITED | Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG | active | Company formed on the 2024-05-23 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA JANE NEVILLE |
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COLIN LEWIS CHANDLER |
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SANDRA JANE NEVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER IRENE WARD |
Company Secretary | ||
STEPHANIE ROXANNE CHANDLER |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST PAUL PLACE ESTATE LIMITED | Director | 2014-08-27 | CURRENT | 2011-08-09 | Active | |
HORSTED GARDENS RESIDENTS LIMITED | Director | 2011-06-06 | CURRENT | 1990-06-06 | Active | |
OMASWAR INVESTMENTS LIMITED | Director | 2011-04-25 | CURRENT | 1961-06-01 | Active | |
SARUM PROPERTIES LIMITED | Director | 2011-04-04 | CURRENT | 1987-11-16 | Active | |
CLIVEDEN LAND LIMITED | Director | 2010-04-01 | CURRENT | 1992-04-30 | Active | |
WILTON FINANCE LIMITED | Director | 1994-11-07 | CURRENT | 1993-11-10 | Active | |
MINTONCREST LIMITED | Director | 1992-05-08 | CURRENT | 1990-05-08 | Active | |
DANESDALE LAND LIMITED | Director | 1992-02-28 | CURRENT | 1989-12-20 | Active | |
ELMBIRCH PROPERTIES LIMITED | Director | 1992-02-13 | CURRENT | 1990-02-13 | Active | |
SARUM HERITAGE LIMITED | Director | 1991-02-01 | CURRENT | 1989-09-06 | Active | |
SARUM HERITAGE LIMITED | Director | 2011-04-04 | CURRENT | 1989-09-06 | Active | |
ADEPT COMPUTER SUPPORT LIMITED | Director | 1994-09-25 | CURRENT | 1994-09-19 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM WINDOVER HOUSE, ST ANN STREET SALISBURY WILTSHIRE SP1 2DR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AR01 | 24/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHANDLER | |
AP03 | SECRETARY APPOINTED MRS SANDRA JANE NEVILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARD | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JANE NEVILLE | |
AP01 | DIRECTOR APPOINTED MR COLIN LEWIS CHANDLER | |
AR01 | 24/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WINDOVER HOUSE SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AVONBRIDGE LTD. CERTIFICATE ISSUED ON 02/10/97 | |
363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
CERTNM | COMPANY NAME CHANGED ARCHPLANE LIMITED CERTIFICATE ISSUED ON 22/12/95 | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-12-29 |
Appointment of Liquidators | 2015-12-29 |
Resolutions for Winding-up | 2015-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-12-31 | £ 13,454 |
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Creditors Due Within One Year | 2011-12-31 | £ 13,210 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONBRIDGE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 144,752 |
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Cash Bank In Hand | 2011-12-31 | £ 147,526 |
Current Assets | 2012-12-31 | £ 189,086 |
Current Assets | 2011-12-31 | £ 187,573 |
Debtors | 2012-12-31 | £ 44,334 |
Debtors | 2011-12-31 | £ 40,047 |
Fixed Assets | 2012-12-31 | £ 47,860 |
Fixed Assets | 2011-12-31 | £ 47,860 |
Shareholder Funds | 2012-12-31 | £ 223,492 |
Shareholder Funds | 2011-12-31 | £ 222,223 |
Tangible Fixed Assets | 2012-12-31 | £ 42,860 |
Tangible Fixed Assets | 2011-12-31 | £ 42,860 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AVONBRIDGE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AVONBRIDGE LIMITED | Event Date | 2015-12-21 |
Stephen Katz of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 16 December 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 21 January 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVONBRIDGE LIMITED | Event Date | 2015-12-16 |
Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . : If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVONBRIDGE LIMITED | Event Date | 2015-12-16 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 16 December 2015 , as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding up.” If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |