Dissolved 2013-12-04
Company Information for AVONCHASE PROPERTY MANAGEMENT LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
04170824
Private Limited Company
Dissolved Dissolved 2013-12-04 |
Company Name | |
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AVONCHASE PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
DERBY DERBYSHIRE | |
Company Number | 04170824 | |
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Date formed | 2001-03-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2013-12-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 20:16:13 |
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Officer | Role | Date Appointed |
---|---|---|
DORSET BUSINESS SERVICES LTD |
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NICHOLAS PERCY ROBERT KING |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERPOINT ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1997-01-30 | Active | |
LLL LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
H T M I LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
TJL LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2000-09-18 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 11/05/2012- 10/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 10TH MAY 2012 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE | |
COCOMP | ORDER OF COURT TO WIND UP | |
RES13 | COY BE WOUND UP BY THE COURT 31/01/2011 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
RES15 | CHANGE OF NAME 01/07/2010 | |
LATEST SOC | 11/03/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-06-26 |
Meetings of Creditors | 2011-06-09 |
Appointment of Liquidators | 2011-05-18 |
Winding-Up Orders | 2011-04-12 |
Petitions to Wind Up (Companies) | 2011-02-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.14 | 92 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract
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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 AVONCHASE PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as AVONCHASE PROPERTY MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AVONCHASE PROPERTY MANAGEMENT LIMITED | Event Date | 2013-06-20 |
Principal Trading Address: 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Smith Cooper, St Helens House, King Street, Derby, DE1 3EE on 19 August 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 11 May 2011. Office Holder Details: Dean Anthony Nelson (IP Nos 9443) of St Helens House, King Street, Derby, DE1 3EE. Further details contact: Dean Anthony Nelson, E-mail: Dean.nelson@smithcooper.co.uk, Tel: 01332 332021. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AVONCHASE PROPERTY MANAGEMENT LIMITED | Event Date | 2011-06-06 |
In the High Court of Justice case number 796 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986, that a Meeting of Creditors has been summoned for the purpose of approving my remuneration which will be held at the Ramada Encore Hotel, 22 Bath Road, Bournemouth BH1 2NS , on 08 July 2011 , at 10.30 am . A meeting of creditors has been summoned by the Liquidator for the purpose of considering, and if thought fit passing the following resolutions:- 1) That the Liquidators remuneration be approved based on time costs incurred in connection with the administration of the Liquidation and that the Liquidator may draw his fees on account as and when funds permit. 2) That Smith Coopers disbursement rates and policies be approved and that disbursements may be reimbursed to Smith Cooper as and when funds permit. I do not propose that the business of the meeting includes taking into consideration whether a Liquidation Committee should be established under Section 137 and 141 of the Insolvency Act. However, if creditors wish a meeting to be called for this purpose, I am required to do so, provided that the request is made by not less than 10% of the creditors in value. Further details are available from Dean Anthony Nelson (IP No 9443), E-mail: dean.nelson@smithcooper.co.uk, Tel: 01332 332021, Ref: XXAV81. Dean Anthony Nelson , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVONCHASE PROPERTY MANAGEMENT LIMITED | Event Date | 2011-05-11 |
In the High Court of Justice case number 796 Principal Trading Address: 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE I, Dean Anthony Nelson , of Smith Cooper , Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT , give notice that on 11 May 2011 , I was appointed Liquidator of Avonchase Property Management Limited at a meeting of creditors summoned by the Official Receiver. Further details Dean Nelson, Email: Dean.Nelson@smithcooper.co.uk Tel: 01332 332021. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | AVONCHASE PROPERTY MANAGEMENT LIMITED | Event Date | 2011-03-23 |
In the High Court Of Justice case number 00796 M Mace 3rd Floor Richmond House , Richmond Hill , Bournemouth , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AVONCHASE PROPERTY MANAGEMENT LIMITED | Event Date | 2011-02-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 796 A Petition to wind up the above-named Company of 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE , presented on 3 February 2011 , by the above named Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 March 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2011 . The Solicitor to the Petitioner is Laceys , 5 Poole Road, Bournemouth, Dorset BH2 5QL , telephone 01202 557256, facsimile 01202 551925. (Ref mt/Avonchase[AV7-4]2. : | |||
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. |