Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > AVONMOUTH RESOURCE PARK LIMITED
Company Information for AVONMOUTH RESOURCE PARK LIMITED
TRINITY WAY, MANCHESTER, M3,
|
Company Registration Number
 06026334 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Avonmouth Resource Park Ltd
AVONMOUTH RESOURCE PARK LIMITED was founded on 2006-12-12 and had its registered office in Trinity Way. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AVONMOUTH RESOURCE PARK LIMITED | ||
| Legal Registered Office | ||
| TRINITY WAY MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06026334 | |
|---|---|---|
| Date formed | 2006-12-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AVONMOUTH RESOURCE PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MONTAGU STEVENSON |
||
NICHOLAS JONATHAN BONE |
||
JAMES STANLEY HENNESSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MARK DOMINIC TWOMEY |
Director | ||
ANTHONY PATRICK WATKINS |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EARTH EXCHANGE LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2007-10-12 | Liquidation | |
| SANDICROFT DEVELOPMENTS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2004-03-05 | Dissolved 2014-01-14 | |
| RAYNESWAY RESOURCE PARK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
| CYCLAMAX HOLDINGS LIMITED | Company Secretary | 2007-03-03 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
| TERRACARE (EAST) REALISATIONS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2013-10-23 | |
| TERRACARE (WEST) REALISATIONS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2004-11-25 | Dissolved 2013-10-23 | |
| E GROUP REALISATION LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-07 | Dissolved 2014-01-14 | |
| BURTS WHARF RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-29 | Dissolved 2013-12-19 | |
| CITADEL RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-30 | Dissolved 2013-12-19 | |
| THAMES GATEWAY POWER LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-06 | Dissolved 2015-08-19 | |
| RAYNESWAY RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
| LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| LANDBANK CAPITAL LIMITED | Director | 2008-04-23 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| SANDICROFT HOMES LIMITED | Director | 2008-03-05 | CURRENT | 2004-03-16 | Dissolved 2013-09-14 | |
| SHEEPBRIDGE RESOURCE PARK LIMITED | Director | 2007-03-28 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
| CYCLAMAX HOLDINGS LIMITED | Director | 2007-03-03 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
| HURSTWOOD LANDBANK (SANDBACH 3) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK (SANDBACH 2) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK (SANDBACH 1) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
| TERRACARE (EAST) REALISATIONS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2013-10-23 | |
| PROPERTY CAPITAL PLC | Director | 2006-04-07 | CURRENT | 2006-03-15 | Active | |
| TERRACARE (WEST) REALISATIONS LIMITED | Director | 2006-02-08 | CURRENT | 2004-11-25 | Dissolved 2013-10-23 | |
| E GROUP REALISATION LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-07 | Dissolved 2014-01-14 | |
| ASCOT HOMES (D’URTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| ASCOT (STRETFORD) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| HENMORT DEVELOPMENTS LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
| S.M.S.F.1 LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-05-30 | |
| SCOTHOLD LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| UK VENTURING LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2017-03-14 | |
| HELIOS NUMBER 1 LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-10-01 | |
| THAMES GATEWAY ENERGY LIMITED | Director | 2011-03-01 | CURRENT | 2009-03-06 | Dissolved 2013-12-17 | |
| BURTS WHARF RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-29 | Dissolved 2013-12-19 | |
| CITADEL RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-30 | Dissolved 2013-12-19 | |
| SCOTGEN (SOUTH LANARKSHIRE) LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-04-25 | |
| THAMES GATEWAY POWER LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-06 | Dissolved 2015-08-19 | |
| RAYNESWAY RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
| LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| LANDBANK CAPITAL LIMITED | Director | 2007-07-20 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| CYCLAMAX HOLDINGS LIMITED | Director | 2007-03-03 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
| HURSTWOOD LANDBANK (SANDBACH 3) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK (SANDBACH 2) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK (SANDBACH 1) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
| SCOTGEN (DUMFRIES) LIMITED | Director | 2006-05-12 | CURRENT | 1997-11-20 | Dissolved 2016-07-18 | |
| PROPERTY CAPITAL PLC | Director | 2006-04-07 | CURRENT | 2006-03-15 | Active | |
| PLANET ADVANTAGE LTD | Director | 2006-01-11 | CURRENT | 1995-05-22 | Dissolved 2013-08-01 | |
| NATIONWIDE BUILDING & CIVILS LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
| UK CAPITAL VENTURES HOLDINGS LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-26 | Dissolved 2018-01-21 | |
| ASCOT ENVIRONMENTAL LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-19 | Dissolved 2018-03-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BONE / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANLEY HENNESSEY / 01/04/2011 | |
| LATEST SOC | 22/02/12 STATEMENT OF CAPITAL;GBP 93.74 | |
| AR01 | 12/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWOMEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BONE / 04/04/2011 | |
| SH01 | 14/07/09 STATEMENT OF CAPITAL GBP 699.990000 | |
| SH01 | 18/03/09 STATEMENT OF CAPITAL GBP 3906324.990000 | |
| SH01 | 18/03/09 STATEMENT OF CAPITAL GBP 8123 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 18/03/2009 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| AR01 | 12/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAMES STANLEY HENNESSEY | |
| 288a | DIRECTOR APPOINTED NICHOLAS BONE | |
| 288a | DIRECTOR APPOINTED RICHARD MARK DOMINIC TWOMEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED RESOURCE PARKS LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/02/08 | |
| 363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to AVONMOUTH RESOURCE PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against AVONMOUTH RESOURCE PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVONMOUTH RESOURCE PARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Intangible Assets
Patents
We have not found any records of AVONMOUTH RESOURCE PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVONMOUTH RESOURCE PARK LIMITED
Income
Government Income
We have not found government income sources for AVONMOUTH RESOURCE PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as AVONMOUTH RESOURCE PARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVONMOUTH RESOURCE PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AVONMOUTH RESOURCE PARK LIMITED | Event Date | 2012-07-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 06 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG no later than 12 noon on the business day before the meeting. Date of Appointment: 09 July 2012 Office Holder details: Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . For further details contact: Margaret Mullarkey, Tel: 0161 608 0000 Alan Brian Coleman , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONMOUTH RESOURCE PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVONMOUTH RESOURCE PARK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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