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Company Information for

AVONSIDE GROUP SERVICES LIMITED

BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London, E14 5NR,
Company Registration Number
06591179
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Avonside Group Services Ltd
AVONSIDE GROUP SERVICES LIMITED was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Avonside Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVONSIDE GROUP SERVICES LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
31st Floor 40 Bank Street
London
E14 5NR
Other companies in OL10
 
Filing Information
Company Number 06591179
Company ID Number 06591179
Date formed 2008-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 2022-05-13
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-28 11:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONSIDE GROUP SERVICES LIMITED
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Company Officers of AVONSIDE GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BURKE
 Director 2008-05-13
VINCENT HUGHES
 Director 2008-05-13
KEITH KERSHAW
 Director 2008-05-13
ANDREW MORLEY
 Director 2008-05-13
NICHOLAS STEPHEN TAPPIN
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES HAWKES
 Director 2008-05-13 2015-12-24
RWL REGISTRARS LIMITED
 Company Secretary 2008-05-13 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BURKE COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED Director 2009-10-27 CURRENT 1991-12-18 In Administration
ANTHONY BURKE COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED Director 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE ROOFING GROUP LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE ENERGY LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active
ANTHONY BURKE FAIRVIEW ROOFING LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE RENEWABLES LIMITED Director 2003-09-17 CURRENT 1994-07-25 Active - Proposal to Strike off
ANTHONY BURKE AVONSIDE ROOFING LIMITED Director 1999-08-27 CURRENT 1988-12-21 In Administration
VINCENT HUGHES BURKE INVESTMENTS LIMITED Director 2015-10-29 CURRENT 2015-05-18 Liquidation
VINCENT HUGHES AVONSIDE RENEWABLES LIMITED Director 2008-06-30 CURRENT 1994-07-25 Active - Proposal to Strike off
VINCENT HUGHES FAIRVIEW ROOFING LIMITED Director 2008-06-30 CURRENT 2005-08-01 Active - Proposal to Strike off
VINCENT HUGHES AVONSIDE ROOFING LIMITED Director 2006-04-19 CURRENT 1988-12-21 In Administration
KEITH KERSHAW TUDOR ROOFING LIMITED Director 2018-05-09 CURRENT 1978-11-13 In Administration
KEITH KERSHAW CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
KEITH KERSHAW BRACKNELL FLAT ROOFING LIMITED Director 2017-07-25 CURRENT 2017-02-28 Active
KEITH KERSHAW BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
KEITH KERSHAW ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
KEITH KERSHAW PLOUGHCROFT LTD Director 2016-12-22 CURRENT 2006-03-21 Liquidation
KEITH KERSHAW S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
KEITH KERSHAW BURKE INVESTMENTS LIMITED Director 2015-10-29 CURRENT 2015-05-18 Liquidation
KEITH KERSHAW ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
KEITH KERSHAW ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Director 2014-12-15 CURRENT 2013-01-21 Liquidation
KEITH KERSHAW COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED Director 2009-10-27 CURRENT 1991-12-18 In Administration
KEITH KERSHAW COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED Director 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE ROOFING GROUP LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
KEITH KERSHAW AVONSIDE ENERGY LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active
ANDREW MORLEY AVONSIDE RENEWABLES LIMITED Director 2005-11-03 CURRENT 1994-07-25 Active - Proposal to Strike off
ANDREW MORLEY FAIRVIEW ROOFING LIMITED Director 2005-10-05 CURRENT 2005-08-01 Active - Proposal to Strike off
ANDREW MORLEY AVONSIDE ROOFING LIMITED Director 2003-02-14 CURRENT 1988-12-21 In Administration
NICHOLAS STEPHEN TAPPIN CHARTWELL ROOFING COMPANY LIMITED Director 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN BRACKNELL FLAT ROOFING LIMITED Director 2017-07-25 CURRENT 2017-02-28 Active
NICHOLAS STEPHEN TAPPIN BRACKNELL ROOFING LIMITED Director 2017-07-25 CURRENT 1973-05-11 In Administration
NICHOLAS STEPHEN TAPPIN ALMIRE HOLDINGS LTD Director 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN PLOUGHCROFT LTD Director 2016-12-22 CURRENT 2006-03-21 Liquidation
NICHOLAS STEPHEN TAPPIN S M ROOFING CONTRACTS LIMITED Director 2016-04-06 CURRENT 2005-05-18 In Administration
NICHOLAS STEPHEN TAPPIN AVONSIDE HOME IMPROVEMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN AVONSIDE ROOFING LIMITED Director 2016-01-04 CURRENT 1988-12-21 In Administration
NICHOLAS STEPHEN TAPPIN BURKE INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2015-05-18 Liquidation
NICHOLAS STEPHEN TAPPIN AVONSIDE ECO HOMES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
NICHOLAS STEPHEN TAPPIN ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED Director 2013-12-01 CURRENT 2011-07-21 Dissolved 2016-11-29
NICHOLAS STEPHEN TAPPIN ABSOLUTE RENEWABLE ENERGY (UK) LIMITED Director 2013-12-01 CURRENT 2013-01-21 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-11-28Final Gazette dissolved via compulsory strike-off
2024-08-28Liquidation. Administration move to dissolve company
2024-04-26Administrator's progress report
2023-10-13Administrator's progress report
2023-08-18liquidation-in-administration-extension-of-period
2023-04-18Administrator's progress report
2022-10-12Notice of deemed approval of proposals
2022-10-12AM06Notice of deemed approval of proposals
2022-09-23AM03Statement of administrator's proposal
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM The Courtyard Green Lane Heywood Lancashire OL10 2EX
2022-09-15AM01Appointment of an administrator
2022-09-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HUGHES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH PRABHASHANKER BHOGAITA
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10AP01DIRECTOR APPOINTED MR KYLE ANTHONY BURKE
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065911790010
2020-01-17AP01DIRECTOR APPOINTED MR EDWARD STANTON
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065911790009
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29PSC05Change of details for Burke Investments Limited as a person with significant control on 2016-04-07
2019-07-16AP01DIRECTOR APPOINTED MR RAJESH PRABHASHANKER BHOGAITA
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN TAPPIN
2019-06-03RES12Resolution of varying share rights or name
2019-06-03CC04Statement of company's objects
2019-05-29SH08Change of share class name or designation
2019-05-29SH10Particulars of variation of rights attached to shares
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065911790008
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN TAPPIN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES HAWKES
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065911790008
2015-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065911790007
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065911790006
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0113/05/14 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0113/05/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HUGHES / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAWKES / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORLEY / 23/04/2013
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-08RES01ADOPT ARTICLES 26/07/2012
2012-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-30AR0113/05/12 FULL LIST
2012-05-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0113/05/11 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM INDEPENDENCE HOUSE ADELAIDE STREET HEYWOOD LANCASHIRE OL10 4HF UNITED KINGDOM
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0113/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH KERSHAW / 01/10/2009
2009-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-28225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-07-17SASHARE AGREEMENT OTC
2008-07-1788(2)AD 30/06/08 GBP SI 90@1=90 GBP IC 10/100
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08MEM/ARTSARTICLES OF ASSOCIATION
2008-07-08RES12VARYING SHARE RIGHTS AND NAMES
2008-07-08RES01ADOPT ARTICLES 30/06/2008
2008-07-0888(2)AD 30/06/08 GBP SI 9@1=9 GBP IC 1/10
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O LEWIS HYMANSON SMALL SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR UK
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVONSIDE GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-16
Fines / Sanctions
No fines or sanctions have been issued against AVONSIDE GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding TIMOTHY HAWKES
2015-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED & FLOATING CHARGE 2008-07-09 Satisfied ANTHONY BURKE
FIXED & FLOATING CHARGE 2008-07-09 Satisfied KEITH KERSHAW
FIXED & FLOATING CHARGE 2008-07-09 Satisfied TIMOTHY CHARLES HAWKES
FIXED & FLOATING CHARGE 2008-07-09 Satisfied ANDREW MORLEY
FIXED & FLOATING CHARGE 2008-06-30 Satisfied DAVID WINTER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 AVONSIDE GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVONSIDE GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONSIDE GROUP SERVICES LIMITED
Trademarks
We have not found any records of AVONSIDE GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVONSIDE GROUP SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12-08 GBP £2,316 CAPITAL
Hull City Council 2016-03-07 GBP £1,983 CAPITAL
Hull City Council 2015-12-03 GBP £1,416 CAPITAL
Hull City Council 2015-10-16 GBP £13,300 CAPITAL
Hull City Council 2015-10-05 GBP £13,109 CAPITAL
Hull City Council 2015-09-15 GBP £42,483 CAPITAL
Hull City Council 2015-08-24 GBP £18,146 CAPITAL
Hull City Council 2015-05-18 GBP £11,558 CAPITAL
Hull City Council 2015-02-02 GBP £2,545 CAPITAL
Hull City Council 2015-01-26 GBP £1,618 CAPITAL
Hull City Council 2014-10-20 GBP £14,882 CAPITAL
Hull City Council 2014-09-22 GBP £28,438 CAPITAL
Hull City Council 2014-09-15 GBP £18,159 CAPITAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVONSIDE GROUP SERVICES 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 TypeAppointmen
Defending partyAVONSIDE GROUP SERVICES LIMITEDEvent Date2022-09-16
In the High Court of Justice Court Number: CR-2022-002907 AVONSIDE GROUP SERVICES LIMITED (Company Number 06591179 ) Nature of Business: Other service activities not elsewhere classified Registered of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONSIDE GROUP SERVICES 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 AVONSIDE GROUP SERVICES 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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    Other companies at postcode E14 5NR