AVANTE ( THE HORSESHOE ) LIMITED

Key Data

Status

Dissolved

Company No.

07276111

Incorporation date

07/06/2010

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2010)

23/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

14/12/2023

Liquidators' statement of receipts and payments to 2023-11-13

View PDF (20 pages)

13/01/2023

Liquidators' statement of receipts and payments to 2022-11-13

View PDF (21 pages)

12/01/2022

Liquidators' statement of receipts and payments to 2021-11-13

View PDF (19 pages)

12/02/2021

Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-02-12

View PDF (2 pages)

12/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2021

Statement of affairs

View PDF (8 pages)

12/01/2021

Liquidators' statement of receipts and payments to 2020-11-13

View PDF (18 pages)

11/01/2020

Liquidators' statement of receipts and payments to 2019-11-13

View PDF (18 pages)

04/12/2018

Registered office address changed from 16a Banks Road Poole BH13 7QB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2018-12-04

View PDF (2 pages)

30/11/2018

Declaration of solvency

View PDF (5 pages)

30/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

30/11/2018

Resolutions

View PDF (1 pages)

26/03/2018

Registered office address changed from Flat 2 9 Brudenell Road Poole BH13 7NN England to 16a Banks Road Poole BH13 7QB on 2018-03-26

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/11/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

01/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (4 pages)

11/01/2017

Registered office address changed from 19 a Haven Road Poole Dorset BH13 7LE England to Flat 2 9 Brudenell Road Poole BH13 7NN on 2017-01-11

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

02/08/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

20/01/2016

Consolidation of shares on 2015-12-18

View PDF (5 pages)

20/01/2016

Resolutions

View PDF (1 pages)

20/01/2016

Resolutions

View PDF (16 pages)

11/01/2016

Certificate of change of name

View PDF (3 pages)

23/12/2015

Registration of charge 072761110002, created on 2015-12-18

View PDF (42 pages)

21/12/2015

Registered office address changed from 7a Colwick Quays Business Park Colwick Nottingham NG4 2JY to 19 a Haven Road Poole Dorset BH13 7LE on 2015-12-21

View PDF (1 pages)

21/12/2015

Appointment of Mr Christopher Alfred Wilson as a director on 2015-12-18

View PDF (2 pages)

21/12/2015

Termination of appointment of Simon Robert Drohan as a director on 2015-12-18

View PDF (1 pages)

21/12/2015

Termination of appointment of Nigel Andrew Baxter as a director on 2015-12-18

View PDF (1 pages)

21/12/2015

Termination of appointment of Emma Jane Drohan as a director on 2015-12-18

View PDF (1 pages)

21/12/2015

Termination of appointment of Peter James Baxter as a director on 2015-12-18

View PDF (1 pages)

21/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

02/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

07/07/2011

Director's details changed for Peter James Baxter on 2011-06-01

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Nigel Andrew Baxter on 2011-06-01

View PDF (2 pages)

08/06/2011

Registered office address changed from C/O Rh Development (Property) Limited Lenton Lane Lenton Nottingham NG7 2NR on 2011-06-08

View PDF (2 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (4 pages)

30/06/2010

Resolutions

View PDF (26 pages)

30/06/2010

Registered office address changed from Lenton Lane Lenton Nottingham Nottinghamshire NG7 2NR on 2010-06-30

View PDF (2 pages)

29/06/2010

Change of share class name or designation

View PDF (2 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/06/2010

Appointment of Nigel Baxter as a director

View PDF (3 pages)

18/06/2010

Appointment of Peter James Baxter as a director

View PDF (3 pages)

15/06/2010

Registered office address changed from Yews Farm Firbeck Worksop Nottinghamshire S81 8JW United Kingdom on 2010-06-15

View PDF (2 pages)

07/06/2010

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Next confirmation date

01/03/2019

Last change occurred

30/06/2017

Accounts

Dormant

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baxter, Nigel Andrew	Director	08/06/2010 - 18/12/2015	30
Wilson, Christopher Alfred	Director	18/12/2015 - Present	43
Drohan, Simon Robert	Director	07/06/2010 - 18/12/2015	15
Baxter, Peter James	Director	08/06/2010 - 18/12/2015	11
Drohan, Emma Jane	Director	07/06/2010 - 18/12/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVANTE ( THE HORSESHOE ) LIMITED

AVANTE ( THE HORSESHOE ) LIMITED is an(a) Dissolved company incorporated on 07/06/2010 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTE ( THE HORSESHOE ) LIMITED?

AVANTE ( THE HORSESHOE ) LIMITED is currently Dissolved. It was registered on 07/06/2010 and dissolved on 23/01/2025.

Where is AVANTE ( THE HORSESHOE ) LIMITED located?

AVANTE ( THE HORSESHOE ) LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does AVANTE ( THE HORSESHOE ) LIMITED do?

AVANTE ( THE HORSESHOE ) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AVANTE ( THE HORSESHOE ) LIMITED?

The latest filing was on 23/01/2025: Final Gazette dissolved following liquidation.