AVONPARK CARE CENTRE LIMITED

Q: What is the latest filing for AVONPARK CARE CENTRE LIMITED?

The latest filing was on 03/01/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02897534

Incorporation date

10/02/1994

Size

Full

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1994)

03/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2016

Administrator's progress report to 2016-08-31

View PDF (55 pages)

03/10/2016

Administrator's progress report to 2016-09-26

View PDF (55 pages)

03/10/2016

Notice of move from Administration to Dissolution on 2016-09-26

View PDF (55 pages)

02/04/2016

Administrator's progress report to 2016-02-29

View PDF (42 pages)

29/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

22/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/09/2015

Notice of vacation of office by administrator

View PDF (7 pages)

21/09/2015

Administrator's progress report to 2015-08-31

View PDF (51 pages)

07/04/2015

Administrator's progress report to 2015-02-28

View PDF (51 pages)

02/11/2014

Notice of extension of period of Administration

View PDF (55 pages)

02/10/2014

Administrator's progress report to 2014-08-31

View PDF (55 pages)

24/03/2014

Administrator's progress report to 2014-02-28

View PDF (56 pages)

11/11/2013

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2013

Administrator's progress report to 2013-08-31

View PDF (66 pages)

08/04/2013

Administrator's progress report to 2013-02-28

View PDF (63 pages)

29/10/2012

Administrator's progress report to 2012-08-31

View PDF (63 pages)

29/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/04/2012

Administrator's progress report to 2012-03-15

View PDF (78 pages)

07/11/2011

Administrator's progress report to 2011-09-15

View PDF (74 pages)

31/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/06/2011

Administrator's progress report to 2011-05-15

View PDF (67 pages)

02/05/2011

Termination of appointment of Derek Purvis as a secretary

View PDF (1 pages)

16/04/2011

Termination of appointment of Shaun Kelly as a director

View PDF (1 pages)

23/01/2011

Registered office address changed from the Gate House Avonpark Village Winsley Hill Limpley Stoke Bath BA2 7NU on 2011-01-24

View PDF (2 pages)

20/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

18/01/2011

Statement of administrator's proposal

View PDF (125 pages)

18/01/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

16/01/2011

Appointment of an administrator

View PDF (1 pages)

06/10/2010

Termination of appointment of James Cooper as a director

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

10/01/2010

Appointment of Mr James Findlay Cooper as a director

View PDF (2 pages)

10/01/2010

Appointment of Mr Anthony John Burgess as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Care Estates Limited as a director

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

09/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

09/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

30/11/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

07/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

12/11/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

06/07/2005

Auditor's resignation

View PDF (1 pages)

03/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (13 pages)

10/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

24/11/2004

New director appointed

View PDF (1 pages)

03/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (14 pages)

09/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (14 pages)

13/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

10/09/2002

New director appointed

View PDF (3 pages)

10/09/2002

New secretary appointed

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (1 pages)

21/05/2002

Registered office changed on 22/05/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

08/03/2002

Ad 30/06/00--------- £ si 98@1

View PDF (2 pages)

08/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Auditor's resignation

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

19/03/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

10/12/2000

New director appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

08/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (3 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

20/03/1997

Return made up to 11/02/97; no change of members

View PDF (6 pages)

11/03/1997

Location of register of members

View PDF (0 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (5 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

17/03/1996

Return made up to 11/02/96; full list of members

View PDF (7 pages)

29/05/1995

Return made up to 11/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1994

Director resigned;new director appointed

View PDF (0 pages)

11/06/1994

Registered office changed on 12/06/94 from: 2 duke street london SW1Y 6BJ

View PDF (0 pages)

11/06/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

16/03/1994

Certificate of change of name

View PDF (2 pages)

10/02/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2009

Last accounts made up to

29/06/2008View PDF

Confirmation

Last statement dated

29/06/2008

See more events →

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Financial Ratios

AVONPARK CARE CENTRE LIMITED has not submitted financial statements

AVONPARK CARE CENTRE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About AVONPARK CARE CENTRE LIMITED

AVONPARK CARE CENTRE LIMITED is an(a) Dissolved company incorporated on 10/02/1994 with the registered office located at 3 Rivergate Temple Quay, Bristol BS1 6GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONPARK CARE CENTRE LIMITED?

AVONPARK CARE CENTRE LIMITED is currently Dissolved. It was registered on 10/02/1994 and dissolved on 03/01/2017.

Where is AVONPARK CARE CENTRE LIMITED located?

AVONPARK CARE CENTRE LIMITED is registered at 3 Rivergate Temple Quay, Bristol BS1 6GD.

What does AVONPARK CARE CENTRE LIMITED do?

AVONPARK CARE CENTRE LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for AVONPARK CARE CENTRE LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved following liquidation.