AVONPARK RESIDENCES LTD

Key Data

Status

Dissolved

Company No.

02767917

Incorporation date

24/11/1992

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1992)

02/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2016

Administrator's progress report to 2016-07-26

View PDF (21 pages)

02/08/2016

Notice of move from Administration to Dissolution on 2016-07-26

View PDF (21 pages)

02/04/2016

Administrator's progress report to 2016-02-29

View PDF (42 pages)

29/03/2016

Satisfaction of charge 30 in full

View PDF (2 pages)

29/03/2016

Satisfaction of charge 27 in full

View PDF (2 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 (1 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)

09/04/2013

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 (69 pages)

07/11/2011

Administrator's progress report to 2011-09-15

View PDF (65 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 (68 pages)

01/05/2011

Termination of appointment of Derek Purvis as a secretary

View PDF (1 pages)

01/02/2011

Statement of affairs with form 2.14B

View PDF (6 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)

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)

17/05/2010

Termination of appointment of M & N Group Ltd as a secretary

View PDF (2 pages)

23/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for James Findlay Cooper on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Anthony John Burgess on 2010-02-24

View PDF (2 pages)

23/02/2010

Secretary's details changed for M & N Group Ltd on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Care Estates Limited on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Hudson Findlay Cooper on 2010-02-24

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

08/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

26/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

29/11/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

22/05/2007

Certificate of change of name

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

04/01/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

19/11/2006

Certificate of change of name

View PDF (2 pages)

12/11/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

Return made up to 25/11/05; 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 small company made up to 2004-06-30

View PDF (5 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

03/08/2004

New director appointed

View PDF (3 pages)

03/05/2004

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

View PDF (5 pages)

23/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

30/04/2003

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

View PDF (4 pages)

08/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

08/12/2002

Return made up to 25/11/02; full list of members

View PDF (8 pages)

12/09/2002

New director appointed

View PDF (2 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: 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

07/01/2002

Return made up to 25/11/01; full list of members

View PDF (7 pages)

26/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (3 pages)

27/09/2001

Auditor's resignation

View PDF (1 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

01/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

29/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

23/09/1999

Auditor's resignation

View PDF (1 pages)

20/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Registered office changed on 17/09/99 from: craven house northumberland avenue london WC2N 5AP

View PDF (1 pages)

16/05/1999

Return made up to 25/11/98; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

Auditor's resignation

View PDF (0 pages)

10/05/1998

New director appointed

View PDF (2 pages)

19/03/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

27/01/1998

Director resigned

View PDF (1 pages)

14/12/1997

Return made up to 25/11/97; no change of members

View PDF (4 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

12/01/1997

Return made up to 25/11/96; full list of members

View PDF (6 pages)

08/04/1996

New director appointed

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

08/01/1996

Return made up to 25/11/95; no change of members

View PDF (4 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1995

Return made up to 25/11/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/02/1994

Return made up to 25/11/93; full list of members

View PDF (0 pages)

03/01/1994

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

03/06/1993

Registered office changed on 04/06/93 from: 2 duke street st james's london SE1Y 6BJ

View PDF (0 pages)

04/05/1993

Accounting reference date notified as 28/02

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03/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1993

New director appointed

View PDF (0 pages)

11/01/1993

Registered office changed on 12/01/93 from: the glassmill 1 battersea bridge road london SW11 3BG

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11/01/1993

Director resigned;new director appointed

View PDF (0 pages)

24/11/1992

Incorporation

View PDF (19 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Fairweather, Charles Philip	Director	16/12/1992 - 28/01/1998	31
M & N SECRETARIES LIMITED	Nominee Secretary	25/11/1992 - 01/05/1997	279
M & N GROUP LIMITED	Corporate Secretary	27/06/1997 - 01/01/2010	9
Duval, Mark Stanislaus	Director	02/04/1996 - 26/01/1998	32
Cooper, Hudson Findlay	Director	16/12/1992 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About AVONPARK RESIDENCES LTD

AVONPARK RESIDENCES LTD is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at 3 Rivergate Temple Quay, Bristol BS1 6GD. There are currently 4 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 RESIDENCES LTD?

AVONPARK RESIDENCES LTD is currently Dissolved. It was registered on 24/11/1992 and dissolved on 02/11/2016.

Where is AVONPARK RESIDENCES LTD located?

AVONPARK RESIDENCES LTD is registered at 3 Rivergate Temple Quay, Bristol BS1 6GD.

What does AVONPARK RESIDENCES LTD do?

AVONPARK RESIDENCES LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AVONPARK RESIDENCES LTD?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.