AVONSIDE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03717605

Incorporation date

21/02/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

04/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/01/2010

Termination of appointment of Denise Walker as a director

View PDF (2 pages)

22/12/2009

Declaration of solvency

View PDF (3 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

22/12/2009

Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 2009-12-23

View PDF (2 pages)

09/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

08/02/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

24/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

29/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

28/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

12/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

09/01/2005

Return made up to 08/01/05; no change of members

View PDF (7 pages)

21/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

19/08/2004

New director appointed

View PDF (1 pages)

26/01/2004

Return made up to 08/01/04; change of members

View PDF (7 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (9 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

26/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Registered office changed on 04/09/03 from: prospect house 32 sovereign street leeds yorkshire LS1 4BJ

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 08/01/03; full list of members

View PDF (10 pages)

16/01/2003

Director's particulars changed

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (2 pages)

20/11/2002

£ ic 5730/5640 28/10/02 £ sr [email protected]=90

View PDF (1 pages)

11/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2002

Miscellaneous

View PDF (1 pages)

09/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

25/02/2002

Ad 27/07/01-20/10/01 £ si [email protected]

View PDF (2 pages)

25/02/2002

Ad 19/10/01--------- £ si [email protected]

View PDF (2 pages)

25/02/2002

Ad 06/07/01--------- £ si [email protected]

View PDF (2 pages)

24/02/2002

Return made up to 08/01/02; full list of members

View PDF (9 pages)

24/02/2002

Secretary's particulars changed

View PDF (0 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (1 pages)

06/06/2001

Registered office changed on 07/06/01 from: unit 5 holden road trading est holden road leigh lancashire WN7 1EX

View PDF (1 pages)

10/05/2001

Full group accounts made up to 2000-12-31

View PDF (27 pages)

03/05/2001

Ad 30/03/01-13/04/01 £ si [email protected]=270 £ ic 4380/4650

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (3 pages)

05/02/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

17/01/2001

New director appointed

View PDF (2 pages)

13/11/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

26/10/2000

Memorandum and Articles of Association

View PDF (66 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (2 pages)

01/06/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

13/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

13/03/2000

New director appointed

View PDF (2 pages)

07/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/09/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1999

Registered office changed on 10/05/99 from: 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Ad 30/04/99--------- £ si [email protected]=4379 £ ic 1/4380

View PDF (2 pages)

26/04/1999

Memorandum and Articles of Association

View PDF (23 pages)

24/04/1999

New director appointed

View PDF (4 pages)

24/04/1999

New secretary appointed;new director appointed

View PDF (4 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

16/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (23 pages)

11/04/1999

£ nc 10000/6000 31/03/99

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21/02/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
OTHERS INTERESTS LTD	Corporate Secretary	21/02/1999 - 24/03/1999	35
OTHERS INTERESTS LTD	Corporate Director	21/02/1999 - 24/03/1999	35
OFFSHELF LTD	Corporate Director	21/02/1999 - 24/03/1999	39
Barnes, Robert Bruce	Director	24/03/1999 - 29/04/1999	36
Bolland, Martin Keith	Director	24/03/1999 - 22/10/2003	50

Persons with Significant Control

No PSC data available.

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Description

About AVONSIDE GROUP LIMITED

AVONSIDE GROUP LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Century House 11 St. Peters Square, Manchester M2 3DN. There are currently 2 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 AVONSIDE GROUP LIMITED?

AVONSIDE GROUP LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 04/02/2011.

Where is AVONSIDE GROUP LIMITED located?

AVONSIDE GROUP LIMITED is registered at Century House 11 St. Peters Square, Manchester M2 3DN.

What does AVONSIDE GROUP LIMITED do?

AVONSIDE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVONSIDE GROUP LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.