AVONTHORN LIMITED

Register to unlock more data on OkredoRegister

AVONTHORN LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02987750

Incorporation date

08/11/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bank Gallery, High Street, Kenilworth CV8 1LYCopy
copy info iconCopy
See on map
Latest events (Record since 08/11/1994)
dot icon30/09/2025
Final Gazette dissolved following liquidation
dot icon30/06/2025
Return of final meeting in a members' voluntary winding up
dot icon18/11/2024
Declaration of solvency
dot icon02/11/2024
Resolutions
dot icon02/11/2024
Appointment of a voluntary liquidator
dot icon08/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon16/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon19/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon09/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/06/2018
Appointment of Kenilworth Trading Limited as a secretary on 2018-06-22
dot icon25/06/2018
Termination of appointment of Price Deacon Witham Limited as a secretary on 2018-06-22
dot icon22/06/2018
Secretary's details changed for Kenilworth Trading Limited on 2018-06-22
dot icon12/06/2018
Secretary's details changed for Price Deacon Witham Limited on 2018-06-11
dot icon15/03/2018
Registered office address changed from 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Kenilworth CV8 1LY on 2018-03-15
dot icon20/12/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon13/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2016
Confirmation statement made on 2016-11-08 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon10/11/2014
Director's details changed for Stephen Felstead Ratcliffe on 2014-11-08
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon20/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon13/12/2011
Registered office address changed from the Old Vicarage Sutton Cheney Nr Nuneaton Warwickshire CV13 0AD on 2011-12-13
dot icon12/12/2011
Director's details changed for Stephen Felstead Ratcliffe on 2011-09-26
dot icon26/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/05/2011
Termination of appointment of Irina Ratcliffe as a secretary
dot icon09/05/2011
Appointment of Price Deacon Witham Limited as a secretary
dot icon17/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/01/2010
Annual return made up to 2009-11-08 with full list of shareholders
dot icon28/01/2010
Director's details changed for Stephen Felstead Ratcliffe on 2009-11-08
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/11/2008
Return made up to 08/11/08; full list of members
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/11/2007
Return made up to 08/11/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/11/2006
Return made up to 08/11/06; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon22/11/2005
Return made up to 08/11/05; full list of members
dot icon22/11/2005
Location of register of members
dot icon01/12/2004
Return made up to 08/11/04; full list of members
dot icon15/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon24/12/2003
Return made up to 08/11/03; full list of members
dot icon11/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon08/01/2003
Return made up to 08/11/02; full list of members
dot icon15/11/2002
Total exemption small company accounts made up to 2002-03-30
dot icon12/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon03/01/2002
Return made up to 08/11/01; full list of members
dot icon22/11/2000
Return made up to 08/11/00; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-03-25
dot icon10/12/1999
Return made up to 08/11/99; full list of members
dot icon24/11/1999
Accounts for a small company made up to 1999-03-27
dot icon24/11/1999
New secretary appointed
dot icon24/11/1999
Secretary resigned
dot icon24/11/1999
Director resigned
dot icon27/11/1998
Return made up to 08/11/98; full list of members
dot icon17/08/1998
Accounts for a small company made up to 1998-03-28
dot icon08/12/1997
Accounts for a small company made up to 1997-03-29
dot icon20/11/1997
Return made up to 08/11/97; no change of members
dot icon25/03/1997
Location of register of members
dot icon26/11/1996
Return made up to 08/11/96; no change of members
dot icon27/08/1996
Accounts for a small company made up to 1996-03-30
dot icon21/11/1995
Return made up to 08/11/95; full list of members
dot icon15/05/1995
Accounting reference date notified as 31/03
dot icon07/04/1995
Location of register of members
dot icon12/12/1994
Ad 20/11/94--------- £ si 1@1=1 £ ic 1/2
dot icon12/12/1994
Registered office changed on 12/12/94 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
dot icon12/12/1994
Director resigned;new director appointed
dot icon12/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/11/1994
Registered office changed on 21/11/94 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon21/11/1994
Director resigned;new director appointed
dot icon21/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon21/11/1994
Resolutions
dot icon08/11/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-19.17 % *

* during past year

Cash in Bank

£5,130.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/11/2024
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
85.17K
-
0.00
2.79K
-
2022
0
78.42K
-
0.00
6.35K
-
2023
0
52.85K
-
0.00
5.13K
-
2023
0
52.85K
-
0.00
5.13K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

52.85K £Descended-32.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.13K £Descended-19.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KENILWORTH TRADING LIMITED
Corporate Secretary
21/06/2018 - Present
14
Harrison, Irene Lesley
Nominee Secretary
07/11/1994 - 15/11/1994
3811
Business Information Research & Reporting Limited
Nominee Director
07/11/1994 - 15/11/1994
5082
Mr Stephen Felstead Ratcliffe
Director
19/11/1994 - Present
3
Ratcliffe, George Henry
Director
19/11/1994 - 01/05/1999
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

-

No. of employees:

-
SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG
Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

-

No. of employees:

-
G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ
Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

-

No. of employees:

-
HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP
Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

-

No. of employees:

-
MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ
Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AVONTHORN LIMITED

AVONTHORN LIMITED is an(a) Dissolved company incorporated on 08/11/1994 with the registered office located at Bank Gallery, High Street, Kenilworth CV8 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVONTHORN LIMITED?

toggle

AVONTHORN LIMITED is currently Dissolved. It was registered on 08/11/1994 and dissolved on 30/09/2025.

Where is AVONTHORN LIMITED located?

toggle

AVONTHORN LIMITED is registered at Bank Gallery, High Street, Kenilworth CV8 1LY.

What does AVONTHORN LIMITED do?

toggle

AVONTHORN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVONTHORN LIMITED?

toggle

The latest filing was on 30/09/2025: Final Gazette dissolved following liquidation.