Company Information for

AVL (PUBS) NO.1 LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,

Company Registration Number

04807720

Private Limited Company

Liquidation

About Avl (pubs) No.1 Ltd

AVL (PUBS) NO.1 LIMITED was founded on 2003-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Avl (pubs) No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AVL (PUBS) NO.1 LIMITED

Legal Registered Office

RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in DE14

Previous Names

ANSWERNUMBER LIMITED

08/08/2003

Filing Information

Company Number	04807720
Date formed	2003-06-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	29/04/2018
Account next due	31/01/2020
Latest filing return	23/06/2016
Filing return next due	21/07/2017
Type of accounts	DORMANT

Last Datalog update:

2020-02-04 19:28:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lindsay Anne Keswick	Company Secretary		2016-04-25
Richard Smothers	Director	DIRECTOR	2018-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kirk Dyson Davis	Director	2015-12-21	2018-01-31
Claire Susan Stewart	Company Secretary	2013-09-03	2016-04-25
Lucy Jane Bell	Director	2011-11-22	2016-01-26
Daryl Antony Kelly	Director	2013-02-01	2016-01-26
Jonathan Robert Langford	Director	2013-02-01	2016-01-26
Henry Jones	Company Secretary	2013-08-14	2015-12-04
Patrick James Gallagher	Director	2011-11-22	2015-06-23
Susan Clare Rudd	Company Secretary	2012-09-28	2013-08-14
Robert James Godwin-bratt	Director	2012-06-25	2013-02-01
Claire Susan Stewart	Company Secretary	2009-04-16	2012-09-28
Stephen John Stone	Director	2011-07-04	2012-04-30
Russell John Margerrison	Director	2011-07-04	2011-11-22
Edward Michael Bashforth	Director	2008-07-01	2011-07-04
Stephen Peter Dando	Director	2010-06-18	2011-07-04
Philip Dutton	Director	2007-10-17	2011-01-31
Neil David Preston	Director	2006-01-05	2010-06-18
Timothy James Kendall	Company Secretary	2006-11-30	2009-04-16
Giles Alexander Thorley	Director	2006-01-05	2008-07-01
Robert James Mcdonald	Director	2006-01-05	2007-10-17
Susan Clare Rudd	Company Secretary	2006-03-31	2006-11-30
Derek Kerr Walmsley	Company Secretary	2003-11-03	2006-03-31
Karen Elisabeth Dind Jones	Director	2003-11-03	2006-01-05
Benedict James Smith	Director	2003-11-03	2006-01-05
Cornel Carl Riklin	Director	2003-11-03	2005-01-10
Johanna Louise Cumming	Director	2003-11-03	2003-12-02
Andrew Ronald Knight	Director	2003-11-03	2003-12-02
Paul Symonds	Director	2003-11-03	2003-12-02
Mark Stevens	Company Secretary	2003-07-04	2003-11-03
Roger Wells Crichton	Director	2003-07-04	2003-11-03
John Stewart Leslie	Director	2003-07-04	2003-11-03
Christopher Ripper	Director	2003-07-04	2003-11-03
Swift Incorporations Limited	Nominated Secretary	2003-06-23	2003-07-04
Instant Companies Limited	Nominated Director	2003-06-23	2003-07-04

Related Directorships for Richard Smothers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Smothers	ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2018-05-21	CURRENT	2009-05-07	Active
Richard Smothers	SPIRIT GROUP RETAIL PENSIONS LIMITED	Director	2018-04-27	CURRENT	1993-10-15	Liquidation
Richard Smothers	SPIRIT GROUP PENSION TRUSTEE LIMITED	Director	2018-04-10	CURRENT	1999-12-06	Liquidation
Richard Smothers	HOLYOAKES LANE MANAGEMENT COMPANY LIMITED	Director	2018-02-01	CURRENT	1996-01-19	Active
Richard Smothers	GREENE KING LIMITED	Director	2018-02-01	CURRENT	1887-06-01	Active
Richard Smothers	SPIRIT INTERMEDIATE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2003-09-29	Active
Richard Smothers	MOUNTLOOP LIMITED	Director	2018-01-31	CURRENT	2002-10-07	Active
Richard Smothers	SPIRIT ACQUISITIONS HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2003-09-29	Liquidation
Richard Smothers	SPIRIT ACQUISITIONS GUARANTEE LIMITED	Director	2018-01-31	CURRENT	2003-10-29	Liquidation
Richard Smothers	PREMIUM CASUAL DINING LIMITED	Director	2018-01-31	CURRENT	2007-07-24	Liquidation
Richard Smothers	GREENE KING DEVELOPMENTS LIMITED	Director	2018-01-31	CURRENT	2010-11-01	Active
Richard Smothers	GREENE KING INVESTMENTS LIMITED	Director	2018-01-31	CURRENT	2010-11-02	Active
Richard Smothers	AVL (PUBS) NO.2 LIMITED	Director	2018-01-31	CURRENT	2003-06-23	Liquidation
Richard Smothers	GREENE KING RETAILING LIMITED	Director	2018-01-31	CURRENT	2004-10-20	Active
Richard Smothers	GREENE KING ACQUISITIONS NO.2 LIMITED	Director	2018-01-31	CURRENT	2005-05-25	Active
Richard Smothers	SPIRIT PUB COMPANY (TRENT) LIMITED	Director	2018-01-31	CURRENT	2006-03-16	Active
Richard Smothers	G.K. HOLDINGS NO.1 LIMITED	Director	2018-01-31	CURRENT	2009-08-20	Active
Richard Smothers	GREENE KING PUBS LIMITED	Director	2018-01-31	CURRENT	2010-11-02	Active
Richard Smothers	CAPITAL PUB COMPANY TRADING LIMITED	Director	2018-01-31	CURRENT	2011-02-14	Liquidation
Richard Smothers	GREENE KING PROPERTIES LIMITED	Director	2018-01-31	CURRENT	2011-02-25	Active
Richard Smothers	SPIRIT (FAITH) LIMITED	Director	2018-01-31	CURRENT	1999-03-02	Active
Richard Smothers	SPIRIT GROUP RETAIL LIMITED	Director	2018-01-31	CURRENT	1999-06-24	Active
Richard Smothers	SPIRIT (PSC) LIMITED	Director	2018-01-31	CURRENT	2000-03-13	Liquidation
Richard Smothers	SPIRIT (SGL) LIMITED	Director	2018-01-31	CURRENT	2000-04-28	Active
Richard Smothers	TOM COBLEIGH HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2000-08-10	Liquidation
Richard Smothers	TOM COBLEIGH GROUP LIMITED	Director	2018-01-31	CURRENT	2000-08-10	Liquidation
Richard Smothers	THE CAPITAL PUB COMPANY LIMITED	Director	2018-01-31	CURRENT	2000-12-04	Active
Richard Smothers	SPIRIT PARENT LIMITED	Director	2018-01-31	CURRENT	2001-08-16	Active
Richard Smothers	SPIRIT GROUP EQUITY LIMITED	Director	2018-01-31	CURRENT	2001-08-16	Active
Richard Smothers	SPIRIT MANAGED HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2001-08-16	Active
Richard Smothers	SPIRIT PUB COMPANY (SUPPLY) LIMITED	Director	2018-01-31	CURRENT	2001-12-18	Active
Richard Smothers	SPIRIT ACQUISITION PROPERTIES LIMITED	Director	2018-01-31	CURRENT	2002-06-12	Liquidation
Richard Smothers	SPRINGTARN LIMITED	Director	2018-01-31	CURRENT	2003-02-12	Liquidation
Richard Smothers	SPIRIT RETAIL BIDCO LIMITED	Director	2018-01-31	CURRENT	2003-08-20	Active
Richard Smothers	SPIRIT GROUP PARENT LIMITED	Director	2018-01-31	CURRENT	2003-08-20	Active
Richard Smothers	SPIRIT PUBS DEBENTURE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	SPIRIT PUBS PARENT LIMITED	Director	2018-01-31	CURRENT	2004-10-22	Active
Richard Smothers	SPIRIT PUB COMPANY (MANAGED) LIMITED	Director	2018-01-31	CURRENT	2004-10-25	Active
Richard Smothers	SPIRIT (REDWOOD BIDCO) LIMITED	Director	2018-01-31	CURRENT	2005-11-15	Liquidation
Richard Smothers	SPIRIT PUB COMPANY (LEASED) LIMITED	Director	2018-01-31	CURRENT	2006-02-06	Active
Richard Smothers	REALPUBS DEVELOPMENTS LIMITED	Director	2018-01-31	CURRENT	2007-11-23	Active
Richard Smothers	REALPUBS II LIMITED	Director	2018-01-31	CURRENT	2007-11-23	Active
Richard Smothers	SPIRIT PUB COMPANY (INVESTMENTS) LIMITED	Director	2018-01-31	CURRENT	2009-09-16	Active
Richard Smothers	SPIRIT PUB COMPANY (HOLDCO) LIMITED	Director	2018-01-31	CURRENT	2011-06-08	Active
Richard Smothers	SPIRIT PUB COMPANY (SGE) LIMITED	Director	2018-01-31	CURRENT	2011-06-08	Active
Richard Smothers	SPIRIT PUB COMPANY LIMITED	Director	2018-01-31	CURRENT	2011-06-08	Active
Richard Smothers	SPIRIT PUB COMPANY (DERWENT) LIMITED	Director	2018-01-31	CURRENT	2013-12-20	Active
Richard Smothers	BELHAVEN BREWERY COMPANY LIMITED	Director	2018-01-31	CURRENT	1944-07-04	Active
Richard Smothers	BELHAVEN PUBS LIMITED	Director	2018-01-31	CURRENT	1993-10-13	Active
Richard Smothers	OPEN HOUSE LIMITED	Director	2018-01-31	CURRENT	1958-10-17	Liquidation
Richard Smothers	ASPECT VENTURES LIMITED	Director	2018-01-31	CURRENT	1990-02-08	Liquidation
Richard Smothers	GREENE KING LEASING NO.2 LIMITED	Director	2018-01-31	CURRENT	1987-11-10	Active
Richard Smothers	ALLIED KUNICK ENTERTAINMENTS LIMITED	Director	2018-01-31	CURRENT	1994-03-23	Active
Richard Smothers	GREENE KING BREWING AND RETAILING LIMITED	Director	2018-01-31	CURRENT	1997-01-06	Active
Richard Smothers	GREENE KING SERVICES LIMITED	Director	2018-01-31	CURRENT	1997-02-26	Active
Richard Smothers	GREENE KING RETAIL SERVICES LIMITED	Director	2018-01-31	CURRENT	1997-02-26	Active
Richard Smothers	OLD ENGLISH INNS LIMITED	Director	2018-01-31	CURRENT	1999-10-25	Active
Richard Smothers	FRESHWILD LIMITED	Director	2018-01-31	CURRENT	2002-10-07	Active
Richard Smothers	CLOVERLEAF RESTAURANTS LIMITED	Director	2018-01-31	CURRENT	2003-01-24	Liquidation
Richard Smothers	DEARG LIMITED	Director	2018-01-31	CURRENT	2003-02-11	Active
Richard Smothers	CPH PALLADIUM LIMITED	Director	2018-01-31	CURRENT	2003-02-11	Active
Richard Smothers	NARNAIN	Director	2018-01-31	CURRENT	2003-03-18	Active
Richard Smothers	GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED	Director	2018-01-31	CURRENT	2004-03-15	Active
Richard Smothers	GREENE KING RETAILING PARENT LIMITED	Director	2018-01-31	CURRENT	2004-10-20	Active
Richard Smothers	BELHAVEN FINANCE LIMITED	Director	2018-01-31	CURRENT	1993-12-15	Liquidation
Richard Smothers	PREMIUM DINING RESTAURANTS AND PUBS LIMITED	Director	2018-01-31	CURRENT	1997-12-30	Active
Richard Smothers	LFR GROUP LIMITED	Director	2018-01-31	CURRENT	1999-12-23	Active
Richard Smothers	THE NICE PUB COMPANY LIMITED	Director	2018-01-31	CURRENT	1991-03-04	Liquidation
Richard Smothers	TOM COBLEIGH LIMITED	Director	2018-01-31	CURRENT	1991-12-20	Active
Richard Smothers	R.V. GOODHEW LIMITED	Director	2018-01-31	CURRENT	1968-11-01	Active
Richard Smothers	WHITEGATE TAVERNS LIMITED	Director	2018-01-31	CURRENT	1984-08-03	Liquidation
Richard Smothers	THE CHEF & BREWER GROUP LIMITED	Director	2018-01-31	CURRENT	1948-06-04	Active
Richard Smothers	HUGGINS AND COMPANY,LIMITED	Director	2018-01-31	CURRENT	1898-03-26	Active
Richard Smothers	HARDYS & HANSONS LIMITED	Director	2018-01-31	CURRENT	1897-05-06	Active
Richard Smothers	GREENE KING LEASING NO.1 LIMITED	Director	2018-01-31	CURRENT	1887-10-01	Active
Richard Smothers	GREENE KING GP LIMITED	Director	2018-01-31	CURRENT	1974-01-30	Active
Richard Smothers	CLEVELAND PLACE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1898-06-29	Active
Richard Smothers	CITY LIMITS LIMITED	Director	2018-01-31	CURRENT	1938-10-27	Liquidation
Richard Smothers	CHEF & BREWER LIMITED	Director	2018-01-31	CURRENT	1943-04-16	Liquidation
Richard Smothers	SPIRIT GROUP RETAIL (SOUTH) LIMITED	Director	2018-01-31	CURRENT	1985-04-12	Liquidation
Richard Smothers	RUSHMERE SPORTS CLUB LIMITED	Director	2018-01-31	CURRENT	1996-10-25	Liquidation
Richard Smothers	SPIRIT (AKE HOLDINGS) LIMITED	Director	2018-01-31	CURRENT	2000-04-28	Active
Richard Smothers	SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED	Director	2018-01-31	CURRENT	2000-10-13	Active
Richard Smothers	REALPUBS LIMITED	Director	2018-01-31	CURRENT	2002-03-30	Liquidation
Richard Smothers	SPIRIT GROUP HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2003-08-20	Active
Richard Smothers	SPIRIT MANAGED FUNDING LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	SPIRIT PUB COMPANY (SERVICES) LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	SPIRIT MANAGED INNS LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	GREENE KING ACQUISITIONS (NO.3) LIMITED	Director	2018-01-31	CURRENT	2006-04-11	Liquidation
Richard Smothers	THE NATIONAL CHILDBIRTH TRUST	Director	2016-02-05	CURRENT	1989-04-10	Active