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Company Information for

AVONFORD PROPERTIES LIMITED

TOWNSHEND HOUSE, CROWN ROAD, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
02390947
Private Limited Company
Liquidation

Company Overview

About Avonford Properties Ltd
AVONFORD PROPERTIES LIMITED was founded on 1989-06-01 and has its registered office in Crown Road. The organisation's status is listed as "Liquidation". Avonford Properties Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVONFORD PROPERTIES LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR1
 
Filing Information
Company Number 02390947
Company ID Number 02390947
Date formed 1989-06-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2012-07-18
Return next due 2016-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONFORD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of AVONFORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DAWES
Director 2012-08-22
GLYNN GARY WILLIAMS
Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANN TERESA LANCASTER
Company Secretary 2008-09-27 2013-03-22
GEORGE FREDERICK ROBERTSON
Director 2000-07-30 2012-05-04
CAROL ANN OVERMAN
Company Secretary 2000-07-04 2008-09-24
LOUISE JANE THOMPSON
Company Secretary 1993-08-30 2000-07-30
IVOR SPENCER HACON
Director 1991-07-18 2000-07-30
IVOR SPENCER HACON
Company Secretary 1991-07-18 1993-08-30
WILLIAM JOHN SHREEVE
Director 1991-07-18 1993-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DAWES E TOUCH SYSTEMS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ADRIAN DAWES TOFT AGRICULTURAL ESTATES LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-03-04
GLYNN GARY WILLIAMS CERAPHI ENERGY VENTURES LTD Director 2014-11-01 CURRENT 2012-12-03 Active
GLYNN GARY WILLIAMS MARINE EAST Director 2013-07-03 CURRENT 2008-06-24 Dissolved 2017-07-11
GLYNN GARY WILLIAMS TOFT AGRICULTURAL ESTATES LIMITED Director 2012-11-21 CURRENT 1998-07-22 Dissolved 2014-03-04
GLYNN GARY WILLIAMS WAVENEY ELECTRICAL SERVICES LTD Director 2008-03-01 CURRENT 1998-07-15 Dissolved 2014-02-25
GLYNN GARY WILLIAMS GLOBAL E.S. LIMITED Director 2004-03-29 CURRENT 1995-07-27 Dissolved 2014-03-11
GLYNN GARY WILLIAMS E-TECH GROUP LIMITED Director 2001-10-01 CURRENT 2000-09-28 Dissolved 2015-06-27
GLYNN GARY WILLIAMS BARRETT AND WRIGHT LIMITED Director 1999-04-30 CURRENT 1998-06-04 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2016-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE ENGLAND
2015-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
2014-11-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
2014-11-19RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100607
2014-11-19RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003248
2014-09-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
2014-09-01RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100607
2014-09-01RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003248
2013-12-13RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003248,PR100607
2013-12-13RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003248
2013-11-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100607,PR003248
2013-11-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100607,PR003248
2013-11-224.20STATEMENT OF AFFAIRS/4.19
2013-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-12GAZ1FIRST GAZETTE
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 23 MARKET PLACE FAKENHAM NORFOLK NR21 9BS
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY ANN LANCASTER
2013-03-15AP01DIRECTOR APPOINTED MR ADRIAN DAWES
2013-03-12AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-05AP01DIRECTOR APPOINTED MR GLYNN GARY WILLIAMS
2013-01-29GAZ1FIRST GAZETTE
2012-08-31LATEST SOC31/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-31AR0118/07/12 FULL LIST
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTSON
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK ROBERTSON / 18/07/2011
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK ROBERTSON / 18/07/2010
2010-07-28AR0118/07/10 FULL LIST
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANN TERESA LANCASTER / 18/07/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY CAROL OVERMAN
2009-11-20AR0118/07/09 FULL LIST
2008-10-14288aSECRETARY APPOINTED ANN LANCASTER
2008-09-11363sRETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION FULL
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-30363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20244DELIVERY EXT'D 3 MTH 31/03/02
2002-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-25363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-08-23288bSECRETARY RESIGNED
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288aNEW DIRECTOR APPOINTED
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-07-15363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-25AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to AVONFORD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-01-27
Resolutions for Winding-up2013-11-22
Appointment of Liquidators2013-11-22
Proposal to Strike Off2013-11-12
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against AVONFORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-11 Outstanding GEORGE FREDERICK ROBERTSON
CHARGE DEED 2007-11-09 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-02-20 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2000-12-16 Outstanding NORTHERN ROCK PLC
MORTGAGE 1991-10-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONFORD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AVONFORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONFORD PROPERTIES LIMITED
Trademarks
We have not found any records of AVONFORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONFORD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as AVONFORD PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where AVONFORD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyAVONFORD PROPERTIES LIMITEDEvent Date2016-01-25
Principal Trading Address: 23 Market Place, Fakenham, Norfolk, NR21 9BS Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors within two months from 22 February 2016. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Andrew McTear of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT on or before 22 February 2016. A creditor who has not submitted a claim by the 22 February 2016 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of Appointment: 18 November 2013. Office holder details: Andrew McTear (IP No 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVONFORD PROPERTIES LIMITEDEvent Date2013-11-18
At a general meeting of the members of the above named Company, duly convened and held at 90 St Faiths Lane, Norwich, NR1 1NE on 18 November 2013 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos. 007242) be and he is hereby appointed Liquidator for the purposes of such winding up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com Gary Williams , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVONFORD PROPERTIES LIMITEDEvent Date2013-11-18
Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVONFORD PROPERTIES LIMITEDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVONFORD PROPERTIES LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONFORD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVONFORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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