Dissolved
Dissolved 2016-11-03
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Home > England & Wales Companies > AVONPARK RESIDENCES LTD
Company Information for AVONPARK RESIDENCES LTD
TEMPLE QUAY, BRISTOL, BS1,
|
Company Registration Number
 02767917 Private Limited Company
Dissolved 2016-11-03 |
Company Overview
About Avonpark Residences Ltd
AVONPARK RESIDENCES LTD was founded on 1992-11-25 and had its registered office in Temple Quay. The company was dissolved on the 2016-11-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AVONPARK RESIDENCES LTD | ||||
| Legal Registered Office | ||||
| TEMPLE QUAY BRISTOL | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02767917 | |
|---|---|---|
| Date formed | 1992-11-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2016-11-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AVONPARK RESIDENCES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOHN BURGESS |
||
ANTHONY JOHN BURGESS |
||
CARE ESTATES LIMITED |
||
HUDSON FINDLAY COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK PURVIS |
Company Secretary | ||
JAMES FINDLAY COOPER |
Director | ||
M & N GROUP LIMITED |
Company Secretary | ||
CATHERINE DENISE HARPER |
Company Secretary | ||
CATHERINE DENISE HARPER |
Director | ||
CHARLES PHILIP FAIRWEATHER |
Director | ||
MARK STANISLAUS DUVAL |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUD3 LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2006-07-11 | Dissolved 2014-05-05 | |
| QUINTAIN (NO.15) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2000-03-17 | Dissolved 2015-02-24 | |
| BLUCHIE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 1998-03-18 | Liquidation | |
| BEAMHAZEL LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1985-02-06 | Dissolved 2014-02-06 | |
| AVONPARK ESTATES MANAGEMENT LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1993-11-26 | Dissolved 2017-12-08 | |
| CARE ESTATES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1987-09-15 | Dissolved 2017-01-05 | |
| VILLAGE COMMUNITY CARE LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1993-03-22 | Dissolved 2014-06-10 | |
| AVONPARK (RYEDALE) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
| AVONPARK CARE CENTRE LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1994-02-11 | Dissolved 2017-01-04 | |
| BEVANPARK LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1992-10-12 | Dissolved 2017-01-05 | |
| CRYSTAL FOUNTAIN VILLAGE LIMITED | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Dissolved 2015-02-24 | |
| CARE VILLAGE GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1997-10-03 | Dissolved 2014-03-19 | |
| LAKEBRIDGE (WESTBURY) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1998-09-28 | Dissolved 2014-03-19 | |
| C V G WOODLANDS COURT LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-05-09 | Dissolved 2015-10-20 | |
| D.B. SYSTEMS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| DBPIXELHOUSE LIMITED | Director | 2015-11-16 | CURRENT | 1994-11-28 | Active | |
| D.B. SYSTEMS HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2015-06-19 | Active | |
| AVONPARK CARE CENTRE LIMITED | Director | 2010-01-11 | CURRENT | 1994-02-11 | Dissolved 2017-01-04 | |
| BLUCHIE LIMITED | Director | 2006-09-18 | CURRENT | 1998-03-18 | Liquidation | |
| QUINTAIN (NO.15) LIMITED | Director | 2005-10-31 | CURRENT | 2000-03-17 | Dissolved 2015-02-24 | |
| BEAMHAZEL LIMITED | Director | 2004-06-30 | CURRENT | 1985-02-06 | Dissolved 2014-02-06 | |
| CRYSTAL FOUNTAIN VILLAGE LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Dissolved 2015-02-24 | |
| LAKEBRIDGE (WESTBURY) LIMITED | Director | 2000-12-15 | CURRENT | 1998-09-28 | Dissolved 2014-03-19 | |
| CARE ESTATES LIMITED | Director | 2000-11-24 | CURRENT | 1987-09-15 | Dissolved 2017-01-05 | |
| CARE VILLAGE GROUP LIMITED | Director | 2000-09-05 | CURRENT | 1997-10-03 | Dissolved 2014-03-19 | |
| C V G WOODLANDS COURT LIMITED | Director | 2000-06-19 | CURRENT | 2000-05-09 | Dissolved 2015-10-20 | |
| VILLAGE COMMUNITY CARE LIMITED | Director | 2002-09-06 | CURRENT | 1993-03-22 | Dissolved 2014-06-10 | |
| BEVANPARK LIMITED | Director | 2002-09-06 | CURRENT | 1992-10-12 | Dissolved 2017-01-05 | |
| AVONPARK RETIREMENT CENTRE LIMITED | Director | 1994-03-07 | CURRENT | 1994-02-11 | Dissolved 2017-01-05 | |
| CRYSTAL FOUNTAIN VILLAGE LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Dissolved 2015-02-24 | |
| C V G WOODLANDS COURT LIMITED | Director | 2000-06-19 | CURRENT | 2000-05-09 | Dissolved 2015-10-20 | |
| LAKEBRIDGE (WESTBURY) LIMITED | Director | 1998-12-10 | CURRENT | 1998-09-28 | Dissolved 2014-03-19 | |
| BLUCHIE LIMITED | Director | 1998-06-16 | CURRENT | 1998-03-18 | Liquidation | |
| CARE VILLAGE GROUP LIMITED | Director | 1998-05-19 | CURRENT | 1997-10-03 | Dissolved 2014-03-19 | |
| AVONPARK CARE CENTRE LIMITED | Director | 1998-04-01 | CURRENT | 1994-02-11 | Dissolved 2017-01-04 | |
| BEAMHAZEL LIMITED | Director | 1995-09-10 | CURRENT | 1985-02-06 | Dissolved 2014-02-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2016 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK PURVIS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM THE GATE HOUSE AVONPARK VILLAGE WINSLEY HILL LIMPLEY STOKE BATH BA2 7NU | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY M & N GROUP LTD | |
| LATEST SOC | 24/02/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINDLAY COOPER / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUDSON FINDLAY COOPER / 24/02/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARE ESTATES LIMITED / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BURGESS / 24/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N GROUP LTD / 24/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| CERTNM | COMPANY NAME CHANGED CARE VILLAGE UK LIMITED CERTIFICATE ISSUED ON 23/05/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ARMITAGE DOVE LIMITED CERTIFICATE ISSUED ON 20/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to AVONPARK RESIDENCES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVONPARK RESIDENCES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 47 |
|---|---|
| Mortgages/Charges outstanding | 21 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 26 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
| LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
| DEBENTURE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
| LEGAL MORTGAGE | Outstanding | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
| LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of AVONPARK RESIDENCES LTD registering or being granted any patents Domain Names
We do not have the domain name information for AVONPARK RESIDENCES LTD
Income
Government Income
We have not found government income sources for AVONPARK RESIDENCES LTD. 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 (9305 - Other service activities) as AVONPARK RESIDENCES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AVONPARK RESIDENCES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONPARK RESIDENCES LTD 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 AVONPARK RESIDENCES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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