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Home > England & Wales Companies > AVONPARK ESTATES MANAGEMENT LIMITED
Company Information for

AVONPARK ESTATES MANAGEMENT LIMITED

TEMPLE QUAY, BRISTOL, BS1 6GD,
Company Registration Number
02875598
Private Limited Company
Dissolved

Dissolved 2017-12-08

Company Overview

About Avonpark Estates Management Ltd
AVONPARK ESTATES MANAGEMENT LIMITED was founded on 1993-11-26 and had its registered office in Temple Quay. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data
Company Name
AVONPARK ESTATES MANAGEMENT LIMITED
 
Legal Registered Office
TEMPLE QUAY
BRISTOL
BS1 6GD
Other companies in BS1
 
Filing Information
Company Number 02875598
Date formed 1993-11-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2017-12-08
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONPARK ESTATES MANAGEMENT LIMITED
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Company Officers of AVONPARK ESTATES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BURGESS
 Company Secretary 2002-09-06
CARE ESTATES LIMITED
 Director 1994-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PURVIS
 Company Secretary 2006-10-23 2011-04-18
SHAUN THOMAS KELLY
 Director 2002-09-06 2010-10-30
M & N GROUP LIMITED
 Company Secretary 1997-09-12 2010-01-01
CATHERINE DENISE HARPER
 Director 1999-05-14 2002-10-31
SALLY JANET HALL
 Company Secretary 1997-02-01 2002-09-06
M & N SECRETARIES LIMITED
 Nominated Secretary 1993-11-26 1997-01-31
GUARDHEATH SECURITIES LIMITED
 Nominated Director 1993-11-26 1994-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BURGESS HUD3 LIMITED Company Secretary 2007-09-24 CURRENT 2006-07-11 Dissolved 2014-05-05
ANTHONY JOHN BURGESS QUINTAIN (NO.15) LIMITED Company Secretary 2005-10-31 CURRENT 2000-03-17 Dissolved 2015-02-24
ANTHONY JOHN BURGESS BLUCHIE LIMITED Company Secretary 2004-02-25 CURRENT 1998-03-18 Liquidation
ANTHONY JOHN BURGESS AVONPARK RESIDENCES LTD Company Secretary 2002-12-02 CURRENT 1992-11-25 Dissolved 2016-11-03
ANTHONY JOHN BURGESS BEAMHAZEL LIMITED Company Secretary 2002-09-06 CURRENT 1985-02-06 Dissolved 2014-02-06
ANTHONY JOHN BURGESS CARE ESTATES LIMITED Company Secretary 2002-09-06 CURRENT 1987-09-15 Dissolved 2017-01-05
ANTHONY JOHN BURGESS VILLAGE COMMUNITY CARE LIMITED Company Secretary 2002-09-05 CURRENT 1993-03-22 Dissolved 2014-06-10
ANTHONY JOHN BURGESS AVONPARK (RYEDALE) LIMITED Company Secretary 2002-09-05 CURRENT 1999-02-25 Dissolved 2015-10-06
ANTHONY JOHN BURGESS AVONPARK CARE CENTRE LIMITED Company Secretary 2002-09-05 CURRENT 1994-02-11 Dissolved 2017-01-04
ANTHONY JOHN BURGESS BEVANPARK LIMITED Company Secretary 2002-09-05 CURRENT 1992-10-12 Dissolved 2017-01-05
ANTHONY JOHN BURGESS CRYSTAL FOUNTAIN VILLAGE LIMITED Company Secretary 2001-11-07 CURRENT 2001-11-07 Dissolved 2015-02-24
ANTHONY JOHN BURGESS CARE VILLAGE GROUP LIMITED Company Secretary 2000-12-15 CURRENT 1997-10-03 Dissolved 2014-03-19
ANTHONY JOHN BURGESS LAKEBRIDGE (WESTBURY) LIMITED Company Secretary 2000-12-15 CURRENT 1998-09-28 Dissolved 2014-03-19
ANTHONY JOHN BURGESS C V G WOODLANDS COURT LIMITED Company Secretary 2000-06-19 CURRENT 2000-05-09 Dissolved 2015-10-20

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
2017-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-08AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2017
2016-11-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2016
2016-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2016
2015-10-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2015
2015-09-212.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-212.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-09-212.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-212.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-04-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2015
2014-11-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2014
2014-03-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014
2013-11-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-09-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2013
2013-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2013
2012-10-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012
2012-10-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2012
2011-11-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2011
2011-11-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2011
2011-05-02TM02APPOINTMENT TERMINATED, SECRETARY DEREK PURVIS
2011-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY
2011-02-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM DELOITTE LLP 3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GD
2011-01-21F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-01-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-01-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM THE GATE HOUSE AVONPARK VILLAGE WINSLEY HILL LIMPLEY STOKE BATH BA2 7NU
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY M & N GROUP LTD
2009-12-04LATEST SOC04/12/09 STATEMENT OF CAPITAL;GBP 1
2009-12-04AR0126/11/09 FULL LIST
2009-12-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARE ESTATES LIMITED / 04/12/2009
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N GROUP LTD / 04/12/2009
2009-08-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-09363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-12-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-13288aNEW SECRETARY APPOINTED
2006-01-16363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07AUDAUDITOR'S RESIGNATION
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-24363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-09363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-09288bDIRECTOR RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11288bSECRETARY RESIGNED
2002-08-07ELRESS386 DISP APP AUDS 01/06/02
2002-08-07ELRESS366A DISP HOLDING AGM 01/06/02
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-08363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-12-27288cDIRECTOR'S PARTICULARS CHANGED
2001-12-07288cSECRETARY'S PARTICULARS CHANGED
2001-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-28AUDAUDITOR'S RESIGNATION
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-30363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-09-21288cDIRECTOR'S PARTICULARS CHANGED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-09363sRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
9800 - Residents Property Management


Licences & Regulatory approval
We could not find any licences issued to AVONPARK ESTATES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESTATES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of AVONPARK ESTATES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONPARK ESTATES MANAGEMENT LIMITED
Trademarks
We have not found any records of AVONPARK ESTATES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONPARK ESTATES MANAGEMENT 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 (7011 - Development & sell real estate) as AVONPARK ESTATES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONPARK ESTATES MANAGEMENT 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 Type
Defending partyAVONPARK ESTATES MANAGEMENT LIMITEDEvent Date2010-11-16
In the Bristol District Registry, Chancery Division case number 2106 Richard Michael Hawes and Robin David Allen (IP Nos 8954 and 9014 ), both of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol BS1 6GD . For further information please contact Sam Hawkins at Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD on 0117 984 1734. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONPARK ESTATES MANAGEMENT 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 AVONPARK ESTATES MANAGEMENT LIMITED 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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