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Home > England & Wales Companies > AVONPARK RETIREMENT CENTRE LIMITED
Company Information for

AVONPARK RETIREMENT CENTRE LIMITED

TEMPLE QUAY, BRISTOL, BS1 6GD,
Company Registration Number
02897552
Private Limited Company
Dissolved

Dissolved 2017-01-05

Company Overview

About Avonpark Retirement Centre Ltd
AVONPARK RETIREMENT CENTRE LIMITED was founded on 1994-02-11 and had its registered office in Temple Quay. The company was dissolved on the 2017-01-05 and is no longer trading or active.

Key Data
Company Name
AVONPARK RETIREMENT CENTRE LIMITED
 
Legal Registered Office
TEMPLE QUAY
BRISTOL
BS1 6GD
Other companies in BS1
 
Filing Information
Company Number 02897552
Date formed 1994-02-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2017-01-05
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 RETIREMENT CENTRE LIMITED
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Company Officers of AVONPARK RETIREMENT CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BURGESS
 Company Secretary 2002-09-05
CARE ESTATES LIMITED
 Director 1994-03-07
HUDSON FINDLAY COOPER
 Director 2009-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PURVIS
 Company Secretary 2006-10-23 2011-04-18
M & N GROUP LIMITED
 Company Secretary 1997-09-12 2010-10-01
CATHERINE DENISE HARPER
 Director 1999-05-14 2002-10-31
SALLY JANET HALL
 Company Secretary 1997-02-01 2002-09-05
M & N SECRETARIES LIMITED
 Nominated Secretary 1994-02-11 1997-01-31
GUARDHEATH SECURITIES LIMITED
 Nominated Director 1994-02-11 1994-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARE ESTATES LIMITED VILLAGE COMMUNITY CARE LIMITED Director 2002-09-06 CURRENT 1993-03-22 Dissolved 2014-06-10
CARE ESTATES LIMITED AVONPARK RESIDENCES LTD Director 2002-09-06 CURRENT 1992-11-25 Dissolved 2016-11-03
CARE ESTATES LIMITED BEVANPARK LIMITED Director 2002-09-06 CURRENT 1992-10-12 Dissolved 2017-01-05
HUDSON FINDLAY COOPER QUINTAIN (NO.15) LIMITED Director 2005-10-31 CURRENT 2000-03-17 Dissolved 2015-02-24

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
2017-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2016
2016-10-052.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
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
2015-09-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-09-232.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2015
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
2013-04-102.24BADMINISTRATOR'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
2012-05-012.24BADMINISTRATOR'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
2011-06-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2011
2011-05-02TM02APPOINTMENT TERMINATED, SECRETARY DEREK PURVIS
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY M & N GROUP LIMITED
2011-02-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM THE GATE HOUSE AVONPARK VILLAGE WINSLEY HILL LIMPLEY STOKE BATH BA2 7NU
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
2010-03-24LATEST SOC24/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-24AR0111/02/10 FULL LIST
2010-03-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARE ESTATES LIMITED / 22/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N GROUP LIMITED / 22/03/2010
2009-12-17AP01DIRECTOR APPOINTED MR HUDSON FINDLAY COOPER
2009-08-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-10363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-03-10363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-08363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-13288aNEW SECRETARY APPOINTED
2006-03-09363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07AUDAUDITOR'S RESIGNATION
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-11363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-24363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-09288bDIRECTOR RESIGNED
2002-09-11288bSECRETARY RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
8511 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to AVONPARK RETIREMENT CENTRE 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 RETIREMENT CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-15 Outstanding ROWANMOOR TRUSTEES LIMITED, HUDSON FINDLAY COOPER AND MADELINE CAROLA VERNON COOPER AS TRUSTEES OF THE NORTHBANK GROUP PENSION SCHEME
RENT DEPOSIT DEED 2009-07-15 Outstanding ROWANMOOR TRUSTEES LIMITED, HUDSON FINDLAY COOPER AND MADELINE CAROLA VERNON COOPER AS TRUSTEES OF THE NORTHBANK GROUP PENSION SCHEME
RENT DEPOSIT DEED 2009-06-16 Outstanding ROWANMOOR TRUSTEES LIMITED HUDSON FINDLAY COOPER AND MADELINE CAROLA VERNON COOPER
RENT DEPOSIT DEED 2009-06-16 Outstanding ROWANMOOR TRUSTEES LIMITED HUDSON FINDLAY COOPER AND MADELINE CAROLA VERNON COOPER
RENT DEPOSIT DEED 2009-06-16 Outstanding ROWANMOOR TRUSTEES LIMITED HUDSON FINDLAY COOPER AND MADELINE CAROLA VERNON COOPER
LEGAL CHARGE 2004-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-04-29 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2004-04-29 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2001-07-25 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1996-09-02 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1996-03-22 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1994-09-30 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1994-06-30 Satisfied DUNBAR BANK PLC
DEBENTURE 1994-06-30 Satisfied DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of AVONPARK RETIREMENT CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONPARK RETIREMENT CENTRE LIMITED
Trademarks
We have not found any records of AVONPARK RETIREMENT CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONPARK RETIREMENT CENTRE 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 (8511 - Hospital activities) as AVONPARK RETIREMENT CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONPARK RETIREMENT CENTRE 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 RETIREMENT CENTRE 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 RETIREMENT CENTRE 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 RETIREMENT CENTRE 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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