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Company Information for

AVONCROFT GROUP LIMITED

LOWER BARROW KILN ACTON MILL LANE, SUCKLEY, WORCESTER, WR6 5EJ,
Company Registration Number
03899221
Private Limited Company
Liquidation

Company Overview

About Avoncroft Group Ltd
AVONCROFT GROUP LIMITED was founded on 1999-12-23 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Avoncroft Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVONCROFT GROUP LIMITED
 
Legal Registered Office
LOWER BARROW KILN ACTON MILL LANE
SUCKLEY
WORCESTER
WR6 5EJ
Other companies in WR6
 
Previous Names
AVONCROFT PROPERTIES LIMITED17/10/2006
Filing Information
Company Number 03899221
Company ID Number 03899221
Date formed 1999-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2008
Account next due 30/04/2010
Latest return 23/12/2008
Return next due 20/01/2010
Type of accounts GROUP
Last Datalog update: 2019-04-04 08:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONCROFT GROUP LIMITED
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Company Officers of AVONCROFT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH LEWIS
 Company Secretary 1999-12-23
GRAHAM LEWIS
 Director 1999-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-12-23 1999-12-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-12-23 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH LEWIS AVONCROFT HOMES (LITTLE BOURTON) LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Dissolved 2014-07-22
JANE ELIZABETH LEWIS AVONCROFT HOMES LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-23 Active - Proposal to Strike off
GRAHAM LEWIS REDCROFT DEVELOPMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-03-07
GRAHAM LEWIS AVONCROFT HOMES (LITTLE BOURTON) LIMITED Director 2006-09-05 CURRENT 2006-09-05 Dissolved 2014-07-22
GRAHAM LEWIS AVONCROFT HOMES LIMITED Director 2000-02-23 CURRENT 2000-02-23 Active - Proposal to Strike off

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
2024-02-15Compulsory liquidation winding up progress report
2023-01-26Compulsory liquidation winding up progress report
2022-02-01Compulsory liquidation winding up progress report
2022-02-01Compulsory liquidation winding up progress report
2022-02-01WU07Compulsory liquidation winding up progress report
2020-12-30WU07Compulsory liquidation winding up progress report
2020-12-30WU07Compulsory liquidation winding up progress report
2019-12-30WU07Compulsory liquidation winding up progress report
2019-01-29WU07Compulsory liquidation winding up progress report
2018-11-22AC92Restoration by order of the court
2018-05-31GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-08WU07Compulsory liquidation winding up progress report
2017-01-03LIQ MISCINSOLVENCY:progress report ends 15/10/2016
2015-12-22LIQ MISCINSOLVENCY:progress report for period up to 15/10/15
2015-05-12L64.04Compulsory liquidation. Deferment of dissolution
2015-05-12COCOMPCompulsory winding up order
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM , C/O C/O Wright Associates, First Floor 56-57 High Street, Stourbridge, West Midlands, DY8 1DE
2014-01-02LIQ MISCInsolvency:annual progress report
2012-12-074.31Compulsory liquidaton liquidator appointment
2012-12-06L64.04Compulsory liquidation. Deferment of dissolution
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM , Charter House Legge Street, Birmingham, B4 7EU
2012-10-094.43Compulsory return from liquidators final meeting
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM , Tenon Recovery, 6th Floor the White House 111 New Street, Birmingham, B2 4EU
2010-04-123.6Receiver abstract summary of receipts and payments brought down to 2010-04-01
2010-04-12LQ02Notice of ceasing to act as receiver or manager
2009-12-01COCOMPCompulsory winding up order
2009-09-23287Registered office changed on 23/09/2009 from, avoncroft house 7 shottery brook, office park timothys bridge road, stratford upon avon, warwickshire, CV37 9NR
2009-04-30405(1)Notice of appointment of receiver or manager
2009-04-25405(1)Notice of appointment of receiver or manager
2009-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-02-11363aReturn made up to 23/12/08; full list of members
2008-02-28363aReturn made up to 23/12/07; full list of members
2007-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-10-24225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-01-10363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-17CERTNMCOMPANY NAME CHANGED AVONCROFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/10/06
2006-01-16363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: THE GREEN SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0JE
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-09363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-22363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2001-02-22225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-09-0788(2)RAD 22/08/00--------- £ SI 98@1=98 £ IC 1/99
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288bSECRETARY RESIGNED
2000-01-13288aNEW SECRETARY APPOINTED
2000-01-13288aNEW DIRECTOR APPOINTED
1999-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to AVONCROFT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-12-04
Appointment of Liquidators2014-01-07
Final Meetings2012-08-29
Petitions to Wind Up (Companies)2009-04-09
Fines / Sanctions
No fines or sanctions have been issued against AVONCROFT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-03-31

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 AVONCROFT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AVONCROFT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONCROFT GROUP LIMITED
Trademarks
We have not found any records of AVONCROFT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONCROFT GROUP 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 (7020 - Letting of own property) as AVONCROFT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVONCROFT GROUP 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 TypeAppointment of Liquidators
Defending partyAVONCROFT GROUP LIMITEDEvent Date2012-10-16
In the Birmingham District Registry case number 5228 Last Registered Office and Last Trading Address: Avoncroft House, 7 Shottery Brook Office Park, Timothys Bridge Road, Stratford upon Avon CV37 9NR. Carrying on Business in Property Letting Winding-up Order: 22 April 2009 Notice is hereby given that pursuant to Legislation section: section 137 of the Legislation: Insolvency Act 1986 , Barry John Ward (IP No 2700), of Ward Sheldrake Consultancy , Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ , was appointed as Liquidator of the above winding-up by the Secretary of State on 16 October 2012 . Further details can be obtained form Rob Hill, telephone 01384 371100 , email admin@wrightforbusiness.co.uk. Barry John Ward , Office holder capacity: Liquidator of Avoncroft Group Limited :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVONCROFT GROUP LIMITEDEvent Date2012-10-16
In the Birmingham District Registry case number 5228 Last Registered Office and Last Trading Address: Avoncroft House, 7 Shottery Brook Office Park, Timothys Bridge Road, Stratford upon Avon CV37 9NR. Carrying on business in Property Letting. Notice is hereby given that pursuant to section 137 of the Insolvency Act 1986 , Barry John Ward (IP no 2700 ) of Ward Sheldrake Consultancy , Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ was appointed Liquidator of the above winding-up in place of the Official Receiver by the Secretary of State on 16th October 2012 , following the making of a winding up order on 22nd April 2009 . Notice is hereby given that pursuant to section 141 of the Insolvency Act 1986 , a Meeting of Creditors has been summoned by the Liquidator to take place at 11.00 am on Thursday 11th December 2014 at the offices of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA for the purpose of considering whether to appoint a Creditors Committee. In the event of no Creditors Committee being appointed, a resolution will be put to the meeting to determine the basis of the Liquidators remuneration. To be entitled to vote at the meeting, creditors must ensure that their proxies and hitherto un-lodged proofs are lodged with the Liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting. Further details can be obtained from Barry Ward Tel 01886 884318 . Email barry.ward62@yahoo.co.uk . Barry John Ward : Liquidator of Avoncroft Group Limited :
 
Initiating party Event TypeFinal Meetings
Defending partyAVONCROFT GROUP LIMITEDEvent Date2012-08-22
In the Birmingham District Registry case number 5228 Principal Trading Address: Avoncroft House, 7 Shottery Brook, Office Park, Timothys Bridge Road, Stratford upon Avon, CV37 9NR Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company, summoned by the Liquidator, will be held at Charterhouse, Legge Street, Birmingham, B4 7EU on 2 October 2012 at 10.30 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at RSM Tenon Recovery, Charterhouse, Legge Street, Birmingham, B4 7EU no later than 12.00 noon on 1 October 2012 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 9 September 2009. Further details contact: Nicholas Charles Osborn Lee, E-mail: birmingham@rsmtenon.com, Tel: +44 (0) 121 333 3100. Alternative contact: Marisa Ricketts, E-mail:marisa.ricketts@rsmtenon.com, Tel: 0121 503 3926. Nicholas Charles Osborn Lee , Liquidator (IP No 9069) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAVONCROFT GROUP LIMITEDEvent Date2009-02-04
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5228 A Petition to wind up the above-named Company of Avoncroft House, 7 Shottery Brook Office Park, Timothys Bridge Road, Stratford upon Avon, Warwickshire CV37 9NR , presented on 4 February 2009 by QUALSURV CONSULTING LIMITED , of 8 CHARLES COURT, BUDBROOKE ROAD, WARWICK CV34 5LZ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS , on 22 April 2009 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 21 April 2009. The Petitioners Solicitor is Wright Hassall LLP , Olympus Avenue, Leamington Spa, Warwickshire CV34 6BF , telephone 01926 886688. (Ref 0042/JMC/28112/7.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONCROFT GROUP 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 AVONCROFT GROUP 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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