Company Information for AVON CARE LIMITED
The Chapel, Bridge Street, Driffield, EAST YORKSHIRE, YO25 6DA,
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Company Registration Number
06535148
Private Limited Company
Liquidation |
Company Name | |
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AVON CARE LIMITED | |
Legal Registered Office | |
The Chapel Bridge Street Driffield EAST YORKSHIRE YO25 6DA Other companies in RM2 | |
Company Number | 06535148 | |
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Company ID Number | 06535148 | |
Date formed | 2008-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-22 11:59:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVON CARE HOMES LIMITED | AVON CARE HOMES LTD MENDIP COURT WELLS SOMERSET BA5 3DG | Active | Company formed on the 1999-04-22 | |
AVON CARE STAR LIMITED | 25 PINNELL GROVE EMERSONS GREEN BRISTOL BS16 7BJ | Active | Company formed on the 2016-03-18 | |
AVON CARE SERVICES LTD | 19 BULKINGTON ROAD BEDWORTH CV12 9DG | Active | Company formed on the 2018-01-30 | |
AVON CARE RECRUITMENT LIMITED | SUITE 5 BRIGHTWATER HOUSE MARKET PLACE RINGWOOD BH24 1AP | Active - Proposal to Strike off | Company formed on the 2019-01-24 | |
AVON CARE HOLDINGS LIMITED | 66 SOUTHAMPTON ROAD PARK GATE SOUTHAMPTON SO31 6AF | Active | Company formed on the 2020-01-22 | |
AVON CARE INC. | 1385 Broadway Suite 1012 New York New York NY 10018 | Active | Company formed on the 2021-07-27 |
Officer | Role | Date Appointed |
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INDERJIT DEGUN |
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CHARANJIT DEGUN |
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INDERJIT DEGUN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RAMOND LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Liquidation | |
MONDIAL CARE LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
RAMOND LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 18/02/23 FROM 76 Links Avenue Gidea Park Romord Essex RM2 6NJ | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Inderjit Degun as a person with significant control on 2019-05-28 | |
PSC07 | CESSATION OF CHARANJIT DEGUN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARANJIT DEGUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJIT DEGUN / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT DEGUN / 01/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR INDERJIT DEGUN on 2014-03-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/11 FROM 50 Weald Way Romford Essex RM7 9PD | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT DEGUN / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT DEGUN / 14/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-02-10 |
Resolution | 2023-02-10 |
Meetings o | 2023-01-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 AVON CARE LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | AVON CARE LIMITED | Event Date | 2023-02-10 |
Company Number: 06535148 Name of Company: AVON CARE LIMITED Trading Name: Grosvenor Hall Care Home Nature of Business: Residential care home Registered office: The Chapel, Bridge Street, Driffield, Ea… | |||
Initiating party | Event Type | Resolution | |
Defending party | AVON CARE LIMITED | Event Date | 2023-02-10 |
Initiating party | Event Type | Meetings o | |
Defending party | AVON CARE LIMITED | Event Date | 2023-01-30 |
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. |