Company NameAvonside Holdings Limited
Company StatusDissolved
Company Number03253676
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 6 months ago)
Dissolution Date17 February 2011 (13 years, 1 month ago)
Previous NameContinental Shelf 66 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan James Walker
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2001(4 years, 6 months after company formation)
Appointment Duration9 years, 10 months (closed 17 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHaberfield Old Moor Road
Wennington
Lancaster
Lancashire
LA2 8PD
Secretary NameJohn Lambie Tallo
NationalityBritish
StatusClosed
Appointed18 September 2003(6 years, 12 months after company formation)
Appointment Duration7 years, 5 months (closed 17 February 2011)
RoleCompany Director
Correspondence Address41 Gleneagles Drive
Penwortham
Preston
PR1 0JT
Director NameBrian Scowcroft
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 17 March 1998)
RoleCompany Director
Correspondence Address1 Northwold Drive
Bolton
Lancashire
BL1 5BH
Director NameRichard Craig Alan Slater
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1996(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 03 April 2001)
RoleCompany Director
Correspondence AddressTimbers The Spinney
Springfield Lane
Marford
Clwyd
LL12 8TG
Wales
Secretary NameRichard Craig Alan Slater
NationalityBritish
StatusResigned
Appointed09 November 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 11 May 1999)
RoleAccountant
Correspondence AddressTimbers The Spinney
Springfield Lane
Marford
Clwyd
LL12 8TG
Wales
Director NameNeil Christopher O'Brien
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 June 1999)
RoleChartered Accountant
Correspondence AddressAlexandra House
11 St Catherine Drive Hartford
Northwich
Cheshire
CW8 2FE
Secretary NamePamela Jayne Wild
NationalityBritish
StatusResigned
Appointed11 May 1999(2 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 September 2003)
RoleCompany Director
Correspondence Address4 Pendine Close
Callands
Warrington
Cheshire
WA5 5RQ
Director NameMartin Keith Bolland
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(3 years, 7 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 24 May 2000)
RoleVenture Capitalist
Correspondence AddressFlat 18 45 Marlborough Place
St Johns Wood
London
NW8 0PX
Director NameMr Stephen Murray
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2002(5 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWent View
Great North Road
Wentbridge
West Yorkshire
WF8 3JP
Director NameMd Directors Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence AddressPacific House 70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressCentury House 11 St. Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2011Final Gazette dissolved following liquidation (1 page)
17 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2010Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 8 January 2010 (2 pages)
8 January 2010Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 8 January 2010 (2 pages)
23 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
(1 page)
23 December 2009Appointment of a voluntary liquidator (1 page)
23 December 2009Appointment of a voluntary liquidator (1 page)
23 December 2009Declaration of solvency (3 pages)
23 December 2009Declaration of solvency (3 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 1,002
(4 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 1,002
(4 pages)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 September 2009Accounts made up to 31 December 2008 (6 pages)
6 November 2008Return made up to 31/10/08; full list of members (3 pages)
6 November 2008Return made up to 31/10/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008Accounts made up to 31 December 2007 (6 pages)
9 November 2007Return made up to 31/10/07; full list of members (6 pages)
9 November 2007Return made up to 31/10/07; full list of members (6 pages)
30 October 2007Accounts made up to 31 December 2006 (6 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 November 2006Return made up to 31/10/06; full list of members (6 pages)
27 November 2006Return made up to 31/10/06; full list of members (6 pages)
1 November 2006Accounts made up to 31 December 2005 (6 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 November 2005Return made up to 31/10/05; full list of members (6 pages)
16 November 2005Return made up to 31/10/05; full list of members (6 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
8 November 2004Return made up to 31/10/04; full list of members (6 pages)
8 November 2004Return made up to 31/10/04; full list of members (6 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
22 September 2004Full accounts made up to 31 December 2003 (10 pages)
1 December 2003Return made up to 31/10/03; full list of members (6 pages)
1 December 2003Return made up to 31/10/03; full list of members (6 pages)
30 October 2003Registered office changed on 30/10/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
30 October 2003Registered office changed on 30/10/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
29 October 2003Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003Full accounts made up to 31 December 2002 (11 pages)
28 October 2003Full accounts made up to 31 December 2002 (11 pages)
16 October 2003New secretary appointed (2 pages)
16 October 2003New secretary appointed (2 pages)
16 October 2003Secretary resigned (1 page)
16 October 2003Secretary resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
12 September 2002Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2002New director appointed (3 pages)
10 August 2002New director appointed (3 pages)
9 July 2002394 statement (1 page)
9 July 2002394 statement (1 page)
21 November 2001Return made up to 31/10/01; full list of members (6 pages)
21 November 2001Return made up to 31/10/01; full list of members (6 pages)
14 August 2001Full accounts made up to 31 December 2000 (11 pages)
14 August 2001Full accounts made up to 31 December 2000 (11 pages)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001New director appointed (6 pages)
24 April 2001New director appointed (6 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
7 June 2000Full accounts made up to 31 December 1999 (9 pages)
7 June 2000Full accounts made up to 31 December 1999 (9 pages)
5 June 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
15 May 2000New director appointed (5 pages)
15 May 2000New director appointed (5 pages)
10 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1999Return made up to 31/10/99; full list of members (6 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (26 pages)
16 August 1999Declaration of assistance for shares acquisition (23 pages)
16 August 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
16 August 1999Declaration of assistance for shares acquisition (26 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (23 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
16 August 1999Declaration of assistance for shares acquisition (27 pages)
11 August 1999Particulars of mortgage/charge (5 pages)
11 August 1999Particulars of mortgage/charge (5 pages)
11 August 1999Particulars of mortgage/charge (5 pages)
11 August 1999Particulars of mortgage/charge (5 pages)
11 August 1999Particulars of mortgage/charge (5 pages)
11 August 1999Particulars of mortgage/charge (5 pages)
26 July 1999Full accounts made up to 31 December 1998 (10 pages)
26 July 1999Full accounts made up to 31 December 1998 (10 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
18 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
18 June 1999Memorandum and Articles of Association (7 pages)
18 June 1999Memorandum and Articles of Association (7 pages)
18 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
21 May 1999Secretary resigned (1 page)
21 May 1999New secretary appointed (2 pages)
21 May 1999Secretary resigned (1 page)
21 May 1999New secretary appointed (2 pages)
6 November 1998Return made up to 31/10/98; no change of members (4 pages)
6 November 1998Return made up to 31/10/98; no change of members (4 pages)
9 October 1998Return made up to 23/09/98; no change of members (4 pages)
9 October 1998Return made up to 23/09/98; no change of members (4 pages)
14 August 1998Full accounts made up to 31 December 1997 (10 pages)
14 August 1998Full accounts made up to 31 December 1997 (10 pages)
21 May 1998Director resigned (1 page)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
21 May 1998Director resigned (1 page)
12 October 1997Return made up to 23/09/97; full list of members (6 pages)
12 October 1997Return made up to 23/09/97; full list of members (6 pages)
20 January 1997Company name changed continental shelf 66 LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997Company name changed continental shelf 66 LIMITED\certificate issued on 21/01/97 (2 pages)
23 December 1996Ad 22/11/96--------- £ si 1000@1 (2 pages)
23 December 1996Ad 22/11/96--------- £ si 1000@1 (2 pages)
23 December 1996Statement of affairs (6 pages)
23 December 1996Statement of affairs (6 pages)
9 December 1996Ad 22/11/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
9 December 1996Ad 22/11/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
5 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
5 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
5 December 1996Nc inc already adjusted 22/11/96 (1 page)
5 December 1996Nc inc already adjusted 22/11/96 (1 page)
29 November 1996New secretary appointed;new director appointed (2 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996New secretary appointed;new director appointed (2 pages)
29 November 1996New director appointed (2 pages)
18 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 November 1996Registered office changed on 18/11/96 from: 63 queen victoria street london EC4N 4ST (1 page)
18 November 1996Registered office changed on 18/11/96 from: 63 queen victoria street london EC4N 4ST (1 page)
23 September 1996Incorporation (17 pages)
23 September 1996Incorporation (17 pages)