Avonhead Limited

Company Name	Avonhead Limited
Company Status	Dissolved
Company Number	03302876
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Joanne Linley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2015(18 years after company formation)
Appointment Duration	1 year (closed 16 February 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Investment House Bolton Road Bradshaw Bolton BL2 3EU

Director Name	Mr Phillip Rose
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2015(18 years after company formation)
Appointment Duration	1 year (closed 16 February 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Investment House Bolton Road Bradshaw Bolton BL2 3EU

Director Name	Mr Adam Rawstron Wilkinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2015(18 years after company formation)
Appointment Duration	1 year (closed 16 February 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Investment House Bolton Road Bradshaw Bolton BL2 3EU

Director Name	Robert William Hesketh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marchwood Close Blackrod Bolton Lancashire BL6 5GG

Secretary Name	Carole Hesketh
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	68 Greenstone Avenue Horwich Bolton Lancashire BL6 5SJ

Director Name	Carole Hesketh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Greenstone Avenue Horwich Bolton Lancashire BL6 5SJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Investment House Bolton Road Bradshaw Bolton BL2 3EU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bradshaw
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

150 at £1	Phillip Rose 75.00% Ordinary
25 at £1	Adam Rawstron Wilkinson 12.50% Ordinary
25 at £1	Joanne Linley 12.50% Ordinary

Financials

Year	2014
Net Worth	£5,762
Cash	£15,379
Current Liabilities	£13,439

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
18 November 2015	Application to strike the company off the register (3 pages)
17 September 2015	Appointment of Mr Phillip Rose as a director on 29 January 2015 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 200 (4 pages)
17 September 2015	Termination of appointment of Robert William Hesketh as a director on 29 January 2015 (1 page)
17 September 2015	Registered office address changed from 688 Chorley Road Westhoughton Bolton BL5 3NL to Investment House Bolton Road Bradshaw Bolton BL2 3EU on 17 September 2015 (1 page)
17 September 2015	Appointment of Mr Adam Rawstron Wilkinson as a director on 29 January 2015 (2 pages)
17 September 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 200 (3 pages)
17 September 2015	Registered office address changed from 688 Chorley Road Westhoughton Bolton BL5 3NL to Investment House Bolton Road Bradshaw Bolton BL2 3EU on 17 September 2015 (1 page)
17 September 2015	Appointment of Mr Phillip Rose as a director on 29 January 2015 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 200 (4 pages)
17 September 2015	Termination of appointment of Robert William Hesketh as a director on 29 January 2015 (1 page)
17 September 2015	Appointment of Mr Adam Rawstron Wilkinson as a director on 29 January 2015 (2 pages)
17 September 2015	Appointment of Mrs Joanne Linley as a director on 29 January 2015 (2 pages)
17 September 2015	Appointment of Mrs Joanne Linley as a director on 29 January 2015 (2 pages)
17 September 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 200 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 January 2015	Registered office address changed from 11 Marchwood Close Blackrod Bolton BL6 5GG to 688 Chorley Road Westhoughton Bolton BL5 3NL on 18 January 2015 (1 page)
18 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 100 (3 pages)
18 January 2015	Registered office address changed from 11 Marchwood Close Blackrod Bolton BL6 5GG to 688 Chorley Road Westhoughton Bolton BL5 3NL on 18 January 2015 (1 page)
18 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 100 (3 pages)
15 September 2014	Termination of appointment of Carole Hesketh as a secretary on 1 April 2014 (1 page)
15 September 2014	Termination of appointment of Carole Hesketh as a secretary on 1 April 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 January 2013	Termination of appointment of Carole Hesketh as a director (1 page)
29 January 2013	Termination of appointment of Carole Hesketh as a director (1 page)
29 January 2013	Termination of appointment of Carole Hesketh as a director (1 page)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Carole Hesketh as a director (1 page)
29 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
12 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Robert William Hesketh on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Carole Hesketh on 16 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Carole Hesketh on 16 January 2010 (2 pages)
18 January 2010	Director's details changed for Robert William Hesketh on 16 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 June 2009	Director's change of particulars / robert hesketh / 05/05/2009 (1 page)
22 June 2009	Director and secretary's change of particulars / carole hesketh / 22/05/2009 (1 page)
22 June 2009	Director's change of particulars / robert hesketh / 05/05/2009 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 18 avonhead close regents park horwich bolton BL6 5QD (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 18 avonhead close regents park horwich bolton BL6 5QD (1 page)
22 June 2009	Director and secretary's change of particulars / carole hesketh / 22/05/2009 (1 page)
16 February 2009	Return made up to 16/01/09; full list of members (4 pages)
16 February 2009	Return made up to 16/01/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 February 2007	Return made up to 16/01/07; full list of members (2 pages)
27 February 2007	Return made up to 16/01/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 February 2006	Return made up to 16/01/06; full list of members (7 pages)
20 February 2006	Return made up to 16/01/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 February 2005	Return made up to 16/01/05; full list of members (7 pages)
11 February 2005	Return made up to 16/01/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 February 2004	Return made up to 16/01/04; full list of members (7 pages)
6 February 2004	Return made up to 16/01/04; full list of members (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 January 2003	Return made up to 16/01/03; full list of members (7 pages)
23 January 2003	Return made up to 16/01/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 January 2002	Return made up to 16/01/02; full list of members (6 pages)
30 January 2002	Return made up to 16/01/02; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2001	Return made up to 16/01/01; full list of members (6 pages)
23 January 2001	Return made up to 16/01/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
17 January 2000	Return made up to 16/01/00; full list of members (6 pages)
17 January 2000	Return made up to 16/01/00; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 March 1999 (10 pages)
11 June 1999	Full accounts made up to 31 March 1999 (10 pages)
12 January 1999	Return made up to 16/01/99; no change of members (4 pages)
12 January 1999	Return made up to 16/01/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
8 January 1998	Return made up to 16/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
8 January 1998	Return made up to 16/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/98 (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
4 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Ad 16/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
4 February 1997	Ad 16/01/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 17 city business centre lower road london SE16 1AA (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 17 city business centre lower road london SE16 1AA (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Secretary resigned (1 page)
16 January 1997	Incorporation (11 pages)
16 January 1997	Incorporation (11 pages)

Avonhead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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