| Company Name | Avanti Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418577 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 8 months ago) |
| Dissolution Date | 28 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Marcus Cassidy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verona Barn Chester Road Barbridge Cheshire CW5 6BT |
| Secretary Name | Mr Alistair Vincent Hollows |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 November 2008(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Woodbourne Road Sale Cheshire M33 3TN |
| Director Name | Stephen Nabb |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 11 Hillstone Close Greenmount Bury Lancashire BL8 4EZ |
| Director Name | Janet Mary Whitham |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bearhill Rakewood Road Littleborough Lancashire OL15 0AQ |
| Director Name | Paul Andrew Whitham |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 1 Bearhill Rakewood Road Littleborough Lancashire OL15 0AQ |
| Secretary Name | Janet Mary Whitham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bearhill Rakewood Road Littleborough Lancashire OL15 0AQ |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at 1 | Compustar Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,629 |
| Gross Profit | £26,131 |
| Net Worth | £885,481 |
| Cash | £24 |
| Current Liabilities | £323,781 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 28 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2013 | Administrator's progress report to 23 January 2013 (17 pages) |
| 28 January 2013 | Administrator's progress report to 23 January 2013 (17 pages) |
| 28 January 2013 | Notice of move from Administration to Dissolution (17 pages) |
| 28 January 2013 | Notice of move from Administration to Dissolution on 23 January 2013 (17 pages) |
| 27 December 2012 | Administrator's progress report to 25 November 2012 (17 pages) |
| 27 December 2012 | Administrator's progress report to 25 November 2012 (17 pages) |
| 27 June 2012 | Administrator's progress report to 25 May 2012 (18 pages) |
| 27 June 2012 | Administrator's progress report to 25 May 2012 (18 pages) |
| 2 February 2012 | Administrator's progress report to 25 November 2011 (21 pages) |
| 2 February 2012 | Administrator's progress report to 25 November 2011 (21 pages) |
| 23 January 2012 | Notice of extension of period of Administration (1 page) |
| 23 January 2012 | Notice of extension of period of Administration (1 page) |
| 1 August 2011 | Notice of extension of period of Administration (1 page) |
| 1 August 2011 | Administrator's progress report to 1 July 2011 (18 pages) |
| 1 August 2011 | Administrator's progress report to 1 July 2011 (18 pages) |
| 1 August 2011 | Notice of extension of period of Administration (1 page) |
| 1 August 2011 | Administrator's progress report to 1 July 2011 (18 pages) |
| 2 March 2011 | Notice of deemed approval of proposals (1 page) |
| 2 March 2011 | Notice of deemed approval of proposals (1 page) |
| 2 March 2011 | Administrator's progress report to 27 January 2011 (23 pages) |
| 2 March 2011 | Administrator's progress report to 27 January 2011 (23 pages) |
| 30 September 2010 | Statement of affairs with form 2.14B (8 pages) |
| 30 September 2010 | Statement of affairs with form 2.14B (8 pages) |
| 27 September 2010 | Statement of administrator's proposal (1 page) |
| 27 September 2010 | Statement of administrator's proposal (1 page) |
| 24 August 2010 | Registered office address changed from 1 Birchwood One Business Park Warrington Cheshire WA3 7GB on 24 August 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from 1 Birchwood One Business Park Warrington Cheshire WA3 7GB on 24 August 2010 (2 pages) |
| 6 August 2010 | Appointment of an administrator (1 page) |
| 6 August 2010 | Appointment of an administrator (1 page) |
| 21 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages) |
| 21 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages) |
| 18 May 2010 | Section 519 (1 page) |
| 18 May 2010 | Section 519 (1 page) |
| 4 May 2010 | Full accounts made up to 30 April 2009 (16 pages) |
| 4 May 2010 | Full accounts made up to 30 April 2009 (16 pages) |
| 12 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page) |
| 12 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page) |
| 11 August 2009 | Location of register of members (1 page) |
| 11 August 2009 | Location of register of members (1 page) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 1 birchwood 1 business park warrington cheshire WA3 7GB (1 page) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 1 birchwood 1 business park warrington cheshire WA3 7GB (1 page) |
| 11 August 2009 | Location of debenture register (1 page) |
| 11 August 2009 | Location of debenture register (1 page) |
| 12 November 2008 | Appointment terminated director and secretary janet whitham (1 page) |
| 12 November 2008 | Appointment Terminated Director and Secretary janet whitham (1 page) |
| 11 November 2008 | Secretary appointed alistair hollows (1 page) |
| 11 November 2008 | Director appointed marcus cassidy (2 pages) |
| 11 November 2008 | Appointment Terminated Director paul whitham (1 page) |
| 11 November 2008 | Secretary appointed alistair hollows (1 page) |
| 11 November 2008 | Appointment terminated director paul whitham (1 page) |
| 11 November 2008 | Director appointed marcus cassidy (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1 bear hill rakewood road littleborough lancashire OL15 0AQ (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1 bear hill rakewood road littleborough lancashire OL15 0AQ (1 page) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 28 (4 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 28 (4 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 3 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 September 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 October 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 5 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 07/08/02; full list of members
|
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 18 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 8 February 2002 | Return made up to 07/08/01; full list of members (7 pages) |
| 8 February 2002 | Return made up to 07/08/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 25 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 18 October 1999 | Return made up to 07/08/99; full list of members
|
| 18 October 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 31 July 1998 (17 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Full accounts made up to 31 July 1998 (17 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
| 9 March 1999 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 22 September 1998 | Particulars of mortgage/charge (3 pages) |
| 22 September 1998 | Particulars of mortgage/charge (3 pages) |
| 15 September 1998 | Particulars of mortgage/charge (3 pages) |
| 15 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 July 1998 | Particulars of mortgage/charge (3 pages) |
| 11 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 1 October 1997 | Particulars of mortgage/charge (3 pages) |
| 1 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Incorporation (21 pages) |
| 7 August 1997 | Incorporation (21 pages) |