Avenue Car Sales Limited

Company Name	Avenue Car Sales Limited
Company Status	Dissolved
Company Number	00635669
Category	Private Limited Company
Incorporation Date	25 August 1959(64 years, 8 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Blishen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1992(32 years, 12 months after company formation)
Appointment Duration	31 years, 1 month (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, First Floow Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Ms Claudia Catherine Bailey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1994(34 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 05 September 2023)
Role	School Principal
Country of Residence	England
Correspondence Address	Unit 1, First Floow Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Secretary Name	Ms Camilla Mary Augusta Perrella
Nationality	British
Status	Closed
Appointed	19 November 2003(44 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 05 September 2023)
Role	Sales Support Media
Country of Residence	United Kingdom
Correspondence Address	Unit 1, First Floow Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Ms Camilla Mary Augusta Perrella
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(46 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, First Floow Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Peter Stuart Bailey
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA

Director Name	Hugh Blishen
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Flat 9 Cunningham House Claylands Road Bishops Waltham Southampton SO32 1DE

Secretary Name	Hugh Blishen
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Flat 9 Cunningham House Claylands Road Bishops Waltham Southampton SO32 1DE

Director Name	Jane Vanessa Rieman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(32 years, 12 months after company formation)
Appointment Duration	26 years, 8 months (resigned 08 April 2019)
Role	Snr Regional Manager Cosmetics
Country of Residence	United Kingdom
Correspondence Address	7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA

Director Name	Ms Kerie Coutts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1996)
Role	Teacher
Country of Residence	England
Correspondence Address	Moreland's Copse Farm Hensting Lane, Fishers Pond Eastleigh Hampshire SO50 7HH

Secretary Name	Judy Dibben
Nationality	British
Status	Resigned
Appointed	25 January 2000(40 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Old Dairy Cottage Main Road, Walhampton Lymington Hampshire SO41 5RE

Director Name	Hugh Thomas McMullen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(48 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA

Contact

Website	avenuecarsales.net
Telephone	0118 1434899
Telephone region	Reading

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Charles Blishen 50.00% Ordinary
833 at £1	Camilla Perrella 16.66% Ordinary
833 at £1	Claudia Bailey 16.66% Ordinary
833 at £1	Jane Rieman 16.66% Ordinary
1 at £1	Jane Rieman & Claudia Bailey & Camilla Perrella 0.02% Ordinary

Financials

Year	2014
Net Worth	£590,054
Cash	£42,764
Current Liabilities	£53,643

Accounts

Latest Accounts	24 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Charges

28 March 1989	Delivered on: 5 April 1989 Satisfied on: 3 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 74 london road southampton hampshire and all that f/h land and buildings k/a 76 and 78 london road southampton hampshire fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
25 July 1984	Delivered on: 6 August 1984 Satisfied on: 11 April 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 74,76 & 78 london road, southampton, hampshire. Fully Satisfied

28 March 1989

Delivered on: 5 April 1989
Satisfied on: 3 March 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and buildings k/a 74 london road southampton hampshire and all that f/h land and buildings k/a 76 and 78 london road southampton hampshire fixed charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied

25 July 1984

Delivered on: 6 August 1984
Satisfied on: 11 April 1989
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate at 74,76 & 78 london road, southampton, hampshire.
Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 24 December 2019 (11 pages)
7 January 2020	Confirmation statement made on 8 December 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Jane Vanessa Rieman as a director on 8 April 2019 (1 page)
10 April 2019	Total exemption full accounts made up to 24 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 24 December 2017 (9 pages)
10 January 2018	Director's details changed for Ms Claudia Catherine Bailey on 8 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
11 December 2017	Director's details changed for Mr Charles Blishen on 13 December 2016 (2 pages)
11 December 2017	Director's details changed for Claudia Catherine Bailey on 13 December 2016 (2 pages)
11 December 2017	Director's details changed for Ms Camilla Mary Augusta Perrella on 13 December 2016 (2 pages)
11 December 2017	Director's details changed for Jane Vanessa Rieman on 13 December 2016 (2 pages)
26 July 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Director's details changed for Mr Charles Blishen on 1 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Charles Blishen on 1 December 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
31 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 (6 pages)
31 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 (6 pages)
7 July 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (6 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (6 pages)
26 June 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 24 December 2013 (7 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (6 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (6 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (6 pages)
14 August 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
14 August 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Peter Bailey as a director (1 page)
17 December 2012	Termination of appointment of Peter Bailey as a director (1 page)
3 August 2012	Total exemption small company accounts made up to 24 December 2011 (7 pages)
3 August 2012	Total exemption small company accounts made up to 24 December 2011 (7 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 24 December 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 24 December 2010 (7 pages)
3 June 2011	Termination of appointment of Hugh Mcmullen as a director (2 pages)
3 June 2011	Termination of appointment of Hugh Mcmullen as a director (2 pages)
22 December 2010	Director's details changed for Mr Charles Blishen on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Jane Vanessa Rieman on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Hugh Thomas Mcmullen on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Charles Blishen on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Claudia Catherine Bailey on 8 December 2010 (2 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Peter Stuart Bailey on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Jane Vanessa Rieman on 8 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Ms Camilla Mary Augusta Perrella on 8 December 2010 (1 page)
22 December 2010	Secretary's details changed for Ms Camilla Mary Augusta Perrella on 8 December 2010 (1 page)
22 December 2010	Director's details changed for Claudia Catherine Bailey on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Ms Camilla Mary Augusta Perrella on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Hugh Thomas Mcmullen on 8 December 2010 (2 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Mr Charles Blishen on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Peter Stuart Bailey on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Ms Camilla Mary Augusta Perrella on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Ms Camilla Mary Augusta Perrella on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Hugh Thomas Mcmullen on 8 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Ms Camilla Mary Augusta Perrella on 8 December 2010 (1 page)
22 December 2010	Director's details changed for Claudia Catherine Bailey on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Peter Stuart Bailey on 8 December 2010 (2 pages)
22 December 2010	Director's details changed for Jane Vanessa Rieman on 8 December 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
4 January 2010	Director's details changed for Peter Stuart Bailey on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Jane Vanessa Rieman on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Ms Camilla Mary Augusta Perrella on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jane Vanessa Rieman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Stuart Bailey on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hugh Thomas Mcmullen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ms Camilla Mary Augusta Perrella on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hugh Thomas Mcmullen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Charles Blishen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jane Vanessa Rieman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Charles Blishen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hugh Thomas Mcmullen on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ms Camilla Mary Augusta Perrella on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Stuart Bailey on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mr Charles Blishen on 4 January 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 7 lynwood court priestlands place lymington hampshire SO41 9GA (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 7 lynwood court priestlands place lymington hampshire SO41 9GA (1 page)
27 January 2009	Secretary's change of particulars / camilla bailey / 16/11/2005 (1 page)
27 January 2009	Return made up to 08/12/08; full list of members (5 pages)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Secretary's change of particulars / camilla bailey / 16/11/2005 (1 page)
27 January 2009	Return made up to 08/12/08; full list of members (5 pages)
4 July 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
15 January 2008	Return made up to 08/12/07; full list of members (3 pages)
15 January 2008	Return made up to 08/12/07; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
20 November 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
19 September 2007	Registered office changed on 19/09/07 from: 1 sea view cottages arnwood bridge road sway lymington hampshire SO41 6DB (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 1 sea view cottages arnwood bridge road sway lymington hampshire SO41 6DB (1 page)
15 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (3 pages)
29 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2006	Location of register of members (1 page)
4 December 2006	Location of register of members (1 page)
5 May 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
13 March 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: woodlands rowes lane east end lymington hants SO41 5SU (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Accounting reference date extended from 10/11/05 to 24/12/05 (1 page)
28 February 2006	Accounting reference date extended from 10/11/05 to 24/12/05 (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: woodlands rowes lane east end lymington hants SO41 5SU (1 page)
25 January 2005	Total exemption small company accounts made up to 10 November 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 10 November 2004 (4 pages)
4 January 2005	Return made up to 08/12/04; full list of members (8 pages)
4 January 2005	Return made up to 08/12/04; full list of members (8 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
18 May 2004	Total exemption small company accounts made up to 10 November 2003 (4 pages)
18 May 2004	Total exemption small company accounts made up to 10 November 2003 (4 pages)
16 December 2003	Return made up to 08/12/03; full list of members (8 pages)
16 December 2003	Return made up to 08/12/03; full list of members (8 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
4 April 2003	Total exemption full accounts made up to 10 November 2002 (11 pages)
4 April 2003	Total exemption full accounts made up to 10 November 2002 (11 pages)
15 January 2003	Return made up to 29/12/02; full list of members (8 pages)
15 January 2003	Return made up to 29/12/02; full list of members (8 pages)
24 January 2002	Total exemption full accounts made up to 10 November 2001 (12 pages)
24 January 2002	Total exemption full accounts made up to 10 November 2001 (12 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 10 November 2000 (11 pages)
20 January 2001	Full accounts made up to 10 November 2000 (11 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Return made up to 31/12/99; full list of members (8 pages)
9 February 2000	Return made up to 31/12/99; full list of members (8 pages)
9 February 2000	New secretary appointed (2 pages)
8 February 2000	Full accounts made up to 10 November 1999 (11 pages)
8 February 2000	Full accounts made up to 10 November 1999 (11 pages)
23 September 1999	Full accounts made up to 10 November 1998 (11 pages)
23 September 1999	Full accounts made up to 10 November 1998 (11 pages)
24 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 February 1998	Full accounts made up to 10 November 1997 (9 pages)
23 February 1998	Full accounts made up to 10 November 1997 (9 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Full accounts made up to 10 November 1996 (6 pages)
18 June 1997	Full accounts made up to 10 November 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (8 pages)
7 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (8 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 March 1995	Accounts for a small company made up to 10 November 1994 (5 pages)
27 March 1995	Accounts for a small company made up to 10 November 1994 (5 pages)
13 July 1989	Memorandum and Articles of Association (14 pages)
13 July 1989	Memorandum and Articles of Association (14 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1983	Accounts made up to 10 November 1982 (7 pages)
5 July 1983	Accounts made up to 10 November 1982 (7 pages)
4 August 1982	Accounts made up to 10 November 1981 (7 pages)
4 August 1982	Accounts made up to 10 November 1981 (7 pages)