Avonline Group Limited

Company Name	Avonline Group Limited
Company Status	Dissolved
Company Number	02941592
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth William Warn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1994(1 week after company formation)
Appointment Duration	14 years, 1 month (closed 01 August 2008)
Role	Company Director
Correspondence Address	Gable Farm Bristol Road Wraxall Bristol BS19 1NE

Director Name	Gordon Ewart Maggs
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Avon View 13 Heath Ridge Long Ashton Bristol BS41 9EW

Director Name	Jonathan Charles Hawkins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1996(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	63 Clevedon Road Failand Bristol BS8 3UL

Secretary Name	Jonathan Charles Hawkins
Nationality	British
Status	Closed
Appointed	20 May 1996(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	63 Clevedon Road Failand Bristol BS8 3UL

Director Name	Mr Andrew David May
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gillingham Road Gillingham Kent ME7 4RS

Director Name	Ms Patricia Anne Warn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable Farm Wraxall Somerset BS48 1NE

Secretary Name	Ian Morley Warn
Nationality	British
Status	Resigned
Appointed	13 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	1 Knowsley Road Fishponds Bristol Avon BS16 2AD

Director Name	Brett Norris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	160 Nutfield Road Merstham Redhill Surrey RH1 3HG

Director Name	Mr Robert Ian Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 1999)
Role	Solicitor
Correspondence Address	65 Manor Park Redland Bristol Avon BS6 7HW

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,846,000
Gross Profit	£5,370,000
Net Worth	£671,000
Cash	£1,002,000
Current Liabilities	£4,975,000

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 2008	Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
12 February 2008	Liquidators statement of receipts and payments (5 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Sec of state's release of liq (1 page)
12 February 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	/C - removal of liquidator (14 pages)
12 January 2007	Resignation of a liquidator (1 page)
31 July 2006	Liquidators statement of receipts and payments (5 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
10 August 2005	New director appointed (2 pages)
3 May 2005	Receiver ceasing to act (1 page)
29 April 2005	Receiver's abstract of receipts and payments (2 pages)
4 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2005	Statement of affairs (10 pages)
4 February 2005	Appointment of a voluntary liquidator (1 page)
13 January 2005	Registered office changed on 13/01/05 from: smith & williamson 1 riding house street london W1P 7PA (1 page)
4 June 2004	Receiver's abstract of receipts and payments (2 pages)
28 May 2003	Receiver's abstract of receipts and payments (3 pages)
30 May 2002	Receiver's abstract of receipts and payments (2 pages)
16 May 2001	Receiver's abstract of receipts and payments (2 pages)
20 June 2000	Receiver's abstract of receipts and payments (2 pages)
6 August 1999	Statement of Affairs in administrative receivership following report to creditors (23 pages)
28 July 1999	Administrative Receiver's report (6 pages)
26 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
19 July 1999	Director resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 42 ashton vale road ashton vale bristol BS3 2AX (1 page)
20 April 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Particulars of mortgage/charge (5 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
11 December 1998	Full group accounts made up to 30 April 1998 (26 pages)
1 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Return made up to 22/06/98; no change of members (6 pages)
29 June 1998	Director resigned (1 page)
22 January 1998	Amended full accounts made up to 30 April 1997 (21 pages)
13 January 1998	Full accounts made up to 30 April 1997 (23 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	New director appointed (2 pages)
19 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 1997	Ad 30/04/97--------- Â£ si 2500@1 (2 pages)
8 April 1997	New director appointed (2 pages)
2 April 1997	Return made up to 22/06/96; no change of members (6 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Director's particulars changed (1 page)
2 April 1997	Director's particulars changed (1 page)
22 November 1996	Full accounts made up to 30 April 1996 (18 pages)
27 October 1996	Secretary resigned (1 page)
15 June 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Return made up to 22/06/95; full list of members (14 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
22 June 1994	Incorporation (17 pages)

Avonline Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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