Avebury Asset Management Group Limited

Company Name	Avebury Asset Management Group Limited
Company Status	Dissolved
Company Number	03148352
Category	Private Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	Worthinghurst Ltd and Environmental Trust Services Limited

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	Mr Michael John William Daley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(1 week, 5 days after company formation)
Appointment Duration	24 years, 9 months (closed 10 November 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Woodstock Road London W4 1DT

Secretary Name	Elizabeth Jane Daley
Nationality	British
Status	Closed
Appointed	20 March 2007(11 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Woodstock Road Bedford Park, Chiswick London W4 1DT

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Martin Keith Slade
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Secretary Name	Elizabeth Jane Daley
Nationality	British
Status	Resigned
Appointed	29 March 2000(4 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Woodstock Road Bedford Park, Chiswick London W4 1DT

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Director Name	Stewart Worth Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hsbc 8 Canada Square London Middlesex E14 5HQ

Director Name	Charles Buchan Stuart Richardson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hydon Wood House Feathercombe Lane Hambledon Surrey GU8 4DP

Secretary Name	Mr Michael John William Daley
Nationality	British
Status	Resigned
Appointed	23 March 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Woodstock Road London W4 1DT

Director Name	Mr Adrian Richard Colin Taylor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Abinger Road London W4 1EL

Director Name	Mr Michael Shaun Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Location

Registered Address	3rd Floor 12 East Passage London EC1A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.5k at £0.1	Strategic Value Management LTD 75.01% Ordinary
2.5k at £0.1	Strategic Value Management LTD 24.99% Ordinary A

Financials

Year	2014
Net Worth	£104,290
Cash	£1,091
Current Liabilities	£324,776

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
12 August 2020	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 3rd Floor 12 East Passage London EC1A 7LP on 12 August 2020 (1 page)
12 August 2020	Application to strike the company off the register (1 page)
12 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 December 2019	Termination of appointment of Michael Shaun Carter as a director on 30 November 2019 (1 page)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
13 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (6 pages)
26 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
7 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
31 July 2012	Full accounts made up to 31 March 2012 (15 pages)
31 July 2012	Full accounts made up to 31 March 2012 (15 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
7 July 2010	Full accounts made up to 31 March 2010 (16 pages)
7 July 2010	Full accounts made up to 31 March 2010 (16 pages)
19 February 2010	Director's details changed for Mr Michael Shaun Carter on 19 January 2010 (2 pages)
19 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Mr Michael Shaun Carter on 19 January 2010 (2 pages)
20 July 2009	Full accounts made up to 31 March 2009 (17 pages)
20 July 2009	Full accounts made up to 31 March 2009 (17 pages)
16 April 2009	Return made up to 19/01/09; full list of members (4 pages)
16 April 2009	Return made up to 19/01/09; full list of members (4 pages)
1 December 2008	Appointment terminated director adrian taylor (1 page)
1 December 2008	Appointment terminated director adrian taylor (1 page)
1 December 2008	Director appointed michael shaun carter (2 pages)
1 December 2008	Director appointed michael shaun carter (2 pages)
21 July 2008	Full accounts made up to 31 March 2008 (16 pages)
21 July 2008	Full accounts made up to 31 March 2008 (16 pages)
11 February 2008	Return made up to 19/01/08; full list of members (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
11 February 2008	Registered office changed on 11/02/08 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
11 February 2008	Return made up to 19/01/08; full list of members (3 pages)
19 December 2007	Full accounts made up to 31 March 2007 (18 pages)
19 December 2007	Full accounts made up to 31 March 2007 (18 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Director resigned (1 page)
2 March 2007	Return made up to 19/01/07; full list of members (3 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 19/01/07; full list of members (3 pages)
2 March 2007	Director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2007	Full accounts made up to 31 March 2006 (18 pages)
10 February 2007	Full accounts made up to 31 March 2006 (18 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
10 March 2006	Return made up to 19/01/06; full list of members (3 pages)
10 March 2006	Return made up to 19/01/06; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (17 pages)
6 February 2006	Full accounts made up to 31 March 2005 (17 pages)
14 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
14 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
25 April 2005	Ad 23/03/05--------- Â£ si [email protected]=249 Â£ ic 750/999 (2 pages)
25 April 2005	Ad 23/03/05--------- £ si [email protected]=249 £ ic 750/999 (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 14/03/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2005	Ad 16/03/05--------- Â£ si [email protected]=749 Â£ ic 1/750 (2 pages)
11 April 2005	New secretary appointed (1 page)
11 April 2005	New secretary appointed (1 page)
11 April 2005	S-div 14/03/05 (1 page)
11 April 2005	Ad 16/03/05--------- £ si [email protected]=749 £ ic 1/750 (2 pages)
11 April 2005	S-div 14/03/05 (1 page)
11 April 2005	Particulars of contract relating to shares (3 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Nc inc already adjusted 14/03/05 (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2005	Particulars of contract relating to shares (3 pages)
11 April 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 19/01/05; no change of members (4 pages)
14 February 2005	Return made up to 19/01/05; no change of members (4 pages)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 June 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
10 March 2004	Return made up to 19/01/04; full list of members (6 pages)
10 March 2004	Return made up to 19/01/04; full list of members (6 pages)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
1 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
1 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Return made up to 19/01/03; full list of members (6 pages)
6 March 2003	Return made up to 19/01/03; full list of members (6 pages)
18 March 2002	Return made up to 19/01/02; full list of members (6 pages)
18 March 2002	Return made up to 19/01/02; full list of members (6 pages)
13 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
13 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
31 July 2001	Company name changed environmental trust services lim ited\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed environmental trust services lim ited\certificate issued on 31/07/01 (2 pages)
5 March 2001	Full accounts made up to 30 April 2000 (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (6 pages)
15 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Secretary resigned (6 pages)
15 February 2001	Return made up to 19/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Secretary resigned (6 pages)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 2 gresham street london EC2V 7QN (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 2 gresham street london EC2V 7QN (1 page)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
27 January 2000	Return made up to 19/01/00; full list of members (6 pages)
27 January 2000	Return made up to 19/01/00; full list of members (6 pages)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london (1 page)
16 February 1999	Return made up to 19/01/99; no change of members (4 pages)
16 February 1999	Return made up to 19/01/99; no change of members (4 pages)
16 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
16 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
27 January 1998	Return made up to 19/01/98; no change of members (4 pages)
27 January 1998	Return made up to 19/01/98; no change of members (4 pages)
9 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
9 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
10 June 1997	Return made up to 19/01/97; full list of members (6 pages)
10 June 1997	Return made up to 19/01/97; full list of members (6 pages)
18 March 1996	Accounting reference date notified as 30/04 (1 page)
18 March 1996	Accounting reference date notified as 30/04 (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Director resigned (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed (3 pages)
17 February 1996	Registered office changed on 17/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed (3 pages)
14 February 1996	Company name changed worthinghurst LTD\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed worthinghurst LTD\certificate issued on 15/02/96 (2 pages)
19 January 1996	Incorporation (12 pages)
19 January 1996	Incorporation (12 pages)

Avebury Asset Management Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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