Avenues Limited

Company Name	Avenues Limited
Company Status	Dissolved
Company Number	03422975
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Dissolution Date	13 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Michael Albery
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1998(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 13 May 2018)
Role	Landscape Architect
Correspondence Address	Avebury The Ridge Woodfalls Salisbury Wiltshire SP5 2LD

Director Name	Marina Albery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(6 years, 8 months after company formation)
Appointment Duration	14 years (closed 13 May 2018)
Role	Dental Surgeon
Correspondence Address	Avebury The Ridge Woodfalls Salisbury Wiltshire SP5 2LD

Director Name	Ian Naylor Norris
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1998(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 1998)
Role	Architect
Country of Residence	England
Correspondence Address	Gorse Cottage Back Lane Sway Lymington Hampshire SO41 6BU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Secretarial Law Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2003)
Correspondence Address	Charter Court Third Avenue Southampton Hampshire SO15 0AP

Secretary Name	Numerica Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2004)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2011)
Correspondence Address	Suite A, 1st Floor Midas House 62 Goldsworth Road Working Surrey GU21 6LQ

Contact

Website	www.avenues.ltd.uk
Telephone	01725 513151
Telephone region	Rockbourne

Location

Registered Address	Third Floor 112 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Mr John Michael Albery 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,251
Cash	£14,063
Current Liabilities	£20,127

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

18 February 1998	Delivered on: 26 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 February 1998

Delivered on: 26 February 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 May 2018	Final Gazette dissolved following liquidation (1 page)
13 February 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 September 2017	Liquidators' statement of receipts and payments to 26 July 2017 (18 pages)
19 September 2017	Liquidators' statement of receipts and payments to 26 July 2017 (18 pages)
6 April 2017	Court order INSOLVENCY:order of court in respect of replacement liquidators (3 pages)
6 April 2017	Appointment of a voluntary liquidator (1 page)
6 April 2017	Court order INSOLVENCY:order of court in respect of replacement liquidators (3 pages)
6 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
6 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
6 April 2017	Appointment of a voluntary liquidator (1 page)
23 August 2016	Appointment of a voluntary liquidator (1 page)
23 August 2016	Appointment of a voluntary liquidator (1 page)
16 August 2016	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 16 August 2016 (2 pages)
16 August 2016	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 16 August 2016 (2 pages)
10 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 (1 page)
10 August 2016	Statement of affairs with form 4.19 (6 pages)
10 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 (1 page)
10 August 2016	Statement of affairs with form 4.19 (6 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 June 2011	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary (1 page)
10 June 2011	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
13 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
13 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
23 February 2010	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 23 February 2010 (1 page)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
26 August 2009	Return made up to 21/08/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 August 2008	Return made up to 21/08/08; full list of members (3 pages)
28 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 September 2006	Return made up to 21/08/06; full list of members (2 pages)
20 September 2006	Return made up to 21/08/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 August 2005	Return made up to 21/08/05; full list of members (7 pages)
30 August 2005	Return made up to 21/08/05; full list of members (7 pages)
20 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Secretary's particulars changed (1 page)
27 August 2004	Return made up to 21/08/04; full list of members (7 pages)
27 August 2004	Return made up to 21/08/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Registered office changed on 24/05/04 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
14 May 2004	Location of register of directors' interests (1 page)
14 May 2004	Location of register of directors' interests (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Location of register of members (1 page)
14 May 2004	Location of register of members (1 page)
14 May 2004	Location of debenture register (1 page)
14 May 2004	Location of debenture register (1 page)
14 May 2004	New secretary appointed (2 pages)
19 September 2003	Return made up to 21/08/03; full list of members (5 pages)
19 September 2003	Return made up to 21/08/03; full list of members (5 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
14 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
14 April 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
14 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Secretary's particulars changed (1 page)
20 August 2002	Return made up to 21/08/02; full list of members (5 pages)
20 August 2002	Return made up to 21/08/02; full list of members (5 pages)
2 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
2 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
28 August 2001	Return made up to 21/08/01; full list of members (5 pages)
28 August 2001	Return made up to 21/08/01; full list of members (5 pages)
27 September 2000	Full accounts made up to 31 January 2000 (9 pages)
27 September 2000	Full accounts made up to 31 January 2000 (9 pages)
4 September 2000	Return made up to 21/08/00; no change of members (4 pages)
4 September 2000	Return made up to 21/08/00; no change of members (4 pages)
3 September 1999	Return made up to 21/08/99; no change of members (4 pages)
3 September 1999	Return made up to 21/08/99; no change of members (4 pages)
23 June 1999	Full accounts made up to 31 January 1999 (7 pages)
23 June 1999	Full accounts made up to 31 January 1999 (7 pages)
9 September 1998	Return made up to 21/08/98; full list of members (5 pages)
9 September 1998	Return made up to 21/08/98; full list of members (5 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
9 July 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
9 July 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Ad 07/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: charter house third avenue southampton SO15 0AP (1 page)
23 January 1998	Registered office changed on 23/01/98 from: charter house third avenue southampton SO15 0AP (1 page)
23 January 1998	Ad 07/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
21 August 1997	Incorporation (12 pages)
21 August 1997	Incorporation (12 pages)