Avis House Bracknell Limited

Company Name	Avis House Bracknell Limited
Company Status	Dissolved
Company Number	04336928
Category	Private Limited Company
Incorporation Date	10 December 2001(22 years, 4 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Name	Dwsco 2231 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(6 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 23 January 2018)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	30 August 2017(15 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 23 January 2018)
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 February 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	Mr Adrian James Little
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 February 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR

Secretary Name	Clare Elizabeth Sutcliffe
Nationality	British
Status	Resigned
Appointed	13 December 2001(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 February 2002)
Role	Company Director
Correspondence Address	4 Markham Road Capel Surrey RH5 5JT

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	20 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(2 years, 7 months after company formation)
Appointment Duration	13 years (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2014)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Location

Registered Address	4th Floor, 30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sapphire Court (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 September 2004	Delivered on: 29 September 2004 Persons entitled: Hypo Real Estate Bank International (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first floating charge (I) the whole of its assets present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details. Outstanding
20 February 2002	Delivered on: 6 March 2002 Satisfied on: 26 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as liongate (formerly cavridy house) ladymead,guildford,surrey; t/nos SY158643 and SY555652. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 February 2002	Delivered on: 6 March 2002 Satisfied on: 26 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	Application to strike the company off the register (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
9 August 2017	Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
9 August 2017	Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
24 March 2017	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 March 2017	Current accounting period shortened from 27 March 2016 to 31 December 2015 (2 pages)
21 March 2017	Current accounting period shortened from 27 March 2016 to 31 December 2015 (2 pages)
29 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (2 pages)
29 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (2 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
17 March 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
17 March 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
22 February 2016	Termination of appointment of Trafalgar Officers Limited as a director on 24 January 2014 (3 pages)
22 February 2016	Termination of appointment of Trafalgar Officers Limited as a director on 24 January 2014 (3 pages)
30 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (2 pages)
30 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (2 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
30 March 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
30 March 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
5 January 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages)
5 January 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (2 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (6 pages)
3 February 2014	Termination of appointment of Maurice Benady as a director (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
31 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Annual return made up to 10 December 2011 (6 pages)
22 December 2011	Annual return made up to 10 December 2011 (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 February 2011	Annual return made up to 10 December 2010 (6 pages)
2 February 2011	Annual return made up to 10 December 2010 (6 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
10 February 2010	Director's details changed for Trafalgar Officers Limited on 10 December 2009 (1 page)
10 February 2010	Director's details changed for Trafalgar Officers Limited on 10 December 2009 (1 page)
10 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Reit(Corporate Services) Limited on 10 December 2009 (1 page)
10 February 2010	Secretary's details changed for Reit(Corporate Services) Limited on 10 December 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 February 2009	Return made up to 10/12/08; full list of members (4 pages)
19 February 2009	Return made up to 10/12/08; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
8 December 2008	Return made up to 10/12/07; full list of members (3 pages)
8 December 2008	Return made up to 10/12/07; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 January 2007	Return made up to 10/12/06; full list of members (2 pages)
31 January 2007	Return made up to 10/12/06; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Return made up to 10/12/05; full list of members (2 pages)
31 January 2006	Return made up to 10/12/05; full list of members (2 pages)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
12 January 2005	Return made up to 10/12/04; full list of members (6 pages)
12 January 2005	Return made up to 10/12/04; full list of members (6 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Particulars of mortgage/charge (9 pages)
29 September 2004	Particulars of mortgage/charge (9 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
7 January 2004	Return made up to 10/12/03; full list of members (8 pages)
7 January 2004	Return made up to 10/12/03; full list of members (8 pages)
18 December 2003	Memorandum and Articles of Association (6 pages)
18 December 2003	Memorandum and Articles of Association (6 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 10/12/02; full list of members (8 pages)
30 December 2002	Return made up to 10/12/02; full list of members (8 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
15 April 2002	Registered office changed on 15/04/02 from: city place house 55 basinghall street london EC2V 5DR (1 page)
15 April 2002	Registered office changed on 15/04/02 from: city place house 55 basinghall street london EC2V 5DR (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
6 March 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (7 pages)
22 February 2002	Memorandum and Articles of Association (17 pages)
22 February 2002	Memorandum and Articles of Association (17 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
18 January 2002	Registered office changed on 18/01/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
18 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
13 December 2001	Company name changed dwsco 2231 LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed dwsco 2231 LIMITED\certificate issued on 13/12/01 (2 pages)
10 December 2001	Incorporation (23 pages)
10 December 2001	Incorporation (23 pages)

Avis House Bracknell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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