Company NameAviemore Investments
Company StatusDissolved
Company Number05281892
CategoryPrivate Unlimited Company
Incorporation Date9 November 2004(19 years, 4 months ago)
Dissolution Date16 October 2012 (11 years, 5 months ago)
Previous NameAviemore Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alexis Edward Tobin
Date of BirthNovember 1973 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed14 December 2006(2 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 16 October 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address19 Limewood Close
Beckenham
Kent
BR3 3XW
Director NameMr Antonio Ramon Rodriguez
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(4 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 16 October 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address16 Laurel Road
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9SJ
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 April 2012(7 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (closed 16 October 2012)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Christopher Bernard Higgins
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleBank Employee
Country of ResidenceEngland
Correspondence Address28 Jocelyn Road
Richmond
Surrey
TW9 2TH
Director NameChristopher David Barnes Kyle
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleAccountant
Correspondence Address1 Laurel Drive
Oxted
Surrey
RH8 9DT
Director NameMr Timothy John Pettit
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleBanker
Correspondence AddressWood End
Munstead Heath Road
Bramley
Surrey
GU5 0DD
Director NameMr David Paul Vanstone
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Park House
Sutton Place
Guildford
Surrey
GU4 7QL
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Secretary NameLorraine May Blair
NationalityBritish
StatusResigned
Appointed18 November 2005(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2007)
RoleCompany Director
Correspondence Address6 Tabard Road
Whitley Bridge
Goole
North Yorkshire
DN14 0UP
Director NameMr Alastair Giles Spencer Horridge
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 June 2009)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressByron Cottage Byron Road
Harpenden
Hertfordshire
AL5 4AB
Secretary NameRachel Elizabeth Fletcher
NationalityBritish
StatusResigned
Appointed02 November 2007(2 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameHenry William Ashwin
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(3 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 27 March 2009)
RoleBank Official
Correspondence Address1c Forge House
Ravensdon Street
London
SE11 4AQ

Location

Registered Address135 Bishopsgate
London
EC2M 3UR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at $1Royal Bank Of Scotland PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
21 June 2012Application to strike the company off the register (4 pages)
21 June 2012Application to strike the company off the register (4 pages)
14 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2012Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
12 May 2012Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
11 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • USD 1
(5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • USD 1
(5 pages)
24 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • USD 1
(5 pages)
4 July 2011Full accounts made up to 31 December 2010 (17 pages)
4 July 2011Full accounts made up to 31 December 2010 (17 pages)
8 December 2010Resolutions
  • RES13 ‐ Share sale agreement 02/06/2010
(8 pages)
8 December 2010Resolutions
  • RES13 ‐ Share sale agreement 02/06/2010
(8 pages)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 June 2010Full accounts made up to 31 December 2009 (21 pages)
24 June 2010Full accounts made up to 31 December 2009 (21 pages)
17 May 2010Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2010Re-registration from a private limited company to a private unlimited company (2 pages)
17 May 2010Re-registration assent (1 page)
17 May 2010Re-registration of Memorandum and Articles (27 pages)
17 May 2010 (1 page)
17 May 2010Re-registration of Memorandum and Articles (27 pages)
17 May 2010Re-registration from a private limited company to a private unlimited company (2 pages)
17 May 2010Certificate of re-registration from Limited to Unlimited (1 page)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 July 2009Appointment terminated director timothy pettit (1 page)
10 July 2009Appointment Terminated Director timothy pettit (1 page)
6 July 2009Appointment terminated director alastair horridge (1 page)
6 July 2009Appointment Terminated Director alastair horridge (1 page)
16 June 2009Director's Change of Particulars / alastair horridge / 15/06/2009 / HouseName/Number was: , now: byron cottage; Street was: 94 lauderdale mansions, now: byron road; Area was: lauderdale road, now: ; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: W9 1NF, now: AL5 4AB; Country was: , now: england (1 page)
16 June 2009Director's change of particulars / alastair horridge / 15/06/2009 (1 page)
4 June 2009Full accounts made up to 31 December 2008 (22 pages)
4 June 2009Full accounts made up to 31 December 2008 (22 pages)
5 May 2009Appointment terminated director henry ashwin (1 page)
5 May 2009Appointment Terminated Director henry ashwin (1 page)
28 April 2009Director appointed mr antonio ramon rodriguez (1 page)
28 April 2009Director appointed mr antonio ramon rodriguez (1 page)
25 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
3 December 2008Return made up to 09/11/08; full list of members (7 pages)
3 December 2008Return made up to 09/11/08; full list of members (7 pages)
31 July 2008Appointment terminate, director christopher higgins logged form (1 page)
31 July 2008Appointment Terminate, Director Christopher Higgins Logged Form (1 page)
16 July 2008Director appointed henry william ashwin (1 page)
16 July 2008Director appointed henry william ashwin (1 page)
26 June 2008Appointment Terminated Director christopher higgins (1 page)
26 June 2008Appointment terminated director christopher higgins (1 page)
24 June 2008Full accounts made up to 31 December 2007 (22 pages)
24 June 2008Full accounts made up to 31 December 2007 (22 pages)
27 February 2008Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat 11; Street was: flat 1 basement, now: lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield (1 page)
27 February 2008Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
29 November 2007Return made up to 09/11/07; full list of members (5 pages)
29 November 2007Return made up to 09/11/07; full list of members (5 pages)
21 November 2007New secretary appointed (2 pages)
21 November 2007Secretary resigned (1 page)
21 November 2007New secretary appointed (2 pages)
21 November 2007Secretary resigned (1 page)
9 July 2007Full accounts made up to 31 December 2006 (20 pages)
9 July 2007Full accounts made up to 31 December 2006 (20 pages)
23 January 2007New director appointed (2 pages)
23 January 2007New director appointed (2 pages)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
12 December 2006Return made up to 09/11/06; full list of members (6 pages)
12 December 2006Return made up to 09/11/06; full list of members (6 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
10 July 2006Full accounts made up to 31 December 2005 (18 pages)
10 July 2006Full accounts made up to 31 December 2005 (18 pages)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 2005New secretary appointed (2 pages)
6 December 2005New secretary appointed (2 pages)
5 December 2005Secretary resigned (1 page)
5 December 2005Secretary resigned (1 page)
25 November 2005Return made up to 09/11/05; full list of members (6 pages)
25 November 2005Return made up to 09/11/05; full list of members (6 pages)
24 November 2005Particulars of mortgage/charge (5 pages)
24 November 2005Particulars of mortgage/charge (5 pages)
8 July 2005Full accounts made up to 31 December 2004 (14 pages)
8 July 2005Full accounts made up to 31 December 2004 (14 pages)
21 March 2005Director's particulars changed (1 page)
21 March 2005Director's particulars changed (1 page)
26 November 2004Ad 10/11/04--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages)
26 November 2004Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
26 November 2004Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
26 November 2004Ad 10/11/04--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages)
9 November 2004Incorporation (23 pages)
9 November 2004Incorporation (23 pages)