AVANCE HOLDINGS (NO.1) LIMITED
BRISTOL OVAL (2092) LIMITED

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Company number 05772492
Status Liquidation
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6FT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 1C Station Parade Beaconsfield Buckinghamshire HP9 2PB on 27 January 2011; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of AVANCE HOLDINGS (NO.1) LIMITED are www.avanceholdingsno1.co.uk, and www.avance-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Avance Holdings No 1 Limited is a Private Limited Company. The company registration number is 05772492. Avance Holdings No 1 Limited has been working since 06 April 2006. The present status of the company is Liquidation. The registered address of Avance Holdings No 1 Limited is Hartwell House 55 61 Victoria Street Bristol Bs1 6ft. . CARREL, Ian is a Director of the company. Secretary BRADSHAW, Andrew Philip has been resigned. Secretary MAYHO, Paul Stewart has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRADSHAW, Andrew Philip has been resigned. Director CONBOY, Philip Richard has been resigned. Director EGAN, Paul Richard has been resigned. Director HIGGINS, Graham has been resigned. Director MAYHO, Paul Stewart has been resigned. Director MAYHO, Paul Stewart has been resigned. Director MCHALE, Jarlath James has been resigned. Director MITCHELSON, Campbell William has been resigned. Director MORRIS, Donald William has been resigned. Director RUTHERFORD, Colin has been resigned. Director THOMSON, John Robert has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CARREL, Ian
Appointed Date: 31 March 2009
57 years old

Resigned Directors

Secretary
BRADSHAW, Andrew Philip
Resigned: 23 April 2008
Appointed Date: 07 July 2006
Secretary
MAYHO, Paul Stewart
Resigned: 17 May 2010
Appointed Date: 23 April 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 July 2006
Appointed Date: 06 April 2006
Director
BRADSHAW, Andrew Philip
Resigned: 31 May 2008
Appointed Date: 07 July 2006
58 years old
Director
CONBOY, Philip Richard
Resigned: 31 May 2007
Appointed Date: 07 July 2006
57 years old
Director
EGAN, Paul Richard
Resigned: 22 November 2007
Appointed Date: 07 July 2006
49 years old
Director
HIGGINS, Graham
Resigned: 31 March 2009
Appointed Date: 07 July 2006
58 years old
Director
MAYHO, Paul Stewart
Resigned: 17 May 2010
Appointed Date: 31 March 2009
62 years old
Director
MAYHO, Paul Stewart
Resigned: 01 July 2008
Appointed Date: 01 July 2008
62 years old
Director
MCHALE, Jarlath James
Resigned: 31 October 2007
Appointed Date: 07 July 2006
67 years old
Director
MITCHELSON, Campbell William
Resigned: 31 March 2009
Appointed Date: 07 July 2006
56 years old
Director
MORRIS, Donald William
Resigned: 31 October 2008
Appointed Date: 01 May 2007
69 years old
Director
RUTHERFORD, Colin
Resigned: 31 March 2009
Appointed Date: 17 November 2006
66 years old
Director
THOMSON, John Robert
Resigned: 31 March 2009
Appointed Date: 07 July 2006
59 years old
Director
WHITTLE, Kevin Richardson
Resigned: 19 August 2010
Appointed Date: 07 October 2008
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 July 2006
Appointed Date: 06 April 2006

AVANCE HOLDINGS (NO.1) LIMITED Events

27 Jan 2011
Registered office address changed from 1C Station Parade Beaconsfield Buckinghamshire HP9 2PB on 27 January 2011
27 Jan 2011
Appointment of a voluntary liquidator
27 Jan 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jan 2011
Statement of affairs with form 4.19
08 Sep 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director's powers 19/08/2010
...
... and 58 more events
24 Jul 2006
New director appointed
12 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Memorandum and Articles of Association
28 Jun 2006
Company name changed oval (2092) LIMITED\certificate issued on 28/06/06
06 Apr 2006
Incorporation

AVANCE HOLDINGS (NO.1) LIMITED Charges

7 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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