AVANT HOMES (EAST MIDLANDS) LIMITED
LIVERPOOL GLADEDALE (EAST MIDLANDS) LIMITED CLARKE HOMES LIMITED BROOMCO (1732) LIMITED

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 03675469
Status Liquidation
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP United Kingdom to 8 Princes Parade Liverpool Merseyside L3 1QH on 22 January 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of AVANT HOMES (EAST MIDLANDS) LIMITED are www.avanthomeseastmidlands.co.uk, and www.avant-homes-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avant Homes East Midlands Limited is a Private Limited Company. The company registration number is 03675469. Avant Homes East Midlands Limited has been working since 27 November 1998. The present status of the company is Liquidation. The registered address of Avant Homes East Midlands Limited is 8 Princes Parade Liverpool Merseyside L3 1qh. . MASSEY, Joanne Elizabeth is a Secretary of the company. LEWIS, Colin Edward is a Director of the company. SHARP, Giles Henry is a Director of the company. Secretary AYTON, Brian Robert has been resigned. Secretary GANDHI, Devendra has been resigned. Secretary HIRST, Stephen Jeremy has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ASKER, Giles Allen Trevor has been resigned. Director AYTON, Brian Robert has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director DIPRE, John Vivian has been resigned. Director DIPRE, Remo has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FOSTER, David Martin has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director GREGORY, Michael George has been resigned. Director GRIFFITHS, Martin Paul has been resigned. Director HARRISON, Jolyon Leonard has been resigned. Director HIRST, Stephen Jeremy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MALDE, Nishith has been resigned. Director MORTIMORE, Jon William has been resigned. Director MURRAY, Stephen has been resigned. Director PAYNE, Aileen has been resigned. Director RILEY, Peter Allan has been resigned. Director WICKS, Stephen Desmond has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
AYTON, Brian Robert
Resigned: 31 January 2004
Appointed Date: 05 January 1999
Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 17 April 2005
Secretary
HIRST, Stephen Jeremy
Resigned: 18 August 2009
Appointed Date: 31 January 2004
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 24 March 2009
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1999
Appointed Date: 27 November 1998
Director
ASKER, Giles Allen Trevor
Resigned: 18 August 2009
Appointed Date: 04 January 2005
55 years old
Director
AYTON, Brian Robert
Resigned: 31 January 2004
Appointed Date: 05 January 1999
69 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
DIPRE, John Vivian
Resigned: 09 March 2009
Appointed Date: 01 April 2006
65 years old
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 17 April 2005
91 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 27 November 1998
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 01 June 2010
66 years old
Director
FOSTER, David Martin
Resigned: 17 April 2005
Appointed Date: 31 July 2002
69 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 17 April 2005
58 years old
Director
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 17 April 2005
66 years old
Director
GREGORY, Michael George
Resigned: 04 April 2008
Appointed Date: 12 September 2005
71 years old
Director
GRIFFITHS, Martin Paul
Resigned: 04 June 2004
Appointed Date: 07 August 2003
71 years old
Director
HARRISON, Jolyon Leonard
Resigned: 31 January 2007
Appointed Date: 05 January 1999
77 years old
Director
HIRST, Stephen Jeremy
Resigned: 18 August 2009
Appointed Date: 31 January 2004
60 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 21 August 2009
62 years old
Director
MALDE, Nishith
Resigned: 17 April 2005
Appointed Date: 31 July 2002
67 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
MURRAY, Stephen
Resigned: 16 July 2004
Appointed Date: 02 June 2003
69 years old
Director
PAYNE, Aileen
Resigned: 14 December 2016
Appointed Date: 30 November 2015
56 years old
Director
RILEY, Peter Allan
Resigned: 29 July 2005
Appointed Date: 02 August 2004
72 years old
Director
WICKS, Stephen Desmond
Resigned: 17 April 2005
Appointed Date: 31 July 2002
74 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1999
Appointed Date: 27 November 1998

AVANT HOMES (EAST MIDLANDS) LIMITED Events

22 Jan 2017
Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP United Kingdom to 8 Princes Parade Liverpool Merseyside L3 1QH on 22 January 2017
17 Jan 2017
Appointment of a voluntary liquidator
17 Jan 2017
Declaration of solvency
17 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-05
14 Dec 2016
Termination of appointment of Aileen Payne as a director on 14 December 2016
...
... and 155 more events
20 Jan 1999
Registered office changed on 20/01/99 from: fountain precinct balm green sheffield S1 1RZ
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned;director resigned
11 Jan 1999
Company name changed broomco (1732) LIMITED\certificate issued on 12/01/99
27 Nov 1998
Incorporation

AVANT HOMES (EAST MIDLANDS) LIMITED Charges

28 June 2012
Bond and floating charge
Delivered: 9 July 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Floating charge over the whole of the charged assets see…
28 June 2012
English security agreement
Delivered: 4 July 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all assets including…
30 December 2008
Debenture
Delivered: 9 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the west side of park lane…
15 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at park lane pinxton t/n DY370015 the…
15 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at park lane pinxton t/no DY370015…
28 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land at ashwood avenue kirkby in ashfield nottinhamshire,…
24 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land at park lane pinxton derbyshire t/no DY356888 (part)…
2 April 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land fronting high street parsonage street and bank street…
2 April 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 18 September 2007
Persons entitled: Wainvale Limited
Description: F/H property at high street stoke on trent staffordshire…
15 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land at codnor park ironville derbyshire. And the…
17 January 2000
Mortgage debenture
Delivered: 21 January 2000
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

AVANT HOMES (BARLBOROUGH) LIMITED AVANT HOMES (CENTRAL) LIMITED AVANT HOMES (ENGLAND) LIMITED AVANT HOMES (GALLIONS APPROACH) LIMITED AVANT HOMES (LEEDS) LIMITED AVANT HOMES (LINCOLN) LIMITED AVANT HOMES (NO.2) LIMITED