AVANCE HOLDINGS (NO.2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05772536. The registration start date is April 6, 2006. The current status is Liquidation.
Company Number | 05772536 |
Company Name | AVANCE HOLDINGS (NO.2) LIMITED |
Registered Address |
Hartwell House 55-61 Victoria Street Bristol BS1 6FT |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-04-06 |
Account Category | FULL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 30/11/2010 |
Accounts Last Update | 28/02/2009 |
Returns Due Date | 04/05/2011 |
Returns Last Update | 06/04/2010 |
Confirmation Statement Due Date | 20/04/2018 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
HARTWELL HOUSE 55-61 VICTORIA STREET |
Post Town | BRISTOL |
Post Code | BS1 6FT |
Entity Name | Office Address |
---|---|
BARNRIDGE LIMITED | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD, United Kingdom |
ESS HOLDCO | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
CARDIFF CONTAINER LINK LIMITED | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
EUROPEAN DIABETOLOGY | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
EAST AFRICAN TIMBER AND FARMING LIMITED | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
MAGMA TECHNOLOGY LIMITED | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
TYBURN CLOUGH LP | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT |
MARPLES DEVELOPMENTS LIMITED | Hartwell House, Victoria Street, Bristol, BS1 6AD |
MOBILE COMMUNICATION CONTRACTORS LIMITED | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
SEVORG COMPUTER SERVICES LIMITED | Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARREL, Ian | Director () | 172 Woodend Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JD | February 1968 / 31 March 2009 |
British / United Kingdom |
Company Director |
BRADSHAW, Andrew Philip | Secretary (Resigned) | Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP | / 7 July 2006 |
British / |
Director |
MAYHO, Paul Stewart | Secretary (Resigned) | 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ | / 23 April 2008 |
British / |
|
OVALSEC LIMITED | Nominee Secretary (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 6 April 2006 |
/ |
|
BRADSHAW, Andrew Philip | Director (Resigned) | Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP | May 1967 / 7 July 2006 |
British / England |
Director |
CONBOY, Philip Richard | Director (Resigned) | 16 Dudley Road, London, SW19 8PN | June 1968 / 7 July 2006 |
Irish / United Kingdom |
Director |
EGAN, Paul Richard | Director (Resigned) | 2 Old Dairy Mews, London, SW12 8EL | January 1976 / 7 July 2006 |
British / |
Director |
HIGGINS, Graham | Director (Resigned) | 1 Elford Close, Streetly, Sutton Coldfield, West Midlands, B74 3LZ | June 1967 / 7 July 2006 |
British / United Kingdom |
Director |
MAYHO, Paul Stewart | Director (Resigned) | 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ | January 1963 / 31 March 2009 |
British / England |
Finance Director |
MAYHO, Paul Stewart | Director (Resigned) | 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ | January 1963 / 1 July 2008 |
British / England |
Company Director |
MCHALE, Jarlath James | Director (Resigned) | Woodhouse, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND | March 1958 / 7 July 2006 |
British / England |
Director |
MITCHELSON, Campbell William | Director (Resigned) | 26 Victoria Road, Paisley, Renfrewshire, PA2 9PT | March 1969 / 7 July 2006 |
British / Scotland |
Director |
THOMSON, John Robert | Director (Resigned) | Evergreen, 15, Menzies Drive, Fintry, United Kingdom, G63 0YG | August 1966 / 7 July 2006 |
British / Scotland |
Director |
OVAL NOMINEES LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 6 April 2006 |
/ |
Post Town | BRISTOL |
Post Code | BS1 6FT |
SIC Code | 7415 - Holding Companies including Head Offices |
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