dissolved Qynn Score: 0
Formed in 1991, AVALON NURSING HOMES LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Suite 201 the Chambers Chelsea Harbour London SW10 0XF
12/12/2011
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
5
0
2
0
1
0
1
0
2
0
1
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
03/06/2014
n/a
Officers
Directors details changed for Mr Jon Hather on 09/04/2014
10/04/2014
09/04/2014
Gazette Notice
First Gazette notice for voluntary strike-off
18/02/2014
n/a
Dissolution
Application to strike the company off the register
06/02/2014
n/a
Capital
Statement of capital on 27/01/2014
27/01/2014
27/01/2014
Officers
Termination of appointment of Michael Parsons as a director
30/10/2013
n/a
Annual Return
Annual return made up to 10/10/2013 with full list of shareholders
23/10/2013
10/10/2013
Mortgage
Satisfaction of charge 19 in full
22/10/2013
n/a
Mortgage
Satisfaction of charge 21 in full
22/10/2013
n/a
Accounts
Full accounts made up to 31/12/2012
01/10/2013
31/12/2012
Officers
Directors details changed for Mr Jon Hather on 25/03/2013
28/03/2013
25/03/2013
Annual Return
Annual return made up to 10/10/2012 with full list of shareholders
16/10/2012
10/10/2012
Accounts
Full accounts made up to 31/12/2011
10/07/2012
31/12/2011
Officers
Termination of appointment of Jon Hather as a secretary
06/01/2012
n/a
Officers
Appointment of Mr Ian Portal as a secretary
06/01/2012
n/a
Address
Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12/12/2011
12/12/2011
12/12/2011
Annual Return
Annual return made up to 10/10/2011 with full list of shareholders
12/10/2011
10/10/2011
Accounts
Full accounts made up to 31/12/2010
14/07/2011
31/12/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
AVALON NURSING HOMES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
04/12/1991
n/a
Debenture
Barclays Bank PLC
fully-satisfied
04/12/1991
n/a
Legal charge
Barclays Bank PLC
fully-satisfied
12/06/1992
n/a
Legal charge
Barclays Bank PLC
fully-satisfied
21/06/1993
n/a
Legal charge
Barclays Bank PLC
fully-satisfied
26/11/1993
n/a
Legal charge
Barclays Bank PLC
fully-satisfied
25/05/1995
n/a
Debenture
The Governor and Company of the Bank of Scotland
fully-satisfied
25/05/1995
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
25/05/1995
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
25/05/1995
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
25/05/1995
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
25/05/1995
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
23/03/1996
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
12/01/1998
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
01/04/1998
n/a
Legal charge
The Governor and Company of the Bank of Scotland
fully-satisfied
12/02/2003
n/a
Debenture
The Royal Bank of Scotland PLC
fully-satisfied
27/11/2003
n/a
Debenture
The Royal Bank of Scotland PLC (The Security Trustee)
fully-satisfied
19/10/2004
n/a
Debenture
The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee)
fully-satisfied
13/07/2006
n/a
Debenture
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Securitytrustee")
fully-satisfied
13/07/2006
n/a
Subordination agreement
The Royal Bank of Scotland PLC (The Security Trustee)
fully-satisfied
13/07/2006
n/a
An intercreditor and subordination agreement
The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied
14/12/2012
n/a
Debenture
Wilmington Trust (London) Limited
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
12/02/2003
17 Yrs 11 Mths
n/a
January 1967
28/10/2010
10 Yrs 3 Mths
n/a
April 1950
22/11/2011
9 Yrs 3 Mths
Director
19/03/2003
10 Yrs 6 Mths
08/10/2013
Director
23/10/2006
11 Mths
04/10/2007
Director
23/02/2005
1 Yr 4 Mths
10/07/2006
Director
06/10/1997
5 Yrs 4 Mths
12/02/2003
Director
03/04/1992
10 Yrs 10 Mths
12/02/2003
Director
03/04/1992
10 Yrs 10 Mths
12/02/2003
Director
21/10/1991
3 Yrs 8 Mths
22/06/1995
Director
10/10/1991
21/10/1991
Director
10/10/1991
21/10/1991
Secretary
10/10/1991
21/10/1991
Secretary
23/02/2005
6 Yrs 8 Mths
22/11/2011
Secretary
20/03/2003
1 Yr 11 Mths
23/02/2005
Secretary
30/03/2000
2 Yrs 10 Mths
12/02/2003
Secretary
06/10/1997
5 Yrs 4 Mths
12/02/2003
Secretary
21/10/1991
5 Yrs 11 Mths
06/10/1997