AVALON NURSING HOMES LIMITED

Company Number: 02653123

dissolved          Qynn Score: 0

Summary

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.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Oct 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

Suite 201 the Chambers Chelsea Harbour London SW10 0XF

Effective From

12/12/2011

Effective to

Current

SIC CODES

86900

Other human health activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014
      
 
       
  
 
     
  
 
 
      
  
 
 

Activity

Most Active Year

2013

Events

9

1

0

1

0

5

0

2

0

Most Active Month

Oct 2013

Events

5

1

0

1

0

2

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

03/06/2014

Action Date

n/a

Director Details Changed for Mr Jon Hather

Type

Officers

Description

Directors details changed for Mr Jon Hather on 09/04/2014

Filing Date

10/04/2014

Action Date

09/04/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/02/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

06/02/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/01/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

27/01/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 27/01/2014

Filing Date

27/01/2014

Action Date

27/01/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/01/2014

Action Date

n/a

Termination of appointment of Michael Parsons

Type

Officers

Description

Termination of appointment of Michael Parsons as a director

Filing Date

30/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

10/10/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

22/10/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 21 in full

Filing Date

22/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

01/10/2013

Action Date

31/12/2012

Director Details Changed for Mr Jon Hather

Type

Officers

Description

Directors details changed for Mr Jon Hather on 25/03/2013

Filing Date

28/03/2013

Action Date

25/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2012 with full list of shareholders

Filing Date

16/10/2012

Action Date

10/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

10/07/2012

Action Date

31/12/2011

Appointment of Mr Ian Portal

Type

Officers

Description

Appointment of Mr Ian Portal as a secretary

Filing Date

06/01/2012

Action Date

n/a

Termination of appointment of Jon Hather

Type

Officers

Description

Termination of appointment of Jon Hather as a secretary

Filing Date

06/01/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12/12/2011

Filing Date

12/12/2011

Action Date

12/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2011 with full list of shareholders

Filing Date

12/10/2011

Action Date

10/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

14/07/2011

Action Date

31/12/2010

Appointment of Mr Jon Hather

Type

Officers

Description

Appointment of Mr Jon Hather as a director

Filing Date

02/11/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2010 with full list of shareholders

Filing Date

13/10/2010

Action Date

10/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

06/08/2010

Action Date

31/12/2009

Director Details Changed for David Duncan

Type

Officers

Description

Directors details changed for David Duncan on 02/10/2009

Filing Date

26/01/2010

Action Date

02/10/2009

Director Details Changed for Michael Dennis Parsons

Type

Officers

Description

Directors details changed for Michael Dennis Parsons on 02/10/2009

Filing Date

26/01/2010

Action Date

02/10/2009

Secretarys Details Changed for Jon Hather

Type

Officers

Description

Secretarys details changed for Jon Hather on 02/10/2009

Filing Date

26/01/2010

Action Date

02/10/2009

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

AVALON NURSING HOMES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/12/1991

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

04/12/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

12/06/1992

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

21/06/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

26/11/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/05/1995

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/05/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/05/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/05/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/05/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/05/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

23/03/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

12/01/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

01/04/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

12/02/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

27/11/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

19/10/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee)

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Securitytrustee")

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

Subordination agreement

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

An intercreditor and subordination agreement

Parties

The Royal Bank of Scotland PLC as Security Trustee

Status

fully-satisfied

Date Created

14/12/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Wilmington Trust (London) Limited

Director's Reports

People (Directors)

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.

Filters

Date Joined

12/02/2003

Tenure

17 Yrs 9 Mths

Shareholding

n/a

Born

January 1967

Date Joined

28/10/2010

Tenure

10 Yrs

Shareholding

n/a

Born

April 1950

Active/Resigned

Directors Shareholding

Date Joined

22/11/2011

Tenure

9 Yrs

% Holding

Largest to Smallest

BARCHESTER HEALTHCARE HOMES LIMITED

Age

Total Shareholding

100,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/03/2003

Tenure

10 Yrs 6 Mths

Date Resigned

08/10/2013

Type

Director

Date Joined

23/10/2006

Tenure

11 Mths

Date Resigned

04/10/2007

Type

Director

Date Joined

23/02/2005

Tenure

1 Yr 4 Mths

Date Resigned

10/07/2006

Type

Director

Date Joined

06/10/1997

Tenure

5 Yrs 4 Mths

Date Resigned

12/02/2003

Type

Director

Date Joined

03/04/1992

Tenure

10 Yrs 10 Mths

Date Resigned

12/02/2003

Type

Director

Date Joined

03/04/1992

Tenure

10 Yrs 10 Mths

Date Resigned

12/02/2003

Type

Director

Date Joined

21/10/1991

Tenure

3 Yrs 8 Mths

Date Resigned

22/06/1995

Type

Director

Date Joined

10/10/1991

Tenure

Date Resigned

21/10/1991

Type

Director

Date Joined

10/10/1991

Tenure

Date Resigned

21/10/1991

Type

Secretary

Date Joined

10/10/1991

Tenure

Date Resigned

21/10/1991

Type

Secretary

Date Joined

23/02/2005

Tenure

6 Yrs 8 Mths

Date Resigned

22/11/2011

Type

Secretary

Date Joined

20/03/2003

Tenure

1 Yr 11 Mths

Date Resigned

23/02/2005

Type

Secretary

Date Joined

30/03/2000

Tenure

2 Yrs 10 Mths

Date Resigned

12/02/2003

Type

Secretary

Date Joined

06/10/1997

Tenure

5 Yrs 4 Mths

Date Resigned

12/02/2003

Type

Secretary

Date Joined

21/10/1991

Tenure

5 Yrs 11 Mths

Date Resigned

06/10/1997

AVALON NURSING HOMES LIMITED currently has no recorded persons with significant control.