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Avenue (Holdings) Limited

03789918

active
Private Limited Company
england wales
Companies House
Has been liquidated
13 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 13 outstanding charges (-10)

Details

CRAVEN HOUSE, SALE, M33 2AA
Incorporated 15/06/1999

Compliance

Last accounts

31/12/2007

Next accounts due

31/10/2009

Overdue

Confirmation statement

Last:

Due 29/06/2017

Overdue

Industry

07020
07020

Officers

Mr Paul Dermot Craven

director · Since 15/06/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Gerrald Joseph Nightingale

director · Since 15/06/1999

COMPANY DIRECTOR

BRITISH · Age 73

Also on 1 other board

David John Law

secretary · Since 13/09/2007

COMPANY ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Charges13 outstanding

Legal mortgage
outstanding

Clydesdale Bank Public Limited Company

F/H property known as 111 bridge street warrington t/no CH393314. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/04/2006Registered 07/04/2006
Legal mortgage
outstanding

Clydesdale Bank PLC

The property k/a 16 kingsway altrincham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/09/2005Registered 13/09/2005
Legal mortgage
outstanding

Clydesdale Bank PLC

The property k/a 31 cranleigh drive cheadle. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/09/2005Registered 13/09/2005
Legal mortgage
outstanding

Clydesdale Bank PLC

The property k/a 16 kingsway altrincham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/09/2005Registered 13/09/2005
Legal mortgage
outstanding

Clydesdale Bank PLC

The property k/a oakleigh 50 the avenue sale. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/09/2005Registered 13/09/2005
Debenture
outstanding

Clydesdale Bank Public Limited Company

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/08/2005Registered 25/08/2005
Legal charge
outstanding

National Westminster Bank PLC

31 cranleigh drive cheadle stockport title number GM633554. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/11/2002Registered 19/11/2002
Legal charge
outstanding

National Westminster Bank PLC

By way of legal mortgage 111 bridge street, warrington, cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/2002Registered 01/08/2002
Legal charge
outstanding

National Westminster Bank PLC

16 kingsway altrincham trafford t/n GM808222. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/07/2002Registered 29/07/2002
Legal charge
outstanding

National Westminster Bank PLC

Oakleigh the avenue sale trafford GM523794. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/07/2002Registered 29/07/2002
Legal charge
outstanding

National Westminster Bank PLC

25 bold street warrington t/n LA129609. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/07/2002Registered 29/07/2002
Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/07/2002Registered 29/07/2002
Standard security which was presented for registration in scotland on 29TH july 2002 and
outstanding

National Westminster Bank PLC

64 high st,hawick,county of roxburgh.

All monies due or to become due from the company to the chargee

Created 24/07/2002Registered 08/08/2002
Legal mortgage
fully satisfied

Hsbc Bank PLC

Property k/a 16 kingsway altrincham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/11/1999Registered 16/11/1999Satisfied 04/09/2002
Legal mortgage
fully satisfied

Midland Bank PLC

50 the avenue sale trafford greater manchester-GM523794. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/11/1999Registered 17/11/1999Satisfied 04/09/2002
Legal mortgage
fully satisfied

Hsbc Bank PLC

The property at 25 bold street warrington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/11/1999Registered 16/11/1999Satisfied 04/09/2002
Debenture
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/07/1999Registered 06/07/1999Satisfied 04/09/2002

Insolvency History8 cases

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)

receiver manager

Alan Gottschalk (receiver manager) · Stuart Anthony Jones (receiver manager)