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Company Information for

AVEBURY DEVELOPMENTS LIMITED

CHELMSFORD, ESSEX, CM1 2QE,
Company Registration Number
02139048
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Avebury Developments Ltd
AVEBURY DEVELOPMENTS LIMITED was founded on 1987-06-09 and had its registered office in Chelmsford. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
AVEBURY DEVELOPMENTS LIMITED
 
Legal Registered Office
CHELMSFORD
ESSEX
CM1 2QE
Other companies in RM1
 
Filing Information
Company Number 02139048
Date formed 1987-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2016-02-19 09:27:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBURY DEVELOPMENTS LIMITED

Company Officers of AVEBURY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN QUINN
Director 2014-04-01
SALLY ANN COUGHLAN
Company Secretary 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ALEXANDER ROSENBERG
Director 2008-11-11 2014-04-01
ROBERT DAVID GREEN
Director 2007-10-17 2011-05-18
ALAN CLIFFORD COLES
Director 2005-01-26 2008-10-31
TERENCE PATRICK MCCANN
Director 1991-02-28 2007-10-17
TRACY JOANNE CHRISTIAN
Company Secretary 2005-01-13 2005-09-16
MARTIN TERENCE ALAN PURVIS
Company Secretary 2003-04-24 2004-12-31
ASHLEY SIMON KRAIS
Director 2001-03-09 2004-10-26
VANESSA JONES
Company Secretary 2002-04-29 2003-02-28
JONATHAN ROY WATERS
Company Secretary 2000-01-28 2002-03-17
ANDREW DARYL LE POIDEVIN
Director 1994-03-10 2001-03-09
KEITH JOHN BURGESS
Company Secretary 1995-03-20 2000-01-28
PETER GRAHAM COLLIER
Company Secretary 1991-02-28 1995-03-20
JOHN TAYLOR WILLIAMS
Director 1991-02-28 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN QUINN MOAT HOUSE (CATERERS) LIMITED Director 2015-07-06 CURRENT 1972-02-21 Active - Proposal to Strike off
MARTIN QUINN QM PROPERTY GROUP LIMITED Director 2015-07-06 CURRENT 1976-10-08 Liquidation
MARTIN QUINN ESB HOTELS LIMITED Director 2015-07-06 CURRENT 1994-12-07 Active - Proposal to Strike off
MARTIN QUINN QUEENS MOAT PROPERTIES LIMITED Director 2014-04-01 CURRENT 1970-01-09 Dissolved 2016-02-16
MARTIN QUINN QMH (HOTELS) LIMITED Director 2014-04-01 CURRENT 1961-01-12 Dissolved 2016-02-16
MARTIN QUINN QMH (TOULOUSE) LIMITED Director 2014-04-01 CURRENT 1990-03-26 Dissolved 2016-02-16
MARTIN QUINN QMH FINANCE LIMITED Director 2014-04-01 CURRENT 2004-01-15 Dissolved 2016-02-16
MARTIN QUINN ROYAL HOTEL,NORWICH,LIMITED Director 2014-04-01 CURRENT 1896-07-28 Dissolved 2016-02-16
MARTIN QUINN THE MIDLAND PROPERTY COMPANY LIMITED Director 2014-04-01 CURRENT 1986-11-11 Dissolved 2016-02-09
MARTIN QUINN VARSITY DISPOSAL LIMITED Director 2014-04-01 CURRENT 2007-08-07 Dissolved 2016-01-12
MARTIN QUINN ABRSW HOTELS LIMITED Director 2014-04-01 CURRENT 1994-03-08 Dissolved 2016-02-16
MARTIN QUINN QMH (A) DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 1989-09-26 Dissolved 2016-09-06
MARTIN QUINN NICEMODEL LIMITED Director 2014-04-01 CURRENT 1988-06-15 Liquidation
MARTIN QUINN MARYBONE HOTELS HOLDINGS LIMITED Director 2014-04-01 CURRENT 1955-01-17 Liquidation
MARTIN QUINN DEAN PARK HOTEL GROUP LIMITED Director 2014-04-01 CURRENT 1910-01-13 Active
MARTIN QUINN QMH (A) CONSTRUCTION LIMITED Director 2014-04-01 CURRENT 1974-10-31 Liquidation
MARTIN QUINN ASHFORD GROUP HOLDINGS LTD Director 2014-04-01 CURRENT 1989-05-15 Liquidation
MARTIN QUINN QMH (FRANCE) LIMITED Director 2014-04-01 CURRENT 1990-03-15 Active - Proposal to Strike off
SALLY ANN COUGHLAN VARSITY DISPOSAL LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-01-12
SALLY ANN COUGHLAN QUEENS MOAT PROPERTIES LIMITED Company Secretary 2005-09-20 CURRENT 1970-01-09 Dissolved 2016-02-16
SALLY ANN COUGHLAN QMH (HOTELS) LIMITED Company Secretary 2005-09-20 CURRENT 1961-01-12 Dissolved 2016-02-16
SALLY ANN COUGHLAN QMH (TOULOUSE) LIMITED Company Secretary 2005-09-20 CURRENT 1990-03-26 Dissolved 2016-02-16
SALLY ANN COUGHLAN QMH FINANCE LIMITED Company Secretary 2005-09-20 CURRENT 2004-01-15 Dissolved 2016-02-16
SALLY ANN COUGHLAN ROYAL HOTEL,NORWICH,LIMITED Company Secretary 2005-09-20 CURRENT 1896-07-28 Dissolved 2016-02-16
SALLY ANN COUGHLAN THE MIDLAND PROPERTY COMPANY LIMITED Company Secretary 2005-09-20 CURRENT 1986-11-11 Dissolved 2016-02-09
SALLY ANN COUGHLAN ABRSW HOTELS LIMITED Company Secretary 2005-09-20 CURRENT 1994-03-08 Dissolved 2016-02-16
SALLY ANN COUGHLAN QMH (A) DEVELOPMENTS LIMITED Company Secretary 2005-09-20 CURRENT 1989-09-26 Dissolved 2016-09-06
SALLY ANN COUGHLAN NICEMODEL LIMITED Company Secretary 2005-09-20 CURRENT 1988-06-15 Liquidation
SALLY ANN COUGHLAN MARYBONE HOTELS HOLDINGS LIMITED Company Secretary 2005-09-20 CURRENT 1955-01-17 Liquidation
SALLY ANN COUGHLAN DEAN PARK HOTEL GROUP LIMITED Company Secretary 2005-09-20 CURRENT 1910-01-13 Active
SALLY ANN COUGHLAN MOAT HOUSE (CATERERS) LIMITED Company Secretary 2005-09-20 CURRENT 1972-02-21 Active - Proposal to Strike off
SALLY ANN COUGHLAN QMH LIMITED Company Secretary 2005-09-20 CURRENT 1946-08-09 Active
SALLY ANN COUGHLAN QMH (A) CONSTRUCTION LIMITED Company Secretary 2005-09-20 CURRENT 1974-10-31 Liquidation
SALLY ANN COUGHLAN QM PROPERTY GROUP LIMITED Company Secretary 2005-09-20 CURRENT 1976-10-08 Liquidation
SALLY ANN COUGHLAN ASHFORD GROUP HOLDINGS LTD Company Secretary 2005-09-20 CURRENT 1989-05-15 Liquidation
SALLY ANN COUGHLAN QMH (FRANCE) LIMITED Company Secretary 2005-09-20 CURRENT 1990-03-15 Active - Proposal to Strike off
SALLY ANN COUGHLAN ESB HOTELS LIMITED Company Secretary 2005-09-20 CURRENT 1994-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 68 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16DS01APPLICATION FOR STRIKING-OFF
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0110/06/15 FULL LIST
2014-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX RM1 3NG
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0110/06/14 FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MARTIN QUINN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-02AR0110/06/13 FULL LIST
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22AR0110/06/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AR0110/06/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15AR0110/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 13/07/2010
2010-07-06AR0109/06/10 FULL LIST
2009-11-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN COLES
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-07-06363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-28363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED
2005-06-30363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09363aRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-20288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-10363aRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-05-15288aNEW SECRETARY APPOINTED
2002-03-26288bSECRETARY RESIGNED
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-17288cDIRECTOR'S PARTICULARS CHANGED
2001-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-03-20288bDIRECTOR RESIGNED
2001-03-19288aNEW DIRECTOR APPOINTED
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-05-02363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-23288aNEW SECRETARY APPOINTED
2000-02-15288bSECRETARY RESIGNED
1999-11-29288cSECRETARY'S PARTICULARS CHANGED
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVEBURY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVEBURY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVEBURY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AVEBURY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEBURY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AVEBURY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBURY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVEBURY DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AVEBURY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBURY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVEBURY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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