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ABOVE AVERAGE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Above Average Enterprises Limited. The company was founded 28 years ago and was given the registration number 03167944. The firm's registered office is in WATERDALE. You can find them at C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ABOVE AVERAGE ENTERPRISES LIMITED
Company Number:03167944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 1996
End of financial year:31 October 2015
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, DN1 3HR

Secretary07 December 2007Active
C/O The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, DN1 3HR

Director07 December 2007Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 March 1996Active
Burlingham Farm House, Middle Street, Ilmington, CV36 4LS

Secretary15 April 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 March 1996Active
Lower Andrews, Crimscote, Stratford Upon Avon, CV37 8UE

Director15 April 1996Active
Chilcroft Front Street, Ilmington, Shipston On Stour, CV36 4LN

Director30 November 2007Active
30 Leamside, Lucas Court, Leamington Spa, CV32 5JL

Director07 December 2007Active

People with Significant Control

Episode Hotels Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:64, Upper Holly Walk, Leamington Spa, England, CV32 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-05Gazette

Gazette dissolved liquidation.

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2020-11-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-09-12Insolvency

Liquidation voluntary statement of affairs.

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2017-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-12Resolution

Resolution.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type small.

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2012-03-07Annual return

Annual return company with made up date full list shareholders.

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2011-08-03Accounts

Accounts with accounts type small.

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2011-03-08Annual return

Annual return company with made up date full list shareholders.

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2010-07-23Accounts

Accounts with accounts type small.

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2010-03-12Annual return

Annual return company with made up date full list shareholders.

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2010-02-10Officers

Change person director company with change date.

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2010-02-10Officers

Change person director company with change date.

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