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AVEBURY INNS LIMITED

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

This company is commonly known as Avebury Inns Limited. The company was founded 26 years ago and was given the registration number 03417913. The firm's registered office is in BURTON ON TRENT. You can find them at Jubilee House, Second Avenue, Burton On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVEBURY INNS LIMITED
Company Number:03417913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 1997
End of financial year:18 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director07 October 2014Active
15 Beauclerc Road, London, W6 0NS

Secretary24 September 1997Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary08 August 2005Active
Sunrise House, Ninth Avenue, Burton-On-Trent, United Kingdom, DE14 3JZ

Secretary30 November 2006Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary11 August 1997Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 July 2008Active
15 Beauclerc Road, London, W6 0NS

Director24 September 1997Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director17 October 2007Active
Willowcroft 2 Appletree Close, Boston Spa, Wetherby, LS23 6TD

Director24 September 1997Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 February 2013Active
Upper Farm, Wheatfield, Thame, OX9 7DJ

Director24 September 1997Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director08 August 2005Active
Lower Langtree Farm, 2 Langtree Lane, Standish, WN6 0QQ

Director24 September 1997Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director08 August 2005Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS

Director08 August 2005Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director13 August 2012Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director11 August 1997Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director11 August 1997Active

People with Significant Control

Avebury Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jubilee House, Second Avenue, Burton-On-Trent, England, DE14 2WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-19Resolution

Resolution.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-05Officers

Termination director company with name termination date.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-01-26Officers

Termination director company with name termination date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-10-08Officers

Appoint person director company with name date.

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2014-10-08Officers

Appoint person secretary company with name date.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Officers

Termination director company with name.

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