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AVEBURY GROUP LIMITED (03417812)

AVEBURY GROUP LIMITED (03417812) is a dissolved UK company. incorporated on 11 August 1997. with registered office in Burton On Trent. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. AVEBURY GROUP LIMITED has been registered for 28 years. Current directors include HOWELL, Derek Anthony.

Company Number
03417812
Status
dissolved
Type
ltd
Incorporated
11 August 1997
Age
28 years
Address
Jubilee House, Burton On Trent, DE14 2WF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
HOWELL, Derek Anthony
SIC Codes
56302

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AVEBURY GROUP LIMITED

AVEBURY GROUP LIMITED is an dissolved company incorporated on 11 August 1997 with the registered office located in Burton On Trent. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. AVEBURY GROUP LIMITED was registered 28 years ago.(SIC: 56302)

Status

dissolved

Active since 28 years ago

Company No

03417812

LTD Company

Age

28 Years

Incorporated 11 August 1997

Size

N/A

Accounts

ARD: 11/8

Up to Date

Last Filed

Made up to 15 August 2021 (4 years ago)
Submitted on 10 January 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 August 2022 (3 years ago)
Submitted on 19 August 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

LAW 861 LIMITED
From: 11 August 1997To: 24 September 1997
Contact
Address

Jubilee House Second Avenue Burton On Trent, DE14 2WF,

Timeline

18 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Aug 97
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Oct 14
Director Left
Jan 17
Loan Cleared
May 21
Owner Exit
Sept 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Capital Update
Mar 23
1
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

31

1 Active
30 Resigned

HOWELL, Derek Anthony

Active
Chamberlain Square, BirminghamB3 3AX
Born August 1954
Director
Appointed 01 Feb 2023

APPLEBY, Francesca

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 07 Oct 2014
Resigned 22 Aug 2022

COUCH, Gary Charles

Resigned
15 Beauclerc Road, LondonW6 0NS
Secretary
Appointed 24 Sept 1997
Resigned 08 Aug 2005

HARRIS, Claire Louise

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 01 Feb 2013
Resigned 07 Oct 2014

RUDD, Susan Clare

Resigned
17 Thacker Drive, LichfieldWS13 6NS
Secretary
Appointed 08 Aug 2005
Resigned 30 Nov 2006

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 30 Nov 2006
Resigned 06 Jul 2011

TYRRELL, Helen

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 06 Jul 2011
Resigned 01 Feb 2013

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee secretary
Appointed 11 Aug 1997
Resigned 24 Sept 1997

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 07 Oct 2014
Resigned 01 Feb 2023

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 18 Jun 2010
Resigned 13 Aug 2012

COUCH, Gary Charles

Resigned
15 Beauclerc Road, LondonW6 0NS
Born March 1956
Director
Appointed 24 Sept 1997
Resigned 08 Aug 2005

DANDO, Stephen Peter

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 06 Sept 2010
Resigned 01 Feb 2023

DUTTON, Philip

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011

FAWCETT, Adrian John

Resigned
Hedgerow Cottage, Henley In ArdenB95 5QB
Born July 1968
Director
Appointed 08 Aug 2005
Resigned 30 Mar 2007

FLAVIN, Michael Anthony

Resigned
Garden Flat, BristolBS9 1NQ
Born January 1959
Director
Appointed 23 Oct 2001
Resigned 08 Aug 2005

FROST, Ian Tinsley

Resigned
Willowcroft 2 Appletree Close, WetherbyLS23 6TD
Born July 1957
Director
Appointed 24 Sept 1997
Resigned 31 Dec 2006

GREENHALGH, Edward Scott

Resigned
The Stewards House, PulboroughRH20 1HQ
Born July 1963
Director
Appointed 20 Jan 2005
Resigned 08 Aug 2005

GRIFFITHS, Neil Robert Ceidrych

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1961
Director
Appointed 01 Feb 2013
Resigned 30 Nov 2016

KENDALL, Robert Bradley

Resigned
136 Sulgrave Road, LondonW6 7PU
Born February 1973
Director
Appointed 19 Feb 2004
Resigned 08 Aug 2005

KILDUFF, Paul Anthony Nicholas

Resigned
Tidmarsh Manor Tidmarsh Lane, BerkshireRG8 8HD
Born December 1953
Director
Appointed 19 Feb 2004
Resigned 22 Dec 2004

MANN, Rodney

Resigned
Upper Farm, ThameOX9 7DJ
Born January 1942
Director
Appointed 24 Sept 1997
Resigned 22 Dec 2004

MCDONALD, Robert James

Resigned
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 08 Aug 2005
Resigned 17 Oct 2007

MYERS, David Paul

Resigned
Lower Langtree Farm, StandishWN6 0QQ
Born October 1959
Director
Appointed 24 Sept 1997
Resigned 31 Dec 2006

PAVELEY, Jonathan David, Dr

Resigned
Spring Hayne, HonitonEX14 9SL
Born October 1963
Director
Appointed 08 Aug 2005
Resigned 01 Jul 2008

PRESTON, Neil David

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
Appointed 08 Aug 2005
Resigned 18 Jun 2010

THORLEY, Giles Alexander

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1967
Director
Appointed 08 Aug 2005
Resigned 06 Sept 2010

WHITESIDE, Roger Mark

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1958
Director
Appointed 13 Aug 2012
Resigned 01 Feb 2013

WILLIAMS, David Gay

Resigned
24 Dulwich Wood Avenue, LondonSE19 1HD
Born December 1946
Director
Appointed 01 Oct 2004
Resigned 31 Dec 2006

CS SCF MANAGEMENT LIMITED

Resigned
PO BOX 474, St Peter Port GuernseyGY1 6AZ
Corporate director
Appointed 16 Mar 2000
Resigned 20 Feb 2004

HUNTSMOOR LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 11 Aug 1997
Resigned 24 Sept 1997

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 11 Aug 1997
Resigned 24 Sept 1997

Persons with significant control

2

1 Active
1 Ceased

Conquest Inns Limited

Active
Second Avenue, Burton-On-TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022

Punch Pubs & Co Limited

Ceased
Second Avenue, Burton-On-TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Aug 2022
Fundings
Financials
Latest Activities

Filing History

180

Gazette Dissolved Liquidation
3 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 June 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 June 2024
LIQ03LIQ03
Resolution
19 April 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
18 April 2023
600600
Liquidation Voluntary Declaration Of Solvency
18 April 2023
LIQ01LIQ01
Capital Statement Capital Company With Date Currency Figure
10 March 2023
SH19Statement of Capital
Resolution
10 March 2023
RESOLUTIONSResolutions
Legacy
10 March 2023
CAP-SSCAP-SS
Legacy
10 March 2023
SH20SH20
Memorandum Articles
8 February 2023
MAMA
Resolution
8 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
17 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2020
AAAnnual Accounts
Change To A Person With Significant Control
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Miscellaneous
25 October 2013
MISCMISC
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Termination Secretary Company With Name
15 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 July 2011
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
29 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
11 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Legacy
1 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
363aAnnual Return
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
28 August 2007
363aAnnual Return
Accounts With Accounts Type Full
17 April 2007
AAAnnual Accounts
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Legacy
27 September 2006
288cChange of Particulars
Legacy
11 August 2006
363aAnnual Return
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
288cChange of Particulars
Legacy
27 March 2006
288cChange of Particulars
Legacy
31 January 2006
288cChange of Particulars
Legacy
11 November 2005
363aAnnual Return
Legacy
11 November 2005
353353
Legacy
3 November 2005
288cChange of Particulars
Legacy
3 October 2005
225Change of Accounting Reference Date
Legacy
3 October 2005
287Change of Registered Office
Legacy
2 September 2005
288aAppointment of Director or Secretary
Legacy
26 August 2005
288aAppointment of Director or Secretary
Legacy
26 August 2005
288aAppointment of Director or Secretary
Legacy
26 August 2005
288aAppointment of Director or Secretary
Legacy
26 August 2005
288aAppointment of Director or Secretary
Legacy
26 August 2005
288aAppointment of Director or Secretary
Legacy
26 August 2005
288bResignation of Director or Secretary
Legacy
26 August 2005
288bResignation of Director or Secretary
Legacy
26 August 2005
288bResignation of Director or Secretary
Legacy
26 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 June 2005
AAAnnual Accounts
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
288bResignation of Director or Secretary
Legacy
15 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 November 2004
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Legacy
12 July 2004
244244
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
29 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 July 2003
AAAnnual Accounts
Legacy
27 April 2003
244244
Legacy
12 September 2002
363sAnnual Return (shuttle)
Legacy
26 July 2002
244244
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
14 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 September 2001
AAAnnual Accounts
Legacy
26 October 2000
363aAnnual Return
Legacy
24 October 2000
288cChange of Particulars
Legacy
27 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 September 2000
AAAnnual Accounts
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
88(2)R88(2)R
Resolution
22 March 2000
RESOLUTIONSResolutions
Resolution
22 March 2000
RESOLUTIONSResolutions
Resolution
22 March 2000
RESOLUTIONSResolutions
Legacy
22 March 2000
123Notice of Increase in Nominal Capital
Legacy
17 March 2000
395Particulars of Mortgage or Charge
Legacy
1 March 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
3 September 1999
AAAnnual Accounts
Legacy
3 September 1999
363sAnnual Return (shuttle)
Legacy
23 August 1999
395Particulars of Mortgage or Charge
Resolution
16 August 1999
RESOLUTIONSResolutions
Legacy
1 September 1998
363sAnnual Return (shuttle)
Legacy
13 July 1998
353353
Resolution
6 May 1998
RESOLUTIONSResolutions
Resolution
6 May 1998
RESOLUTIONSResolutions
Resolution
6 May 1998
RESOLUTIONSResolutions
Memorandum Articles
13 February 1998
MEM/ARTSMEM/ARTS
Resolution
13 February 1998
RESOLUTIONSResolutions
Legacy
29 January 1998
88(2)R88(2)R
Memorandum Articles
21 January 1998
MEM/ARTSMEM/ARTS
Resolution
21 January 1998
RESOLUTIONSResolutions
Resolution
21 January 1998
RESOLUTIONSResolutions
Resolution
21 January 1998
RESOLUTIONSResolutions
Legacy
21 January 1998
122122
Legacy
21 January 1998
123Notice of Increase in Nominal Capital
Legacy
20 November 1997
225Change of Accounting Reference Date
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
19 November 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 September 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 August 1997
NEWINCIncorporation