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AVEBURY INNS LIMITED

Dissolved

Company number 03417913

Burton On Trent · Incorporated 11 August 1997

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 863 LIMITED · 11 August 1997 – 24 September 1997

Company overview

AVEBURY INNS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 January 2021 having been incorporated on 11 August 1997. It changed its name from LAW 863 LIMITED on 11 August 1997. Its registered office is at Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Avebury Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BASHFORTH, Edward Michael (appointed 7 October 2014). APPLEBY, Francesca serves as company secretary (appointed 7 October 2014). The company has been served by 20 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 18 August 2018, on 21 May 2019. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 7 January 2021.

Compliance

Annual accounts Up to date
Last filed
18 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
18 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AF
APPLEBY, Francesca
Secretary
7 October 2014
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
8 August 2005
MR
MCDONALD, Robert James
Director · Resigned
8 August 2005
PN
PRESTON, Neil David
Director · Resigned
8 August 2005
TG
THORLEY, Giles Alexander
Director · Resigned
8 August 2005
CG
COUCH, Gary Charles
Director · Resigned
24 September 1997
FI
FROST, Ian Tinsley
Director · Resigned
24 September 1997
MR
MANN, Rodney
Director · Resigned
24 September 1997
MD
MYERS, David Paul
Director · Resigned
24 September 1997
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 August 1997
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
11 August 1997

Persons with significant control

PS
Avebury Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 October 2020 View
Resolution
Resolution
19 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Address
11 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
20 April 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Dormant
Accounts
27 April 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Dormant
Accounts
26 July 2002 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Dormant
Accounts
25 May 2001 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Made Up Date
Accounts
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Legacy
Annual Return
1 September 1998 View
Legacy
Address
13 July 1998 View
Legacy
Accounts
20 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Certificate Change Of Name Company
Change Of Name
23 September 1997 View
Incorporation Company
Incorporation
11 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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