Avenue Launderettes Limited

Company Name	Avenue Launderettes Limited
Company Status	Dissolved
Company Number	00804847
Category	Private Limited Company
Incorporation Date	12 May 1964(60 years ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mandip Singh Nagra
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(41 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 20 December 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Princes House Wright Street Hull HU2 8HX

Secretary Name	Mr Mandip Singh Nagra
Nationality	British
Status	Closed
Appointed	29 June 2005(41 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 20 December 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Princes House Wright Street Hull HU2 8HX

Director Name	Mr John Roger Stanford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 June 2005)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	The Chestnuts 23 Cave Road Brough E Yorkshire HU15 1HA

Director Name	Mr Michael William Thorn
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 November 2000)
Role	Electrical Engineer
Correspondence Address	The Poplars 3 Manorfield Road Driffield North Humberside YO25 7JE

Secretary Name	Mr John Roger Stanford
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts 23 Cave Road Brough E Yorkshire HU15 1HA

Secretary Name	Mr Michael William Thorn
Nationality	British
Status	Resigned
Appointed	28 March 1993(28 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 November 2000)
Role	Company Director
Correspondence Address	The Poplars 3 Manorfield Road Driffield North Humberside YO25 7JE

Director Name	Margaret Henderson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(36 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2005)
Role	Teacher
Correspondence Address	35 High Street North Ferriby North Humberside HU14 3EP

Secretary Name	Margaret Henderson
Nationality	British
Status	Resigned
Appointed	27 November 2000(36 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2005)
Role	Teacher
Correspondence Address	35 High Street North Ferriby North Humberside HU14 3EP

Director Name	Mr Bruce Harvey John French
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2005(40 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX

Director Name	Mr Khushdip Singh Nagra
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(41 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 13 June 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Riverside Wadsworth Avenue Haworth Park Hull East Yorkshire HU6 7AB

Director Name	Mr Neil Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(41 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 15 January 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Princes House Wright Street Hull East Yorkshire HU2 8HX

Contact

Telephone	01482 343057
Telephone region	Hull

Location

Registered Address	Princes House Wright Street Hull HU2 8HX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 200 other UK companies use this postal address

Shareholders

98 at £1	Tealby Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

29 June 2005	Delivered on: 5 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become from the company and tealby estates limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 the weir hessle east riding of yorskshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Part Satisfied
29 June 2005	Delivered on: 5 July 2005 Satisfied on: 1 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and tealby estates limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 199 wold road hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 July 1972	Delivered on: 28 July 1972 Satisfied on: 21 April 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199, wold road, hull yorkshire. Fully Satisfied
29 June 2005	Delivered on: 5 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and tealby estates limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 31 newland avenue hull t/n HS168105. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 June 2005	Delivered on: 5 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and tealby estates limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 114 mollinson road hessle east riding of yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

8 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 January 2019	Termination of appointment of Neil Brown as a director on 15 January 2019 (1 page)
20 November 2018	Director's details changed for Mr Neil Brown on 27 September 2018 (2 pages)
20 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 November 2018	Secretary's details changed for Mr Mandip Singh Nagra on 27 September 2018 (1 page)
20 November 2018	Director's details changed for Mr Mandip Singh Nagra on 27 September 2018 (2 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
24 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 June 2017	Termination of appointment of Khushdip Singh Nagra as a director on 13 June 2017 (1 page)
21 June 2017	Termination of appointment of Khushdip Singh Nagra as a director on 13 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Khushdeep Singh Nagra on 1 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Khushdeep Singh Nagra on 1 June 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
5 February 2016	Director's details changed for Mr Khushdip Singh Nagra on 1 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr Khushdip Singh Nagra on 1 February 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Princes House Wright Street Hull HU2 8HX on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 98 (6 pages)
14 December 2015	Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Princes House Wright Street Hull HU2 8HX on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 98 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 98 (6 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 98 (6 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 98 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 98 (6 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 98 (6 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 98 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (2 pages)
15 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (2 pages)
9 June 2010	Compulsory strike-off action has been discontinued (1 page)
9 June 2010	Compulsory strike-off action has been discontinued (1 page)
8 June 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 December 2008	Return made up to 09/11/08; full list of members (4 pages)
22 December 2008	Return made up to 09/11/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / neil brown / 01/10/2007 (1 page)
15 December 2008	Return made up to 09/11/07; full list of members (4 pages)
15 December 2008	Return made up to 09/11/07; full list of members (4 pages)
15 December 2008	Director's change of particulars / neil brown / 01/10/2007 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 October 2007	Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
29 October 2007	Accounting reference date shortened from 30/06/07 to 30/09/06 (1 page)
29 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 March 2007	Return made up to 09/11/06; full list of members (7 pages)
6 March 2007	Return made up to 09/11/06; full list of members (7 pages)
16 December 2005	Return made up to 09/11/05; full list of members (7 pages)
16 December 2005	Return made up to 09/11/05; full list of members (7 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: 1A duesbury street kingston upon hull HU5 3QE (1 page)
14 July 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Declaration of assistance for shares acquisition (4 pages)
14 July 2005	Registered office changed on 14/07/05 from: 1A duesbury street kingston upon hull HU5 3QE (1 page)
14 July 2005	Declaration of assistance for shares acquisition (4 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Director resigned (1 page)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
22 November 2004	Return made up to 09/11/04; full list of members (7 pages)
22 November 2004	Return made up to 09/11/04; full list of members (7 pages)
23 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
23 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
19 January 2004	Return made up to 09/11/03; full list of members (7 pages)
19 January 2004	Return made up to 09/11/03; full list of members (7 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
2 December 2002	Return made up to 09/11/02; full list of members (7 pages)
2 December 2002	Return made up to 09/11/02; full list of members (7 pages)
25 February 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
25 February 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
29 January 2002	Return made up to 09/11/01; full list of members (6 pages)
29 January 2002	Return made up to 09/11/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 31 May 2000 (6 pages)
5 March 2001	Full accounts made up to 31 May 2000 (6 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 March 2000	Full accounts made up to 31 May 1999 (6 pages)
29 March 2000	Full accounts made up to 31 May 1999 (6 pages)
27 March 2000	Return made up to 09/11/99; full list of members (6 pages)
27 March 2000	Return made up to 09/11/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 31 May 1998 (6 pages)
1 April 1999	Full accounts made up to 31 May 1998 (6 pages)
22 December 1998	Return made up to 09/11/98; full list of members (6 pages)
22 December 1998	Return made up to 09/11/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 May 1997 (7 pages)
27 March 1998	Full accounts made up to 31 May 1997 (7 pages)
25 January 1998	Return made up to 09/11/97; no change of members (4 pages)
25 January 1998	Return made up to 09/11/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
18 December 1996	Return made up to 09/11/96; no change of members (4 pages)
18 December 1996	Return made up to 09/11/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 May 1995 (7 pages)
1 April 1996	Full accounts made up to 31 May 1995 (7 pages)
30 January 1996	Return made up to 09/11/95; full list of members (6 pages)
30 January 1996	Return made up to 09/11/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Avenue Launderettes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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