The Avalon Trustee Company Limited

Company Name	The Avalon Trustee Company Limited
Company Status	Active
Company Number	02836336
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)
Previous Name	Elfglobe Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Jason Peter Gardner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(17 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	52 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Ben Evans
Nationality	British
Status	Current
Appointed	28 November 2012(19 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Ms Susan Janet Stevenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(25 years, 9 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Jonathan Paul Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Michael Cooper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 week, 5 days after company formation)
Appointment Duration	18 years, 8 months (resigned 28 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF

Secretary Name	Mrs Clare Cooper
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peartree Cottage 34 Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Nigel Dudley Warr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollington House Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TD

Director Name	Clare Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF

Secretary Name	Mr Brian Desmond Wake
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Yord Cottage Ffrwd Cefn Y Bedd Wrexham LL12 9TG Wales

Director Name	Mr Philip Royden Topping
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Main Street Halton Village Runcorn Cheshire WA7 2AN

Director Name	Duncan Stuart Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2008)
Role	Accountant
Correspondence Address	61a London Road Alderley Edge Cheshire SK9 7DY

Secretary Name	Clare Cooper
Nationality	British
Status	Resigned
Appointed	17 April 2008(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2011)
Role	Company Director
Correspondence Address	Finlows Villa Mottram Road Alderley Edge Cheshire SK9 7JF

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2008(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Martin Barry Hyman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Simon Timothy Christopher Webber
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(17 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Hurdsfield Road Macclesfield Cheshire SK10 2QX

Director Name	Mr Mark Dugdale
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(17 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Secretary Name	Mr Simon Webber
Status	Resigned
Appointed	17 June 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	169 Hurdsfield Road Macclesfield Cheshire SK10 2QX

Director Name	Mr John Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Steven Chambers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Peter Brian Leech
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mrs Joanne Darbyshire
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Paul Ernest Howard Wilson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mrs Colette Marie Porter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2019(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Mr Steven Townsley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.avalon-trustee.com

Location

Registered Address	Unit A2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,736,857
Gross Profit	£422,618
Net Worth	-£2,924,780
Cash	£797,136
Current Liabilities	£1,456,743

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

24 May 2018	Delivered on: 29 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2012	Delivered on: 13 December 2012 Persons entitled: Ross Finegan and Michael Cooper Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
6 August 2009	Delivered on: 15 August 2009 Satisfied on: 8 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
14 June 2023	Current accounting period extended from 30 June 2023 to 30 September 2023 (1 page)
8 April 2023	Full accounts made up to 30 June 2022 (34 pages)
5 January 2023	Termination of appointment of Colette Marie Porter as a director on 31 December 2022 (1 page)
3 August 2022	Full accounts made up to 30 June 2021 (31 pages)
28 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
18 February 2022	Appointment of Mr Jonathan Paul Simpson as a director on 4 January 2022 (2 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
23 June 2021	Full accounts made up to 30 June 2020 (30 pages)
16 June 2021	Termination of appointment of Steven Townsley as a director on 3 June 2021 (1 page)
24 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
4 June 2020	Full accounts made up to 30 June 2019 (29 pages)
21 November 2019	Appointment of Mr Steven Townsley as a director on 1 November 2019 (2 pages)
28 October 2019	Termination of appointment of Peter Brian Leech as a director on 23 October 2019 (1 page)
28 October 2019	Termination of appointment of Mark Dugdale as a director on 23 October 2019 (1 page)
15 August 2019	Appointment of Mrs Colette Marie Porter as a director on 26 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
10 May 2019	Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (29 pages)
5 October 2018	Termination of appointment of Paul Ernest Howard Wilson as a director on 20 July 2018 (1 page)
2 August 2018	Termination of appointment of Joanne Darbyshire as a director on 31 July 2018 (1 page)
16 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
29 May 2018	Registration of charge 028363360003, created on 24 May 2018 (57 pages)
6 April 2018	Full accounts made up to 30 June 2017 (30 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 April 2017	Full accounts made up to 30 June 2016 (28 pages)
13 April 2017	Full accounts made up to 30 June 2016 (28 pages)
23 November 2016	Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Mr Paul Ernest Howard Wilson as a director on 15 November 2016 (2 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Director's details changed for Mr Mark Dugdale on 15 July 2016 (2 pages)
15 July 2016	Director's details changed for Peter Leech on 15 July 2016 (2 pages)
15 July 2016	Director's details changed for Peter Leech on 15 July 2016 (2 pages)
15 July 2016	Director's details changed for Mr Mark Dugdale on 15 July 2016 (2 pages)
6 July 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
10 March 2016	Termination of appointment of Steven Chambers as a director on 22 February 2016 (1 page)
10 March 2016	Termination of appointment of Steven Chambers as a director on 22 February 2016 (1 page)
8 January 2016	Full accounts made up to 30 June 2015 (24 pages)
8 January 2016	Full accounts made up to 30 June 2015 (24 pages)
1 December 2015	Appointment of Director Joanne Darbyshire as a director on 4 July 2014 (2 pages)
1 December 2015	Appointment of Director Joanne Darbyshire as a director on 4 July 2014 (2 pages)
28 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 64,334 (6 pages)
28 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 64,334 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
15 April 2015	Full accounts made up to 30 June 2014 (23 pages)
25 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 64,334 (6 pages)
25 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 64,334 (6 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
5 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 64,334 (6 pages)
5 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 64,334 (6 pages)
28 June 2013	Full accounts made up to 30 June 2012 (21 pages)
28 June 2013	Full accounts made up to 30 June 2012 (21 pages)
18 June 2013	Auditor's resignation (2 pages)
18 June 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
22 January 2013	Appointment of Steven Chambers as a director (3 pages)
22 January 2013	Termination of appointment of Simon Webber as a secretary (2 pages)
22 January 2013	Appointment of Peter Leech as a director (3 pages)
22 January 2013	Appointment of Ben Evans as a secretary (3 pages)
22 January 2013	Appointment of Peter Leech as a director (3 pages)
22 January 2013	Termination of appointment of Simon Webber as a secretary (2 pages)
22 January 2013	Appointment of Ben Evans as a secretary (3 pages)
22 January 2013	Termination of appointment of John Shepherd as a director (3 pages)
22 January 2013	Appointment of Steven Chambers as a director (3 pages)
22 January 2013	Termination of appointment of John Shepherd as a director (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
29 March 2012	Full accounts made up to 30 June 2011 (20 pages)
29 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
29 March 2012	Full accounts made up to 30 June 2011 (20 pages)
29 March 2012	Termination of appointment of Michael Cooper as a director (1 page)
16 September 2011	Termination of appointment of Simon Webber as a director (1 page)
16 September 2011	Termination of appointment of Simon Webber as a director (1 page)
9 September 2011	Appointment of Mr John Shepherd as a director (2 pages)
9 September 2011	Appointment of Mr Jason Peter Gardner as a director (2 pages)
9 September 2011	Appointment of Mr John Shepherd as a director (2 pages)
9 September 2011	Appointment of Mr Jason Peter Gardner as a director (2 pages)
1 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Auditor's resignation (1 page)
12 August 2011	Auditor's resignation (1 page)
26 July 2011	Misc 519 (1 page)
26 July 2011	Misc 519 (1 page)
13 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
13 July 2011	Appointment of Mr Mark Dugdale as a director (2 pages)
13 July 2011	Termination of appointment of Clare Cooper as a secretary (1 page)
13 July 2011	Appointment of Mr Simon Timothy Christopher Webber as a director (2 pages)
13 July 2011	Appointment of Mr Simon Timothy Christopher Webber as a director (2 pages)
13 July 2011	Appointment of Mr Mark Dugdale as a director (2 pages)
13 July 2011	Appointment of Mr Simon Webber as a secretary (2 pages)
13 July 2011	Termination of appointment of Clare Cooper as a secretary (1 page)
10 March 2011	Termination of appointment of Clare Cooper as a director (1 page)
10 March 2011	Termination of appointment of Clare Cooper as a director (1 page)
1 March 2011	Termination of appointment of Martin Hyman as a director (1 page)
1 March 2011	Termination of appointment of Martin Hyman as a director (1 page)
19 January 2011	Appointment of Mr Martin Barry Hyman as a director (2 pages)
19 January 2011	Appointment of Mr Martin Barry Hyman as a director (2 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
10 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Clare Cooper on 15 January 2010 (2 pages)
10 August 2010	Secretary's details changed for Clare Cooper on 15 January 2010 (2 pages)
10 August 2010	Director's details changed for Clare Cooper on 15 January 2010 (2 pages)
10 August 2010	Director's details changed for Michael Cooper on 15 January 2010 (2 pages)
10 August 2010	Secretary's details changed for Clare Cooper on 15 January 2010 (2 pages)
10 August 2010	Director's details changed for Michael Cooper on 15 January 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 January 2010	Termination of appointment of David Shalom as a director (1 page)
5 January 2010	Termination of appointment of David Shalom as a director (1 page)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
17 June 2009	Registered office changed on 17/06/2009 from edge house 34 hough lane wilmslow cheshire SK9 2LH (1 page)
17 June 2009	Registered office changed on 17/06/2009 from edge house 34 hough lane wilmslow cheshire SK9 2LH (1 page)
5 March 2009	Full accounts made up to 30 June 2008 (19 pages)
5 March 2009	Full accounts made up to 30 June 2008 (19 pages)
27 November 2008	Director appointed david michael shalom (2 pages)
27 November 2008	Director appointed david michael shalom (2 pages)
6 August 2008	Return made up to 15/07/08; full list of members (3 pages)
6 August 2008	Return made up to 15/07/08; full list of members (3 pages)
1 July 2008	Appointment terminated director duncan walker (1 page)
1 July 2008	Appointment terminated director duncan walker (1 page)
30 April 2008	Secretary appointed clare cooper (1 page)
30 April 2008	Secretary appointed clare cooper (1 page)
24 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
16 August 2007	Return made up to 15/07/07; full list of members (2 pages)
16 August 2007	Return made up to 15/07/07; full list of members (2 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
2 August 2006	Return made up to 15/07/06; full list of members (7 pages)
2 August 2006	Return made up to 15/07/06; full list of members (7 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
19 August 2005	Return made up to 15/07/05; full list of members (7 pages)
19 August 2005	Return made up to 15/07/05; full list of members (7 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
7 March 2005	Return made up to 15/07/04; full list of members (7 pages)
7 March 2005	Return made up to 15/07/04; full list of members (7 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
17 September 2004	New secretary appointed (3 pages)
17 September 2004	New secretary appointed (3 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
16 September 2003	Return made up to 15/07/03; full list of members (7 pages)
16 September 2003	Return made up to 15/07/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
25 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Auditor's resignation (1 page)
8 July 2002	Auditor's resignation (1 page)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 July 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
17 July 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
27 December 2000	Registered office changed on 27/12/00 from: portland buildings 127 portland street manchester (1 page)
27 December 2000	Registered office changed on 27/12/00 from: portland buildings 127 portland street manchester (1 page)
26 October 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 June 1998 (14 pages)
3 August 1999	Full accounts made up to 30 June 1998 (14 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
15 September 1998	Return made up to 15/07/98; no change of members (4 pages)
15 September 1998	Return made up to 15/07/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 June 1997 (14 pages)
3 August 1998	Full accounts made up to 30 June 1997 (14 pages)
8 August 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 October 1996	Return made up to 15/07/96; no change of members (4 pages)
16 October 1996	Ad 31/12/95--------- Â£ si 30000@1 (2 pages)
16 October 1996	Ad 31/12/95--------- Â£ si 30000@1 (2 pages)
16 October 1996	Return made up to 15/07/96; no change of members (4 pages)
20 August 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
20 August 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
28 February 1996	Ad 31/12/95--------- Â£ si 30000@1=30000 Â£ ic 40000/70000 (2 pages)
28 February 1996	Ad 31/12/95--------- Â£ si 30000@1=30000 Â£ ic 40000/70000 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
9 October 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1995	Ad 17/03/95--------- Â£ si 33332@1=33332 Â£ ic 38334/71666 (2 pages)
15 August 1995	Ad 17/03/95--------- Â£ si 33332@1=33332 Â£ ic 38334/71666 (2 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 March 1995	Accounting reference date shortened from 04/10 to 31/12 (1 page)
28 March 1995	Accounting reference date shortened from 04/10 to 31/12 (1 page)
23 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1995	Nc inc already adjusted 17/03/95 (1 page)
23 March 1995	Ad 17/03/95--------- Â£ si 38332@1=38332 Â£ ic 2/38334 (2 pages)
23 March 1995	Ad 17/03/95--------- Â£ si 38332@1=38332 Â£ ic 2/38334 (2 pages)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1995	Nc inc already adjusted 17/03/95 (1 page)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 November 1994	Registered office changed on 05/11/94 from: portland buildings 127/129 portland street manchester M1 4PZ (1 page)
5 November 1994	Registered office changed on 05/11/94 from: portland buildings 127/129 portland street manchester M1 4PZ (1 page)
7 October 1994	Registered office changed on 07/10/94 from: huntsman lodge lea hall wymboldsley middlewich CW10 0LL (1 page)
7 October 1994	Registered office changed on 07/10/94 from: huntsman lodge lea hall wymboldsley middlewich CW10 0LL (1 page)
8 August 1994	Return made up to 15/07/94; full list of members (5 pages)
8 August 1994	Return made up to 15/07/94; full list of members (5 pages)
5 August 1994	New secretary appointed (3 pages)
5 August 1994	New secretary appointed (3 pages)
29 July 1994	Registered office changed on 29/07/94 from: moss house moss lane altrincham cheshire. (1 page)
29 July 1994	Registered office changed on 29/07/94 from: moss house moss lane altrincham cheshire. (1 page)
8 July 1994	Company name changed elfglobe LIMITED\certificate issued on 11/07/94 (2 pages)
8 July 1994	Company name changed elfglobe LIMITED\certificate issued on 11/07/94 (2 pages)
5 July 1994	New director appointed (2 pages)
5 July 1994	New director appointed (2 pages)
10 September 1993	Accounting reference date notified as 04/10 (1 page)
10 September 1993	Accounting reference date notified as 04/10 (1 page)
4 August 1993	Registered office changed on 04/08/93 from: harrington chambers 26 north john street liverpool. L2 9RU. (1 page)
4 August 1993	Registered office changed on 04/08/93 from: harrington chambers 26 north john street liverpool. L2 9RU. (1 page)
4 August 1993	Director resigned (2 pages)
4 August 1993	Director resigned (2 pages)
15 July 1993	Incorporation (12 pages)
15 July 1993	Incorporation (12 pages)

The Avalon Trustee Company Limited

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