AVEBURY GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03417812
Status: DISSOLVED
Incorporated / age: 11 August 199728 years
Registered office: Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
Nature of business
Public houses and bars
Previous company names
LAW 861 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
3 September 2025
Wound up
27 March 2023
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  27 March 2023
- Steven Sherry
  Insolvency practitioner
  Appointed
  27 March 2023
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  27 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, Derek Anthony ACTIVE	Director	01 Feb 2023		United Kingdom	August 1954	One, Chamberlain Square, Birmingham, B3 3AX, England
APPLEBY, Francesca RESIGNED	Secretary	07 Oct 2014	22 Aug 2022			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
COUCH, Gary Charles RESIGNED	Secretary	24 Sep 1997	08 Aug 2005			15 Beauclerc Road, London, W6 0NS
HARRIS, Claire Louise RESIGNED	Secretary	01 Feb 2013	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RUDD, Susan Clare RESIGNED	Secretary	08 Aug 2005	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEWART, Claire Susan RESIGNED	Secretary	30 Nov 2006	06 Jul 2011			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
TYRRELL, Helen RESIGNED	Secretary	06 Jul 2011	01 Feb 2013			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	11 Aug 1997	24 Sep 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BASHFORTH, Edward Michael RESIGNED	Director	07 Oct 2014	01 Feb 2023	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BASHFORTH, Edward Michael RESIGNED	Director	18 Jun 2010	13 Aug 2012	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
COUCH, Gary Charles RESIGNED	Director	24 Sep 1997	08 Aug 2005		March 1956	15 Beauclerc Road, London, W6 0NS
DANDO, Stephen Peter RESIGNED	Director	06 Sep 2010	01 Feb 2023	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FAWCETT, Adrian John RESIGNED	Director	08 Aug 2005	30 Mar 2007		July 1968	Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB
FLAVIN, Michael Anthony RESIGNED	Director	23 Oct 2001	08 Aug 2005	England	January 1959	Garden Flat, 9 Julian Road Sneyd Park, Bristol, Avon, BS9 1NQ
FROST, Ian Tinsley RESIGNED	Director	24 Sep 1997	31 Dec 2006	United Kingdom	July 1957	Willowcroft 2 Appletree Close, Boston Spa, Wetherby, West Yorkshire, LS23 6TD
GREENHALGH, Edward Scott RESIGNED	Director	20 Jan 2005	08 Aug 2005	England	July 1963	The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
GRIFFITHS, Neil Robert Ceidrych RESIGNED	Director	01 Feb 2013	30 Nov 2016	England	May 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
KENDALL, Robert Bradley RESIGNED	Director	19 Feb 2004	08 Aug 2005		February 1973	136 Sulgrave Road, London, W6 7PU
KILDUFF, Paul Anthony Nicholas RESIGNED	Director	19 Feb 2004	22 Dec 2004	United Kingdom	December 1953	Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
MANN, Rodney RESIGNED	Director	24 Sep 1997	22 Dec 2004	England	January 1942	Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ
MCDONALD, Robert James RESIGNED	Director	08 Aug 2005	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
MYERS, David Paul RESIGNED	Director	24 Sep 1997	31 Dec 2006		October 1959	Lower Langtree Farm, 2 Langtree Lane, Standish, Lancashire, WN6 0QQ
PAVELEY, Jonathan David, Dr RESIGNED	Director	08 Aug 2005	01 Jul 2008	United Kingdom	October 1963	Spring Hayne, Offwell, Honiton, Devon, EX14 9SL
PRESTON, Neil David RESIGNED	Director	08 Aug 2005	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
THORLEY, Giles Alexander RESIGNED	Director	08 Aug 2005	06 Sep 2010	United Kingdom	June 1967	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WHITESIDE, Roger Mark RESIGNED	Director	13 Aug 2012	01 Feb 2013	England	June 1958	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WILLIAMS, David Gay RESIGNED	Director	01 Oct 2004	31 Dec 2006	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
CS SCF MANAGEMENT LIMITED RESIGNED	Director	16 Mar 2000	20 Feb 2004			PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ
HUNTSMOOR LIMITED RESIGNED	Nominee Director	11 Aug 1997	24 Sep 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	11 Aug 1997	24 Sep 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HOWELL, Derek Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1954
Address: One, Chamberlain Square, Birmingham, B3 3AX, England

APPLEBY, Francesca RESIGNED
Role: Secretary
Appointed on: 07 Oct 2014
Resigned on: 22 Aug 2022
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

COUCH, Gary Charles RESIGNED
Role: Secretary
Appointed on: 24 Sep 1997
Resigned on: 08 Aug 2005
Address: 15 Beauclerc Road, London, W6 0NS

HARRIS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 07 Oct 2014
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 30 Nov 2006
Address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 06 Jul 2011
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 01 Feb 2013
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1997
Resigned on: 24 Sep 1997
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

COUCH, Gary Charles RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 08 Aug 2005
Date of birth: March 1956
Address: 15 Beauclerc Road, London, W6 0NS

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

FAWCETT, Adrian John RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 30 Mar 2007
Date of birth: July 1968
Address: Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

FLAVIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 08 Aug 2005
Country of Residence: England
Date of birth: January 1959
Address: Garden Flat, 9 Julian Road Sneyd Park, Bristol, Avon, BS9 1NQ

FROST, Ian Tinsley RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Willowcroft 2 Appletree Close, Boston Spa, Wetherby, West Yorkshire, LS23 6TD

GREENHALGH, Edward Scott RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Aug 2005
Country of Residence: England
Date of birth: July 1963
Address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ

GRIFFITHS, Neil Robert Ceidrych RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: May 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

KENDALL, Robert Bradley RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 08 Aug 2005
Date of birth: February 1973
Address: 136 Sulgrave Road, London, W6 7PU

KILDUFF, Paul Anthony Nicholas RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 22 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD

MANN, Rodney RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 22 Dec 2004
Country of Residence: England
Date of birth: January 1942
Address: Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

MYERS, David Paul RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 31 Dec 2006
Date of birth: October 1959
Address: Lower Langtree Farm, 2 Langtree Lane, Standish, Lancashire, WN6 0QQ

PAVELEY, Jonathan David, Dr RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Spring Hayne, Offwell, Honiton, Devon, EX14 9SL

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

THORLEY, Giles Alexander RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

WHITESIDE, Roger Mark RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1958
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1946
Address: 24 Dulwich Wood Avenue, London, SE19 1HD

CS SCF MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 20 Feb 2004
Address: PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1997
Resigned on: 24 Sep 1997
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1997
Resigned on: 24 Sep 1997
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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