AVANT HOMES (BARLBOROUGH) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03675479
Status: DISSOLVED
Incorporated / age: 27 November 199819 years
Registered office: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
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 22 September 2026 at 21:27 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
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Nature of business
Construction of commercial buildings
Previous company names
GLADEDALE (BARLBOROUGH) LIMITED
GLADEDALE (BALBOROUGH) LIMITED
GLADEDALE (SOUTH YORKSHIRE) LIMITED
WHELMAR HOMES LIMITED
BROOMCO (1726) 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
Dissolved on
29 December 2017
Wound up
5 January 2017
Practitioners
- Paul Andrew Flint
  Insolvency practitioner
  Appointed
  5 January 2017
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  5 January 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Joanne Elizabeth ACTIVE	Secretary	17 Dec 2009				8, Princes Parade, Liverpool, Merseyside, L3 1QH
LEWIS, Colin Edward ACTIVE	Director	01 Jun 2010		Wales	September 1956	8, Princes Parade, Liverpool, Merseyside, L3 1QH
SHARP, Giles Henry ACTIVE	Director	23 Jan 2015		United Kingdom	July 1970	8, Princes Parade, Liverpool, Merseyside, L3 1QH
AYTON, Brian Robert RESIGNED	Secretary	22 Dec 1998	31 Jan 2004			Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT
GANDHI, Devendra RESIGNED	Secretary	17 Apr 2005	09 Mar 2009			5, The Knoll, Leatherhead, Surrey, KT22 8XH
HIRST, Stephen Jeremy RESIGNED	Secretary	31 Jan 2004	18 Aug 2009			157 Folds Lane, Sheffield, S8 0ET
JOHNSON, Robin Simon RESIGNED	Secretary	24 Mar 2009	17 Dec 2009			Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Nov 1998	22 Dec 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
ASKER, Giles Allen Trevor RESIGNED	Director	01 Sep 2010	31 Jul 2013	United Kingdom	March 1970	9, Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE, United Kingdom
ASKER, Giles Allen Trevor RESIGNED	Director	04 Jan 2005	18 Aug 2009	United Kingdom	March 1970	9 Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE
AYTON, Brian Robert RESIGNED	Director	22 Dec 1998	31 Jan 2004		August 1956	Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT
BROWN, Michael John RESIGNED	Director	12 Feb 2007	04 Jul 2008		April 1956	The Old Coach House, Yew Tree Hill Holloway, Matlock, Derbyshire, DE4 5AR
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
DIPRE, John Vivian RESIGNED	Director	01 Apr 2006	09 Mar 2009	United Kingdom	November 1960	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
DIPRE, Remo RESIGNED	Director	17 Apr 2005	09 Mar 2009	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
DOBSON, Stephen RESIGNED	Director	26 Aug 2003	01 Dec 2006	United Kingdom	August 1952	Loxley House, Barnsdale Mews, Campsall, Doncaster, South Yorkshire, DN6 9RH
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
FOSTER, David Martin RESIGNED	Director	31 Jul 2002	17 Apr 2005	England	January 1956	Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
GAFFNEY, David RESIGNED	Director	17 Apr 2005	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	17 Apr 2005	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
HARRISON, Jolyon Leonard RESIGNED	Director	22 Dec 1998	31 Jan 2007	United Kingdom	March 1948	Woodbine Cottage Wigginton Road, York, North Yorkshire, YO32 2RJ
HIRST, Stephen Jeremy RESIGNED	Director	01 Sep 2010	28 Aug 2012	United Kingdom	August 1965	157, Folds Lane, Sheffield, S8 0ET, United Kingdom
HIRST, Stephen Jeremy RESIGNED	Director	31 Jan 2004	18 Aug 2009	United Kingdom	August 1965	157 Folds Lane, Sheffield, S8 0ET
LAVELLE, Dominic Joseph RESIGNED	Director	21 Aug 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MABEY, Glyn David RESIGNED	Director	15 Sep 2014	14 Dec 2016	Wales	September 1965	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
MALDE, Nishith RESIGNED	Director	31 Jul 2002	17 Apr 2005	United Kingdom	June 1958	Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
MURRAY, Stephen RESIGNED	Director	02 Jun 2003	16 Jul 2004	United Kingdom	October 1956	Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP
PAYNE, Aileen RESIGNED	Director	30 Nov 2015	14 Dec 2016	England	April 1969	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
THOMPSON, Warren, Mr. RESIGNED	Director	31 Jul 2013	08 Sep 2014	England	August 1974	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
WICKS, Stephen Desmond RESIGNED	Director	31 Jul 2002	17 Apr 2005	United Kingdom	August 1951	Sherwood House, Oxhey Drive, Northwood, Middlesex, HA6 3EU
DLA NOMINEES LIMITED RESIGNED	Nominee Director	27 Nov 1998	22 Dec 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Nov 1998	22 Dec 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

MASSEY, Joanne Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Dec 2009
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

LEWIS, Colin Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Wales
Date of birth: September 1956
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

SHARP, Giles Henry ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

AYTON, Brian Robert RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 31 Jan 2004
Address: Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT

GANDHI, Devendra RESIGNED
Role: Secretary
Appointed on: 17 Apr 2005
Resigned on: 09 Mar 2009
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

HIRST, Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 18 Aug 2009
Address: 157 Folds Lane, Sheffield, S8 0ET

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 17 Dec 2009
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 1998
Resigned on: 22 Dec 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

ASKER, Giles Allen Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9, Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE, United Kingdom

ASKER, Giles Allen Trevor RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 18 Aug 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9 Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE

AYTON, Brian Robert RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 31 Jan 2004
Date of birth: August 1956
Address: Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT

BROWN, Michael John RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 04 Jul 2008
Date of birth: April 1956
Address: The Old Coach House, Yew Tree Hill Holloway, Matlock, Derbyshire, DE4 5AR

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

DIPRE, John Vivian RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

DIPRE, Remo RESIGNED
Role: Director
Appointed on: 17 Apr 2005
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

DOBSON, Stephen RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Loxley House, Barnsdale Mews, Campsall, Doncaster, South Yorkshire, DN6 9RH

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

FOSTER, David Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 17 Apr 2005
Country of Residence: England
Date of birth: January 1956
Address: Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 17 Apr 2005
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GANDHI, Devendra RESIGNED
Role: Director
Appointed on: 17 Apr 2005
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

HARRISON, Jolyon Leonard RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Woodbine Cottage Wigginton Road, York, North Yorkshire, YO32 2RJ

HIRST, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 157, Folds Lane, Sheffield, S8 0ET, United Kingdom

HIRST, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 18 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 157 Folds Lane, Sheffield, S8 0ET

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MABEY, Glyn David RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 14 Dec 2016
Country of Residence: Wales
Date of birth: September 1965
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

MALDE, Nishith RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 17 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

MURRAY, Stephen RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP

PAYNE, Aileen RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 14 Dec 2016
Country of Residence: England
Date of birth: April 1969
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

THOMPSON, Warren, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: August 1974
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

WICKS, Stephen Desmond RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 17 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Sherwood House, Oxhey Drive, Northwood, Middlesex, HA6 3EU

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Nov 1998
Resigned on: 22 Dec 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Nov 1998
Resigned on: 22 Dec 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2004	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)
20 Jul 2004	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)
02 Jun 2004	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)
14 Aug 2003	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)
24 Sep 2002	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)
12 Jun 2002	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)
15 May 2002	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)
31 Aug 2001	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)
03 Aug 2001	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)
06 Apr 2001	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)
10 Jan 2001	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)
24 Nov 2000	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)
19 Jul 2000	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)
30 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2000	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)
07 Jun 2000	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)
28 Apr 2000	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)
14 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2000	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

Financial Conduct Authority

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