AMAFORD PROPERTIES LIMITED

Overview

Company Name	AMAFORD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01019284
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1971
Date of Cessation	Dec 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMAFORD PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMAFORD PROPERTIES LIMITED located?

Registered Office Address	Fisher Partners Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMAFORD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for AMAFORD PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jun 30, 2012

What are the latest filings for AMAFORD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 21, 2014

Insolvency court order

Court order insolvency:replacement of liquidator

11 pages

LIQ MISC OC

Jan 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 21, 2013

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on Aug 21, 2013

1 pages

AD01

Aug 20, 2013

Declaration of solvency

3 pages

4.70

Aug 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 13, 2012

Accounts made up to Dec 31, 2011

7 pages

Jul 03, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2012	Statement of capital on Jul 03, 2012 Capital: GBP 2	SH01

Sep 21, 2011

Accounts made up to Dec 31, 2010

7 pages

Jul 22, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Oct 08, 2010

Secretary's details changed for Lionel Harvey Zeltser on Sep 27, 2010

2 pages

CH03

Oct 05, 2010

Director's details changed for Mr Jonathan Simon Goldstein on Sep 27, 2010

2 pages

CH01

Oct 04, 2010

Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on Oct 04, 2010

1 pages

AD01

Sep 30, 2010

Director's details changed for Gerald Maurice Ronson on Sep 27, 2010

2 pages

CH01

Sep 21, 2010

Accounts made up to Dec 31, 2009

7 pages

Aug 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Director's details changed for Mr Jonathan Simon Goldstein on Apr 30, 2010

2 pages

CH01

Feb 08, 2010

Director's details changed for Mr Jonathan Simon Goldstein on Oct 31, 2009

2 pages

CH01

Jan 28, 2010

Secretary's details changed for Lionel Harvey Zeltser on Oct 31, 2009

1 pages

CH03

Jul 13, 2009

legacy

3 pages

363a

Jun 07, 2009

Accounts made up to Dec 31, 2008

7 pages

Sep 22, 2008

Accounts made up to Dec 31, 2007

7 pages

View All Filings

Who are the officers of AMAFORD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002		Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British		82318190001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Feb 11, 2008		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1966-3	68352140004
RONSON, Gerald Maurice, Sir 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 28, 1992		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1939-5	33068600002
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British		107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Sep 27, 1996	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British		40682770001
HAMPTON, Sarah Isabel The Garden Flat 9 Hobury Street SW10 0JB Chelsea London		Mar 31, 1993	Secretary	The Garden Flat 9 Hobury Street SW10 0JB Chelsea London		British		37785670001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British		71879280001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	Apr 08, 1993	Sep 27, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British		67799270001
BURNIE, Andrew William 55 Ayr Close Chells Manor SG1 5RZ Stevenage Hertfordshire		Feb 16, 1998	Director	55 Ayr Close Chells Manor SG1 5RZ Stevenage Hertfordshire		British	1955-4	30929180003
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex		Oct 01, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
HOWSON, Roger Clive 34 Long Buftlers AL5 1JE Harpenden Hertfordshire		Mar 31, 1993	Director	34 Long Buftlers AL5 1JE Harpenden Hertfordshire	United Kingdom	British	1943-3	104957540007
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Oct 01, 2003	Feb 11, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	153028260001
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	Sep 21, 1993	Sep 24, 1993	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001
NUDIE, Jeremy David 106 Willifield Way NW11 6YG London		Dec 28, 1993	Director	106 Willifield Way NW11 6YG London		British	1957-2	33147060001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex		Apr 29, 1994	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001

View Detailed Information on Officers and People with Significant Control

Does AMAFORD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 24, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited as Trustree on Behalf of the Secured Parties
	Transactions Oct 08, 1993Registration of a charge (395) Mar 07, 1995Statement that part or whole of property from a floating charge has been released (403b) Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 24, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Alnery No. 1283 Limited
	Transactions Oct 08, 1993Registration of a charge (395) Mar 07, 1995Statement that part or whole of property from a floating charge has been released (403b) Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 24, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Ssc Trustee on Behalf of the Secured Parties
	Transactions Oct 08, 1993Registration of a charge (395) Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 24, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Trustee on Behalf of the Secured Parties
	Transactions Oct 08, 1993Registration of a charge (395) Feb 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AMAFORD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2013	Commencement of winding up
Dec 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 07, 2013
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Aug 07, 2013	Dec 20, 2013
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 20, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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