AMC BANK LIMITED

Overview

Company Name	AMC BANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01039896
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1972
Date of Cessation	Jun 09, 2015

Summary

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

What is the purpose of AMC BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is AMC BANK LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of AMC BANK LIMITED?

Previous Company Names
Company Name	From	Until
AMC LIMITED	Jan 26, 1972	Jan 26, 1972

What are the latest accounts for AMC BANK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for AMC BANK LIMITED?

Annual Return

Last Annual Return	Mar 16, 2013

What are the latest filings for AMC BANK LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2014

Deferment of dissolution (voluntary)

1 pages

COLIQ

Sep 12, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 03, 2014

Termination of appointment of Malcolm Hayes as a director

1 pages

TM01

Dec 31, 2013

Register inspection address has been changed

2 pages

AD02

Dec 31, 2013

Registered office address changed from , Charlton Place, Charlton Road, Andover, Hampshire, SP10 1RE on Dec 31, 2013

2 pages

AD01

Dec 31, 2013

Declaration of solvency

3 pages

4.70

Dec 31, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 17, 2013

Termination of appointment of Timothy Porter as a director

1 pages

TM01

Jun 27, 2013

Termination of appointment of Sharon Slattery as a secretary

1 pages

TM02

Jun 27, 2013

Appointment of Mr Ricardo Vásquez as a secretary

2 pages

AP03

Apr 30, 2013

Full accounts made up to Dec 31, 2012

20 pages

Mar 20, 2013

Annual return made up to Mar 16, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2013	Statement of capital on Mar 20, 2013 Capital: GBP 12,000,000	SH01

Oct 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment agreement 18/09/2012	RES13

May 04, 2012

Termination of appointment of John Mcgoldrick as a director

1 pages

TM01

Apr 04, 2012

Full accounts made up to Dec 31, 2011

21 pages

Mar 19, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

8 pages

AR01

Dec 22, 2011

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 22, 2011

Statement of company's objects

2 pages

CC04

Apr 15, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

8 pages

AR01

Apr 04, 2011

Full accounts made up to Dec 31, 2010

22 pages

Oct 20, 2010

Termination of appointment of Simon Featherstone as a director

1 pages

TM01

Aug 12, 2010

Director's details changed for Paul Nicholas Spencer on Aug 12, 2010

2 pages

CH01

Aug 06, 2010

Secretary's details changed for Mrs. Sharon Noelle Slattery on Aug 06, 2010

2 pages

CH03

View All Filings

Who are the officers of AMC BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VÁSQUEZ, Ricardo Gresham Street EC2V 7HN London 25 United Kingdom	Jun 17, 2013		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				179390450001
ALLRIGHT, Jonathan Edward Gresham Street EC2V 7HN London 25 United Kingdom	Jun 02, 2010		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1965-6	152351480001
SPENCER, Paul Nicholas Gresham Street EC2V 7HN London 25 United Kingdom	Aug 01, 2007		Director	Gresham Street EC2V 7HN London 25 United Kingdom		British	1963-12	122883510001
BAGLEY, Richard David Francis 112a Panorama Road Sandbanks BH13 7RG Poole Dorset		Apr 06, 1994	Secretary	112a Panorama Road Sandbanks BH13 7RG Poole Dorset		British		74328120001
MAIN, Hans-Wolfgang 14 Nightingales GU6 8DE Cranleigh Surrey	Apr 06, 1994	Jun 14, 1994	Secretary	14 Nightingales GU6 8DE Cranleigh Surrey		British		6801560001
PARKER, Karen Kristina Shammah 19 Beulah Road RM12 4YR Hornchurch Essex	Jun 14, 1994	Jul 30, 1996	Secretary	Shammah 19 Beulah Road RM12 4YR Hornchurch Essex		British		39419020001
SAUNDERS, Deborah Ann 25 Gresham Street EC2V 7HN London	Jul 30, 1996	Jan 06, 2010	Secretary	25 Gresham Street EC2V 7HN London		Other		38589290002
SLATTERY, Sharon Noelle, Mrs. Gresham Street EC2V 7HN London 25 United Kingdom	Jan 06, 2010	Jun 17, 2013	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				150205520001
BAGLEY, Richard David Francis 112a Panorama Road Sandbanks BH13 7RG Poole Dorset		Apr 06, 1994	Director	112a Panorama Road Sandbanks BH13 7RG Poole Dorset		British	1955-3	74328120001
DAVIES, Howard Morton The Dower House Barnsley GL7 5EF Cirencester Gloucestershire	Jul 01, 2003	Feb 01, 2005	Director	The Dower House Barnsley GL7 5EF Cirencester Gloucestershire		British	1953-6	91413680002
DAVIES, John Thomas 71 Lombard Street EC3P 3BS London	Jul 30, 1996	Jul 31, 1998	Director	71 Lombard Street EC3P 3BS London		British	1933-2	2501430005
DUBERLY, Archibald Hugh, Sir Place House Great Staughton PE19 5BB Huntingdon Cambs	Jul 30, 1996	Feb 28, 2002	Director	Place House Great Staughton PE19 5BB Huntingdon Cambs	United Kingdom	British	1942-4	7507620001
FARTHING, Andrew Philip 9 Peninsula Road Brockhill Village, Norton WR5 2SE Worcester Worcestershire	Sep 21, 2004	May 25, 2006	Director	9 Peninsula Road Brockhill Village, Norton WR5 2SE Worcester Worcestershire	United Kingdom	British	1964-2	118137110001
FEATHERSTONE, Simon Andrew Colmore Row B3 3SF Birmingham 125 United Kingdom	Jul 18, 2007	Sep 16, 2010	Director	Colmore Row B3 3SF Birmingham 125 United Kingdom	England	British	1968-8	124106920001
GOURLAY, Simon Alexander, Sir Hill House Farm LD7 1NA Knighton Powys	Jul 30, 1996	Feb 28, 2002	Director	Hill House Farm LD7 1NA Knighton Powys	United Kingdom	British	1934-7	34015230001
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	May 05, 1994	Jul 30, 1996	Director	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	United Kingdom	British	1959-2	6759000002
HAYES, Malcolm Sydney 1st Floor 125 Colmore Row B3 3SD Birmingham Commercial Risk	Jan 05, 2010	Dec 31, 2013	Director	1st Floor 125 Colmore Row B3 3SD Birmingham Commercial Risk	England	British	1960-5	149452730001
KAYE, John Lionel Old Peans Brightling Road TN32 5EJ Robertsbridge East Sussex		May 28, 1993	Director	Old Peans Brightling Road TN32 5EJ Robertsbridge East Sussex		British	1934-7	73859880001
MAIN, Hans-Wolfgang 14 Nightingales GU6 8DE Cranleigh Surrey	May 04, 1994	Jun 01, 1996	Director	14 Nightingales GU6 8DE Cranleigh Surrey		British	1942-5	6801560001
MARTIN, Bruce 26 Hillside Road Teg Down SO22 5NW Winchester Hampshire	Mar 15, 2002	Jul 01, 2003	Director	26 Hillside Road Teg Down SO22 5NW Winchester Hampshire		British	1960-7	81387060001
MATHIAS, Jennifer Elizabeth 43 Palace Gardens Terrace W8 4SB London Garden Flat	Apr 10, 2007	Jan 05, 2010	Director	43 Palace Gardens Terrace W8 4SB London Garden Flat	United Kingdom	British	1974-7	121078120003
MCGOLDRICK, John PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England	Sep 21, 2004	Apr 30, 2012	Director	PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England		British	1955-4	101039930003
MICHIE, Alastair John 14 Marlyns Close Burpham GU4 7LR Guildford Surrey	May 05, 1994	Jul 30, 1996	Director	14 Marlyns Close Burpham GU4 7LR Guildford Surrey		British	1948-3	6770590001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London	Aug 01, 1998	Mar 15, 2002	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	71480200001
NEWSUM, David 248 Weyhill Road SP10 3LR Andover Hampshire	Mar 15, 2002	Jan 05, 2006	Director	248 Weyhill Road SP10 3LR Andover Hampshire		British	1949-2	81365310001
PORTER, Tim Revell Charlton Road SP10 1RE Andover Charlton Place Hampshire United Kingdom	Jul 01, 2003	Jun 30, 2013	Director	Charlton Road SP10 1RE Andover Charlton Place Hampshire United Kingdom	England	British	1965-6	257514280001
POSTINGS, David John 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	Feb 02, 2005	Jun 30, 2007	Director	20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	United Kingdom	British	1960-2	147781200001
RADLEY, Peter Charles Hiltonbury Forest Road, Denmead PO7 6UG Waterlooville Hampshire	Jul 01, 1999	Feb 28, 2002	Director	Hiltonbury Forest Road, Denmead PO7 6UG Waterlooville Hampshire	England	British	1948-6	65083510002
RODGERS, Helen Suzanne 33 Wellfield Road Streatham SW16 2BT London	May 05, 1994	Jul 30, 1996	Director	33 Wellfield Road Streatham SW16 2BT London		British	1964-2	6841140002
SAINT, Barry Graham Orchard House 25a Shaw Hill Shaw SN12 8EU Melksham Wiltshire	Jul 30, 1996	Jun 30, 1999	Director	Orchard House 25a Shaw Hill Shaw SN12 8EU Melksham Wiltshire		British	1939-6	43660070001
SAUNDERS, Deborah Ann 179 Gladbeck Way Enfield Chase EN2 7EW Enfield Middlesex	May 05, 1994	Jul 30, 1996	Director	179 Gladbeck Way Enfield Chase EN2 7EW Enfield Middlesex		British	1960-1	38589290001
SELBORNE, John Roundell, The Earl Of Selborne Temple Manor Selborne GU34 3LR Alton Hampshire	Jul 30, 1996	Mar 15, 2002	Director	Temple Manor Selborne GU34 3LR Alton Hampshire	England	British	1940-3	92003380001
SINGLETON, David Michael 2 Buckingham Vale Clifton BS8 2BU Bristol Avon	Mar 15, 2002	Mar 10, 2004	Director	2 Buckingham Vale Clifton BS8 2BU Bristol Avon	England	British	1956-10	58446270002
SOLOMAN, Gerald Oliver 16 Churchfield Avenue KT13 9YA Weybridge Surrey	May 28, 1993	May 05, 1994	Director	16 Churchfield Avenue KT13 9YA Weybridge Surrey		British	1935-6	34203160001
SPENCER, Paul Nicholas 32 Glen Drive BS9 1SB Bristol Avon	Jun 07, 2007	Jun 07, 2007	Director	32 Glen Drive BS9 1SB Bristol Avon		British	1963-12	122883510001

View Detailed Information on Officers and People with Significant Control

Does AMC BANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2015	Dissolved on
Dec 20, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 20, 2013
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF 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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