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AMERICK ADVANTAGE LIMITED

AMERICK ADVANTAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAMERICK ADVANTAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01203292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMERICK ADVANTAGE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is AMERICK ADVANTAGE LIMITED located?

    Registered Office Address
    144 Manchester Road
    Carrington
    M31 4QN Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMERICK ADVANTAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADARE ADVANTAGE LIMITEDJul 16, 2009Jul 16, 2009
    ADARE LABEL CONVERTERS LIMITEDSep 18, 2003Sep 18, 2003
    LABEL CONVERTERS LIMITEDMar 11, 1975Mar 11, 1975

    What are the latest accounts for AMERICK ADVANTAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for AMERICK ADVANTAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2023

    What are the latest filings for AMERICK ADVANTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Angel Ramon Alejandro Balet as a director on Apr 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Termination of appointment of Steven Petty as a secretary on Sep 16, 2022

    		1 pagesTM02

    Appointment of Jonathan Kralev as a secretary on Sep 16, 2022

    		2 pagesAP03

    Appointment of Simon Banks as a director on Jul 15, 2022

    		2 pagesAP01

    Termination of appointment of Thomas Anthony Rice as a director on Jul 15, 2022

    		1 pagesTM01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2018

    		21 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jul 31, 2018

    		1 pagesAA01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 31, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 21, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AMERICK ADVANTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRALEV, Jonathan
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Secretary
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		300163160001
    BALET, Susana Alejandro
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		SpainSpanish219606800001
    BANKS, Simon
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		EnglandBritish298194470001
    BOYCE, Desmond William Samuel
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Secretary
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		203363340001
    GUINEVAN, Alfred Thomas
    8 Lansdowne Terrace
    Ballsbridge
    IRISH Dublin 4
    Ireland
    		Secretary
    8 Lansdowne Terrace
    Ballsbridge
    IRISH Dublin 4
    Ireland
    		Irish39098360002
    LYNCH, Peter Eugene
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Secretary
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Irish96288470001
    PETTY, Steven
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Secretary
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		240174500001
    YOUNG, Martin Keay
    Beckfield
    Main Street
    LS17 0AY Weeton
    North Yorkshire
    		Secretary
    Beckfield
    Main Street
    LS17 0AY Weeton
    North Yorkshire
    		British41926620001
    MARRONS CONSULTANCIES LIMITED
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    Leicestershire
    		Secretary
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    Leicestershire
    Identification TypeEuropean Economic Area
    Registration Number01708508
    		65475060002
    BALET, Angel Ramon Alejandro
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		SpainSpanish219607930001
    BARNETT, Alan
    29 Howard Road
    RH4 3HQ Dorking
    Surrey
    		Director
    29 Howard Road
    RH4 3HQ Dorking
    Surrey
    		British59749400001
    BOYCE, Desmond William Samuel
    Falconer Road
    CB9 7XU Haverhill
    West Side
    Suffolk
    England
    		Director
    Falconer Road
    CB9 7XU Haverhill
    West Side
    Suffolk
    England
    		Northern IrelandIrish334259390001
    COLL, James Joseph
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Director
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Irish51120160001
    CONNACHER, Andrew John
    15 Chapmans Drive
    Great Cambourne
    CB3 6AD Cambridge
    Cambridgeshire
    		Director
    15 Chapmans Drive
    Great Cambourne
    CB3 6AD Cambridge
    Cambridgeshire
    		British104581130001
    CREAN, Patrick James
    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire
    		Director
    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire
    		IrelandIrish54812330001
    DORAN, Patrick Joseph
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		IrelandIrish234265460001
    EVANS, Alex
    Paddock House
    Beverley Gardens
    PE9 2UD Stamford
    Lincolnshire
    		Director
    Paddock House
    Beverley Gardens
    PE9 2UD Stamford
    Lincolnshire
    		British13738540001
    EVERARD, Clinton Edwin
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    		Director
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    		EnglandBritish99667360001
    FOOKES, Richard Charles
    Mill House Kings Lane
    CM7 8AG Stisted
    Essex
    		Director
    Mill House Kings Lane
    CM7 8AG Stisted
    Essex
    		British56240230001
    GIBSON, Geoff
    Bylands
    Hopton Hall Lane
    WF14 8EL Mirfield
    West Yorkshire
    		Director
    Bylands
    Hopton Hall Lane
    WF14 8EL Mirfield
    West Yorkshire
    		EnglandBritish221764440001
    GUINEVAN, Alfred Thomas
    8 Lansdowne Terrace
    Ballsbridge
    IRISH Dublin 4
    Ireland
    		Director
    8 Lansdowne Terrace
    Ballsbridge
    IRISH Dublin 4
    Ireland
    		Irish39098360002
    HARTLEY, Robert
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		Director
    7 Wigton Green
    LS17 8QR Leeds
    West Yorkshire
    		United KingdomBritish64100080001
    HERBERT, Kevin Arthur
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    		Director
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    		EnglandBritish167011610001
    KNOX, Graham James
    34 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		Director
    34 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		British49688380001
    LOANE, Beaufort Nelson
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    		Director
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    		Irish78428900001
    LYNCH, Peter Eugene
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Director
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		IrelandIrish96288470001
    MILLS, David Frederick
    Brongest
    SA38 9ER Newcastle Emlyn
    Pengelli Isaf
    Dyfed
    Wales
    		Director
    Brongest
    SA38 9ER Newcastle Emlyn
    Pengelli Isaf
    Dyfed
    Wales
    		WalesBritish126992400002
    MUIR, Andrew Graser
    2 Hicks Way
    Sturmer
    CB9 7YU Haverhill
    Suffolk
    		Director
    2 Hicks Way
    Sturmer
    CB9 7YU Haverhill
    Suffolk
    		British72744000002
    O TIGHEARNAIGH, Cormac
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    		Director
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    		Irish84690240001
    PARSONS, Craig
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    England
    		Director
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    England
    		EnglandBritish181017920001
    RANDALL, Nigel Stephen
    46 Holme Court Avenue
    SG18 8PE Biggleswade
    Bedfordshire
    		Director
    46 Holme Court Avenue
    SG18 8PE Biggleswade
    Bedfordshire
    		British29960930001
    REEVE, Alan Brodie
    The Hall Cottage
    North Milford
    LS24 9DQ Tadcaster
    North Yorkshire
    		Director
    The Hall Cottage
    North Milford
    LS24 9DQ Tadcaster
    North Yorkshire
    		British36175510001
    REEVE, Alan Brodie
    The Hall Cottage
    North Milford
    LS24 9DQ Tadcaster
    North Yorkshire
    		Director
    The Hall Cottage
    North Milford
    LS24 9DQ Tadcaster
    North Yorkshire
    		British36175510001
    RICE, Thomas Anthony
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		Director
    Manchester Road
    Carrington
    M31 4QN Manchester
    144
    England
    		United KingdomIrish219599940001
    THORNLEY, Alistair James
    13 Pretoria Road
    CB4 1HD Cambridge
    Cambridgeshire
    		Director
    13 Pretoria Road
    CB4 1HD Cambridge
    Cambridgeshire
    		British59750350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMERICK ADVANTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Doran
    Killyhevlin
    BT74 4EJ Enniskillen
    C/O Webtech (Ni) Ltd
    County Fermanagh
    Northern Ireland
    		Apr 06, 2016
    Killyhevlin
    BT74 4EJ Enniskillen
    C/O Webtech (Ni) Ltd
    County Fermanagh
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Patrick Joseph Doran
    Killyhevlin
    BT74 4EJ Enniskillen
    C/O Webtech (Ni) Ltd
    County Fermanagh
    Northern Ireland
    		Apr 06, 2016
    Killyhevlin
    BT74 4EJ Enniskillen
    C/O Webtech (Ni) Ltd
    County Fermanagh
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AMERICK ADVANTAGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0