AM NOMINEES LIMITED
Overview
| Company Name | AM NOMINEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01808326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AM NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AM NOMINEES LIMITED located?
| Registered Office Address | Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINE FINANCIAL SERVICES LIMITED | Jun 23, 1987 | Jun 23, 1987 |
| RAINBOW HOME PARKS LIMITED | Dec 14, 1984 | Dec 14, 1984 |
| RATEYULE LIMITED | Apr 12, 1984 | Apr 12, 1984 |
What are the latest accounts for AM NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for AM NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2018 |
| Next Confirmation Statement Due | Dec 11, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2017 |
| Overdue | Yes |
What are the latest filings for AM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Francis Tapp as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Westley Maffei as a secretary on Dec 10, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Westley Maffei as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Termination of appointment of Lee James Mills as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Westley Maffei on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Westley Maffei on Oct 01, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Francis Tapp on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee James Mills on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Westley Maffei as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Westley Maffei as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Francis George as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Lee James Mills on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Francis George on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of AM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COFFEY, Stephanie Helen | Secretary | 53 Kidmore Road Caversham RG4 7LY Reading Berkshire | British | 81328280002 | ||||||
| COX, Melanie Rachel | Secretary | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||
| FORSTER, Garry James | Secretary | Huggins Cottage Back Lane GU4 7SD East Clandon Surrey | British | 38750850001 | ||||||
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | British | 24075160004 | ||||||
| HIGGINS, Caroline Patricia | Secretary | Flat 10 7 Aubert Park N5 1TL London | British | 88102970001 | ||||||
| MAFFEI, Westley | Secretary | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | 235191800001 | |||||||
| MASSIE, Alexandra | Secretary | 59 Chiltley Way GU30 7HE Liphook Hampshire | British | 57969830001 | ||||||
| MILLER, Stuart William | Secretary | 16 Jacks Lane Marchington ST14 8LW Uttoxeter Staffordshire | British | 9665410001 | ||||||
| PIRNIE, Christopher Robert | Secretary | 109a Queensway W2 4BS London | British | 65954860002 | ||||||
| WHITTINGTON, Sally Suzanne | Secretary | 29 Muggeridge Close CR2 7LB South Croydon Surrey | British | 63652170003 | ||||||
| BANCROFT, John Hudson | Director | Little Hayes Farm Alderwasley DE56 2RA Belper Derbyshire | British | Company Director | 262070001 | |||||
| CAWDRON, James Edward | Director | 31 Lawn Avenue Etwall DE65 6JB Derby Derbyshire | British | Chartered Secretary | 262050002 | |||||
| COFFEY, Stephanie Helen | Director | 53 Kidmore Road Caversham RG4 7LY Reading Berkshire | British | Deputy Group Secretary | 81328280002 | |||||
| COX, Melanie Rachel | Director | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | Chartered Secretary | 96139050001 | |||||
| FITZSIMMONS, Neil | Director | Mill Farm House Common Lane DE6 5JA Sutton On The Hill Derbyshire | British | Financial Director | 31373200002 | |||||
| FORSTER, Garry James | Director | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | England | British | Chartered Secretary | 38750850004 | ||||
| GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Chartered Secretary | 24075160004 | ||||
| GREENWOOD, Mark | Director | The Rubble Hole Little London Kings Court GL5 5DX Stroud | British | Accountant | 98276400001 | |||||
| HIGGINS, Caroline Patricia | Director | Flat 10 7 Aubert Park N5 1TL London | British | Company Secretary | 88102970001 | |||||
| HUME, Jeffrey | Director | 38 Burdon Lane SM2 7PT Cheam Surrey | United Kingdom | British | Finance Director | 58948740002 | ||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | Finance Director | 137285750001 | ||||
| LEE, Christopher Michael | Director | Mill Road CM4 9BH Stock 1 Essex | England | British | Chartered Secretary | 133709330001 | ||||
| MAFFEI, Westley Anthony | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | Assistant Company Secretary | 189962560002 | ||||
| MILLS, Lee James | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | Accountant | 53951880001 | ||||
| MORRIS, Gavin Mathew | Director | 20 Argyll Road W8 7BG London | England | British | Company Director | 16228990001 | ||||
| PARKIN, Peter Wheeldon | Director | Lane End Farm Dalley Lane DE56 2DJ Belper Derbyshire | United Kingdom | British | Chairman | 56153440001 | ||||
| TAPP, Richard Francis | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | England | British | Solicitor | 173852420001 | ||||
| THORPE, Graham Arthur Henry | Director | Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire | British | Company Director | 33625900002 | |||||
| VINCENT, David Stuart | Director | Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire | British | Chairman | 15849910002 | |||||
| WALDMAN, Stuart | Director | 3 Seymour Road N3 2NG London | British | Director Of Finance | 124406860001 |
Who are the persons with significant control of AM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion (Am) Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
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Natures of Control
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Does AM NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 23, 1995 Delivered On Dec 08, 1995 | Satisfied | Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein | |
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
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Transactions
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| Guarantee & debenture | Created On Mar 11, 1987 Delivered On Mar 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does AM NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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