AMTEC BUNTING LIMITED
Overview
| Company Name | AMTEC BUNTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01847776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMTEC BUNTING LIMITED?
- (7499) /
Where is AMTEC BUNTING LIMITED located?
| Registered Office Address | Northumbria House, Abbey Road Pity Me DH1 5FJ Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMTEC BUNTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONDEO NORTHUMBRIAN GROUP LIMITED | Apr 12, 2001 | Apr 12, 2001 |
| AMTEC BUNTING LIMITED | Oct 22, 1991 | Oct 22, 1991 |
| NEIL BUNTING (HOLDINGS) LIMITED | Mar 09, 1989 | Mar 09, 1989 |
| NEIL BUNTING & ASSOCIATES LIMITED | Sep 12, 1984 | Sep 12, 1984 |
What are the latest accounts for AMTEC BUNTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for AMTEC BUNTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2008 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Mar 31, 2006 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Miscellaneous Amending mem & arts | 14 pages | MISC | ||
Accounts made up to Mar 31, 2005 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Mar 31, 2004 | 7 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Memorandum and Articles of Association | 10 pages | MA | ||
legacy | 1 pages | 225 | ||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||
Certificate of change of name Company name changed ondeo northumbrian group LIMITED\certificate issued on 19/06/03 | 2 pages | CERTNM | ||
Who are the officers of AMTEC BUNTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSOP, Joanna Kate | Secretary | 4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham | British | 82940310001 | ||||||
| ALSOP, Joanna Kate | Director | 4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham | Great Britain | British | 82940310001 | |||||
| PARKER, Martin | Director | 2 Gunners Vale Wynyard TS22 5SL Billingham Teesside | United Kingdom | British | 18784420005 | |||||
| BROWN, Clare | Secretary | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| BUNTING, Neil | Secretary | York House 261a Millhouses Lane Eclesall S11 9HX Sheffield South Yorkshire | British | 37197940001 | ||||||
| RAISTRICK, Charles Stuart | Secretary | Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland | British | 4977910001 | ||||||
| SIMPSON, Tonia Jean | Secretary | 7 Hotspur Street Heaton NE6 5BE Newcastle Upon Tyne | British | 82940220001 | ||||||
| WATSON, David John | Secretary | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | British | 14035170001 | ||||||
| BROWN, Clare | Director | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| BUNTING, Neil | Director | York House 261a Millhouses Lane Eclesall S11 9HX Sheffield South Yorkshire | British | 37197940001 | ||||||
| CHAPMAN, Russell Havelock | Director | Overton Hall East Wing S45 0JR Ashover Derbyshire | United Kingdom | British | 147334340001 | |||||
| DOODY, Edmond | Director | 9 The Grange Ashgate S42 7PS Chesterfield Derbyshire | British | 32053850001 | ||||||
| GUERIN, John Michael | Director | 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland | British | 4978400001 | ||||||
| MCCLOSKEY, Alan Joseph | Director | 4 Wheathill Close Ashgate Heights S42 7JZ Chesterfield Derbyshire | British | 43471580001 | ||||||
| SIMPSON, Tonia Jean | Director | 7 Hotspur Street Heaton NE6 5BE Newcastle Upon Tyne | England | British | 82940220001 | |||||
| WATSON, David John | Director | 13 Apperley Avenue High Shincliffe DH1 2TY Durham | United Kingdom | British | 14035170001 |
Does AMTEC BUNTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory charge supplemental to a mortgage debenture d/d 3.6.86 | Created On Sep 04, 1989 Delivered On Sep 11, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The property and assets of the company as charged by the said mortgage debenture as referred to. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 03, 1986 Delivered On Jun 09, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. | ||||
Persons Entitled
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Transactions
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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