AMV PLAYGROUND SOLUTIONS LIMITED
Overview
| Company Name | AMV PLAYGROUND SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01966899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMV PLAYGROUND SOLUTIONS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is AMV PLAYGROUND SOLUTIONS LIMITED located?
| Registered Office Address | Adlington Business Park Addlington SK10 4NL Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMV PLAYGROUND SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.M.V. ENGINEERING LIMITED | Nov 28, 1985 | Nov 28, 1985 |
What are the latest accounts for AMV PLAYGROUND SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMV PLAYGROUND SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2023 |
What are the latest filings for AMV PLAYGROUND SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Erica Lynne Burke as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Leach as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Michael Leach on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Cessation of Ian James Bailey as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Bailey Specialist Business Group Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David Michael Leach as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian James Bailey as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Mort as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martyn Liley as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David Anthony Pringle as a director on May 14, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMV PLAYGROUND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Erica Lynne | Director | Addlington SK10 4NL Macclesfield Adlington Business Park Cheshire United Kingdom | England | British | 207466850001 | |||||
| PRINGLE, David Anthony | Director | Addlington SK10 4NL Macclesfield Adlington Business Park Cheshire United Kingdom | England | British | 264375250001 | |||||
| JOHNSON, Lesley Helen | Secretary | Abbey Lane Burscough L40 7SR Ormskirk Unit D Abbey Lane Enterprise Park Lancashire | British | 117194810001 | ||||||
| LILEY, Wendy | Secretary | 43 Ralphs Wifes Lane Banks PR9 8ER Southport Merseyside | British | 11029260001 | ||||||
| MORT, Sheila | Secretary | Addlington SK10 4NL Macclesfield Adlington Business Park Cheshire United Kingdom | 246934230001 | |||||||
| BAILEY, Ian James | Director | Riverview, The Embankment Business Park Heaton Mersey SK4 3GN Stockport 11 Cheshire England | England | British | 180534730001 | |||||
| FULTON, Robin Louis Vandalle | Director | 4 Pentland Road Colinton EH13 0JA Edinburgh Midlothian | United Kingdom | British | 672580001 | |||||
| JOHNSON, Lesley Helen | Director | Abbey Lane Burscough L40 7SR Ormskirk Unit D Abbey Lane Enterprise Park Lancashire | United Kingdom | British | 117194810001 | |||||
| LEACH, David Michael | Director | Fircroft Way TN8 6EL Edenbridge 1st Floor Juniper Place Kent United Kingdom | England | British | 290504240001 | |||||
| LILEY, Martyn | Director | Addlington SK10 4NL Macclesfield Adlington Business Park Cheshire United Kingdom | United Kingdom | British | 105259910001 | |||||
| LILEY, Walter | Director | Abbey Lane Burscough L40 7SR Ormskirk Unit D Abbey Lane Enterprise Park Lancashire | United Kingdom | British | 17770280001 | |||||
| LILEY, Wendy | Director | Abbey Lane Burscough L40 7SR Ormskirk Unit D Abbey Lane Enterprise Park Lancashire | United Kingdom | British | 11029260001 | |||||
| SMITH, Andrew Park | Director | Swanbach Mill Farmhouse Mill Lane Swanbach Audlem CW3 0EH Crewe Cheshire | United Kingdom | British | 47088230001 |
Who are the persons with significant control of AMV PLAYGROUND SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian James Bailey | Apr 06, 2016 | Addlington SK10 4NL Macclesfield Adlington Business Park Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Bailey Street Furniture Group Limited | Apr 06, 2016 | Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Business Park England | No | ||||||||||
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Natures of Control
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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