AMEY BUILDING LIMITED
Overview
| Company Name | AMEY BUILDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02444100 |
| 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 AMEY BUILDING LIMITED?
- Development of building projects (41100) / Construction
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is AMEY BUILDING LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEY BUILDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEY-FARR LIMITED | Jan 04, 1991 | Jan 04, 1991 |
| AMEY BUILDING LIMITED | Feb 02, 1990 | Feb 02, 1990 |
| INTERCEDE 757 LIMITED | Nov 17, 1989 | Nov 17, 1989 |
What are the latest accounts for AMEY BUILDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AMEY BUILDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Amey Plc as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Birch on Jan 16, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Birch as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lee Milner as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Amey Plc as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of AMEY BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| BIRCH, Paul | Director | 142 Speke Road L19 2PH Liverpool The Matchworks England England | United Kingdom | British | Corporate Services Director | 76116640004 | ||||||||
| NELSON, Andrew Latham | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | Director | 36191090004 | ||||||||
| HUI, Carol | Secretary | GU8 | British | 72371980001 | ||||||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| ADCOCK, Roger Brian | Director | 20 Peter Avenue RH8 9LG Oxted Surrey | England | British | Director | 8738440001 | ||||||||
| ARBUCKLE, John Robert | Director | 2 The Stables Chalke Pyt Broad Chalke SP5 5ET Salisbury Wiltshire | British | Director | 116444950001 | |||||||||
| ASHLEY, Neil | Director | Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire | United Kingdom | British | Civil Engineer | 14069580001 | ||||||||
| BAXTER, Paul | Director | Badgers Sett 16 Bilstone Road CV9 3PP Little Twycross Warwickshire | British | Director | 82266440001 | |||||||||
| BUTTERS, Nigel Carl | Director | 65 Mount Felix Rivermount KT12 2PJ Walton On Thames Surrey | British | Accountant | 46089540002 | |||||||||
| CAWTHORNE, David Alwyn | Director | 21 Park Road RH8 0AN Oxted Surrey | British | Chartered Accountant | 12217320001 | |||||||||
| COX, Colin Douglas | Director | Dolphin House 13 Wensley Gardens PO10 7RA Emsworth Hampshire | British | Quantity Surveyor | 29164670001 | |||||||||
| DOUGLAS, Richard Colin | Director | Field House 26 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | British | Quantity Surveyor | 14069590002 | |||||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | Director | 50174710001 | |||||||||
| EVELYN-WOOD, Mark William | Director | Holly Lodge 4 Sparrowhawk Close Ewshot GU10 5TJ Farnham Surrey | England | English | Quantity Surveyor | 13880480002 | ||||||||
| EWELL, Melvyn | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | Director | 61515760002 | ||||||||
| HINDLE, David Wilson | Director | Two Ways MK43 8SQ Stagsden Beds | British | Director | 2312780001 | |||||||||
| HYND, Peter | Director | The Old Hall Sandfield Park L12 Liverpool Merseyside | British | Director | 15266180001 | |||||||||
| JOHNSON, Peter James | Director | 7 Hall Lane Lydiate L31 4HN Liverpool | England | British | Surveyor | 46649010001 | ||||||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | Company Director | 141893610001 | ||||||||
| KING, Edmund Alec | Director | Spindlewood Pangbourne Hill RG8 8JS Pangbourne Berkshire | British | Civil Engineer | 13705700001 | |||||||||
| LEO, Jose | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | Group Finance Director | 93348510004 | |||||||||
| LUCAS, William Anthony | Director | Tanglewood Park Close Wilmcote CV37 9XE Stratford Upon Avon Warwickshire | British | Civil Engineer | 27693460001 | |||||||||
| LYNCH, Peter Anthony | Director | Ar-Y-Mynydd Piccadilly Llanblethian CF7 7JL Cowbridge South Glamorgan | British | Civil Engineer | 29164680001 | |||||||||
| MILLER, David John | Director | 1 Asmara Road NW2 3SS London | United Kingdom | British | Chartered Accountant | 152304230002 | ||||||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Chartered Engineer | 133714170002 | ||||||||
| MOGG, Charles Michael | Director | Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire | British | Civil Engineer And Company Dir | 87961010001 | |||||||||
| OSBORNE, Robert Charles | Director | Heath View Bromstead Common TF10 9DG Newport Shropshire | British | Director | 68448420001 | |||||||||
| PEAT, Martin John | Director | 35 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire | British | Quantity Surveyor | 81709330001 | |||||||||
| PENYCATE, Christopher John | Director | Sashcu 156 Bullbrook Drive RG12 2QT Bracknell Berkshire | British | Accountant | 2312770002 | |||||||||
| PILBEAM, Michael | Director | Sloping Acre Lockeridge SN8 4ED Marlborough Wiltshire | British | Civil Servant | 38883200001 | |||||||||
| STAPLES, Brian Lynn | Director | Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire | United Kingdom | British | Director | 55479560003 |
Who are the persons with significant control of AMEY BUILDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
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Natures of Control
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Does AMEY BUILDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Mar 14, 2003 Delivered On Mar 26, 2003 | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Rental deposit deed | Created On May 11, 1998 Delivered On May 13, 1998 | Satisfied | Amount secured £15,000 and all other monies due from the company to the chargee under the terms of the lease and this deed | |
Short particulars Rental deposit of £15,000 pursuant to the terms of a lease of even date. | ||||
Persons Entitled
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Transactions
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| Charge and assignment | Created On Sep 27, 1995 Delivered On Oct 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of charge the benefit of the agreement dated 24TH february 1995 and by way of assignment all monies due or owing due to the company under or by virtue of the agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge and assignment | Created On Sep 27, 1995 Delivered On Oct 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge the benefit of an agreement dated 24TH february 1995 relating to land at milton cambridge cambridgeshire and by way of assignment all moneys owing to the company under or by virtue of the agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Mar 08, 1994 Delivered On Mar 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Details of charged account(s) barclays bank PLC re amey building limited business premium account number 80167568. see the mortgage charge document for full details. | ||||
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