ASSET MANAGEMENT HOLDINGS
Overview
| Company Name | ASSET MANAGEMENT HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02476284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSET MANAGEMENT HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASSET MANAGEMENT HOLDINGS located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET MANAGEMENT HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| ASSET MANAGEMENT HOLDINGS PLC | Oct 22, 1996 | Oct 22, 1996 |
| GARTMORE PLC | Sep 20, 1993 | Sep 20, 1993 |
| GARTMORE HOLDINGS PLC | Jul 06, 1990 | Jul 06, 1990 |
| ALNERY NO. 979 LIMITED | Mar 01, 1990 | Mar 01, 1990 |
What are the latest accounts for ASSET MANAGEMENT HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ASSET MANAGEMENT HOLDINGS?
| Annual Return |
|
|---|
What are the latest filings for ASSET MANAGEMENT HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on Sep 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of James Darkins as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Boorman as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Shirley Garrood as a director | 2 pages | TM01 | ||||||||||
Appointment of Martin Robert Skinner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Jacob as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Gartmore House 8 Fenchurch Place London EC3M 4PB* on Jul 14, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alan Hardgrave as a director | 2 pages | TM01 | ||||||||||
Appointment of James Nicholas Barnard Darkins as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mrs Shirley Jill Garrood as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Formica as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ASSET MANAGEMENT HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210006 | ||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | 101294310003 | |||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176246730001 | |||||||||
| CLARKE, Dean Leonard | Secretary | 8 Fenchurch Place EC3M 4PB London Gartmore House | British | 80923340002 | ||||||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| WILLOUGHBY, Thomas Jeremy | Secretary | 59 Gibson Square N1 0RA London | British | 28335850001 | ||||||||||
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7YL London | 80451390001 | |||||||||||
| AITKENHEAD, Leslie Allan | Director | 24 The Avenue SG4 9RL Hitchin Hertfordshire | United Kingdom | British | 106316150001 | |||||||||
| BARNES, Galen Ross | Director | 4800 Oldbridge Drive Columbus Ohio 43220 Usa | American | 78168180001 | ||||||||||
| BARTLEY, Roger Michael | Director | Frankham Dene Wadhurst Road TN6 3PD Mark Cross East Sussex | United Kingdom | British | 270594370001 | |||||||||
| BAZALGETTE, Vivian Paul | Director | North House 93 Dulwich Village SE21 7BJ London | England | British | 69074010001 | |||||||||
| BEAZLEY, Charles John Sherard | Director | 58 Bathgate Road Wimbledon SW19 5PH London | British | 97040020001 | ||||||||||
| BENJAMIN, Victor Woolf | Director | The End House Sandy Lane Colemans Hatch TN7 4ER Hartfield East Sussex | British | 35534960001 | ||||||||||
| BISHOP, Michael John | Director | 69 Church Road Wimbledon SW19 5AL London | United Kingdom | British | 76467900001 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 98886190002 | |||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | 73633340001 | |||||||||
| CHAMBERS, Christopher Peter | Director | 230 Petersham Road TW10 7AL Richmond Surrey | England | British | 109921250001 | |||||||||
| CHIN, Young D | Director | 106 Cypress Point Place Blue Bell Pennsylvania Pa19422 Usa | American | 104507450001 | ||||||||||
| CLARKE, Dean Leonard | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | 80923340002 | |||||||||
| CLARKE, Dean Leonard | Director | 163 Rochester Avenue ME1 2DS Rochester Kent | England | British | 80923340002 | |||||||||
| CROSSETT, Kevin Stephen | Director | 36 Trafalgar Court Wapping Wall Wapping E1W 3TF London | American | 116230740002 | ||||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 80442590005 | |||||||||
| DAVIES, Susanna Frances | Director | 10 Liskeard Gardens Blackheath SE3 0PN London | British | 95178450001 | ||||||||||
| DUFFY, Simon Patrick | Director | Galionsvej 42 1437 Copenhagen K Denmark | British | 78047990001 | ||||||||||
| FEENEY, Paul William | Director | 4 Warwicks Bench Road GU1 3TL Guildford Surrey | England | British | 80923960002 | |||||||||
| FELTON, Keith David | Director | Fairways 50 St Botolphs Road TN13 3AG Sevenoaks Kent | British | 33991890002 | ||||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | 31316970001 | |||||||||
| GASPER, Joseph John | Director | 5147 Reserve Drive Dublin Ohio 43017 Usa | American | 70145270001 | ||||||||||
| GOLDING, Anthony Charles | Director | 25 Sollershott West SG6 3PU Letchworth Hertfordshire | England | British | 33468760001 | |||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 160230250001 | |||||||||
| HATLER, Patricia Ruth | Director | 170 N Drexel Avenue Bexley Ohio 43209 Usa | American | 70144940001 | ||||||||||
| HELFER, Michael Stevens | Director | 173 S. Parkview Avenue Columbus Ohio 43209 Usa | American | 78168060001 | ||||||||||
| HILL, Terri | Director | 2745 Quarry Valley Road Columbus Ohio Oh 43204 Usa | American | 93649660001 | ||||||||||
| HONDROS, Paul James | Director | 805 Parkes Run Lane Villanova Pennsylvania 19085 Usa | American | 70144630001 |
Does ASSET MANAGEMENT HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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