AMOUNTINDEX LIMITED
Overview
| Company Name | AMOUNTINDEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02622273 |
| 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 AMOUNTINDEX LIMITED?
- Machining (25620) / Manufacturing
Where is AMOUNTINDEX LIMITED located?
| Registered Office Address | Unit F Kingmoor Park Road Kingmoor Park Central CA6 4SD Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMOUNTINDEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AMOUNTINDEX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 026222730003 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Clark Door Group Holdings Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Ashley as a person with significant control on Mar 10, 2020 | 3 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 026222730003, created on May 22, 2019 | 19 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Registered office address changed from Unit F Central, Kingmoor Park Carlisle Cumbria CA6 4SJ to Unit F Kingmoor Park Road Kingmoor Park Central Carlisle Cumbria CA6 4SD on Jul 11, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of AMOUNTINDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Ian Fraser | Secretary | Kingmoor Park Road Kingmoor Park Central CA6 4SD Carlisle Unit F Cumbria England | 172020900001 | |||||||
| ASHLEY, Andrew Paul | Director | Kingmoor Park Road Kingmoor Park Central CA6 4SD Carlisle Unit F Cumbria England | Scotland | British | 127118550002 | |||||
| ASHLEY, Paul | Director | Kingmoor Park Road Kingmoor Park Central CA6 4SD Carlisle Unit F Cumbria England | England | English | 84820002 | |||||
| ASHLEY, Elizabeth Penelope | Secretary | Lambley Bank House Scotby CA4 8BX Carlisle Cumbria | British | 95472870001 | ||||||
| BRINDLE, Suzanne | Secretary | 34 Greenways Drive Endmoor LA8 0EL Kendal Cumbria | British | 124480900001 | ||||||
| COWGILL, Karen Patricia | Secretary | Cross House Main Street Staveley LA8 9LN Kendal | British | 104661840001 | ||||||
| CULLEY, Darren | Secretary | St. Christoph Cottage CA4 8RJ Carlisle Cumbria | British | 94151280001 | ||||||
| HARRIS, Darren Neil | Secretary | 1 Beacon Street CA11 7UA Penrith Cumbria | British | 68768660002 | ||||||
| HARRIS, Darren Neil | Secretary | Treetops Pooley Bridge CA10 2NN Penrith Cumbria England | British | 68768660001 | ||||||
| MARR, William Thomas | Secretary | Fisherbeck 17a Waterloo Street CA13 9NB Cockermouth Cumbria | British | 56178100004 | ||||||
| ROBINSON, Mark | Secretary | Fieldside Cottage Pardshaw Hall CA13 0SP Cockermouth Cumbria | British | 105856030002 | ||||||
| STUBBS, Alan John | Secretary | 43 Broad Street CA1 2AG Carlisle | British | 36909690001 | ||||||
| WILLIAMS, Simon David | Secretary | 3 Etterby Street CA3 9JB Carlisle Cumbria England | British | 5033260002 | ||||||
| WILLIAMSON, John Reid | Secretary | West Green Burgh By Sands CA5 6AQ Carlisle | British | 41179690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRIS, Darren Neil | Director | 1 Beacon Street CA11 7UA Penrith Cumbria | United Kingdom | British | 68768660002 | |||||
| MACK, Christopher Charles Robert | Director | 18 Oakley Park BL1 5XL Bolton Lancashire | British | 158640001 | ||||||
| THORNLEY, William | Director | Ruthven Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire | British | 84830001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
Who are the persons with significant control of AMOUNTINDEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clark Door Group Holdings Limited | Mar 10, 2020 | Kingmoor Park Road Kingmoor Park Central CA6 4SD Carlisle Unit F United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Ashley | Apr 06, 2016 | Kingmoor Park Road Kingmoor Park Central CA6 4SD Carlisle Unit F Cumbria England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Does AMOUNTINDEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2019 Delivered On Jun 05, 2019 | Satisfied | ||
Brief description All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower and all other interests belonging to it in or over the land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 28, 1998 Delivered On Sep 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 1991 Delivered On Sep 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company 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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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