ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

Overview

Company Name	ASSET MANAGEMENT INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02918390
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1994
Date of Cessation	Jan 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASSET MANAGEMENT INVESTMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASSET MANAGEMENT INVESTMENT COMPANY LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol Avon
Undeliverable Registered Office Address	No

What were the previous names of ASSET MANAGEMENT INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ASSET MANAGEMENT INVESTMENT COMPANY PLC	Aug 10, 1994	Aug 10, 1994
WATCHSAVE PUBLIC LIMITED COMPANY	Apr 13, 1994	Apr 13, 1994

What are the latest accounts for ASSET MANAGEMENT INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for ASSET MANAGEMENT INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2013

Liquidators' statement of receipts and payments to Oct 10, 2013

14 pages

4.68

Oct 16, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 30, 2012

Declaration of solvency

3 pages

4.70

Oct 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2012	LRESSP

Sep 04, 2012

legacy

2 pages

SH20

Sep 04, 2012

Statement of capital on Sep 04, 2012

Capital: GBP 0.25

4 pages

SH19

Sep 04, 2012

legacy

1 pages

CAP-SS

Sep 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2012

Annual return made up to May 28, 2012 with full list of shareholders

14 pages

AR01

Mar 08, 2012

Registered office address changed from 32 Ludgate Hill London EC4M 7DR on Mar 08, 2012

1 pages

AD01

Feb 02, 2012

Full accounts made up to Sep 30, 2011

22 pages

Jul 29, 2011

Register(s) moved to registered office address

2 pages

AD04

Jul 29, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

20 pages

AR01

Jul 20, 2011

Appointment of Praxis Fund Services Limited as a secretary

3 pages

AP04

Jul 20, 2011

Termination of appointment of Bharat Bhagani as a secretary

2 pages

TM02

Jul 20, 2011

Termination of appointment of George Robb as a director

2 pages

TM01

Jul 20, 2011

Termination of appointment of Hugh Tilney as a director

2 pages

TM01

Jul 20, 2011

Termination of appointment of Barry Aling as a director

2 pages

TM01

Jul 20, 2011

Termination of appointment of Charles Wilkinson as a director

2 pages

TM01

Jul 20, 2011

Appointment of Geoffrey Richard Miller as a director

3 pages

AP01

Jul 20, 2011

Appointment of Patrick Firth as a director

3 pages

AP01

May 24, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 21, 2011

Full accounts made up to Sep 30, 2010

45 pages

View All Filings

Who are the officers of ASSET MANAGEMENT INVESTMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRAXIS FUND SERVICES LIMITED

Jan 31, 2011

Secretary

Le Truchot

GY1 4NA St Peter Port

Sarnia House

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	43046

161725640001

FIRTH, Patrick

Jan 31, 2011

Director

Portwall Lane

BS1 6NA Bristol

Portwall Place

Avon

Guernsey

British

1961-10

161723600001

MILLER, Geoffrey Richard

Jan 31, 2011

Director

Portwall Lane

BS1 6NA Bristol

Portwall Place

Avon

Guernsey

British

1966-4

161723850001

BHAGANI, Bharat

Jul 01, 2006

Jan 31, 2011

Secretary

2 Holly Avenue

HA7 1EZ Stanmore

Middlesex

British

114377680001

BUCKLEY, David Charles

Nov 30, 2005

Jul 01, 2006

Secretary

Homestead Woodland Way

Kingswood

KT20 6PA Tadworth

Surrey

British

101130710001

CORBO, Alessio

Apr 11, 2002

Sep 24, 2004

Secretary

55 Fortis Green

East Finchley

N2 9JJ London

Italian

91372970001

CORBO, Alessio

Oct 01, 1996

Jan 03, 1997

Secretary

55 Fortis Green

East Finchley

N2 9JJ London

Italian

91372970001

CRICKMORE, Nicola Jane

Jan 03, 1997

Feb 14, 2001

Secretary

Brelston Court Barn

HR9 6HF Marstow

Herefordshire

British

115328860001

JENNINGS, Paul William

Feb 14, 2001

Apr 11, 2002

Secretary

65 Station Road

HP7 0BB Amersham

Buckinghamshire

United Kingdom

63572730001

PRITCHARD, Michael Andrew

Sep 24, 2004

Nov 30, 2005

Secretary

42b Putney High Street

SW15 1SQ London

British

100475760001

MACINTYRE HUDSON PORTFOLIO MANAGEMENT LIMITED

Sep 30, 1994

Oct 01, 1996

Secretary

Moorgate House 201 Silbury Boulevard

Central Milton Keynes

MK9 1LZ Milton Keynes

Buckinghamshire

40720500001

NQH (CO SEC) LIMITED

Jul 14, 1994

Sep 30, 1994

Secretary

Third Floor Narrow Quay House

Prince Street

BS1 4AH Bristol

Avon

75423270001

SWIFT INCORPORATIONS LIMITED

Apr 13, 1994

Jul 14, 1994

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ALING, Barry Alan

Jun 08, 2005

Jan 31, 2011

Director

The Orangery

Penshurst Road

TN11 8HY Penshurst

Kent

England

British

1950-6

98355070002

BOWDEN, Adrian Harold Houston

Sep 30, 1994

Oct 17, 1995

Director

33 Grosvenor Square

W1X 9LL London

British

1938-6

28915500001

BRIDGEMAN, Robin John Orlando

Jul 14, 1994

Jan 31, 2001

Director

19 Chepstow Road

W2 5BP London

England

British

1930-12

5943640001

MARTIN-CLARK, David Lindsay

Jan 25, 1996

Jun 08, 2005

Director

26 Woodcote Avenue

SM6 0QY Wallington

Surrey

England

British

1937-6

17155750001

MILLER, Geoffrey Richard

Aug 01, 2005

Feb 04, 2010

Director

Beccles Road

Loddon

NR14 6JQ Norwich

Norfolk

British

1966-4

107180660002

RIDDELL, Norman Malcolm Marshall

Apr 23, 1997

Jun 08, 2005

Director

Long Bar

Little Hallingbury

CM22 7QU Bishops Stortford

Hertfordshire

United Kingdom

British

1947-6

688250001

ROBB, George Alan

Jun 08, 2005

Jan 31, 2011

Director

The Street

RH14 0PT Plaistow

The Tile House

West Sussex

England

English

1942-5

35558670006

ROBB, George Alan

Jul 14, 1994

Dec 17, 2004

Director

The Cedars

Compton Way

GU10 1QY Moor Park Farnham

Surrey

British

1942-5

35558670005

SPURDLE, John William

Nov 13, 2000

Sep 30, 2004

Director

333 East 68th Street Apt 9d

FOREIGN New York

10021

Usa

British

1937-7

73505270001

TAYLOR, John R

Jun 08, 2005

Jun 30, 2006

Director

45 East 89th Street, Apt 40e,

New York

New York 10128

Usa

American

1943-7

106053350001

THOMSON, Frederick Douglas David, Sir

Sep 30, 1994

Jun 08, 2005

Director

Holylee

EH43 6BD Walkerburn

Peeblesshire

Scotland

British

1940-2

40548660001

TILNEY, Hugh James

Jun 08, 2005

Jan 31, 2011

Director

439 East 51st Street

New York

Ny 10022

Usa

United States

British

1943-4

111019350001

WARD, Hugh Roderick

Jul 29, 2004

Jun 08, 2005

Director

Sunset Lodge

La Rue De Haute

JE3 8AR St Brelade

Jersey

British

1952-10

89956550001

WILKINSON, Charles Edmund

Jun 09, 2005

Jan 31, 2011

Director

Utopia

Rue De La Passee

GY2 4TN St Sampsons

Channel Islands

Guernsey

British

1943-6

127529840001

INSTANT COMPANIES LIMITED

Apr 13, 1994

Jul 14, 1994

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Apr 13, 1994

Jul 14, 1994

Nominee Director

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

Does ASSET MANAGEMENT INVESTMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 02, 2011 Delivered On Feb 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Feb 05, 2011Registration of a charge (MG01)
Debenture	Created On Sep 13, 2006 Delivered On Sep 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (or any of them) 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 Investec Bank (UK) Limited
	Transactions Sep 22, 2006Registration of a charge (395) Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Mar 25, 2004 Delivered On Apr 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged account being the account (denominated in whatever currency) of the company with the bank, which account is blocked or designated as charged to bos and is now numbered 05228USD02 as the same may be replaced, redesignated, renumbered or rearranged from time to time and the deposit being the sum of us$4,400,000 together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2004Registration of a charge (395) Oct 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 12, 2000 Delivered On Jul 15, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2000Registration of a charge (395) Oct 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage of securities	Created On Jul 30, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 28 july 1999
	Short particulars £500,000 nominal UK gilt 6% treasury stock maturing 100899 £590,000 nominal UK gilt 10.5% conversion stock maturing 221199. see the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co.Limited
	Transactions Aug 06, 1999Registration of a charge (395) Sep 09, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage over securities	Created On Sep 30, 1996 Delivered On Oct 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee and as a continuing security for the discharge in full of the obligations secured by the charge:- 1. charges and agrees to mortgage to the bank the securities; and 2. assigns to the bank by way of security the account rights and all of the company's rights against dunlaw nominees limited, the bank's nominee.. See the mortgage charge document for full details.
	Persons Entitled Duncan Lawrie Limited
	Transactions Oct 03, 1996Registration of a charge (395) Oct 30, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of pledge	Created On Jun 06, 1996 Delivered On Jun 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All stocks shares bonds debentures or other deposits held by the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 1996Registration of a charge (395) Nov 29, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASSET MANAGEMENT INVESTMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2012	Commencement of winding up
Jan 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Oct 19, 2012
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Oct 19, 2012

View Detailed Information on Insolvency Cases

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.
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