AMEY DATEL GROUP LIMITED
Overview
| Company Name | AMEY DATEL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03152636 |
| 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 DATEL GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMEY DATEL GROUP LIMITED located?
| Registered Office Address | The Sherard Building Edmund Halley Road OX4 4DQ Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEY DATEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATEL FERRANTI GROUP LIMITED | Jan 30, 1996 | Jan 30, 1996 |
What are the latest accounts for AMEY DATEL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AMEY DATEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Director's details changed for Melvyn Ewell on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sherard Secretariat Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 190a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Who are the officers of AMEY DATEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire United Kingdom |
| 109588620001 | ||||||||||
| EWELL, Melvyn | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 61515760002 | |||||||||
| NELSON, Andrew Latham | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | United Kingdom | British | 36191090003 | |||||||||
| HUI, Carol | Secretary | GU8 | British | 72371980001 | ||||||||||
| SMITH, Michael John | Secretary | 63 Fields Road Haslingden BB4 6QA Rossendale Lancashire | British | 61711420001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Richard Hawthorn | Director | Bramley Cottage Coppice Hill Chalford GL6 8DZ Stroud Gloucestershire | United Kingdom | British | 56940900001 | |||||||||
| BATCHELOR, Graeme Warwick | Director | 2 Brookway Wrea Green PR4 2NU Preston Lancashire | British | 58892340002 | ||||||||||
| BRADBURY, Richard George | Director | Beech Cottage Beech Lane WA6 6LP Norley Cheshire | British | 42234330002 | ||||||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||||||
| HARRIS, Howard Daniel | Director | The Oaks Station Road Singleton FY6 8LG Poulton Le Fylde Lancashire | British | 44607740001 | ||||||||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||||||
| LEO, Jose | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | 93348510004 | ||||||||||
| MCCARTNEY, Alan | Director | 17 The Orchards WA16 0LS Pickmere Cheshire | British | 118583390001 | ||||||||||
| MILLER, David John | Director | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||||||
| MOGG, Charles Michael | Director | Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire | British | 87961010001 | ||||||||||
| MORRIS, Keith Peter | Director | Keepers Cottage Lilac Avenue FY8 4LG Lytham St. Annes Lancashire | United Kingdom | British | 43135960002 | |||||||||
| MURAD, Simon William | Director | The Rookeries Roundabout Copse RH20 2RB West Chiltington West Sussex | United Kingdom | British | 75114990001 | |||||||||
| PEAT, Stephen Hedley | Director | 25 Canynge Square Clifton BS8 3LB Bristol Avon | British | 70137370001 | ||||||||||
| POWERS, Glenn Patrick | Director | 23 Sefton Drive M28 2NG Worsley Manchester | British | 72486520001 | ||||||||||
| PUGH, Graham John | Director | The Windmill Mill Lane Wrea Green PR4 2WP Preston Lancashire | British | 24512450001 | ||||||||||
| ROBINSON, John Hamilton | Director | Bull Rush House 8 Kennett Place Chilton Foliat RG17 0TB Hungerford Berkshire | American | 69410760003 | ||||||||||
| STAPLES, Brian Lynn | Director | Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire | United Kingdom | British | 55479560003 | |||||||||
| SWEENEY, John Trevor | Director | 6 Scarlet Oaks Portsmouth Road GU15 1RD Camberley Surrey | British | 70137390001 | ||||||||||
| WILLIAMSON, Stephen | Director | 120 Warbreck Hill Road FY2 0TR Blackpool Lancashire | British | 36188290001 |
Does AMEY DATEL GROUP 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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 10, 1998 Delivered On Jun 17, 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Oct 10, 1996 Delivered On Oct 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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