AMA OPTIC LIMITED
Overview
| Company Name | AMA OPTIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03185493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMA OPTIC LIMITED?
- (5190) /
Where is AMA OPTIC LIMITED located?
| Registered Office Address | St Anns Manor 6-8 St Ann Street SP1 2DN Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMA OPTIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for AMA OPTIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMA OPTIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR* on Feb 15, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Walter Knopfle as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Walter Knopfle on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fryern Company Secretarial Services Limited on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for David Patrick John Ellrich on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of AMA OPTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire United Kingdom |
| 110060390001 | ||||||||||
| ELLRICH, David Patrick John | Director | 2 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire | United Kingdom | British | General Manager | 21905140001 | ||||||||
| ELLRICH, David Patrick John | Secretary | 2 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire | British | 21905140001 | ||||||||||
| PECK, Andrew David | Secretary | The Old Manor House Wickham Road PO16 7BS Fareham Hampshire | British | 68170900001 | ||||||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||||||
| SHERWIN OLIVER SOLICITORS | Secretary | The Old Manor House Wickham Road PO16 7BS Fareham Hampshire | 35242930001 | |||||||||||
| DENING, Alfred | Director | Konrad-Adenauer Strasse 62 D-73529 Schwabisch Gmund FOREIGN Germany | German | Manager | 47393470001 | |||||||||
| KNOPFLE, Walter | Director | D86150 Ausburg Pranthochstrasse 8 Germany | Germany | German | Manager | 47393430002 |
Does AMA OPTIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2002 Delivered On Dec 23, 2002 | Outstanding | 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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Does AMA OPTIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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