AMERIN LIMITED
Overview
| Company Name | AMERIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03220089 |
| 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 AMERIN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is AMERIN LIMITED located?
| Registered Office Address | 6th Floor, 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSABA EATHAI LTD. | Jul 09, 1999 | Jul 09, 1999 |
| BUSABA UK LIMITED | Dec 08, 1998 | Dec 08, 1998 |
| CHELSEA CORPORATION LIMITED | Jul 03, 1996 | Jul 03, 1996 |
What are the latest accounts for AMERIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 26, 2018 |
What are the latest filings for AMERIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 42-48 Great Portland Street (C/O Busaba) London W1W 7NB to 6th Floor, 2 London Wall Place London EC2Y 5AU on Apr 07, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from May 27, 2020 to Sep 14, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Marc Whitehead as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 032200890016, created on Nov 30, 2020 | 58 pages | MR01 | ||||||||||
Registration of charge 032200890017, created on Nov 30, 2020 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032200890015, created on Jan 30, 2020 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 26, 2018 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Marc Whitehead as a director on Nov 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brigid Hughes as a secretary on Oct 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brigid Hughes as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terence Harrison as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of AMERIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Terence Ernest | Director | London Wall Place EC2Y 5AU London 6th Floor, 2 | England | British | 251636120001 | |||||
| ERENTOK YAU, Nuriye Jale | Secretary | Flat 1 39 Charlotte Street W1T 1RU London | British | 114113920002 | ||||||
| HUGHES, Brigid | Secretary | Great Portland Street (C/O Busaba) W1W 7NB London 42-48 | 165996090001 | |||||||
| MCCAFFREY, Anna | Secretary | 42 Thurloe Square SW7 2SR London | British | 55303210002 | ||||||
| SEIFERT, Michael | Secretary | 49 Elgin Crescent W11 2JU London | British | 74504290001 | ||||||
| WINTER, Sarah Joy | Secretary | Great Portland Street (C/O Busaba) W1W 7NB London 42-48 | British | 99111550001 | ||||||
| YAU, Alan Tak Wai | Secretary | Flat 27 29 Seward Street EC1V 3DA London | British | 49834400006 | ||||||
| YAU, Linda Yen Tin | Secretary | Flat 5 Hydra Building 10 Hardwick Street EC1R 4RB London | British | 85358630003 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| ALI, Amin | Director | 93 Dudley Court Endell Street WC2H 9RJ Covent Garden London | British | 50332430001 | ||||||
| DATTANI, Sunil | Director | 19 Parkthorne Drive North Harrow HA2 7BU Harrow Middlesex | British | 14402700001 | ||||||
| ERENTOK YAU, Nuriye Jale | Director | Great Portland Street (C/O Busaba) W1W 7NB London 42-48 | United Kingdom | British | 114113920002 | |||||
| GEE, Stephen Trevor | Director | Church Farm Barns SN16 9TE Oaksey Wiltshire | United Kingdom | British | 30701840007 | |||||
| HUGHES, Brigid | Director | Great Portland Street (C/O Busaba) W1W 7NB London 42-48 | England | Australian | 178244040001 | |||||
| KELLY, Timothy | Director | 42 Thurloe Square SW7 2SR London | British | 55303260001 | ||||||
| LOMBARDO, Marc | Director | Great Portland Street (C/O Busaba) W1W 7NB London 42-48 | England | British | 206572810001 | |||||
| SEIFERT, Michael | Director | Flat 1, 17 Holland Park W11 3TD London | England | British | 74504290002 | |||||
| WHITEHEAD, Marc | Director | Great Portland Street (C/O Busaba) W1W 7NB London 42-48 | England | British | 252179480001 | |||||
| WINTER, Sarah Joy | Director | 16 Anglers Reach Grove Road KT6 4EU Surbiton Surrey | United Kingdom | British | 99111550002 | |||||
| YAU, Alan Tak Wai | Director | Flat 1, 39 Charlotte Street W1T 1KR London | United Kingdom | British | 49834400006 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for AMERIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AMERIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2020 Delivered On Dec 02, 2020 | Outstanding | ||
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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| A registered charge | Created On Nov 30, 2020 Delivered On Dec 02, 2020 | Outstanding | ||
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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| A registered charge | Created On Jan 30, 2020 Delivered On Feb 03, 2020 | Outstanding | ||
Brief description Not applicable. 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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| A registered charge | Created On Jun 23, 2016 Delivered On Jun 23, 2016 | Outstanding | ||
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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| Legal charge | Created On Nov 10, 2010 Delivered On Nov 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H ground floor 8-13 fird street london t/no NGL837581. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 10, 2010 Delivered On Nov 17, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 08, 2005 Delivered On Sep 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £150,000 plus £26,250 vat totalling £176,250. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 15, 2005 Delivered On Apr 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 106-110 wardour street, london t/no NGL765538. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2005 Delivered On Apr 22, 2005 | 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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| Legal charge | Created On Apr 15, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 8-13 bird street, london t/no NGL837581. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 04, 2004 Delivered On May 20, 2004 | Outstanding | Amount secured £130,000.00 due or to become due from the company to the chargee | |
Short particulars Ground floor, 8-13 bird street, london. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 26, 1999 Delivered On Sep 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 106, 108 and 110 wardour street london-NGL765538. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 26, 1999 Delivered On Sep 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Counterpart performance guarantee | Created On May 21, 1999 Delivered On Jun 02, 1999 | Satisfied | Amount secured £25,000 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 20TH march 1998 between (1) the queens most excellent majesty (2) the crown estate commissioners and (3) chelsea corporation limited (now known as busaba UK limited) and all documents supplemental thereto relating to property known as 106/110 wardour street london W1 | |
Short particulars To secure the carrying out of works under the terms of the lease inclusive of all right title and interest in the "bond" (£25,000 provided by the company under the deed). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 21, 1999 Delivered On Jun 02, 1999 | Satisfied | Amount secured £64,061.46 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease dated 20TH march 1998 between (1) the queens most excellent majesty (2) the crown estate commissioners and (3) the chelsea corporation limited (now known as busaba UK limited) amd all deeds supplemental thereto in relation to property known as 106/110 wardour street london W1 | |
Short particulars All obligations of the company contained in the lease of 20TH march 1998 including all right title and interest in the initial deposit of £64,061.46 and all related rights thereto and thereof under the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 20, 1998 Delivered On Mar 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease | |
Short particulars The initial deposit of £62,000.00 relating to ground floor and basement at 106 108 and 110 wardour street london W1. | ||||
Persons Entitled
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Transactions
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Does AMERIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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