AMESCROFT LIMITED
Overview
| Company Name | AMESCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03248283 |
| 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 AMESCROFT LIMITED?
- (7487) /
Where is AMESCROFT LIMITED located?
| Registered Office Address | West House King Cross Road HX1 1EB Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMESCROFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VATRE HOLDINGS LIMITED | Mar 12, 2002 | Mar 12, 2002 |
| AMESCROFT LIMITED | Sep 11, 1996 | Sep 11, 1996 |
What are the latest accounts for AMESCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for AMESCROFT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMESCROFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Miss Deborah Louise Gartland as a director | 3 pages | AP01 | ||
Restoration by order of the court | 5 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||
legacy | 1 pages | 225 | ||
Full accounts made up to Nov 30, 2004 | 11 pages | AA | ||
legacy | 6 pages | 363s | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Nov 30, 2003 | 16 pages | AA | ||
Who are the officers of AMESCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWB SECRETARY LIMITED | Secretary | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83825250002 | |||||||
| GARTLAND, Deborah Louise | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire | United Kingdom | British | 131545080001 | |||||
| GWB DIRECTOR LIMITED | Director | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83835430002 | |||||||
| BARKER, James Edward | Secretary | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 42890001 | ||||||
| ARQUAL SECRETARY LIMITED | Secretary | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 87499300001 | |||||||
| GWB SECRETARY LIMITED | Secretary | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 83825250001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARKER, James Edward | Director | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | United Kingdom | British | 42890001 | |||||
| BENNETT, Phillip James | Director | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | England | British | 113393520001 | |||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | 40164810001 | |||||
| HOYLE, Richard John | Director | Millstones Milner Lane Greetland HX4 8HP Halifax West Yorkshire | England | British | 43591930001 | |||||
| JONES, Colin Phillip | Director | Monkery Farm Tuesnoad Lane Pluckley Road Bethersden TN26 3EQ Kent | England | British | 21244110002 | |||||
| MERRYWEATHER, Anthony | Director | 24 Bracken Close WF14 0HA Mirfield West Yorkshire | British | 53131030002 | ||||||
| POWERS, Glenn Patrick | Director | 23 Sefton Drive M28 2NG Worsley Manchester | British | 72486520001 | ||||||
| ROBINSON, Peter Hume | Director | 39 Peacock Court Yeadon LS19 7WG Leeds West Yorkshire | British | 55656580002 | ||||||
| ARQUAL DIRECTOR LIMITED | Director | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 87226190001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does AMESCROFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2003 Delivered On Feb 07, 2003 | Satisfied | Amount secured £750,000 due or to become due from the company to the chargee | |
Short particulars All the undertaking, property and assets of the company whatsoever and wheresoever, present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On May 08, 1998 Delivered On May 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or vatre terracotta limited 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
| ||||
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