AMEY FACILITIES PARTNERS LIMITED
Overview
| Company Name | AMEY FACILITIES PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03334448 |
| 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 FACILITIES PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMEY FACILITIES PARTNERS LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEY FACILITIES PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMAX SERVICES LIMITED | Nov 21, 1997 | Nov 21, 1997 |
| DSSD SERVICES LIMITED | May 02, 1997 | May 02, 1997 |
| DSSD LIMITED | Apr 22, 1997 | Apr 22, 1997 |
| ALMOSTCO | Mar 12, 1997 | Mar 12, 1997 |
What are the latest accounts for AMEY FACILITIES PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AMEY FACILITIES PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Birch on Jan 16, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Lee Milner as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019 | 1 pages | CH04 | ||||||||||
Change of details for Comax Holdings Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Birch as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gillian Duggan as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of AMEY FACILITIES PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| BIRCH, Paul | Director | 142 Speke Road L19 2PH Liverpool The Matchworks England England | United Kingdom | British | 76116640004 | |||||||||
| NELSON, Andrew Latham | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 36191090004 | |||||||||
| GATEHOUSE, Howard Raymond | Secretary | 19 Heathside Place KT18 5TX Epsom Downs Surrey | British | 59684220002 | ||||||||||
| HUI, Carol | Secretary | GU8 | British | 72371980001 | ||||||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||||||
| MICHIE, Serena Mary Ann | Secretary | 29b Thurloe Square SW7 2SD London | British | 51820880001 | ||||||||||
| RIDDLE, Gordon Henry | Secretary | 22 The Hurdles Titchfield PO14 4AN Fareham Hampshire | British | 55039990003 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| BRADDELL, John Roland Lyndhurst | Director | 1 Cholmondeley Walk TW9 1NS Richmond Surrey | England | British | 145923500001 | |||||||||
| DAY, Stevan | Director | 26 Kingsway PO11 0LZ Hayling Island Hampshire | British | 56385000001 | ||||||||||
| DUGGAN, Gillian | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | 135453240001 | |||||||||
| EMSLEY, Robert Wilfrid | Director | 4 Old School Orchard Watton At Stone SG14 3SS Hertford | United Kingdom | British | 59421120001 | |||||||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||||||
| EWELL, Melvyn | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 61515760002 | |||||||||
| FENTON, Christopher Victor | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 114610580002 | |||||||||
| GATEHOUSE, Howard Raymond | Director | 19 Heathside Place KT18 5TX Epsom Downs Surrey | British | 59684220002 | ||||||||||
| HALL, Simon John | Director | Bridge Cottage The Street Castle Eaton SN6 6JZ Swindon Wiltshire | British | 23997850003 | ||||||||||
| HARVEY, Kenneth George | Director | Pine View Beechfield Road SK9 7EF Alderley Edge Cheshire | British | 51923300002 | ||||||||||
| 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 | ||||||||||
| LINDEN, Brian Andrew | Director | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 36233000002 | |||||||||
| LOVE, Graham Carvell | Director | 4 Cranley Close GU1 2JN Guildford Surrey | British | 70683010001 | ||||||||||
| MAINELLI, Michael Raymond | Director | 1 Upbrook Mews W2 3HG London | Irish | 56385080003 | ||||||||||
| MICHIE, Serena Mary Ann | Director | 29b Thurloe Square SW7 2SD London | British | 51820880001 | ||||||||||
| MILLER, David John | Director | 1 Asmara Road NW2 3SS London | United Kingdom | British | 152304230002 | |||||||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | 133714170002 | |||||||||
| MOGG, Charles Michael | Director | Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire | British | 87961010001 | ||||||||||
| PILBEAM, Michael | Director | Sloping Acre Lockeridge SN8 4ED Marlborough Wiltshire | British | 38883200001 | ||||||||||
| RAMSDALE, Robert Wyatt | Director | Rosemary Cottage Rosemary Lane Rowledge GU10 4DB Farnham Surrey | British | 51455750001 | ||||||||||
| STAPLES, Brian Lynn | Director | Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire | United Kingdom | British | 55479560003 | |||||||||
| WAKELEY, Guy Richard, Dr | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | British | 130873800001 | ||||||||||
| WEBSTER, Christopher Charles | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 154210550001 |
Who are the persons with significant control of AMEY FACILITIES PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Comax Holdings Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does AMEY FACILITIES PARTNERS 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
| ||||
| Assignment | Created On Apr 26, 1999 Delivered On May 05, 1999 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee in relation to the assigned contracts and/or the comax club cards (both as defined) | |
Short particulars All right title benefit and interest in and to each and every assigned contract including without limitation all sums payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Apr 25, 1997 Delivered On May 01, 1997 | Satisfied | Amount secured All obligations and liabilities now due or to become due from the company to the chargees pursuant to the terms of the financing documents (as defined) and this 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
| ||||
| Collateral account charge | Created On Apr 25, 1997 Delivered On May 01, 1997 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of the credit agreement and/or this charge | |
Short particulars All of its right title benefit & interest in and to the charged accounts (as defined) including without limitation the balances standing to the credit of the charged accounts. 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