AMELIORAID LIMITED
Overview
| Company Name | AMELIORAID LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03438895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is AMELIORAID LIMITED located?
| Registered Office Address | Unit 9 Llandow Trading Estate Cowbridge Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMELIORAID LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 478 LIMITED | Sep 24, 1997 | Sep 24, 1997 |
What are the latest accounts for AMELIORAID LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 1998 |
| Next Accounts Due On | Jul 24, 1999 |
What is the status of the latest confirmation statement for AMELIORAID LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2016 |
| Next Confirmation Statement Due | Oct 08, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for AMELIORAID LIMITED?
| Annual Return |
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What are the latest filings for AMELIORAID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Administrative Receiver's report | 7 pages | 3.10 | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Miscellaneous Res adjourned petition | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed filbuk 478 LIMITED\certificate issued on 27/02/98 | 2 pages | CERTNM | ||||||||||
Who are the officers of AMELIORAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| BEVANS, Paul | Director | 11 Cambridge Street CF62 6PJ Barry South Glamorgan | British | 64762560001 | ||||||
| FERRANS, Toni Elizabeth | Director | 36 Bullfinch Road St Athan CF62 4ND Barry Vale Of Glamorgan | British | 58333970001 | ||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Does AMELIORAID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 1998 Delivered On May 15, 1998 | 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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| Debenture | Created On Feb 27, 1998 Delivered On Mar 10, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge all book and other debts presemnt and future and benefits of all contracts policies of insurance in relation thereof together with floating charge undertaking and all property assets and rights of the company whatsoever and wheresoever present and future including the assets comprised in the fixed chages shall for any reason be ineffective. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AMELIORAID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Administrative receiver appointed |
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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