AMERIGO LIMITED
Overview
| Company Name | AMERIGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03635941 |
| 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 AMERIGO LIMITED?
- (5146) /
Where is AMERIGO LIMITED located?
| Registered Office Address | Alexander House C/O William Ransom & Son Plc SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERIGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for AMERIGO 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | MG04 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Termination of appointment of David Suddens as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederick Francis Whitcomb as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick Francis Whitcomb as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ivor Harrison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivor Harrison as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 16 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of AMERIGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITCOMB, Frederick Francis | Secretary | Alexander House C/O William Ransom & Son Plc SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire | 154848870001 | |||||||
| WHITCOMB, Frederick Francis | Director | Alexander House C/O William Ransom & Son Plc SG4 0AP 40a Wilbury Way, Hitchin Hertfordshire | United Kingdom | British | 11300100002 | |||||
| HARRISON, Ivor John Anthony | Secretary | St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom | British | 130461690001 | ||||||
| HOWARD, Robert Damian | Secretary | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | British | 43509060002 | ||||||
| MISCAMPBELL, Ian Alexander Francis | Secretary | Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire | British | 108822590001 | ||||||
| WHITCOMB, Emanuela Maria Silva | Secretary | 21 Llandennis Avenue CF23 6JD Cardiff South Glamorgan | British | 60526420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRISON, Ivor John Anthony | Director | St. Peters Street Caxton CB23 3PJ Cambridge Caxton Hall Cambridgeshire United Kingdom | England | British | 130461690001 | |||||
| HOWARD, Robert Damian | Director | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | England | British | 43509060002 | |||||
| MISCAMPBELL, Ian Alexander Francis | Director | Long Meadow 22 Mill Road Slapton LU7 9BT Leighton Buzzard Bedfordshire | United Kingdom | British | 108822590001 | |||||
| QUINN, Stephen John | Director | 80 Newton Road Newton SA3 4SL Swansea | Wales | British | 40403980001 | |||||
| SUDDENS, David Rolf | Director | 6 Church Mews Church Street NN3 7SP Moulton Northamptonshire | United Kingdom | British | 84830770002 | |||||
| WHITCOMB, Frederick Francis | Director | CF23 | United Kingdom | British | 11300100002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does AMERIGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2011 Delivered On Apr 05, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Apr 09, 2010 Delivered On Apr 17, 2010 | Satisfied | Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 20, 2001 Delivered On Apr 25, 2001 | 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
| ||||
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