A.M.A. FABRICATIONS LIMITED

Overview

Company Name	A.M.A. FABRICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03818003
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1999
Date of Cessation	Feb 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.M.A. FABRICATIONS LIMITED?

(2875) /

Where is A.M.A. FABRICATIONS LIMITED located?

Registered Office Address	Woodcroft 35 Whiteley Wood Road S11 7FF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.M.A. FABRICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for A.M.A. FABRICATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Sep 09, 2009

legacy

3 pages

363a

Jan 31, 2009

Accounts made up to Mar 31, 2008

5 pages

Jul 22, 2008

legacy

3 pages

363a

Dec 28, 2007

Accounts made up to Mar 31, 2007

5 pages

Aug 08, 2007

legacy

2 pages

363a

Dec 12, 2006

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Aug 10, 2006

legacy

3 pages

363a

Jun 15, 2006

legacy

6 pages

395

Apr 03, 2006

legacy

1 pages

225

Sep 16, 2005

Memorandum and Articles of Association

4 pages

Sep 16, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 15, 2005

legacy

2 pages

288a

Sep 15, 2005

legacy

1 pages

288a

Sep 15, 2005

legacy

1 pages

287

Sep 15, 2005

legacy

1 pages

288b

Sep 15, 2005

legacy

1 pages

288b

Sep 09, 2005

legacy

4 pages

155(6)a

Sep 09, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 08, 2005

legacy

7 pages

363s

Sep 06, 2005

legacy

1 pages

403a

Sep 06, 2005

legacy

7 pages

395

Jun 24, 2005

Total exemption small company accounts made up to Oct 31, 2004

6 pages

View All Filings

Who are the officers of A.M.A. FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDALL, Helen Elizabeth Anne 35 Whiteley Wood Road S11 7FF Sheffield South Yorkshire	Sep 01, 2005		Secretary	35 Whiteley Wood Road S11 7FF Sheffield South Yorkshire		British		107635930001
BURDALL, James William Woodcroft 35 Whiteley Wood Road S11 7FF Sheffield	Sep 01, 2005		Director	Woodcroft 35 Whiteley Wood Road S11 7FF Sheffield	Uk	British	1964-6	50243900003
ACKROYD, Andrew Mark Oaklands Park Head Lane HD9 2LB Holmfirth Huddersfield	Aug 02, 1999	Sep 01, 2005	Secretary	Oaklands Park Head Lane HD9 2LB Holmfirth Huddersfield		British		65457240002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 02, 1999	Aug 02, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
ACKROYD, Andrew Mark Oaklands Park Head Lane HD9 2LB Holmfirth Huddersfield	Aug 02, 1999	Sep 01, 2005	Director	Oaklands Park Head Lane HD9 2LB Holmfirth Huddersfield	England	British	1962-4	65457240002
ACKROYD, Faye Oaklands Park Head Lane HD9 2LB Holmfirth Huddersfield	Aug 02, 1999	Sep 01, 2005	Director	Oaklands Park Head Lane HD9 2LB Holmfirth Huddersfield		British	1974-3	65457230002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 02, 1999	Aug 02, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does A.M.A. FABRICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 07, 2006 Delivered On Jun 15, 2006	Outstanding	Amount secured All monies due or to become due from the company 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 Rbs Invoice Finance Limited
	Transactions Jun 15, 2006Registration of a charge (395)
Debenture	Created On Sep 01, 2005 Delivered On Sep 06, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 2005Registration of a charge (395)
Debenture	Created On Jan 31, 2000 Delivered On Feb 05, 2000	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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 05, 2000Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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