AMRO LIMITED

Overview

Company Name	AMRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03948220
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000
Date of Cessation	Oct 28, 2010

Summary

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

What is the purpose of AMRO LIMITED?

(5190) /
(5263) /

Where is AMRO LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What were the previous names of AMRO LIMITED?

Previous Company Names
Company Name	From	Until
IN THE GARDEN LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for AMRO LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for AMRO LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 19, 2010

5 pages

4.68

Jul 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 13, 2009

Statement of affairs with form 4.19

5 pages

4.20

Nov 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 05, 2009	LRESEX

Oct 21, 2009

Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on Oct 21, 2009

1 pages

AD01

Jun 03, 2009

legacy

1 pages

288b

May 09, 2009

Accounts for a small company made up to Jul 31, 2008

7 pages

Mar 25, 2009

legacy

5 pages

363a

Mar 25, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

1 pages

353

Mar 25, 2009

legacy

1 pages

190

Apr 21, 2008

legacy

5 pages

363a

Apr 18, 2008

Accounts for a small company made up to Jul 31, 2007

7 pages

Mar 11, 2008

legacy

1 pages

287

Feb 06, 2008

legacy

1 pages

288c

Apr 02, 2007

legacy

4 pages

363a

Mar 12, 2007

Accounts for a small company made up to Jul 31, 2006

8 pages

Mar 30, 2006

legacy

4 pages

363a

Mar 30, 2006

legacy

1 pages

287

Feb 28, 2006

legacy

2 pages

288a

Jan 31, 2006

Total exemption small company accounts made up to Jul 31, 2005

7 pages

Nov 01, 2005

legacy

9 pages

395

Jul 05, 2005

legacy

1 pages

225

View All Filings

Who are the officers of AMRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURSSGLOVE, Anne Marie Houndsmoor Uplowman EX16 7PF Tiverton Devon	Apr 01, 2004		Secretary	Houndsmoor Uplowman EX16 7PF Tiverton Devon		British			68389400002
PURSSGLOVE, Roger John Houndsmoor Uplowman EX16 7PF Tiverton Devon	Mar 15, 2000		Secretary	Houndsmoor Uplowman EX16 7PF Tiverton Devon		British		Company Chairman	68389630004
PURSSGLOVE, Richard John Houndsmoor Farmhouse Uplowman EX16 7PF Tiverton Devon	Mar 15, 2000		Director	Houndsmoor Farmhouse Uplowman EX16 7PF Tiverton Devon	England	British	1980-11	Proposed Director	99406260002
PURSSGLOVE, Roger John Houndsmoor Uplowman EX16 7PF Tiverton Devon	Mar 15, 2000		Director	Houndsmoor Uplowman EX16 7PF Tiverton Devon	England	British	1947-6	Company Chairman	68389630004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAILEY, Philip 5 Long Royd Drive Baildon BD17 6TS Shipley West Yorkshire	Feb 22, 2006	May 22, 2009	Director	5 Long Royd Drive Baildon BD17 6TS Shipley West Yorkshire	England	British	1955-2	Chartered Accountant	56503700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 15, 2000	Mar 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does AMRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 20, 2005 Delivered On Nov 01, 2005	Outstanding	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
	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 Barclays Bank PLC
	Transactions Nov 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does AMRO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2009	Commencement of winding up
Oct 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Nov 05, 2009
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Nov 05, 2009

View Detailed Information on Insolvency Cases

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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