AMAC MANNED SERVICES LIMITED

AMAC MANNED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAMAC MANNED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMAC MANNED SERVICES LIMITED?

    • (7470) /

    Where is AMAC MANNED SERVICES LIMITED located?

    Registered Office Address
    9 Ensign House
    Admirals Way Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of AMAC MANNED SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMAC CLEANING SERVICES LTDAug 07, 2000Aug 07, 2000
    APEXHILL LTDJul 26, 2000Jul 26, 2000

    What are the latest accounts for AMAC MANNED SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2003

    What are the latest filings for AMAC MANNED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 04, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 03, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 03, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 03, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 03, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 03, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    7 pages4.68

    legacy

    1 pages287

    legacy

    1 pages287

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jul 31, 2003

    6 pagesAA

    Amended accounts made up to Jul 31, 2001

    5 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Who are the officers of AMAC MANNED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Mark Edward
    9 The Willows
    NE38 8JE Washington
    Tyne & Wear
    Secretary
    9 The Willows
    NE38 8JE Washington
    Tyne & Wear
    British91510240003
    JENNER, Kathleen
    9 The Willows
    NE38 8JE Washington
    Tyne & Wear
    Director
    9 The Willows
    NE38 8JE Washington
    Tyne & Wear
    British63774190002
    BROWN, Thomas Keith
    3 Haggerstone Drive
    Hylton Manor
    SR5 3JX Sunderland
    Tyne & Wear
    Secretary
    3 Haggerstone Drive
    Hylton Manor
    SR5 3JX Sunderland
    Tyne & Wear
    British90532530001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    MONTAGUE, Carol Ann
    65 Norburn Park
    DH7 6SG Witton Gilbert
    County Durham
    Director
    65 Norburn Park
    DH7 6SG Witton Gilbert
    County Durham
    British97207030001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does AMAC MANNED SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2011Dissolved on
    Aug 04, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sf Plant & Co
    Lutomer House
    E14 9SB 100 Prestons Road
    London
    practitioner
    Sf Plant & Co
    Lutomer House
    E14 9SB 100 Prestons Road
    London

    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