AMRF LIMITED
Overview
| Company Name | AMRF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04346477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMRF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMRF LIMITED located?
| Registered Office Address | Coldwell Radio Station Kingstone HR2 9NE Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMRF LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLANTEK LIMITED | Jan 03, 2002 | Jan 03, 2002 |
What are the latest accounts for AMRF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for AMRF 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 | 1 pages | DS01 | ||||||||||
Notification of Cbpe Capital Ix Gp Llp as a person with significant control on Mar 04, 2020 | 2 pages | PSC02 | ||||||||||
Notification of Cbpe Capital Llp as a person with significant control on Mar 04, 2020 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Etl Systems Limited as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Atlantic Microwave Limited as a person with significant control on Jan 08, 2019 | 1 pages | PSC02 | ||||||||||
Cessation of Etl Systems Limited as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ian Graham Hilditch as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from 40a Springwood Drive Braintree Essex CM7 2YN to Coldwell Radio Station Kingstone Hereford HR2 9NE on Jan 10, 2019 | 1 pages | AD01 | ||||||||||
Notification of Etl Systems Limited as a person with significant control on Jan 08, 2019 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Barbara Burling as a secretary on Jan 08, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Francis Burling as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Christopher Stephens as a secretary on Jan 10, 2019 | 2 pages | AP03 | ||||||||||
Cessation of Geoffrey Francis Burling as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Etl Systems Limited as a director on Jan 08, 2019 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Jan 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AMRF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Paul Christopher | Secretary | Kingstone HR2 9NE Hereford Coldwell Radio Station England | 254119150001 | |||||||||||
| HILDITCH, Ian Graham | Director | Kingstone HR2 9NE Hereford Coldwell Radio Station England | United Kingdom | British | Company Director | 6107260003 | ||||||||
| BURLING, Barbara | Secretary | Woodgates Melford Road CO10 8AD Cavendish Suffolk | British | 106970630001 | ||||||||||
| WOOD, Sandra | Secretary | 16 Buxton Road Coggeshall CO6 1QR Essex | British | 79707960001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| BURLING, Geoffrey Francis | Director | Woodgates Melford Road Cavendish CO10 8AD Sudbury Suffolk | United Kingdom | British | Engineer | 10948530002 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||||||
| ETL SYSTEMS LIMITED | Director | Kingstone HR2 9NE Hereford Coldwell Radio Station England |
| 254118910001 |
Who are the persons with significant control of AMRF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Capital Ix Gp Llp | Mar 04, 2020 | George Yard EC3V 9DH London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbpe Capital Llp | Mar 04, 2020 | George Yard EC3V 9DH London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Etl Systems Limited | Jan 08, 2019 | Kingstone HR2 9NE Hereford Coldwell Radio Station England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atlantic Microwave Limited | Jan 08, 2019 | Kingstone HR2 9NE Hereford Coldwell Radio Station United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Francis Burling | Apr 06, 2016 | Melford Road CO10 8AD Cavendish Woodgates Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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