AMUSEMENT TRADES ESTATES LTD
Overview
| Company Name | AMUSEMENT TRADES ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04403990 |
| 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 AMUSEMENT TRADES ESTATES LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is AMUSEMENT TRADES ESTATES LTD located?
| Registered Office Address | Bedford House Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMUSEMENT TRADES ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for AMUSEMENT TRADES ESTATES LTD?
| Annual Return |
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What are the latest filings for AMUSEMENT TRADES ESTATES LTD?
| 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 | ||||||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Bruce Grant Murray as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||||||
Appointment of Mr Russell Stephen Wilcox as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Sicely as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Sicely as a secretary | 1 pages | TM02 | ||||||||||||||
Registration of charge 044039900002 | 39 pages | MR01 | ||||||||||||||
Registration of charge 044039900001 | 33 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr. Simon Reed Kimble on Jan 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Simon Reed Kimble on Jan 01, 2013 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Termination of appointment of Timothy Pilcher as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Timothy Pilcher as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Michael Sicely as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Michael Sicely as a secretary | 3 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * Earl's Court Exhibition Centre Warwick Road London SW5 9TA* on Jan 11, 2012 | 1 pages | AD01 | ||||||||||||||
Who are the officers of AMUSEMENT TRADES ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBLE, Simon Reed, Mr. | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Director | 152375300001 | ||||
| MURRAY, Bruce Grant | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | England | British | Chief Financial Officer | 184191900001 | ||||
| WILCOX, Russell Stephen | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Director | 133995450001 | ||||
| PILCHER, Timothy James, Mr. | Secretary | Warwick Road SW5 9TA London Earls Court Exhibition Centre | British | Director | 132533210001 | |||||
| SICELY, Michael | Secretary | Fulham High Street SW6 3JW London Bedford House England | British | 172625970001 | ||||||
| WIGMORE, James Alan Edward | Secretary | 58 Upper Way GU9 8RF Farnham Surrey | British | 50028510001 | ||||||
| BOLLOM, John Anthony | Director | Old Lifeboat Cottage Mumbles SA3 4EN Swansea West Glamorgan | Wales | British | Director | 13515420003 | ||||
| PILCHER, Timothy James, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | Director | 132533210001 | ||||
| RUSBRIDGE, Peter Graham | Director | The Pheasantry Rectory Lane TN8 7LH Hever Kent | British | Director | 114193330001 | |||||
| SICELY, Michael John | Director | Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | Finance Director | 172427690001 |
Does AMUSEMENT TRADES ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 21, 2013 Delivered On Jun 06, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 21, 2013 Delivered On May 31, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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