A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED

Overview

Company Name	A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04410405
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002
Date of Cessation	May 04, 2010

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.R. DEVELOPMENTS INTERNATIONAL LIMITED?

(7011) /
(7499) /

Where is A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED located?

Registered Office Address	600 Pershore Road Selly Park B29 7HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
A.M.R. DEVELOPMENTS OVERSEAS LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 27, 2010	Accounts for a dormant company made up to Apr 30, 2009	3 pages	AA

Jan 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2010	Application to strike the company off the register	5 pages	DS01

Jun 01, 2009	legacy	1 pages	288b

Jun 01, 2009	legacy	1 pages	288a

Apr 08, 2009	legacy	1 pages	288b

Feb 25, 2009	Accounts made up to Apr 30, 2008	1 pages	AA

Sep 09, 2008	legacy	9 pages	363s

Mar 04, 2008	Accounts made up to Apr 30, 2007	1 pages	AA

May 31, 2007	legacy	8 pages	363s
Feb 28, 2007	Accounts made up to Apr 30, 2006	1 pages	AA
Jun 06, 2006	legacy	8 pages	363s
Jun 06, 2006	legacy	pages	363(288)
Dec 19, 2005	Accounts made up to Apr 30, 2005	1 pages	AA
Nov 11, 2005	legacy	1 pages	287
Jun 08, 2005	legacy	8 pages	363s
Jun 08, 2005	legacy	pages	363(288)
Jun 08, 2005	legacy	pages	363(287)
Jul 05, 2004	legacy	8 pages	363s
May 25, 2004	Accounts made up to Apr 30, 2004	1 pages	AA
May 25, 2004	Accounts made up to Apr 30, 2003	1 pages	AA
Jul 09, 2003	legacy	8 pages	363s
Dec 14, 2002	legacy	3 pages	395
Dec 04, 2002	legacy	3 pages	395

View All Filings

Who are the officers of A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORPORATE & CHANCERY NOMINEES LIMITED Barkly Wharf Le Caudan Waterfront Port Louis Suite 240 Mauritius	Apr 01, 2009		Secretary	Barkly Wharf Le Caudan Waterfront Port Louis Suite 240 Mauritius				138636620001
DUCLER DES RAUCHES, Philippe Route Royal Pointe Aux Canonniers Mauritius	Apr 09, 2002		Director	Route Royal Pointe Aux Canonniers Mauritius	Mauritius	Mauritian	1954-10	79944570001
SHAW, Jonathan Leonard Maukes Butte A L'Herbe, Royal Road Calodyne Grand Gaube Mauritius	Apr 09, 2002		Director	Butte A L'Herbe, Royal Road Calodyne Grand Gaube Mauritius		British	1953-3	113574570002
CORPORATE & CHANCERY NOMINEES LIMITED Barkly Wharf Le Caudan Waterfront Port Louis Suite 240 Mauritius	Apr 01, 2009		Director	Barkly Wharf Le Caudan Waterfront Port Louis Suite 240 Mauritius				138636620001
SHAW, Jonathan Leonard Maukes Butte A L'Herbe, Royal Road Calodyne Grand Gaube Mauritius	Apr 05, 2002	Apr 09, 2002	Secretary	Butte A L'Herbe, Royal Road Calodyne Grand Gaube Mauritius		British		113574570002
CORPORATE & CHANCERY GROUP LIMITED Suite 240 2nd Floor Barkly Wharf, Le Caudan Waterfront Port-Louis Mauritius	Apr 09, 2002	Apr 01, 2009	Secretary	Suite 240 2nd Floor Barkly Wharf, Le Caudan Waterfront Port-Louis Mauritius				84911740002
FISHER, Gordon William Blue Caillou Gilbert Staub Street, Calodyne Grand Gaube Mauritius	Apr 05, 2002	Jan 31, 2009	Director	Blue Caillou Gilbert Staub Street, Calodyne Grand Gaube Mauritius		British	1945-3	113574350002
CORPORATE & CHANCERY GROUP LIMITED Suite 240 2nd Floor Barkly Wharf, Le Caudan Waterfront Port-Louis Mauritius	Apr 09, 2002	Apr 01, 2009	Director	Suite 240 2nd Floor Barkly Wharf, Le Caudan Waterfront Port-Louis Mauritius				84911740002

View Detailed Information on Officers and People with Significant Control

Does A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 04, 2002 Delivered On Dec 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at twinton wick road little comberton pershore worcs WR10 3EG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 14, 2002Registration of a charge (395)
Debenture	Created On Nov 29, 2002 Delivered On Dec 04, 2002	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2002Registration of a charge (395)

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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