ARTHUR AMOS ASSOCIATES LIMITED

ARTHUR AMOS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARTHUR AMOS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARTHUR AMOS ASSOCIATES LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is ARTHUR AMOS ASSOCIATES LIMITED located?

    Registered Office Address
    Hillcairne House
    St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTHUR AMOS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for ARTHUR AMOS ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARTHUR AMOS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Liquidators' statement of receipts and payments to Dec 10, 2015

    23 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Pool House Elgar Business Centre Moseley Road, Hallow Worcester Worcestershire WR2 6NJ to Hillcairne House St Andrews Road Droitwich Worcestershire WR9 8DJ on Dec 22, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2014

    LRESEX

    Annual return made up to May 27, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to May 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Company purchase shares £1 each for the sum of £40000 21/01/2008
    RES13

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    Who are the officers of ARTHUR AMOS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDLE, Pippa
    62 Cowleigh Road
    WR14 1QD Malvern
    Worcestershire
    Secretary
    62 Cowleigh Road
    WR14 1QD Malvern
    Worcestershire
    British127617530001
    AMOS, Arthur Raymond
    Woodcote
    Monkwood Green Hallow
    WR2 6NX Worcester
    Worcestershire
    Director
    Woodcote
    Monkwood Green Hallow
    WR2 6NX Worcester
    Worcestershire
    British82385470002
    AMOS, Catherine Anne
    89 Madresfield Road
    WR14 2NW Great Malvern
    Worcestershire
    Secretary
    89 Madresfield Road
    WR14 2NW Great Malvern
    Worcestershire
    British82385500003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    AMOS, Catherine Anne
    89 Madresfield Road
    WR14 2NW Great Malvern
    Worcestershire
    Director
    89 Madresfield Road
    WR14 2NW Great Malvern
    Worcestershire
    British82385500003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does ARTHUR AMOS ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Nov 12, 2002
    Delivered On Nov 15, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 15, 2002Registration of a charge (395)

    Does ARTHUR AMOS ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2016Dissolved on
    Dec 11, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Hillcairnie House St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire
    practitioner
    Hillcairnie House St Andrews Road
    WR9 8DJ Droitwich
    Worcestershire

    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