AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED
Overview
| Company Name | AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04571657 |
| 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 AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED located?
| Registered Office Address | 28 Derby Street L39 2BY Ormskirk Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUO BUILD LIMITED | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED?
| Annual Return |
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What are the latest filings for AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Clive Greenwood as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Termination of appointment of Clive Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Clive Norman Kristian Greenwood on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Calvin Greig Wigney on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed duo build LIMITED\certificate issued on 18/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Lionel Edwin | Secretary | 6 West Croft Much Hoole PR4 4QP Preston Lancs | British | 113755350001 | ||||||
| WIGNEY, Calvin Greig | Director | 3 Dart Close Alsager ST7 2HY Stoke On Trent Staffordshire | United Kingdom | Australian | 35621480001 | |||||
| GREENWOOD, Clive Norman Kristian | Secretary | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| LASSO, Francisco Xavier | Secretary | 10 Wavering Down Rise Shute Shelf BS26 2JJ Axbridge Somerset | British | 85474220002 | ||||||
| PENMAN, Ceilidh | Secretary | 11 Foxcote Road Ashton BS3 2DA Bristol | British | 85165100001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRAFTON, Roger Clive | Director | 2 Temple Street Keynsham BS31 1EG Bristol | England | British | 109697890001 | |||||
| GREENWOOD, Clive Norman Kristian | Director | Meadows Farm SK12 7EH Kettleshulme Cheshire | United Kingdom | British | 2582690002 | |||||
| LALLY, Martin Christopher | Director | 74 Gloucester Road Almondsbury BS32 4HQ Bristol | United Kingdom | British | 37063970002 | |||||
| LASSO, Francisco Xavier | Director | 10 Wavering Down Rise Shute Shelf BS26 2JJ Axbridge Somerset | United Kingdom | British | 85474220002 |
Does AMALGAMATED PROPERTY INVESTMENTS (SOUTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 21, 2008 Delivered On Nov 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of kenn road, clevedon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 18, 2003 Delivered On Dec 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 520 business park, clevedon, north somerset t/no ST200850. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 14, 2003 Delivered On Nov 15, 2003 | Satisfied | 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
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Transactions
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| Debenture | Created On Jan 07, 2003 Delivered On Jan 15, 2003 | Satisfied | 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
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Transactions
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| Legal charge | Created On Jan 03, 2003 Delivered On Jan 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the east of kenn road clevedon t/n ST200850. 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
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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