AMK ASSOCIATES LIMITED
Overview
| Company Name | AMK ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04630576 |
| 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 AMK ASSOCIATES LIMITED?
- (7487) /
Where is AMK ASSOCIATES LIMITED located?
| Registered Office Address | Yarmouth House 1300 Parkway PO15 7AE Whiteley Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMK ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for AMK ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of James Anderson Liddiard as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jane Hall as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jane Suzanne Hall as a director | 3 pages | AP01 | ||||||||||
Miscellaneous Duplicate termination - alan malcolm croft | 2 pages | MISC | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alan Croft as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hassan Sadiq as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AMK ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, James Anderson | Secretary | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | British | 149557420001 | ||||||
| HALL, Jane Suzanne | Director | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | United Kingdom | British | 148569160001 | |||||
| CROFT, Alan Malcolm | Secretary | Field House Little Shardeloes HP7 0EF Old Amersham Buckinghamshire | British | 38643700001 | ||||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| GRIFFINS SECRETARIES LIMITED | Secretary | 24-32 London Road RG14 1LA Newbury Berkshire | 82484910001 | |||||||
| CROFT, Alan Malcolm | Director | Field House Little Shardeloes HP7 0EF Old Amersham Buckinghamshire | British | 38643700001 | ||||||
| FINN, Kevin Joseph | Director | Eller Grove Birches Road Turton BL7 0DX Bolton Lancashire | United Kingdom | British | 59162280001 | |||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| SMOLINSKI, Paul | Director | York House 10 Linkway GU15 2NH Camberley Surrey | England | British | 82636800002 | |||||
| GRIFFINS FORMATIONS LIMITED | Director | 24-32 London Road RG14 1LA Newbury Berkshire | 82484900001 |
Does AMK ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2003 Delivered On Feb 11, 2003 | 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
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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