AMD TECHNIK LIMITED

Overview

Company Name	AMD TECHNIK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04645532
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003
Date of Cessation	Sep 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMD TECHNIK LIMITED?

(5020) /

Where is AMD TECHNIK LIMITED located?

Registered Office Address	C/O Begbies Traynor The Old Barn Caverswall Park ST3 6HP Caverswall Lane Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for AMD TECHNIK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for AMD TECHNIK LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 17, 2010

Liquidators' statement of receipts and payments to Mar 01, 2010

5 pages

4.68

Jan 25, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 06, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

6 pages

LIQ MISC OC

Jan 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2009

Liquidators' statement of receipts and payments to Sep 01, 2009

5 pages

4.68

Apr 08, 2009

Liquidators' statement of receipts and payments to Mar 01, 2009

5 pages

4.68

Sep 16, 2008

Liquidators' statement of receipts and payments to Sep 01, 2008

5 pages

4.68

Mar 20, 2008

Liquidators' statement of receipts and payments to Sep 01, 2008

6 pages

4.68

Mar 15, 2007

legacy

1 pages

287

Mar 13, 2007

Statement of affairs

12 pages

4.20

Mar 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 13, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2006

legacy

6 pages

363s

Nov 22, 2006

legacy

2 pages

288a

Nov 04, 2006

Total exemption small company accounts made up to Jan 31, 2006

8 pages

Nov 15, 2005

legacy

2 pages

288a

Nov 11, 2005

legacy

1 pages

287

Nov 11, 2005

legacy

1 pages

288b

Nov 11, 2005

legacy

1 pages

288b

Jul 28, 2005

Total exemption small company accounts made up to Jan 31, 2005

8 pages

Feb 16, 2005

legacy

7 pages

363s

Sep 06, 2004

Total exemption small company accounts made up to Jan 31, 2004

8 pages

Feb 16, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of AMD TECHNIK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLANDS, Clare Biggins Lodge Farm High Biggins LA6 2NP Kirby Lonsdale Lancashire	Oct 19, 2005		Secretary	Biggins Lodge Farm High Biggins LA6 2NP Kirby Lonsdale Lancashire		British		Tutor	108862560001
BLOCH, Adam Danby 17 Norham Road OX2 6SF Oxford Oxfordshire	Jan 23, 2003		Director	17 Norham Road OX2 6SF Oxford Oxfordshire	United Kingdom	British	1972-12	Company Director	40563160001
MILLINGTON, Philip Nigel Lanson Main Street Upton NG23 5TE Newark Nottinghamshire	Oct 30, 2006		Director	Lanson Main Street Upton NG23 5TE Newark Nottinghamshire	England	British	1953-2	Director	13776260002
EVERED, Patricia 3 Rose Close Bucknell OX27 7NA Bicester Oxfordshire	Jan 23, 2003	Oct 19, 2005	Secretary	3 Rose Close Bucknell OX27 7NA Bicester Oxfordshire		British			87620600001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 23, 2003	Jan 23, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
EVERED, Scott 3 Rose Close Bucknell OX27 7NA Bicester Oxfordshire	Jan 23, 2003	Oct 19, 2005	Director	3 Rose Close Bucknell OX27 7NA Bicester Oxfordshire		British	1967-7	Company Director	87620550001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 23, 2003	Jan 23, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Does AMD TECHNIK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2007	Commencement of winding up
Sep 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Mar 02, 2007
Paul Finnity Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	practitioner	Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	Mar 02, 2007	Dec 04, 2009
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	Dec 04, 2009

View Detailed Information on Insolvency Cases

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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