AMH INVESTMENTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAMH INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04699826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMH INVESTMENTS?

    • (7415) /

    Where is AMH INVESTMENTS located?

    Registered Office Address
    Devonshire House
    1 Devonshire Street
    W1N 2DR London
    Undeliverable Registered Office AddressNo

    What are the latest filings for AMH INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 27, 2009

    5 pages4.68

    legacy

    2 pages288a

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    10 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removing an auditor 21/09/06
    RES13

    Miscellaneous

    Aud res ref sect 394
    1 pagesMISC

    legacy

    10 pages363s

    legacy

    9 pages363s

    legacy

    1 pages288c

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend £3 08/03/04
    RES13

    legacy

    7 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages225

    Who are the officers of AMH INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOODLE HATFIELD SECRETARIAL LIMITED
    89 New Bond Street
    W1S 1DA London
    Secretary
    89 New Bond Street
    W1S 1DA London
    47722940005
    ELLIOT, Graeme Arthur
    Garden Flat 2 Peterborough Villas
    SW6 2AT London
    Director
    Garden Flat 2 Peterborough Villas
    SW6 2AT London
    British40491120002
    PERCHARD, Simon Richard
    Les Chasses Cottage
    La Rue Des Servais St John
    JE3 4FQ Jersey
    Director
    Les Chasses Cottage
    La Rue Des Servais St John
    JE3 4FQ Jersey
    British79524970002
    VOLAW CORPORATE DIRECTOR ONE LIMITED
    Don Road
    JE1 2TR St Helier
    Templar House
    Jersey
    Director
    Don Road
    JE1 2TR St Helier
    Templar House
    Jersey
    134487910001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    THOMPSON, David Frederick
    33 Russell Road
    HA6 2LP Northwood
    Middlesex
    Director
    33 Russell Road
    HA6 2LP Northwood
    Middlesex
    United KingdomBritish18580300001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does AMH INVESTMENTS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2010Dissolved on
    Aug 28, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Murzban Khurshed Mehta
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London
    practitioner
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London

    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