AMTEK INVESTMENTS (UK) LIMITED

Overview

Company Name	AMTEK INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04739524
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2003
Date of Cessation	Jul 23, 2019

Summary

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

What is the purpose of AMTEK INVESTMENTS (UK) LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is AMTEK INVESTMENTS (UK) LIMITED located?

Registered Office Address	Office 6a Popin Business Centre South Way HA9 0HF Wembley Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMTEK INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HS 174 LIMITED	Apr 18, 2003	Apr 18, 2003

What are the latest accounts for AMTEK INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AMTEK INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 04, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2018

Termination of appointment of John Ernest Flintham as a director on Sep 13, 2018

1 pages

TM01

Jun 11, 2018

Full accounts made up to Dec 31, 2016

22 pages

Apr 24, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 23, 2018

Confirmation statement made on Oct 29, 2017 with updates

4 pages

CS01

Apr 18, 2018

Registered office address changed from King Automotive Systems Limited Chelmarsh Daimler Green Coventry CV6 3LT to Office 6a Popin Business Centre South Way Wembley Middlesex HA9 0HF on Apr 18, 2018

1 pages

AD01

Apr 18, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2017

Registration of charge 047395240010, created on Mar 02, 2017

16 pages

MR01

Jan 26, 2017

Full accounts made up to Dec 31, 2015

29 pages

Nov 18, 2016

Confirmation statement made on Oct 29, 2016 with updates

6 pages

CS01

May 05, 2016

Full accounts made up to Dec 31, 2014

21 pages

Nov 03, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 22,000,000	SH01

Sep 17, 2015

Auditor's resignation

1 pages

AUD

Aug 19, 2015

Registration of charge 047395240009, created on Aug 05, 2015

17 pages

MR01

Jul 14, 2015

Appointment of Mr Anubhav Dham as a director on Jul 13, 2015

2 pages

AP01

Feb 19, 2015

Termination of appointment of Jonathan George Martin as a secretary on Feb 12, 2015

1 pages

TM02

Jan 21, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Dec 17, 2014

Registration of charge 047395240008, created on Dec 03, 2014

25 pages

MR01

Dec 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Refinancing of existeing financial indebtedness 27/11/2014	RES13

Oct 30, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 22,000,000	SH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

13 pages

Sep 01, 2014

Appointment of Mr Jonathan George Martin as a secretary on Aug 29, 2014

2 pages

AP03

View All Filings

Who are the officers of AMTEK INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHAM, Anubhav South Way HA9 0HF Wembley Office 6a Popin Business Centre Middlesex United Kingdom	Jul 13, 2015		Director	South Way HA9 0HF Wembley Office 6a Popin Business Centre Middlesex United Kingdom	India	Indian	1986-10	Director	199368380001
DHAM, Arvind Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom	Oct 23, 2003		Director	Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom	India	Indian	1961-2	Chairman	93665890001
SABHARWAL, Kunal Chelmarsh CV6 3LT Coventry King Automotive Systems Limited West Midlands	Mar 10, 2010		Director	Chelmarsh CV6 3LT Coventry King Automotive Systems Limited West Midlands	India	Indian	1976-6	None	150097480001
TIKU, Sanjay Chelmarsh CV6 3LT Coventry King Automotive Systems Limited West Midlands	Mar 10, 2010		Director	Chelmarsh CV6 3LT Coventry King Automotive Systems Limited West Midlands	India	Indian	1970-1	None	150831920001
BISHOP, Phillipa Lucy Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom	Jun 30, 2005	Sep 01, 2010	Secretary	Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom		British		Company Secretary	101086280001
DAVIDSON, Alan Neil Ramsay, Captain Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	Nov 17, 2003	Jun 30, 2005	Secretary	Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon		British		Director	63313000002
MARTIN, Jonathan George Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited	Aug 29, 2014	Feb 12, 2015	Secretary	Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited					190558770001
PATEL, Ashok Ravjibhai Chelmarsh CV6 3LT Coventry King Automotive Systems Limited West Midlands	Mar 10, 2010	Jun 04, 2010	Secretary	Chelmarsh CV6 3LT Coventry King Automotive Systems Limited West Midlands		British			150691240001
WOTTON, Derek Frank Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom	Jul 26, 2012	Aug 29, 2014	Secretary	Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom					170962500001
HEATONS SECRETARIES LIMITED 7th Floor Phoenix House Newhall Street B3 3NH Birmingham West Midlands	Apr 18, 2003	Nov 17, 2003	Secretary	7th Floor Phoenix House Newhall Street B3 3NH Birmingham West Midlands					87457570001
BENTON, Derek John Bridge House Bradnocks Marsh Lane Hampton In Arden B92 0LL Solihull West Midlands	Apr 30, 2007	Nov 20, 2008	Director	Bridge House Bradnocks Marsh Lane Hampton In Arden B92 0LL Solihull West Midlands	England	English	1952-11	Finance Director	38163810002
DAVIDSON, Alan Neil Ramsay, Captain Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	Jan 29, 2004	Jun 30, 2005	Director	Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	United Kingdom	British	1952-12	Chairman	63313000002
FLINTHAM, John Ernest Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom	Jun 28, 2004	Sep 13, 2018	Director	Chelmarsh Daimler Green CV6 3LT Coventry King Automotive Systems Limited United Kingdom	United Kingdom	British	1952-9	Director	36461330001
SMITH, Philip Anthony 7 Graeme Road Sutton PE5 7XE Peterborough Cambridgeshire	Apr 30, 2007	Sep 30, 2009	Director	7 Graeme Road Sutton PE5 7XE Peterborough Cambridgeshire		British	1956-5	Company Director	117160910001
WELCH, Roderick Brett 10 Newent Road B31 2ED Northfield West Midlands	Jun 30, 2005	Apr 03, 2006	Director	10 Newent Road B31 2ED Northfield West Midlands	England	British	1957-8	Company Director	90527220001
HEATONS DIRECTORS LIMITED 33-43 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire	Apr 18, 2003	Oct 17, 2003	Director	33-43 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire					87457560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMTEK INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amtek Auto Ltd

Jun 30, 2016

Industrial Area, Rozka Meo, P.O.Sohna

122003 Gurgaon

Plot No.16

Hariyana

India

Legal Form	Private Company Limited By Shares
Country Registered	India
Legal Authority	Companies Act 2006
Place Registered	India
Registration Number	L27230hr1988plc03033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AMTEK INVESTMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 02, 2017 Delivered On Mar 22, 2017	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Mar 22, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 05, 2015 Delivered On Aug 19, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Us Bank Trustees Limited
	Transactions Aug 19, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 17, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Dec 17, 2014Registration of a charge (MR01)
Guarantee & debenture	Created On Mar 31, 2009 Delivered On Apr 06, 2009	Satisfied	Amount secured All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ford Motor Company Limited
	Transactions Apr 06, 2009Registration of a charge (395) Apr 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 18, 2009 Delivered On Apr 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Amtek Auto Limited
	Transactions Apr 07, 2009Registration of a charge (395) Jan 21, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 17, 2005Registration of a charge (395) Jun 08, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 24, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 07, 2003Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 2003 Delivered On Oct 29, 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 Lombard North Central PLC
	Transactions Oct 29, 2003Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 24, 2003 Delivered On Oct 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 29, 2003Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 2003 Delivered On Oct 29, 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 National Westminster Bank PLC
	Transactions Oct 29, 2003Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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