AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED

Overview

Company Name	AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04927385
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003
Date of Cessation	Sep 26, 2012

Summary

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

What is the purpose of AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED?

(7487) /

Where is AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2202 LIMITED	Oct 09, 2003	Oct 09, 2003

What are the latest accounts for AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 02, 2012

Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

1 pages

TM02

Apr 02, 2012

Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

2 pages

AP03

Oct 18, 2011

Registered office address changed from 25 Savile Row London W1S 2ES on Oct 18, 2011

2 pages

AD01

Oct 03, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2011	LRESSP

Jul 18, 2011

Termination of appointment of Mary Ryan as a director

1 pages

TM01

Oct 11, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2010	Statement of capital on Oct 11, 2010 Capital: GBP 100,000	SH01

Aug 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 17, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Feb 17, 2010

Statement of company's objects

2 pages

CC04

Dec 23, 2009

Director's details changed for Mary Patricia Ryan on Dec 15, 2009

2 pages

CH01

Nov 03, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Director's details changed for Mary Patricia Ryan on Oct 02, 2009

2 pages

CH01

Jun 08, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Mar 13, 2009

legacy

1 pages

288a

Feb 23, 2009

legacy

1 pages

288a

Feb 23, 2009

legacy

1 pages

288b

Oct 14, 2008

legacy

3 pages

363a

Jun 19, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Jun 18, 2008

legacy

1 pages

288a

Jun 18, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

288b

Dec 03, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALMSLEY, Debbie 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	Mar 30, 2012		Secretary	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England					168045620001
ROSKELL, Tracy Elaine Kya Stratford Road MK18 1TE Buckingham Buckinghamshire	Mar 10, 2009		Director	Kya Stratford Road MK18 1TE Buckingham Buckinghamshire	England	British	1966-10	Accountant	112490500001
EVANS, Fiona Maria 164 Duke Road Chiswick W4 2DF London	Dec 16, 2003	Dec 08, 2004	Secretary	164 Duke Road Chiswick W4 2DF London		British			49259690004
HORNBUCKLE, Steven Colin 19 Craven Avenue Ealing W5 2SY London	Dec 08, 2004	Oct 05, 2006	Secretary	19 Craven Avenue Ealing W5 2SY London		British			73547870004
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Oct 09, 2006	Mar 30, 2012	Secretary	51 Forest Side Chingford E4 6BA London		British			80354780001
ROBERTSON, Malcolm Ian 6 Mallaig Close CW4 7HE Holmes Chapel Cheshire	Dec 05, 2003	Dec 16, 2003	Secretary	6 Mallaig Close CW4 7HE Holmes Chapel Cheshire		British		Company Secretary	83199920001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 09, 2003	Dec 05, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
ALBUTT, Kenneth John, Dr Plumtree Farm Knutsford Road CW4 8EU Cranage Cheshire	Dec 05, 2003	Dec 16, 2003	Director	Plumtree Farm Knutsford Road CW4 8EU Cranage Cheshire		British	1939-3	Director	19028910001
BRAZINGTON, Phillip Ernest 30 Inglis Road CO3 3HU Colchester	Jun 23, 2004	Dec 31, 2006	Director	30 Inglis Road CO3 3HU Colchester	England	British	1945-7	Chief Financial Officer Fts	7218410002
EKBLOM, Eva Carina Boulevard 131 169 74 Solna Gustav Iii Sweden	Jun 11, 2008	Jan 15, 2009	Director	Boulevard 131 169 74 Solna Gustav Iii Sweden		Swedish	1959-8	Company Director	131258040001
KITCHIN, Ian David 82 Green Lane HP3 0LA Bovingdon Hertfordshire	Jun 23, 2004	Jun 11, 2008	Director	82 Green Lane HP3 0LA Bovingdon Hertfordshire	United Kingdom	British	1956-4	Manager	98793340001
LANSDELL, Christine 296 Kingston Road KT22 7QE Leatherhead Surrey	Jun 23, 2004	Jun 08, 2005	Director	296 Kingston Road KT22 7QE Leatherhead Surrey		British	1954-8	Administration Accounts Manage	50873860001
OVERTON, Nigel 6 Honeysuckle Way NN3 3QE Northampton Northamptonshire	Dec 16, 2003	Feb 05, 2008	Director	6 Honeysuckle Way NN3 3QE Northampton Northamptonshire		British	1960-12	General Manager	65613070002
PATTEN, Clive Hugh Turville Cottage Tudor Close RH20 2EF Pulborough West Sussex	Dec 16, 2003	Jul 14, 2006	Director	Turville Cottage Tudor Close RH20 2EF Pulborough West Sussex	England	British	1958-10	General Manager	50873920002
ROBERTSON, Malcolm Ian 6 Mallaig Close CW4 7HE Holmes Chapel Cheshire	Dec 05, 2003	Dec 16, 2003	Director	6 Mallaig Close CW4 7HE Holmes Chapel Cheshire		British	1954-9	Company Secretary	83199920001
RYAN, Mary Patricia Knowhill MK5 8NL Milton Keynes Davy Avenue United Kingdom	Feb 19, 2009	Jul 08, 2011	Director	Knowhill MK5 8NL Milton Keynes Davy Avenue United Kingdom		British	1972-3	Company Director	136504120001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 09, 2003	Dec 05, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Does AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2012	Dissolved on
Aug 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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