AMSTONE HOMES (SALFORD QUAYS) LIMITED

Overview

Company Name	AMSTONE HOMES (SALFORD QUAYS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04932164
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2003
Date of Cessation	Aug 02, 2011

Summary

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

What is the purpose of AMSTONE HOMES (SALFORD QUAYS) LIMITED?

(4545) /

Where is AMSTONE HOMES (SALFORD QUAYS) LIMITED located?

Registered Office Address	c/o JOHN FRANKLAND, KPMG LLP 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for AMSTONE HOMES (SALFORD QUAYS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AMSTONE HOMES (SALFORD QUAYS) LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2011

Application to strike the company off the register

3 pages

DS01

Jan 21, 2011

Registered office address changed from 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on Jan 21, 2011

2 pages

AD01

Nov 08, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2010	Statement of capital on Nov 08, 2010 Capital: GBP 1	SH01

Sep 17, 2010

Termination of appointment of John Wilson as a director

1 pages

TM01

Jun 10, 2010

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Jan 14, 2010

Termination of appointment of Kevin Christian as a director

1 pages

TM01

Dec 22, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Director's details changed for Bretton Lee Woods on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for John Alexander Wilson on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mary Jane Sims on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Kevin Christian on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Mary Jane Sims on Oct 15, 2009

1 pages

CH03

Aug 24, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Aug 14, 2009

legacy

1 pages

288b

Nov 07, 2008

legacy

4 pages

363a

Sep 17, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Oct 26, 2007

legacy

3 pages

363a

Aug 07, 2007

Total exemption full accounts made up to Dec 31, 2006

10 pages

Jan 06, 2007

Amended accounts made up to Dec 31, 2005

10 pages

AAMD

Nov 14, 2006

legacy

8 pages

363s

Jul 31, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Nov 01, 2005

legacy

8 pages

363s

Aug 19, 2005

Full accounts made up to Dec 31, 2004

11 pages

View All Filings

Who are the officers of AMSTONE HOMES (SALFORD QUAYS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMS, Mary Jane c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8	Sep 16, 2004		Secretary	c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8		British		55336680001
SIMS, Mary Jane c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8	Sep 16, 2004		Director	c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8	United Kingdom	British	1966-8	55336680001
WOODS, Bretton Lee c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8	Sep 16, 2004		Director	c/o John Frankland, Kpmg Llp Princes Parade L3 1QH Liverpool 8	Isle Of Man	British	1950-7	94022250001
SIDDIQI, Carmel 456 Hale Road Hale Barns WA15 8XR Altrincham Cheshire	Oct 14, 2003	Sep 16, 2004	Secretary	456 Hale Road Hale Barns WA15 8XR Altrincham Cheshire		British		60957390001
CHRISTIAN, Kevin 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB Manchester	Sep 16, 2004	Dec 31, 2009	Director	3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB Manchester	Isle Of Man	British	1947-12	54761610001
JACKSON, James Henry Winston Glen Auldyn IM7 2AF Lezayre Isle Of Man	Sep 16, 2004	Jul 18, 2009	Director	Winston Glen Auldyn IM7 2AF Lezayre Isle Of Man		British	1964-7	53589190001
SIDDIQI, Adnan 456 Hale Road Hale Barns WA15 8XR Altrincham Cheshire	Oct 14, 2003	Sep 16, 2004	Director	456 Hale Road Hale Barns WA15 8XR Altrincham Cheshire	England	British	1969-3	25075900001
WILSON, John Alexander 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB Manchester	Sep 16, 2004	Aug 10, 2010	Director	3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays M50 3UB Manchester	Isle Of Man	British	1964-9	62811580002

View Detailed Information on Officers and People with Significant Control

Does AMSTONE HOMES (SALFORD QUAYS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 16, 2004 Delivered On Sep 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at taylorson street salford manchester t/no GM952087.
	Persons Entitled Barclays Private Clients International Limited
	Transactions Sep 25, 2004Registration of a charge (395)
Debenture	Created On Sep 16, 2004 Delivered On Sep 25, 2004	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 Barclays Private Clients International Limited
	Transactions Sep 25, 2004Registration of a charge (395)
Legal charge	Created On Sep 16, 2004 Delivered On Sep 24, 2004	Outstanding	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 Whole property under t/no GM952087 demised by a lease dated 13TH november 2003 and made between (1) the council of the city of salford and (2) the company.
	Persons Entitled Adnan Siddiqi
	Transactions Sep 24, 2004Registration of a charge (395)
Legal charge	Created On Nov 13, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land on the north west side of taylorson street south salford mancheser. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2003Registration of a charge (395)
Debenture	Created On Nov 13, 2003 Delivered On Nov 20, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)

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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