AMF WHOLESALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAMF WHOLESALE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05415109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AMF WHOLESALE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMF WHOLESALE LIMITED located?

    Registered Office Address
    FRP ADVISORY TRADING LIMITED
    Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMF WHOLESALE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for AMF WHOLESALE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 01, 2024
    Next Confirmation Statement DueJul 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023
    OverdueYes

    What are the latest filings for AMF WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to Mountbatten House Grosvenor Square Southampton SO15 2JU on Feb 03, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2025

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3 Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on Jul 21, 2023

    1 pagesAD01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of AMF WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Jonathan
    Coach Hill Close
    South Millers Dale
    SO53 1UA Chandlers Ford
    44
    Hampshire
    United Kingdom
    Director
    Coach Hill Close
    South Millers Dale
    SO53 1UA Chandlers Ford
    44
    Hampshire
    United Kingdom
    United KingdomBritishDirector179805260001
    MUNCASTER, Barry
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    Secretary
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    BritishDirector72836730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BRIDGES, Matthew Leslie John
    Lower Road
    SP2 9NQ Salisbury
    76
    United Kingdom
    Director
    Lower Road
    SP2 9NQ Salisbury
    76
    United Kingdom
    United KingdomBritishDirector100656520002
    MUNCASTER, Barry
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    Director
    14 Flexford Close
    Chandlers Ford
    SO53 5RZ Eastleigh
    Hampshire
    EnglandBritishDirector72836730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AMF WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Fuller
    South Millers Dale
    SO53 1UA Chandlers Ford
    44 Coach Hill Close
    Hampshire
    United Kingdom
    Apr 06, 2016
    South Millers Dale
    SO53 1UA Chandlers Ford
    44 Coach Hill Close
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does AMF WHOLESALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    practitioner
    Frp Advisory Trading Limited Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    James Prior
    Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire
    practitioner
    Mountbatten House Grosvenor Square
    SO15 2JU Southampton
    Hampshire

    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