AMITZ (POST OFFICE LANE) LIMITED

Overview

Company Name	AMITZ (POST OFFICE LANE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05417922
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005
Date of Cessation	Feb 12, 2013

Summary

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

What is the purpose of AMITZ (POST OFFICE LANE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AMITZ (POST OFFICE LANE) LIMITED located?

Registered Office Address	Flat B Eaton Mansions Cliveden Place SW1W 8HE London
Undeliverable Registered Office Address	No

What are the latest accounts for AMITZ (POST OFFICE LANE) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for AMITZ (POST OFFICE LANE) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2012

Application to strike the company off the register

3 pages

DS01

Jul 03, 2012

Amended total exemption small company accounts made up to Apr 30, 2009

6 pages

AAMD

Jun 21, 2012

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Jun 21, 2012

Total exemption small company accounts made up to Apr 30, 2011

6 pages

May 05, 2012

Annual return made up to Apr 07, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2012	Statement of capital on May 05, 2012 Capital: GBP 2	SH01

May 05, 2012

Annual return made up to Apr 07, 2011 with full list of shareholders

3 pages

AR01

Apr 13, 2012

Receiver's abstract of receipts and payments to Mar 23, 2012

2 pages

3.6

Apr 13, 2012

legacy

1 pages

LQ02

Jan 16, 2012

legacy

1 pages

LQ02

Jan 16, 2012

Receiver's abstract of receipts and payments to Jan 06, 2012

2 pages

3.6

Jan 12, 2012

Receiver's abstract of receipts and payments to Jan 06, 2012

2 pages

3.6

Jan 11, 2012

Registered office address changed from Flat 38 Vicars Bridge Close Wembley Middlesex HA0 1XY United Kingdom on Jan 11, 2012

2 pages

AD01

Oct 31, 2011

Receiver's abstract of receipts and payments to Aug 05, 2011

2 pages

3.6

Oct 31, 2011

legacy

1 pages

LQ02

Oct 17, 2011

Receiver's abstract of receipts and payments to Aug 05, 2011

2 pages

3.6

Oct 17, 2011

legacy

1 pages

LQ02

Aug 08, 2011

Receiver's abstract of receipts and payments to Jul 06, 2011

2 pages

3.6

Aug 08, 2011

legacy

3 pages

LQ01

Jul 25, 2011

Receiver's abstract of receipts and payments to Jul 06, 2011

2 pages

3.6

Jul 25, 2011

Receiver's abstract of receipts and payments to Jul 06, 2011

2 pages

3.6

Jul 25, 2011

Receiver's abstract of receipts and payments to Jul 06, 2011

2 pages

3.6

Mar 29, 2011

Receiver's abstract of receipts and payments to Feb 08, 2011

2 pages

3.6

Mar 29, 2011

legacy

1 pages

LQ02

View All Filings

Who are the officers of AMITZ (POST OFFICE LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZEGCLER, Aziel Israel Rowanhurst Rowanhurst Drive SL2 3HG Farnham Common Berkshire	Apr 07, 2005		Director	Rowanhurst Rowanhurst Drive SL2 3HG Farnham Common Berkshire	United Kingdom	British	1961-11	104737530001
PANAYI, Aristodemos 129 Prince George Avenue Southgate N14 4TD London	Apr 07, 2005	Jan 08, 2009	Secretary	129 Prince George Avenue Southgate N14 4TD London		British		43190960001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 2005	Apr 07, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
PANAYI, Aristodemos 129 Prince George Avenue Southgate N14 4TD London	Jun 03, 2005	Sep 20, 2005	Director	129 Prince George Avenue Southgate N14 4TD London		British	1944-2	43190960001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 2005	Apr 07, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does AMITZ (POST OFFICE LANE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2008 Delivered On Mar 27, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2008Registration of a charge (395)
Mortgage deed	Created On Mar 11, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 38 elmers court post office lane beaconsfield t/n BM305046 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2008Registration of a charge (395) 3Jul 09, 2010Appointment of a receiver or manager (LQ01) 3Mar 25, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Mortgage deed	Created On Mar 11, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 37 elmers court post office lane beaconsfield t/n BM305043 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2008Registration of a charge (395) 4Jul 09, 2010Appointment of a receiver or manager (LQ01) 4Oct 28, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 4
Mortgage deed	Created On Mar 11, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 34 elmers court post office lane beaconsfield t/n BM305044 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2008Registration of a charge (395) 2Jul 09, 2010Appointment of a receiver or manager (LQ01) 2Oct 14, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Mortgage	Created On Mar 11, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 23 elmers court post office lane beaconsfield t/n BM305042 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2008Registration of a charge (395) 5Aug 03, 2011Appointment of a receiver or manager (LQ01) 5Apr 11, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 5
Mortgage deed	Created On Mar 11, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 21 elmers court post office lane beaconsfield t/n BM305045 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2008Registration of a charge (395) 1Jul 09, 2010Appointment of a receiver or manager (LQ01) 1Jan 12, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Deed of rental assignment	Created On Jul 13, 2005 Delivered On Jul 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rental income of flats 10,21,22,23,34,37 & 38 elmers court post office beaconsfield buckinghamshire.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 26, 2005Registration of a charge (395)
Debenture	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 10,21,23,34,37 & 38 elmers court post office lane beaconsfield bucks. 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 Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 38 elmers court post office lane beaconsfield bucks. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 37 elmers court post office lane beaconsfield bucks. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 34 elmers court post office lane beaconsfield bucks. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 23 elmers court post office lane beaconsfield bucks. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 22 elmers court post office lane beaconsfield bucks. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 21 elmers court post office lane beaconsfield bucks. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 10 elmers court post office lane beaconsfield bucks. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 19, 2005Registration of a charge (395)

View Detailed Information on Charges

Does AMITZ (POST OFFICE LANE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Jul 07, 2010	Jan 06, 2012
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Jul 07, 2010	Jan 06, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Jul 07, 2010	Aug 05, 2011
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Jul 07, 2010	Aug 05, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Jul 07, 2010	Feb 08, 2011
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Jul 07, 2010	Feb 08, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Jul 07, 2010	Aug 05, 2011
Julian Paul Smith Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	receiver manager	Alder King Llp Pembroke House 15 Pembroke Road BS8 3BA Bristol Avon	Jul 07, 2010	Aug 05, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Jul 07, 2010	Mar 23, 2012
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Jul 07, 2010	Mar 23, 2012

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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