AMURA HOLDINGS LIMITED
Overview
| Company Name | AMURA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05471986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMURA HOLDINGS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is AMURA HOLDINGS LIMITED located?
| Registered Office Address | Highfield Court Church Lane Madingley CB23 8AG Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMURA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for AMURA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr David Brown on Jun 05, 2017 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Flexible Directors Limited as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Secretary's details changed for Dfm Ltd on Dec 20, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of AMURA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David, Dr | Director | Babraham Babraham CB2 4AT Cambridge Babraham Hall United Kingdom | England | British | 146294980003 | |||||||||
| GOODMAN, Alan Gilbert | Director | Church Lane Madingley CB23 8AG Cambridge Highfield Court England | United Kingdom | British | 12575450011 | |||||||||
| ROACH, Daniel James William | Director | Church Lane Madingley CB23 8AG Cambridge Highfield Court England | United Kingdom | British | 46793770004 | |||||||||
| MUNCEY, Andrew | Secretary | 26 Borough Lane CB11 4AG Saffron Walden | British | 99765240001 | ||||||||||
| FLEXIBLE DIRECTORS LIMITED | Secretary | Fenchurch Street EC3M 5JD London 100 England |
| 56588140005 | ||||||||||
| HAMILTON, William Dennys Ormrod | Director | Grove Farm Leaden Hill Orwell SG8 5QH Royston Hertfordshire | United Kingdom | British | 42811880002 | |||||||||
| JONES, Alun Huw | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | 79411220004 | |||||||||
| MUNCEY, Andrew | Director | 26 Borough Lane CB11 4AG Saffron Walden | England | British | 99765240001 | |||||||||
| MURRAY, Michael Stephen, Dr | Director | Amura Therapeutics Ltd Horizon Park, Barton Road CB3 7AJ Comberton Cambridgeshire | British | 105729370001 | ||||||||||
| NISBET, Louis Joseph, Dr | Director | Cromwell Gardens SL7 1BG Marlow Little Court Buckinghamshire | England | British | 17446760001 | |||||||||
| PRESCOTT, Catherine Denise, Doctor | Director | Highfield House Church Lane CB3 8AG Madingley Cambridgeshire | British | 66658560003 | ||||||||||
| RAMJEE, Manoj Kumar, Dr | Director | Highfield Court Church Lane CB3 8AG Madingley Cambridgeshire | British | 123946880001 |
What are the latest statements on persons with significant control for AMURA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AMURA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 2010 Delivered On Feb 02, 2010 | 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 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
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Transactions
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| Debenture | Created On May 08, 2009 Delivered On May 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the lenders and/or 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
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Transactions
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| Debenture | Created On Aug 17, 2007 Delivered On Aug 31, 2007 | 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 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
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Transactions
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| Debenture | Created On Nov 22, 2006 Delivered On Nov 25, 2006 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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