AMERICANA INTERNATIONAL GROUP LIMITED

Overview

Company Name	AMERICANA INTERNATIONAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05551901
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2005
Date of Cessation	Mar 09, 2016

Summary

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

What is the purpose of AMERICANA INTERNATIONAL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMERICANA INTERNATIONAL GROUP LIMITED located?

Registered Office Address	2 Hardman Street 500 M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of AMERICANA INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3237 LIMITED	Sep 01, 2005	Sep 01, 2005

What are the latest accounts for AMERICANA INTERNATIONAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 29, 2013

What is the status of the latest annual return for AMERICANA INTERNATIONAL GROUP LIMITED?

Annual Return

Last Annual Return	Sep 01, 2014

What are the latest filings for AMERICANA INTERNATIONAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2015

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Jan 21, 2015

Satisfaction of charge 055519010007 in full

4 pages

MR04

Jan 21, 2015

Satisfaction of charge 055519010006 in full

4 pages

MR04

Jan 13, 2015

Registered office address changed from Tanzaro House Ardwick Green North Manchester M12 6FZ to Po Box 500 2 Hardman Street Manchester M60 2AT on Jan 13, 2015

2 pages

AD01

Jan 12, 2015

Declaration of solvency

3 pages

4.70

Jan 12, 2015

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "Books,Records.etc"

2 pages

LIQ MISC RES

Jan 12, 2015

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

2 pages

LIQ MISC RES

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2014	LRESSP

Jan 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2014

legacy

1 pages

SH20

Dec 22, 2014

Statement of capital on Dec 22, 2014

Capital: GBP 1

4 pages

SH19

Dec 22, 2014

legacy

1 pages

CAP-SS

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 19/12/2014	RES13

Dec 18, 2014

Termination of appointment of Paul Raymond Masters as a director on Dec 18, 2014

1 pages

TM01

Dec 17, 2014

Appointment of Paul Stout as a director on Dec 17, 2014

2 pages

AP01

Oct 01, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 44,416,906	SH01

May 14, 2014

Statement of capital following an allotment of shares on May 02, 2014

Capital: GBP 44,416,906.00

5 pages

SH01

May 14, 2014

Statement of company's objects

2 pages

CC04

May 14, 2014

Statement of capital following an allotment of shares on Apr 02, 2014

Capital: GBP 43,592,001.00

4 pages

SH01

May 14, 2014

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 14, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 02, 2014

Registration of charge 055519010007

38 pages

MR01

May 01, 2014

Registration of charge 055519010006

39 pages

MR01

Apr 07, 2014

Satisfaction of charge 3 in full

4 pages

MR04

View All Filings

Who are the officers of AMERICANA INTERNATIONAL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STOUT, Paul

Sep 02, 2009

Secretary

Ardwick Green North

M12 6FZ Manchester

Tanzaro House

British

140663950001

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 12, 2009

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

STOUT, Paul

Dec 17, 2014

Director

Ardwick Green North

M12 6FZ Manchester

Tanzaro House

United Kingdom

British

1978-2

140663950001

DONALDSON, Steven

Sep 21, 2005

Dec 12, 2008

Secretary

Park House

1a Park Drive

WA15 9DW Hale

Cheshire

British

59569960002

A G SECRETARIAL LIMITED

Jan 11, 2006

Sep 30, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

A G SECRETARIAL LIMITED

Sep 01, 2005

Sep 21, 2005

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

BROCK, David Michael

Nov 01, 2005

Jul 25, 2007

Director

Windyridge

44 Beechwood Avenue

HP6 6PN Amersham

Buckinghamshire

England

British

1949-10

22121020001

DONALDSON, Steven

Sep 21, 2005

Dec 12, 2008

Director

Park House

1a Park Drive

WA15 9DW Hale

Cheshire

British

1959-8

59569960002

HAGUE, Simon David

Nov 01, 2005

Dec 12, 2008

Director

Horsted Lane

Sharpthorne

RH19 4HX East Grinsted

Kixes Farm

Great Britain

British

1966-12

142147510001

MASTERS, Paul Raymond

Dec 12, 2008

Dec 18, 2014

Director

Ardwick Green North

M12 6FZ Manchester

Tanzaro House

United Kingdom

British

1968-5

135638050003

TURNER, Mark Robert James

Nov 01, 2005

Mar 01, 2007

Director

The Rookery

Bishopstone

HP17 8SH Aylesbury

Buckinghamshire

United Kingdom

British

1970-7

101563880001

VIDLER, Kelvin Bryan

Sep 21, 2005

Jul 10, 2007

Director

3 Churchfields

Wybunbury

CW5 7LL Nantwich

Cheshire

British

1952-6

101430940001

INHOCO FORMATIONS LIMITED

Sep 01, 2005

Sep 21, 2005

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

View Detailed Information on Officers and People with Significant Control

Does AMERICANA INTERNATIONAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 01, 2014 Delivered On May 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Beechbrook Mezzanine Ii Jersey Limited as Security Agent
	Transactions May 02, 2014Registration of a charge (MR01) Jan 21, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 01, 2014 Delivered On May 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions May 01, 2014Registration of a charge (MR01) Jan 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 29, 2007 Delivered On Apr 11, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever 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 National Australia Bank Limited Abn 12 004 044 937 (The Security Trustee)
	Transactions Apr 11, 2007Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the investors on any account whatsoever 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 Hg Pooled Management Limited (As Investor Security Trustee for the Investors)
	Transactions Apr 13, 2007Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)
Assignment by way of security	Created On Sep 05, 2006 Delivered On Sep 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal and general policy no 011950626-9 steven david barry donaldson £500,000 dated 09 august 2006 and legal and general policy no 011950772-1 jonathan stuart white £500,000 dated 31 july 2006 and all policy proceeds.
	Persons Entitled National Australia Bank Limited in Its Capacity as Trustee and Security Agent for the Securedparties (The Security Trustee)
	Transactions Sep 07, 2006Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)
Assignment by way of security	Created On Apr 20, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal & general policy no 011742619-7 david michael brock £250,000 dated 30TH jan 2006 and lutine assurance services limited policy no 221359 nayef marar £250,000 dated 8TH feb 2006 all policy proceeds. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited in Its Capacity as Trustee and Security Agent for Itself Andthe Secured Parties (The Security Trustee)
	Transactions Apr 22, 2006Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 01, 2005 Delivered On Nov 08, 2005	Satisfied	Amount secured All monies due or to become due by each of the obligors to the secured parties (or any of them) 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 National Australia Bank Limited in Its Capacity as Trustee and Security Agent for the Securedparties
	Transactions Nov 08, 2005Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AMERICANA INTERNATIONAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2014	Commencement of winding up
Mar 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 30, 2014
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	Dec 30, 2014

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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