AMUNDSON GROUP INTERNATIONAL (UK) LIMITED
Overview
| Company Name | AMUNDSON GROUP INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05729476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMUNDSON GROUP INTERNATIONAL (UK) LIMITED?
- (7482) /
Where is AMUNDSON GROUP INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 234 Southchurch Road SS1 2EG Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMUNDSON GROUP INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for AMUNDSON GROUP INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
legacy | 9 pages | 395 | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of AMUNDSON GROUP INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Simonne | Secretary | Castle Hill Inn Norley Road WA6 6UQ Kingsley Cheshire | British | 127326300001 | ||||||
| PEMBERTON, Stephen Leonard | Director | Norley Road WA6 6UQ Frodsham Castle Hill Inn Cheshire | England | British | 133798820001 | |||||
| PEMBERTON, Stephen Leonard | Secretary | Norley Road WA6 6UQ Frodsham Castle Hill Inn Cheshire | British | 133798820001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| HANLON, Lisa Jane | Director | Green Crescent LS6 4JZ Leeds 6 West Yorkshire | United Kingdom | British | 133798670001 | |||||
| NEAL, Christopher | Director | 5 Lucerne Close CH3 6DL Huntington Cheshire | British | 111920930001 |
Does AMUNDSON GROUP INTERNATIONAL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 2008 Delivered On Mar 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or its nominees 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 Dec 18, 2006 Delivered On Jan 03, 2007 | 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
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Transactions
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Does AMUNDSON GROUP INTERNATIONAL (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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