AMTICO BOND LIMITED

Overview

Company Name	AMTICO BOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05812962
Jurisdiction	England/Wales
Date of Creation	May 10, 2006
Date of Cessation	Mar 09, 2014

Summary

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

What is the purpose of AMTICO BOND LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is AMTICO BOND LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of AMTICO BOND LIMITED?

Previous Company Names
Company Name	From	Until
MELBA BOND LIMITED	Jun 27, 2006	Jun 27, 2006
INTERCEDE 2115 LIMITED	May 10, 2006	May 10, 2006

What are the latest accounts for AMTICO BOND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for AMTICO BOND LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 11, 2013

Registered office address changed from , Kingfield Road, Coventry, CV6 5AA on Apr 11, 2013

2 pages

AD01

Apr 10, 2013

Declaration of solvency

3 pages

4.70

Apr 10, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2013	LRESSP

Mar 25, 2013

Appointment of Mr Trevor Morrow as a director on Mar 25, 2013

2 pages

AP01

Dec 21, 2012

Full accounts made up to Mar 31, 2012

23 pages

Aug 28, 2012

Annual return made up to May 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2012	Statement of capital on Aug 28, 2012 Capital: GBP 137,840	SH01

Mar 12, 2012

Statement of capital following an allotment of shares on Mar 05, 2012

Capital: GBP 282,057

5 pages

SH01

Mar 12, 2012

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Share capital be removed 05/03/2012	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 12, 2012

Statement of company's objects

2 pages

CC04

Dec 14, 2011

Full accounts made up to Mar 31, 2011

22 pages

May 20, 2011

Annual return made up to May 10, 2011 with full list of shareholders

3 pages

AR01

May 20, 2011

Director's details changed for Andrew Edward Elsby Smith on May 10, 2011

2 pages

CH01

May 20, 2011

Director's details changed for Jonathan Matthew Duck on May 10, 2011

2 pages

CH01

Aug 09, 2010

Full accounts made up to Mar 31, 2010

21 pages

Jun 10, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Jun 10, 2010

Secretary's details changed for Trevor William Morrow on May 10, 2010

1 pages

CH03

Feb 06, 2010

Full accounts made up to Mar 31, 2009

21 pages

Jul 24, 2009

legacy

3 pages

363a

Feb 03, 2009

Full accounts made up to Mar 31, 2008

19 pages

Jan 19, 2009

legacy

3 pages

363a

Sep 08, 2008

legacy

2 pages

288a

Jun 17, 2008

Certificate of change of name

Company name changed melba bond LIMITED\certificate issued on 18/06/08

2 pages

CERTNM

View All Filings

Who are the officers of AMTICO BOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, Trevor William Snow Hill EC1A 2AY London 6	Oct 20, 2006		Secretary	Snow Hill EC1A 2AY London 6		British		47048720002
DUCK, Jonathan Matthew Snow Hill EC1A 2AY London 6	Jul 19, 2006		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1961-5	93284580001
ELSBY SMITH, Andrew Edward Snow Hill EC1A 2AY London 6	Mar 17, 2008		Director	Snow Hill EC1A 2AY London 6	England	British	1964-5	114320980001
MORROW, Trevor William Snow Hill EC1A 2AY London 6	Mar 25, 2013		Director	Snow Hill EC1A 2AY London 6	England	British	1955-6	176910690001
FROST, James Metford Rose Cottage High Street Longworth OX13 5DU Abingdon Oxon	Jul 19, 2006	Oct 20, 2006	Secretary	Rose Cottage High Street Longworth OX13 5DU Abingdon Oxon		British		107057690001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 10, 2006	Jul 19, 2006	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
FROST, James Metford Rose Cottage High Street Longworth OX13 5DU Abingdon Oxon	Jul 19, 2006	Jan 25, 2008	Director	Rose Cottage High Street Longworth OX13 5DU Abingdon Oxon	England	British	1971-4	107057690001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 10, 2006	Jul 19, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 10, 2006	Jul 19, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900027570001

View Detailed Information on Officers and People with Significant Control

Does AMTICO BOND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2014	Dissolved on
Mar 26, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vivienne Elizabeth Oliver 6 Snow Hill EC1A 2AY London	practitioner	6 Snow Hill EC1A 2AY London	Mar 26, 2013
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 26, 2013

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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