AMI CREATIVE LTD
Overview
| Company Name | AMI CREATIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06161554 |
| 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 AMI CREATIVE LTD?
- Other information technology service activities (62090) / Information and communication
Where is AMI CREATIVE LTD located?
| Registered Office Address | Boulevard House 160 High Street Tunstall ST6 5TT Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMI CREATIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for AMI CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2016 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from Cinderhill Industrial Estate Weston Coyney Road Stoke on Trent Staffordshire ST3 5LB to Boulevard House 160 High Street Tunstall Stoke-on-Trent Staffordshire ST6 5TT on Oct 27, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Ami Creative Ltd Cinderhill Industrial Estate Weston Coyney Road Stoke on Trent Staffordshire ST3 5LB England* on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Ami Creative Cinderhill Industrial Estate Weston Coyney Road Stoke-on-Trent Staffordshire ST3 5LB England* on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Amy Phillipa Crompton on Dec 16, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Office Suite 3 Cinderhill Industrial Estate Weston Coyney Road Stoke-on-Trent Staffordshire ST3 5LB* on May 10, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Amy Phillipa Crompton on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of AMI CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKLEY, Nicholas | Secretary | 160 High Street Tunstall ST6 5TT Stoke-On-Trent Boulevard House Staffordshire | British | 138024650001 | ||||||
| CROMPTON, Amy Phillipa | Director | 160 High Street Tunstall ST6 5TT Stoke-On-Trent Boulevard House Staffordshire | England | British | 120444660004 | |||||
| BROOKES, Martin Paul | Secretary | 80 Canberra Crescent ST3 7RA Stoke On Trent Staffordshire | British | 107649100001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does AMI CREATIVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2008 Delivered On Jul 03, 2008 | 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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Does AMI CREATIVE LTD 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