AMETHYST PARTNERS LIMITED
Overview
| Company Name | AMETHYST PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06275791 |
| 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 AMETHYST PARTNERS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is AMETHYST PARTNERS LIMITED located?
| Registered Office Address | 5a Hare Lane GL1 2BA Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMETHYST PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AMETHYST PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMETHYST PARTNERS 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 | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of David John Loftus as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Anderson Boyland as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Loftus as a secretary on Jun 18, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Ian White 84a High Street Billericay Essex CM12 9BT | 1 pages | AD02 | ||||||||||
Appointment of Mr David John Loftus as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr David John Loftus as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian White as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 84a High Street Billericay Essex CM12 9BT United Kingdom* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL* on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Ms Christine Cameron as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ejaz Nabi as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AMETHYST PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTY, Stephen Martin | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | 152695100001 | |||||
| CAMERON, Christine Isabel | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 163745150001 | |||||
| LOFTUS, David John | Secretary | Hare Lane GL1 2BA Gloucester 5a United Kingdom | 174898340001 | |||||||
| WHITE, Ian James | Secretary | Hare Lane GL1 2BA Gloucester 5a United Kingdom | British | 152692990001 | ||||||
| HILLS & PEEKS SECRETARIES LIMITED | Secretary | Oxford Road BN11 1UT Worthing 40 West Sussex | 102883540001 | |||||||
| BOYLAND, Lesley Anderson | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | 155196880001 | |||||
| EVANS, James | Director | 188 Terringes Avenue BN13 1JR Worthing West Sussex | British | 122143320002 | ||||||
| LOFTUS, David John | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 34443080001 | |||||
| NABI, Ejaz Mahmud | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | United Kingdom | British | 153945720001 | |||||
| O'CONNOR, Belinda Jane | Director | 48 Gaisford Close BN14 7HX Worthing | British | 122143330001 | ||||||
| PACY, Rebecca Dian | Director | 30 Gwydyr Mansions Holland Road BN3 1JW Hove | British | 122143310001 | ||||||
| WHITE, Ian James | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 133383410003 |
Does AMETHYST PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2011 Delivered On Sep 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties 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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 21, 2010 Delivered On Jun 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the 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
| ||||
Transactions
| ||||
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