AM SQUARED LTD
Overview
| Company Name | AM SQUARED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06392416 |
| 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 AM SQUARED LTD?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AM SQUARED LTD located?
| Registered Office Address | 348 Clapham Road SW9 9AR Clapham London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AM SQUARED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for AM SQUARED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of completion of voluntary arrangement | 7 pages | 1.4 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 8 pages | 1.1 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Armstrong as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Mchugh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Mchugh as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Moran on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Moran on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Giles Mchugh on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Jane Mchugh on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Richard Armstrong on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of AM SQUARED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHUGH, Giles Adam Stuart | Director | 11 Aldren Road Earlsfield SW17 0JT London | United Kingdom | British | Builder | 125827260001 | ||||
| MORAN, Daniel | Director | Quicks Road SW19 1EY Wimbledon 34 London England | United Kingdom | British | Entertainment & Leisure | 137454640001 | ||||
| MORAN, James | Director | 34 Quicks Road Wimbledon SW19 1EY London | United Kingdom | British | Entertainment & Leisure | 125827390001 | ||||
| MCHUGH, Amanda Jane | Secretary | Aldren Road Earlsfield SW17 0JT London 11 | British | Residential Propert Mngmnt | 128166290001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ARMSTRONG, Michael Richard | Director | 26 Steerforth Street SW18 4HH London | England | British | Residential Property Mngmnt | 127452510002 | ||||
| MCHUGH, Amanda Jane | Director | Aldren Road Earlsfield SW17 0JT London 11 | United Kingdom | British | Residential Propert Mngmnt | 128166290001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does AM SQUARED LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2007 Delivered On Dec 11, 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 AM SQUARED LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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