AMOR ENERGY LIMITED
Overview
| Company Name | AMOR ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06401475 |
| 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 AMOR ENERGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AMOR ENERGY LIMITED located?
| Registered Office Address | Coventry University Technology Park Puma Way CV1 2TT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMOR ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWORD ENERGY LIMITED | Dec 27, 2007 | Dec 27, 2007 |
| ACRAMAN (464) LIMITED | Oct 17, 2007 | Oct 17, 2007 |
What are the latest accounts for AMOR ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AMOR ENERGY 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 Oct 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Oct 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW on Oct 26, 2010 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 12 pages | 395 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed sword energy LIMITED\certificate issued on 20/05/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 9 pages | 395 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 8 pages | 288a | ||||||||||||||
legacy | 7 pages | 288a | ||||||||||||||
Who are the officers of AMOR ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, David Alastair | Secretary | The Wickets PA1 1TB Paisley 134 Renfrewshire | British | 138332600002 | ||||||
| BLYTH, David Alastair | Director | The Wickets PA1 1TB Paisley 134 Renfrewshire | Scotland | British | 138332600002 | |||||
| INNES, John Douglas | Director | 105 North Deeside Road AB15 9DS Aberdeen Aberdeenshire | Scotland | British | 74703040001 | |||||
| LEIPER, Scott | Director | Robert Street AB39 2DJ Stonehaven 16 Kincardineshire | Scotland | British | 138332710001 | |||||
| NORGATE, Philip Neil | Secretary | 7 Devon Avenue TW2 6PN Twickenham Middlesex | British | 116191810001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| DAVIES, Heath John | Director | Castelnau Barnes SW13 9EX London 46 | United Kingdom | British | 105007360002 | |||||
| FILLOT, Francoise Marie | Director | 286 Route De La Glande FRANCE Limonest 69760 France | France | French | 76010150001 | |||||
| MOTTARD, Jacques Francois | Director | 1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France | France | French | 99530940001 | |||||
| NORGATE, Philip Neil | Director | 7 Devon Avenue TW2 6PN Twickenham Middlesex | United Kingdom | British | 116191810001 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Does AMOR ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2009 Delivered On May 21, 2009 | Outstanding | Amount secured All monies due or to become due from any obligor to any of the subordinated creditors 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 May 11, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever | |
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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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