AM OLD MIDCO LIMITED
Overview
| Company Name | AM OLD MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06412762 |
| 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 AM OLD MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AM OLD MIDCO LIMITED located?
| Registered Office Address | Iceni Centre Warwick Technology Park CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AM OLD MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE MEDICAL MIDCO LIMITED | Oct 10, 2008 | Oct 10, 2008 |
| DIC ALLIANCE MIDCO LIMITED | Oct 30, 2007 | Oct 30, 2007 |
What are the latest accounts for AM OLD MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for AM OLD MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed alliance medical midco LIMITED\certificate issued on 18/02/11 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Termination of appointment of Robert Waley Cohen as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Ian Kendall Cattermole as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Mairead Mckenna as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Howard Alexander David Marsh as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Pilgrim as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Paul John Greensmith as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Ralph as a director | 2 pages | TM01 | ||||||||||||||
Director's details changed for Robert Bernard Waley Cohen on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Charles Philip Ralph on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alan John Templer Pilgrim on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Mairead Maria Mckenna on Oct 01, 2009 | 3 pages | CH03 | ||||||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Certificate of change of name Company name changed dic alliance midco LIMITED\certificate issued on 10/10/08 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of AM OLD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTERMOLE, Ian Kendall | Secretary | Warwick Technology Park CV34 6DA Warwick Iceni Centre | British | 155238560001 | ||||||
| GREENSMITH, Paul John | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre | England | British | None | 150227000001 | ||||
| MARSH, Howard Alexander David | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre | United Kingdom | British | Accountant | 111938620001 | ||||
| MCKENNA, Mairead Maria | Secretary | Warwick Technology Park CV34 6DA Warwick Iceni Centre | Irish | 115376340001 | ||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||
| HOYNG, Oliver Bernard Louis | Director | 4 Seymour Place Mile Path GU22 0JX Woking Surrey | United Kingdom | Dutch | Commercial Director | 125510490001 | ||||
| LINDLEY, Brian Richard | Director | 3 Elm Grove Road SW13 0BU London | England | British | Investment Professional | 126103110001 | ||||
| PILGRIM, Alan John Templer | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre | England | British | Chief Executive | 11755290002 | ||||
| RALPH, Charles Philip | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre | United Kingdom | British | Commercial Director | 157549090001 | ||||
| WALEY COHEN, Robert Bernard | Director | Warwick Technology Park CV34 6DA Warwick Iceni Centre | United Kingdom | British | Commercial Director | 128555610001 | ||||
| WRIGHT, Andrew Richard Hornagold | Director | Apartment 223 Al Owais Building Al Mina Road Dubai Uae | British | Investment Professional | 117689910001 |
Does AM OLD MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over shares agreement | Created On Nov 02, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor or grantor of security to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged portfolio by way of first fixed charge means the shares and the related rights. See the mortgage charge document 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