ASSET MANAGEMENT CONTROL LIMITED

ASSET MANAGEMENT CONTROL LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameASSET MANAGEMENT CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is ASSET MANAGEMENT CONTROL LIMITED located?

    Registered Office Address
    c/o BRACKENBURY CLARK & CO LIMITED
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSET MANAGEMENT CONTROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANTALAND LTDJan 06, 2009Jan 06, 2009

    What are the latest filings for ASSET MANAGEMENT CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on Apr 20, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2010

    LRESEX

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed santaland LTD\certificate issued on 27/01/09
    2 pagesCERTNM

    Incorporation

    18 pagesNEWINC

    Who are the officers of ASSET MANAGEMENT CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, James Patrick
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    Secretary
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    British88129300003
    DIXON, Catherine
    21 Lentworth Drive
    Walkden
    M28 3EX Manchester
    Lancashire
    Director
    21 Lentworth Drive
    Walkden
    M28 3EX Manchester
    Lancashire
    EnglandBritish121635320001
    MCGING, Elizabeth Margaret
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    Director
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    EnglandBritish104686760002
    MCGING, James Patrick
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    Director
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    United KingdomBritish88129300003

    Does ASSET MANAGEMENT CONTROL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 17, 2009
    Delivered On Jun 20, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 20, 2009Registration of a charge (395)

    Does ASSET MANAGEMENT CONTROL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2010Commencement of winding up
    Mar 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    practitioner
    26 York Place
    LS1 2EY Leeds

    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