AML CCTV MANCHESTER LIMITED
Overview
| Company Name | AML CCTV MANCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06784819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AML CCTV MANCHESTER LIMITED?
- Electrical installation (43210) / Construction
Where is AML CCTV MANCHESTER LIMITED located?
| Registered Office Address | 41 Greek Street SK3 8AX Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AML CCTV MANCHESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for AML CCTV MANCHESTER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2023 |
What are the latest filings for AML CCTV MANCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||||||
Registered office address changed from Unit D2 Brooke Court, Lower Meadow Road Wilmslow Cheshire SK9 3nd England to 41 Greek Street Stockport SK3 8AX on May 08, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Satisfaction of charge 067848190002 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 067848190002, created on Dec 21, 2022 | 25 pages | MR01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of David Anthony Butterfield as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Anthony Butterfield on Feb 03, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Angela Susan Cross as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||||||
Change of details for Eticom Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD to Unit D2 Brooke Court, Lower Meadow Road Wilmslow Cheshire SK9 3nd on Feb 03, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Angela Susan Cross as a person with significant control on Jan 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Anthony Butterfield as a person with significant control on Jan 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Eticom Limited as a person with significant control on Jan 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Nicholas John Gough as a director on Jan 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Frederick Leutton as a director on Jan 20, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||||||
Who are the officers of AML CCTV MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Nicholas John | Director | Brooke Court Lower Meadow Road SK9 3ND Wilmslow Unit D2 Cheshire England | England | British | 56352610001 | |||||
| LEUTTON, John Frederick | Director | Brooke Court Lower Meadow Road SK9 3ND Wilmslow Unit D2 Cheshire England | United Kingdom | British | 292152640001 | |||||
| LUNT, Lee | Secretary | 5 Kent Road FK10 2JN Alloa Clackmanshire | British | 126315170001 | ||||||
| BILBY, John | Director | Brownmore Park L23 0TL Crosby 13 Merseyside England | England | British | 102794600001 | |||||
| BUTTERFIELD, David Anthony | Director | Brooke Court, Lower Meadow Road SK9 3ND Wilmslow Unit D2 Cheshire England | England | British | 175225950001 | |||||
| BUTTERFIELD, David Anthony | Director | 3 St Pauls Square L3 9RY Liverpool Apt 50 Merseyside England | England | British | 175225950001 | |||||
| CROSS, Angela Susan | Director | 657 Liverpool Road Irlam M44 5XD Manchester Britannic House United Kingdom | England | British | 97647490001 | |||||
| HOFFMAN, Cheralyn Mary | Director | Cadishead M44 5JW Manchester 87 New Moss Road Greater Manchester United Kingdom | United Kingdom | British | 93722620001 | |||||
| LUNT, Lee David Edward | Director | Bakewell Road Peel Green Eccles M30 7BE Manchester 36 Lancashire United Kingdom | England | British | 126315170002 | |||||
| SMITH, Sonya Jean | Director | Bakewell Road Peel Green Eccles M30 7BE Manchester 36 Lancashire United Kingdom | British | 135504430001 |
Who are the persons with significant control of AML CCTV MANCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelligent Building Group Ltd | Jan 20, 2022 | Handforth SK9 3ND Wilmslow Unit D2, Brooke Court Lower Meadow Road Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Butterfield | Apr 06, 2016 | 657 Liverpool Road Irlam M44 5XD Manchester Britannic House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Susan Cross | Apr 06, 2016 | 657 Liverpool Road Irlam M44 5XD Manchester Britannic House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AML CCTV MANCHESTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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