AMERTON LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAMERTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08160092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AMERTON LIMITED located?

    Registered Office Address
    Mercer & Hole Silbury Court
    420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest filings for AMERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from 27 Kings Road Berkhamsted Herts HP4 3BH on Jan 21, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    3 pagesAA01

    Statement of capital following an allotment of shares on Aug 03, 2012

    • Capital: GBP 1,000.00
    4 pagesSH01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AMERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, John James
    Kings Road
    HP4 3BH Berkhamsted
    27
    Herts
    Director
    Kings Road
    HP4 3BH Berkhamsted
    27
    Herts
    EnglandBritish10279340001

    Does AMERTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2014Dissolved on
    Jan 10, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    Mercer & Hole
    Silbury Court
    MK9 2AF 420 Silbury Boulevard
    Central Milton Keynes
    practitioner
    Mercer & Hole
    Silbury Court
    MK9 2AF 420 Silbury Boulevard
    Central Milton Keynes
    Christopher Laughton
    Mercer & Hole Silbury Court
    420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    practitioner
    Mercer & Hole Silbury Court
    420 Silbury Boulevard
    MK9 2AF Central Milton Keynes

    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