AUTOMATED MANUFACTURING SYSTEMS LIMITED

Overview

Company Name	AUTOMATED MANUFACTURING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09421165
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2015
Date of Cessation	Feb 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is AUTOMATED MANUFACTURING SYSTEMS LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London England
Undeliverable Registered Office Address	No

What are the latest filings for AUTOMATED MANUFACTURING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2016

Notice of move from Administration to Dissolution on Oct 20, 2016

14 pages

2.35B

May 24, 2016

Administrator's progress report to Apr 25, 2016

17 pages

2.24B

Jan 12, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Dec 29, 2015

Statement of administrator's proposal

25 pages

2.17B

Nov 13, 2015

Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Nov 13, 2015

2 pages

AD01

Nov 06, 2015

Appointment of an administrator

1 pages

2.12B

Oct 02, 2015

Satisfaction of charge 094211650002 in full

4 pages

MR04

Mar 25, 2015

Statement of capital following an allotment of shares on Mar 05, 2015

Capital: GBP 240

3 pages

SH01

Mar 17, 2015

Registration of charge 094211650002, created on Mar 05, 2015

74 pages

MR01

Feb 26, 2015

Registration of charge 094211650001, created on Feb 16, 2015

30 pages

MR01

Feb 04, 2015

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 04, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 120	SH01

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Who are the officers of AUTOMATED MANUFACTURING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHFIELD, Chandra Clive BH14 0LT Poole 87 North Road Dorset England	Feb 04, 2015		Director	BH14 0LT Poole 87 North Road Dorset England		England	British	1965-4		54975010005

View Detailed Information on Officers and People with Significant Control

Does AUTOMATED MANUFACTURING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 05, 2015 Delivered On Mar 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Marlin Automated Manufacturing Systems Limited
	Transactions Mar 17, 2015Registration of a charge (MR01) Oct 02, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 16, 2015 Delivered On Feb 26, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ocean Capital Ventures Limited
	Transactions Feb 26, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does AUTOMATED MANUFACTURING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2015	Administration started
Oct 20, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Henry Lan Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

View Detailed Information on Insolvency Cases

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.
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