AMT-SYBEX HOLDINGS LIMITED
Overview
| Company Name | AMT-SYBEX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025284 |
| Jurisdiction | Northern Ireland |
| 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 AMT-SYBEX HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMT-SYBEX HOLDINGS LIMITED located?
| Registered Office Address | Bedford House 16 Bedford Street BT2 7DT Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMT-SYBEX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYBEX HOLDINGS LIMITED | Feb 19, 1991 | Feb 19, 1991 |
What are the latest accounts for AMT-SYBEX HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AMT-SYBEX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Register(s) moved to registered inspection location Bedford House 16 Bedford Street Belfast BT2 7DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Amt Sybex 7 Edgewater Office Park Edgewater Road Belfast BT3 9JQ Northern Ireland to Bedford House 16 Bedford Street Belfast BT2 7DT | 2 pages | AD02 | ||||||||||
Registered office address changed from Hillview House 61 Church Road Newtownabbey Co Antrim BT36 7LQ to Bedford House 16 Bedford Street Belfast BT2 7DT on Oct 24, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 2 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 13, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Francis Henry Baker as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Cowan as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan John Maynard as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Cowan on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Amt-Sybex Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Jun 15, 2018 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefan John Maynard on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of AMT-SYBEX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Berners Street W1T 3LR London 30 England | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Berners Street W1T 3LR London 30 England |
| 129795770003 | ||||||||||
| REYNOLDS, Paul | Secretary | 61 Church Road BT36 7LQ Newtownabbey Hillview House Co Antrim United Kingdom | 144000010001 | |||||||||||
| BAKER, Christopher Francis Henry | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 219844020001 | |||||||||
| COLLIER, Michael Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 182710350001 | |||||||||
| COWAN, James | Director | Berners Street W1T 3LR London 30 England | England | British | 179023640001 | |||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 | |||||||||
| MCBRINN, William Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 161340530001 | |||||||||
| MEE, Pearse | Director | Edgewater Office Park Edgewater Road BT3 9JQ Belfast | Ireland | Irish | 144000030001 | |||||||||
| MILLER, Andrew John | Director | 61 Church Road BT36 7LQ Newtownabbey Hillview House Co Antrim United Kingdom | England | British | 61742550003 | |||||||||
| RADFORD, Jamie Leigh | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 193131980001 | |||||||||
| REYNOLDS, Paul | Director | 61 Church Road BT36 7LQ Newtownabbey Hillview House Co Antrim United Kingdom | Ireland | Irish | 32759150001 | |||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188334810001 |
Who are the persons with significant control of AMT-SYBEX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amt-Sybex Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AMT-SYBEX HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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