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Company Information for

AMA OPTIC LIMITED

SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
03185493
Private Limited Company
Dissolved

Dissolved 2014-10-31

Company Overview

About Ama Optic Ltd
AMA OPTIC LIMITED was founded on 1996-04-12 and had its registered office in Salisbury. The company was dissolved on the 2014-10-31 and is no longer trading or active.

Key Data
Company Name
AMA OPTIC LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SP1
 
Filing Information
Company Number 03185493
Date formed 1996-04-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-10-31
Type of accounts SMALL
Last Datalog update: 2015-06-03 23:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA OPTIC LIMITED
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Companies with same name AMA OPTIC LIMITED
The following companies were found which have the same name as AMA OPTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMA OPTICAL LTD UNIT 8B 262 SHAROE GREEN LANE FULWOOD PRESTON PR2 9HD Active Company formed on the 2018-07-12
AMA OPTICS, INC. 3150 SANDY RIDGE DR CLEARWATER FL 33761 Active Company formed on the 2001-07-24

Company Officers of AMA OPTIC LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-12-31
DAVID PATRICK JOHN ELLRICH
 Director 1996-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER KNOPFLE
 Director 1996-04-17 2011-09-14
ALFRED DENING
 Director 1996-04-17 2006-11-27
SHAWS SECRETARIES LIMITED
 Company Secretary 2002-03-15 2005-12-31
DAVID PATRICK JOHN ELLRICH
 Company Secretary 1996-04-17 2002-03-15
SHERWIN OLIVER SOLICITORS
 Company Secretary 1996-06-12 2002-03-15
ANDREW DAVID PECK
 Company Secretary 1996-04-12 1997-04-04

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2DR
2012-03-074.20STATEMENT OF AFFAIRS/4.19
2012-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WALTER KNOPFLE
2012-01-10GAZ1FIRST GAZETTE
2011-05-26LATEST SOC26/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-26AR0112/04/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22AR0112/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER KNOPFLE / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK JOHN ELLRICH / 01/04/2010
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2010
2009-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / WALTER KNOPFLE / 12/04/2008
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26288bSECRETARY RESIGNED
2002-04-26363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-26288bSECRETARY RESIGNED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NEW HAMPSHIRE COURT SAINT PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4JT
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: THE OLD MANOR HOUSE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7AR
2000-05-11363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-04363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-09288bSECRETARY RESIGNED
1997-04-09363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-02-28225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1997-02-11225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-07-02288NEW SECRETARY APPOINTED
1996-04-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1996-04-22288NEW DIRECTOR APPOINTED
1996-04-22288NEW DIRECTOR APPOINTED
1996-04-22288NEW SECRETARY APPOINTED
1996-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to AMA OPTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-30
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against AMA OPTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AMA OPTIC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMA OPTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA OPTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as AMA OPTIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMA OPTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAMA OPTIC LIMITEDEvent Date2014-05-27
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 22 July 2014 at 11.00am (members) and 11.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form is this has not previously been submitted). Date of appointment: 1 March 2012. Office Holder details: Kevin James Wilson Weir, (IP No. 09332) of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0567. Kevin Weir , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMA OPTIC LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA OPTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMA OPTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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