Dissolved
Dissolved 2015-01-21
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Company Information for AMSTORE CD PRODUCTION LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
|
Company Registration Number
 04234221 Private Limited Company
Dissolved 2015-01-21 |
Company Overview
About Amstore Cd Production Ltd
AMSTORE CD PRODUCTION LIMITED was founded on 2001-06-13 and had its registered office in Lutterworth. The company was dissolved on the 2015-01-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMSTORE CD PRODUCTION LIMITED | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04234221 | |
|---|---|---|
| Date formed | 2001-06-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2015-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 15:17:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSTORE CD PRODUCTION LIMITED
|
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Company Officers of AMSTORE CD PRODUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANTHONY PIERS ROTH |
||
MARCELO BUSTAMANTE |
||
JAMES ANTHONY PIERS ROTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRADEEPAN VELAYUTHAN |
Director | ||
LEE CALLAN PARSONS |
Director | ||
CHRISTOPHER JOHN PARSONS |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2011 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEPAN VELAYUTHAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR PRADEEPAN VELAYUTHAN | |
| LATEST SOC | 08/11/10 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 08/11/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/08/2009 | |
| AR01 | 13/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PARSONS | |
| AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY PIERS ROTH / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY PIERS ROTH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO BUSTAMANTE / 01/01/2010 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 119 THE HUB 340 KENSAL ROAD LONDON W10 5BE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM MILSTED LANGDON 1 REDCLIFF STREET BRISTOL BS1 6NP | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ROTH / 01/02/2007 | |
| RES13 | ISSUE OF 10 C ORD HEREBY APPROVED 27/02/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 02/07/07--------- £ SI 10@1=10 £ IC 100/110 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 102 FULHAM PALACE ROAD LONDON W6 9PL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 102 FULHAM PALACE ROAD LONDON W6 9PL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/10/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 02/12/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AMSTORE REPLICATION LIMITED CERTIFICATE ISSUED ON 06/09/01 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation Licences & Regulatory approval
We could not find any licences issued to AMSTORE CD PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-08 |
| Notice of Intended Dividends | 2013-03-06 |
| Meetings of Creditors | 2013-03-06 |
| Meetings of Creditors | 2011-07-08 |
| Appointment of Administrators | 2011-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against AMSTORE CD PRODUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSTORE CD PRODUCTION LIMITED
Intangible Assets
Patents
We have not found any records of AMSTORE CD PRODUCTION LIMITED registering or being granted any patents Domain Names
AMSTORE CD PRODUCTION LIMITED owns 1 domain names.
ukcdduplication.co.uk
Income
Government Income
We have not found government income sources for AMSTORE CD PRODUCTION 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 (9231 - Artistic & literary creation) as AMSTORE CD PRODUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMSTORE CD PRODUCTION 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.
Import/Export of Goods
Goods imported/exported by AMSTORE CD PRODUCTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | ||
| 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
| 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
| 85441900 | Winding wire for electrical purposes, of material other than copper, insulated | ||
| 90138020 | Matrix liquid crystal devices, active | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
| 80070090 | |||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AMSTORE CD PRODUCTION LIMITED | Event Date | 2013-02-28 |
| Notice is hereby given, pursuant to Rules 4.180(2) and 11.2(1)(a) of the Insolvency Rules 1986, that I intend to declare a first and final dividend to non-preferential creditors within a period of two months from the last date of proving. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 10 April 2013 to prove their debts by sending to the undersigned, Carolynn Jean Best (nee Clark) of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of the dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Jason Hutton, Email: jhutton@fasimms.com, Tel: 01455 555 444. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMSTORE CD PRODUCTION LIMITED | Event Date | 2013-02-28 |
| A Meeting of Creditors of the above-named Company has been summoned by the Joint Liquidator under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 for the purpose of considering practical matters as to the operation of the Liquidation. This will include resolutions including a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , on 22 March 2013, at 12.00 noon . A proxy form must be lodged with me at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP not later than 12.00 noon on 21 March 2013 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Further details contact: Jason Hutton, Email: jhutton@fasimms.com, Tel: 01455 555 444. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AMSTORE CD PRODUCTION LIMITED | Event Date | 2012-10-11 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Amstore CD Production Limited will be held at 12:00 pm on 9 October 2014 , to be followed at 12:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms , Carolynn Jean Best , (IP Numbers 9252 , 9683 ) : Date of Appointment: 11 October 2012 : Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom : Contact Name Jason Hutton , Email Address jhutton@fasimms.com Telephone Number 01455 555 489 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMSTORE CD PRODUCTION LIMITED | Event Date | 2011-07-05 |
| case number 8207 Notice is hereby given by Richard Frank Simms and Carolynn Jean Clark , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP that a meeting of creditors of Amstore CD Production Limited of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP is to be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 21 July 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Richard Frank Simms and Carolynn Jean Clark , Joint Administrators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AMSTORE CD PRODUCTION LIMITED | Event Date | 2011-05-12 |
| In the Birmingham District Registry case number 8207 Richard Frank Simms and Carolynn Jean Clark (IP Nos 9252 and 9683 ), both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Carolynn Clark, Tel: 01455 555 444, Email: cclark@fasimms.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSTORE CD PRODUCTION 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 AMSTORE CD PRODUCTION 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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