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Company Information for

AMIGO FINANCE LIMITED

Unit 11a, The Avenue Centre, THE AVENUE CENTRE, Bournemouth, BH2 5RP,
Company Registration Number
05391991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amigo Finance Ltd
AMIGO FINANCE LIMITED was founded on 2005-03-14 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Amigo Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMIGO FINANCE LIMITED
 
Legal Registered Office
Unit 11a, The Avenue Centre
THE AVENUE CENTRE
Bournemouth
BH2 5RP
Other companies in BH2
 
Previous Names
FLM 002 LTD12/10/2016
Filing Information
Company Number 05391991
Company ID Number 05391991
Date formed 2005-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-25 04:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIGO FINANCE LIMITED
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Companies with same name AMIGO FINANCE LIMITED
The following companies were found which have the same name as AMIGO FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amigo Finance Co, Inc Delaware Unknown
AMIGO FINANCE COMPANY LLC Arizona Unknown

Company Officers of AMIGO FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SIMON BEAL
 Company Secretary 2013-10-04
NICHOLAS SIMON BEAL
 Director 2017-09-20
GLEN PAUL CRAWFORD
 Director 2017-09-20
SIMON GERALD DIGHTON
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RACHID BENAMOR
 Director 2008-01-02 2017-09-20
ROBERT EDWARD KIENLEN
 Director 2016-03-31 2017-09-20
MARK ALLAN ROBINS
 Director 2011-03-10 2016-03-31
JUDITH ANNE BEAN
 Company Secretary 2011-06-01 2013-10-04
CATRIONA ALLYSON PATTERSON
 Company Secretary 2005-10-03 2011-06-01
FINANCIAL PROCESSING UK LTD
 Director 2005-04-20 2008-01-03
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-03-14 2005-03-14
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIMON BEAL AMIGO CANTEEN LIMITED Director 2017-09-20 CURRENT 2005-03-14 Active - Proposal to Strike off
NICHOLAS SIMON BEAL AMIGO GROUP LIMITED Director 2017-09-20 CURRENT 2016-03-30 Active - Proposal to Strike off
NICHOLAS SIMON BEAL AMIGO STORE LIMITED Director 2017-09-20 CURRENT 2016-03-30 Active - Proposal to Strike off
NICHOLAS SIMON BEAL AMIGO CAR LOANS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NICHOLAS SIMON BEAL VANIR BUSINESS FINANCIAL LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NICHOLAS SIMON BEAL VANIR FINANCIAL LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NICHOLAS SIMON BEAL AMIGO LOANS HOLDINGS LTD Director 2017-02-16 CURRENT 2017-02-16 Active
NICHOLAS SIMON BEAL AMIGO LOANS GROUP LTD Director 2017-02-16 CURRENT 2017-02-16 Active
GLEN PAUL CRAWFORD AMIGO CANTEEN LIMITED Director 2017-09-20 CURRENT 2005-03-14 Active - Proposal to Strike off
GLEN PAUL CRAWFORD AMIGO CAR LOANS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GLEN PAUL CRAWFORD VANIR BUSINESS FINANCIAL LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GLEN PAUL CRAWFORD VANIR FINANCIAL LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
GLEN PAUL CRAWFORD AMIGO LOANS HOLDINGS LTD Director 2017-02-16 CURRENT 2017-02-16 Active
GLEN PAUL CRAWFORD AMIGO LOANS GROUP LTD Director 2017-02-16 CURRENT 2017-02-16 Active
GLEN PAUL CRAWFORD AMIGO GROUP LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
GLEN PAUL CRAWFORD AMIGO STORE LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
GLEN PAUL CRAWFORD AMIGO HOLDINGS PLC Director 2016-02-24 CURRENT 2016-02-24 Active
SIMON GERALD DIGHTON AMIGO LOANS HOLDINGS LTD Director 2017-10-02 CURRENT 2017-02-16 Active
SIMON GERALD DIGHTON AMIGO CAR LOANS LIMITED Director 2017-10-02 CURRENT 2017-06-07 Active - Proposal to Strike off
SIMON GERALD DIGHTON VANIR BUSINESS FINANCIAL LIMITED Director 2017-10-02 CURRENT 2017-06-07 Active - Proposal to Strike off
SIMON GERALD DIGHTON AMIGO MANAGEMENT SERVICES LTD Director 2017-10-02 CURRENT 2005-03-14 Active
SIMON GERALD DIGHTON AMIGO CANTEEN LIMITED Director 2017-10-02 CURRENT 2005-03-14 Active - Proposal to Strike off
SIMON GERALD DIGHTON AMIGO GROUP LIMITED Director 2017-10-02 CURRENT 2016-03-30 Active - Proposal to Strike off
SIMON GERALD DIGHTON AMIGO STORE LIMITED Director 2017-10-02 CURRENT 2016-03-30 Active - Proposal to Strike off
SIMON GERALD DIGHTON AMIGO LOANS GROUP LTD Director 2017-10-02 CURRENT 2017-02-16 Active
SIMON GERALD DIGHTON AMIGO LOANS LTD Director 2017-10-02 CURRENT 2003-07-22 Active
SIMON GERALD DIGHTON AMIGO HOLDINGS PLC Director 2017-10-02 CURRENT 2016-02-24 Active
SIMON GERALD DIGHTON VANIR FINANCIAL LIMITED Director 2017-10-02 CURRENT 2017-06-07 Active - Proposal to Strike off

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-07Application to strike the company off the register
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Nova, 118-128 Commercial Road Bournemouth BH2 5LT England
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30APPOINTMENT TERMINATED, DIRECTOR GARY ANTONY JENNISON
2022-09-30DIRECTOR APPOINTED MR DANIEL MARTIN MALONE
2022-09-30DIRECTOR APPOINTED MRS KERRY JOANNE PENFOLD
2022-09-30AP01DIRECTOR APPOINTED MR DANIEL MARTIN MALONE
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTONY JENNISON
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORCORAN
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR GARY ANTONY JENNISON
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NAYAN VITHALDAS KISNADWALA
2020-11-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH STEWART PATON
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-01-28PSC05Change of details for Amigo Loans Ltd as a person with significant control on 2020-01-28
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-02AP01DIRECTOR APPOINTED MR HAMISH STEWART PATON
2019-07-16AP03Appointment of Mr Roger Andrew Bennett as company secretary on 2019-07-12
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GLEN PAUL CRAWFORD
2019-07-16TM02Termination of appointment of Nicholas Simon Beal on 2019-07-12
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD DIGHTON
2019-02-07AP01DIRECTOR APPOINTED MR NAYAN VITHALDAS KISNADWALA
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-02AP01DIRECTOR APPOINTED MR NICHOLAS SIMON BEAL
2017-11-02AP01DIRECTOR APPOINTED MR GLEN PAUL CRAWFORD
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Walton House 56-58 Richmond Hill Bournemouth BH2 6EX
2017-11-02AP01DIRECTOR APPOINTED MR SIMON GERALD DIGHTON
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KIENLEN
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENAMOR
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12RES15CHANGE OF COMPANY NAME 12/10/16
2016-10-12CERTNMCOMPANY NAME CHANGED FLM 002 LTD CERTIFICATE ISSUED ON 12/10/16
2016-05-24MEM/ARTSARTICLES OF ASSOCIATION
2016-05-24RES01ADOPT ARTICLES 24/05/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR ROBERT EDWARD KIENLEN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN ROBINS
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-19AP03Appointment of Mr Nicholas Simon Beal as company secretary
2014-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH BEAN
2014-01-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0117/03/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0117/03/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 30/01/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 03/01/2012
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-15AP03SECRETARY APPOINTED MRS JUDITH ANNE BEAN
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA PATTERSON
2011-04-06AR0117/03/11 FULL LIST
2011-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16RES01ADOPT ARTICLES 22/02/2011
2011-03-11AP01DIRECTOR APPOINTED MR MARK ALLAN ROBINS
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 23/12/2010
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 01/10/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ALLYSON PATTERSON / 01/10/2010
2010-04-11AR0117/03/10 FULL LIST
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 01/05/2008
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2007-06-04363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH BH2 6BJ
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-10-11288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMIGO FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIGO FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AMIGO FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMIGO FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIGO FINANCE LIMITED
Trademarks
We have not found any records of AMIGO FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIGO FINANCE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AMIGO FINANCE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AMIGO FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIGO FINANCE 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 AMIGO FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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