Liquidation
Company Information for A.M.I. ENVIRONMENTAL LTD
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
06477074
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
A.M.I. ENVIRONMENTAL LTD | ||
Legal Registered Office | ||
OXFORD CHAMBERS OXFORD ROAD GUISELEY GUISELEY LEEDS LS20 9AT Other companies in LS20 | ||
Previous Names | ||
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Company Number | 06477074 | |
---|---|---|
Company ID Number | 06477074 | |
Date formed | 2008-01-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 2009-11-18 | |
Latest return | 2009-01-18 | |
Return next due | 2017-02-01 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DOMINIC WINSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANS WILHELM LEONARD VAN OMMEREN |
Director | ||
VICTOR YELLOTT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEIGHTON INNOVATIONS LIMITED | Director | 2015-08-02 | CURRENT | 2009-07-31 | Active | |
ADVANCED METAL INNOVATION CO LTD | Director | 2011-04-06 | CURRENT | 2009-09-24 | Active | |
BEIGHTON SIDINGS ROTHERHAM LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-22 | Active | |
WEBUYANYSCRAP LTD | Director | 2010-10-05 | CURRENT | 2010-09-08 | Active | |
BEIGHTON SIDINGS LTD | Director | 2007-10-20 | CURRENT | 2007-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT B SHIPLEY WHARFE WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- K E BREESE REPLACES T CALVERLEY 28/03/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AMICO (UK) LTD CERTIFICATE ISSUED ON 17/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM OLD WAGON WORKS, ROTHERHAM ROAD BEIGHTON SHEFFIELD S20 1AH | |
RES15 | CHANGE OF NAME 31/10/2009 | |
SH01 | 19/01/09 STATEMENT OF CAPITAL GBP 99 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANS VAN OMMEREN | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR YELLOTT | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (3710 - Recycling of metal waste and scrap) as A.M.I. ENVIRONMENTAL LTD are:
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. |