Liquidation
Company Information for AM RESTRUCTURING LIMITED
PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
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Company Registration Number
06818560
Private Limited Company
Liquidation |
Company Name | ||||||||
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AM RESTRUCTURING LIMITED | ||||||||
Legal Registered Office | ||||||||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY Other companies in HA7 | ||||||||
Previous Names | ||||||||
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Company Number | 06818560 | |
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Company ID Number | 06818560 | |
Date formed | 2009-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-06 05:15:35 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLE MILLER |
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ASHER DAVID MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE MILNE |
Company Secretary | ||
COLIN JEFFREY TAYLOR |
Director | ||
CANICE RAJAMAHENDRAN |
Company Secretary | ||
SASHI RAJAMAHENDRAN |
Director | ||
MICHELE MILNE |
Company Secretary | ||
COLIN JEFFREY TAYLOR |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEREM SCHOOLS | Director | 2014-09-01 | CURRENT | 1997-06-25 | Active | |
DAVID RUBIN & PARTNERS LTD | Director | 2014-04-30 | CURRENT | 2014-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-25 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM 82 st John Street London EC1M 4JN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Suite 2, Fountain House, 1a Elm Road, Stanmore, Middlesex HA7 4AU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER DAVID MILLER | |
PSC07 | CESSATION OF ASHER DAVID MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER DAVID MILLER | |
PSC07 | CESSATION OF ASHER DAVID MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/04/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Asher David Miller on 2014-04-29 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/11 TO 31/03/11 | |
AP03 | Appointment of Mrs Danielle Miller as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE MILNE | |
RES15 | CHANGE OF NAME 30/04/2011 | |
CERTNM | COMPANY NAME CHANGED DJ PARTNERS LIMITED CERTIFICATE ISSUED ON 13/05/11 | |
DS02 | DISS REQUEST WITHDRAWN | |
RES15 | CHANGE OF NAME 30/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ASHER DAVID MILLER | |
AR01 | 13/02/11 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
RES15 | CHANGE OF NAME 18/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JEFFREY TAYLOR / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE MILNE / 02/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PIXELTRAY CM LIMITED CERTIFICATE ISSUED ON 04/09/09 | |
288a | DIRECTOR APPOINTED COLIN JEFFREY TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR SASHI RAJAMAHENDRAN | |
288b | APPOINTMENT TERMINATED SECRETARY CANICE RAJAMAHENDRAN | |
288a | SECRETARY APPOINTED MRS MICHELE MILNE | |
88(2) | AD 24/03/09-24/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELE MILNE | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR | |
288a | DIRECTOR APPOINTED SASHI RAJAMAHENDRAN | |
288a | SECRETARY APPOINTED CANICE RAJAMAHENDRAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TAYLOR & COHEN LIMITED CERTIFICATE ISSUED ON 24/02/09 | |
CERTNM | COMPANY NAME CHANGED BUCHLERS LIMITED CERTIFICATE ISSUED ON 18/02/09 | |
288a | DIRECTOR APPOINTED MR COLIN JEFFREY TAYLOR | |
288a | SECRETARY APPOINTED MRS MICHELE MILNE | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-04-29 |
Notices to | 2021-04-29 |
Appointmen | 2021-04-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ASHER DAVID MILLER |
Creditors Due Within One Year | 2013-03-31 | £ 2,314,889 |
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Creditors Due Within One Year | 2012-03-31 | £ 2,710,928 |
Creditors and other liabilities
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 AM RESTRUCTURING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 26,134 |
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Cash Bank In Hand | 2012-03-31 | £ 23,921 |
Current Assets | 2013-03-31 | £ 812,016 |
Current Assets | 2012-03-31 | £ 676,988 |
Debtors | 2013-03-31 | £ 785,882 |
Debtors | 2012-03-31 | £ 653,067 |
Shareholder Funds | 2013-03-31 | £ 1,021,897 |
Shareholder Funds | 2012-03-31 | £ 490,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AM RESTRUCTURING LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AM RESTRUCTURING LIMITED | Event Date | 2021-04-29 |
Initiating party | Event Type | Notices to | |
Defending party | AM RESTRUCTURING LIMITED | Event Date | 2021-04-29 |
Initiating party | Event Type | Appointmen | |
Defending party | AM RESTRUCTURING LIMITED | Event Date | 2021-04-29 |
Name of Company: AM RESTRUCTURING LIMITED Company Number: 06818560 Nature of Business: Financial Services Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidati… | |||
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. |