Company Information for AMAETHON TRUSTEES LIMITED
DEVONSHIRE HOUSE, 32/24 NORTH PARADE, BRADFORD, BD1 3HZ,
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Company Registration Number
07111867
Private Limited Company
Liquidation |
Company Name | |
---|---|
AMAETHON TRUSTEES LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 32/24 NORTH PARADE BRADFORD BD1 3HZ Other companies in YO10 | |
Company Number | 07111867 | |
---|---|---|
Company ID Number | 07111867 | |
Date formed | 2009-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 18:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN SLADE |
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JEREMY CHARLES LINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHARLES GILBERT |
Director | ||
ALISON MARGARET FIELDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERRYQUEST LIMITED | Director | 2014-12-04 | CURRENT | 1995-10-10 | Dissolved 2016-12-06 | |
HESLINGTON STUDIOS LIMITED | Director | 2014-12-04 | CURRENT | 2008-07-15 | Dissolved 2016-12-06 | |
AMAETHON LIMITED | Director | 2014-12-04 | CURRENT | 2003-07-30 | Liquidation | |
YORK UNIVERSITY PROPERTY COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1991-04-18 | Active | |
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1993-06-10 | Active | |
YORK COMMERCIAL LIMITED | Director | 2014-12-04 | CURRENT | 1993-07-21 | Active | |
YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1994-05-18 | Active - Proposal to Strike off | |
PCMIS HEALTH TECHNOLOGIES LTD | Director | 2014-12-04 | CURRENT | 1995-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-17 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM Heslington Hall Heslington York YO10 5DD | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Charles Gilbert on 2013-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 31/07/11 | |
AP03 | Appointment of Mr Michael John Slade as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-07-15 |
Resolution | 2020-05-28 |
Appointmen | 2020-05-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 AMAETHON TRUSTEES LIMITED
Shareholder Funds | 2012-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AMAETHON TRUSTEES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AMAETHON TRUSTEES LIMITED | Event Date | 2020-07-15 |
Initiating party | Event Type | Resolution | |
Defending party | AMAETHON TRUSTEES LIMITED | Event Date | 2020-05-28 |
Initiating party | Event Type | Appointmen | |
Defending party | AMAETHON TRUSTEES LIMITED | Event Date | 2020-05-28 |
Company Number: 07111867 Name of Company: AMAETHON TRUSTEES LIMITED Nature of Business: Financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire House, 32… | |||
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. |