AMALGAM PROPERTIES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JOSEPH MOORE	EOGCON LTD	Director	2012-08-20	CURRENT	2012-08-20	Dissolved 2013-09-06
JOHN JOSEPH MOORE	ACP GLOBAL SECURITY LIMITED	Director	2008-10-29	CURRENT	2008-09-30	Active - Proposal to Strike off
JOHN JOSEPH MOORE	SHIELD CAPITAL LIMITED	Director	2008-10-17	CURRENT	2008-10-01	Dissolved 2015-01-02

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
2012-03-05	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
2012-02-29	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
2012-02-29	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2011-09-22	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-12	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-12	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-12	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-02	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-29	GAZ1	FIRST GAZETTE
2010-10-21	RES01	ADOPT ARTICLES 12/08/2010
2010-10-21	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND/MG09 / CHARGE NO: 8
2008-10-20	AC(NI)	31/12/07 ANNUAL ACCTS
2008-04-24	AC(NI)	31/12/06 ANNUAL ACCTS
2008-02-13	402(NI)	PARS RE MORTAGE
2007-11-21	252(NI)	NOTICE OF INTS OUTSIDE UK
2007-06-14	402(NI)	PARS RE MORTAGE
2007-05-03	UDM+A(NI)	UPDATED MEM AND ARTS
2007-05-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-05-03	133(NI)	NOT OF INCR IN NOM CAP
2007-03-23	402(NI)	PARS RE MORTAGE
2007-01-07	371S(NI)	08/12/06 ANNUAL RETURN SHUTTLE
2006-11-01	AC(NI)	31/12/05 ANNUAL ACCTS
2006-10-03	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-09-12	UDM+A(NI)	UPDATED MEM AND ARTS
2006-09-12	133(NI)	NOT OF INCR IN NOM CAP
2006-09-12	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-05-24	402(NI)	PARS RE MORTAGE
2006-01-08	371S(NI)	08/12/05 ANNUAL RETURN SHUTTLE
2005-12-22	402(NI)	PARS RE MORTAGE
2005-10-09	AC(NI)	31/12/04 ANNUAL ACCTS
2005-01-25	402(NI)	PARS RE MORTAGE
2005-01-11	371S(NI)	08/12/04 ANNUAL RETURN SHUTTLE
2005-01-06	296(NI)	CHANGE OF DIRS/SEC
2004-12-13	402R(NI)	0000
2004-05-12	295(NI)	CHANGE IN SIT REG ADD
2004-05-08	296(NI)	CHANGE OF DIRS/SEC
2004-01-24	296(NI)	CHANGE OF DIRS/SEC
2004-01-12	295(NI)	CHANGE IN SIT REG ADD
2003-12-08	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-12-08	ARTS(NI)	ARTICLES
2003-12-08	MEM(NI)	MEMORANDUM
2003-12-08	G23(NI)	DECLN COMPLNCE REG NEW CO

None Supplied

We could not find any licences issued to AMALGAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2011-07-29

No fines or sanctions have been issued against AMALGAM PROPERTIES LIMITED

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-12-02	Outstanding	ULSTER BANK
MORTGAGE OR CHARGE	2008-02-13	PART of the property or undertaking has been released and no longer forms part of the charge	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2007-06-14	PART of the property or undertaking has been released and no longer forms part of the charge	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2007-03-23	PART of the property or undertaking has been released and no longer forms part of the charge	ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-05-24	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-12-22	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-01-25	Outstanding	AIDAN DALY
MORTGAGE OR CHARGE	2004-12-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

We have not found any records of AMALGAM PROPERTIES LIMITED registering or being granted any patents

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We do not have the domain name information for AMALGAM PROPERTIES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI048965' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI048965' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMALGAM PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for AMALGAM PROPERTIES 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 (None Supplied) as AMALGAM PROPERTIES LIMITED are:

No properties were found where AMALGAM PROPERTIES 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMALGAM PROPERTIES LIMITED	Event Date	2011-07-29

The Technology Strategy Board has not awarded AMALGAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMALGAM PROPERTIES LIMITED any grants or awards.

We could not find any group structure information