AMANDA'S LUXURY BURGER CO. LTD

Key Data

Status

Dissolved

Company No.

09126035

Incorporation date

11/07/2014

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2024

Application to strike the company off the register

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

24/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

01/09/2022

Change of details for Mr Jonathan Neville Knowles as a person with significant control on 2022-08-15

View PDF (2 pages)

31/08/2022

Secretary's details changed for Mr Jonathan Neville Knowles on 2022-08-15

View PDF (1 pages)

30/08/2022

Director's details changed for Mr Jonathan Neville Knowles on 2022-08-15

View PDF (2 pages)

30/08/2022

Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-08-30

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (5 pages)

27/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

03/12/2021

Appointment of Mr Jonathan Neville Knowles as a secretary on 2021-11-24

View PDF (2 pages)

03/12/2021

Change of details for Mr Jonathan Neville Knowles as a person with significant control on 2021-11-24

View PDF (2 pages)

03/12/2021

Termination of appointment of Arthur Neville Knowles as a director on 2021-11-24

View PDF (1 pages)

03/12/2021

Cessation of Sara Amanda Knowles as a person with significant control on 2021-11-24

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (3 pages)

02/07/2020

Change of details for Mr Jonathan Neville Knowles as a person with significant control on 2020-07-01

View PDF (2 pages)

20/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

15/07/2019

Cessation of Sarah Amanda Knowles as a person with significant control on 2019-07-08

View PDF (1 pages)

15/07/2019

Cessation of Jonathan Neville Knowles as a person with significant control on 2019-07-08

View PDF (1 pages)

09/07/2019

Change of details for Mr Jonathan Neville Knowles as a person with significant control on 2019-07-08

View PDF (2 pages)

08/07/2019

Director's details changed for Mr Jonathan Neville Knowles on 2019-07-08

View PDF (2 pages)

08/07/2019

Director's details changed for Mr Arthur Neville Knowles on 2019-07-08

View PDF (2 pages)

08/07/2019

Change of details for Miss Sara Amanda Knowles as a person with significant control on 2019-07-08

View PDF (2 pages)

29/04/2019

Registered office address changed from Fletcher Farm Turton Road Tottington Bury Lancashire BL8 3QQ England to Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS on 2019-04-29

View PDF (1 pages)

26/04/2019

Change of details for Miss Sara Amanda Knowles as a person with significant control on 2019-04-26

View PDF (2 pages)

26/04/2019

Director's details changed for Mr Jonathan Neville Knowles on 2019-04-26

View PDF (2 pages)

26/04/2019

Director's details changed for Mr Arthur Neville Knowles on 2019-04-26

View PDF (2 pages)

26/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

02/10/2018

Registered office address changed from 70 Market Street Tottington Bury Lancashire BL8 3LJ to Fletcher Farm Turton Road Tottington Bury Lancashire BL8 3QQ on 2018-10-02

View PDF (1 pages)

19/07/2018

Notification of Sara Amanda Knowles as a person with significant control on 2017-07-11

View PDF (2 pages)

19/07/2018

Notification of Jonathan Neville Knowles as a person with significant control on 2017-09-18

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

06/11/2017

Appointment of Mr Jonathan Neville Knowles as a director on 2017-09-18

View PDF (2 pages)

06/11/2017

Termination of appointment of Sara Amanda Knowles as a director on 2017-09-18

View PDF (1 pages)

06/11/2017

Appointment of Mr Arthur Neville Knowles as a director on 2017-09-18

View PDF (2 pages)

11/10/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (3 pages)

26/09/2017

Registered office address changed from Fletcher Farm Turton Road Tottington Bury BL8 3QQ England to 70 Market Street Tottington Bury Lancashire BL8 3LJ on 2017-09-26

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

09/06/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (3 pages)

21/12/2016

Registered office address changed from Room 9 - Enterprise House 3 Middleton Rd Manchester Lancashire M8 5DT United Kingdom to Fletcher Farm Turton Road Tottington Bury BL8 3QQ on 2016-12-21

View PDF (1 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2016

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (6 pages)

06/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

16/08/2015

Certificate of change of name

View PDF (2 pages)

16/08/2015

Change of name notice

View PDF (2 pages)

29/10/2014

Appointment of Sarah Knowles as a director on 2014-07-14

View PDF (3 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

29/09/2014

Termination of appointment of Bernard Olsberg as a director on 2014-07-14

View PDF (2 pages)

11/07/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

11/07/2024

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
690.00
-
0.00
-
-

2022
0
1.53K
-
0.00
-
-

2023
0
1.93K
-
0.00
-
-

2023
0
1.93K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.93K £26.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Neville Knowles	Director	18/09/2017 - Present	3
Knowles, Arthur Neville	Director	18/09/2017 - 24/11/2021	-
Olsberg, Bernard	Nominee Director	11/07/2014 - 14/07/2014	74
Miss Sara Amanda Knowles	Director	14/07/2014 - 18/09/2017	1
Knowles, Jonathan Neville	Secretary	24/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMANDA'S LUXURY BURGER CO. LTD

AMANDA'S LUXURY BURGER CO. LTD is an(a) Dissolved company incorporated on 11/07/2014 with the registered office located at C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA'S LUXURY BURGER CO. LTD?

AMANDA'S LUXURY BURGER CO. LTD is currently Dissolved. It was registered on 11/07/2014 and dissolved on 10/12/2024.

Where is AMANDA'S LUXURY BURGER CO. LTD located?

AMANDA'S LUXURY BURGER CO. LTD is registered at C/O Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ.

What does AMANDA'S LUXURY BURGER CO. LTD do?

AMANDA'S LUXURY BURGER CO. LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMANDA'S LUXURY BURGER CO. LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.