AMANN UK LIMITED

Key Data

Status

Dissolved

Company No.

00089725

Incorporation date

01/08/1906

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/1906)

30/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

19/01/2017

Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 2017-01-19

View PDF (2 pages)

30/12/2016

Liquidators' statement of receipts and payments to 2016-10-13

View PDF (7 pages)

05/12/2016

Insolvency filing

View PDF (1 pages)

21/10/2016

Insolvency court order

View PDF (11 pages)

17/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/01/2016

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (7 pages)

28/11/2014

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (6 pages)

18/12/2013

Liquidators' statement of receipts and payments to 2013-10-13

View PDF (6 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (7 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (8 pages)

25/10/2010

Registered office address changed from South Street Guide Mills Ashton Under Lyne Cheshire OL7 0PJ England on 2010-10-25

View PDF (2 pages)

25/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2010

Declaration of solvency

View PDF (3 pages)

25/10/2010

Resolutions

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Kenneth William Mcmaster on 2010-05-01

View PDF (2 pages)

20/07/2010

Director's details changed for Bodo Thomas Bolzle on 2010-05-01

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

13/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

02/12/2008

Appointment terminated director and secretary christopher bates

View PDF (1 pages)

01/12/2008

Director and secretary appointed michael mcgowan

View PDF (2 pages)

22/08/2008

Registered office changed on 22/08/2008 from 7A sheene road gorse hill industrial estate beaumont leys leicester leicestershire LE4 1BF

View PDF (1 pages)

02/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

10/03/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

24/11/2006

Certificate of change of name

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (1 pages)

31/01/2006

Ad 31/12/05--------- £ si 3500000@1=3500000 £ ic 116145/3616145

View PDF (2 pages)

31/01/2006

Nc inc already adjusted 31/12/05

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

23/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

15/03/2005

New director appointed

View PDF (1 pages)

14/01/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2005

Registered office changed on 14/01/05 from: bath lane leicester LE1 9BQ

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (1 pages)

28/10/2004

Certificate of change of name

View PDF (2 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

12/07/2004

Director resigned

View PDF (1 pages)

17/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

23/01/2003

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

25/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

22/01/2002

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

21/05/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

13/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (6 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

22/09/2000

Secretary's particulars changed

View PDF (1 pages)

26/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

25/11/1999

Secretary's particulars changed

View PDF (1 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Return made up to 01/05/99; no change of members

View PDF (6 pages)

17/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-12-31

View PDF (25 pages)

05/11/1998

New director appointed

View PDF (0 pages)

12/10/1998

Director resigned

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

01/06/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

03/10/1997

Auditor's resignation

View PDF (2 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (100 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

11/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

20/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

21/05/1996

Return made up to 01/05/96; full list of members

View PDF (8 pages)

16/01/1996

Director resigned;new director appointed

View PDF (2 pages)

23/05/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

17/05/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

Return made up to 01/05/94; no change of members

View PDF (6 pages)

08/05/1994

Full group accounts made up to 1993-12-31

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12/04/1994

New director appointed

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28/06/1993

Director's particulars changed

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28/05/1993

Resolutions

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28/05/1993

Resolutions

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28/05/1993

Resolutions

View PDF (0 pages)

18/05/1993

Return made up to 01/05/93; full list of members

View PDF (8 pages)

25/04/1993

Full group accounts made up to 1992-12-31

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22/04/1993

Ad 08/04/93--------- £ si 7395@1=7395 £ ic 108750/116145

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25/03/1993

Director resigned

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18/11/1992

Return made up to 31/10/92; no change of members

View PDF (7 pages)

24/09/1992

New director appointed

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26/06/1992

Full group accounts made up to 1991-12-31

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10/06/1992

Director resigned

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10/02/1992

Return made up to 31/10/91; full list of members

View PDF (8 pages)

14/10/1991

New director appointed

View PDF (0 pages)

14/10/1991

Director resigned;new director appointed

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15/07/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Return made up to 01/05/91; no change of members

View PDF (7 pages)

19/11/1990

Full group accounts made up to 1989-12-31

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19/11/1990

Return made up to 31/10/90; no change of members

View PDF (7 pages)

09/11/1990

Resolutions

View PDF (0 pages)

13/12/1989

Director resigned

View PDF (0 pages)

24/11/1989

Secretary resigned;new secretary appointed;director resigned

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27/09/1989

Director resigned

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18/08/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

18/08/1989

Return made up to 11/08/89; full list of members

View PDF (7 pages)

15/05/1989

Director resigned;new director appointed

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26/01/1989

Auditor's resignation

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04/10/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

04/10/1988

Return made up to 12/08/88; full list of members

View PDF (13 pages)

04/07/1988

Director resigned;new director appointed

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17/06/1988

Accounting reference date shortened from 31/03 to 31/12

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01/06/1988

Memorandum and Articles of Association

View PDF (25 pages)

01/06/1988

Resolutions

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01/06/1988

New director appointed

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29/04/1988

Director resigned;new director appointed

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23/01/1988

Full group accounts made up to 1987-03-31

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23/01/1988

Return made up to 25/12/87; full list of members

View PDF (10 pages)

20/01/1988

New director appointed

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08/01/1987

Group of companies' accounts made up to 1986-03-31

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08/01/1987

Return made up to 26/12/86; full list of members

View PDF (7 pages)

04/01/1986

Annual return made up to 27/12/85

View PDF (6 pages)

21/12/1984

Annual return made up to 21/12/84

View PDF (8 pages)

19/12/1983

Annual return made up to 23/12/83

View PDF (4 pages)

20/01/1983

Annual return made up to 24/12/82

View PDF (6 pages)

29/12/1981

Annual return made up to 04/12/81

View PDF (4 pages)

11/11/1980

Annual return made up to 12/11/80

View PDF (6 pages)

18/12/1979

Incorporation

View PDF (6 pages)

02/11/1978

Annual return made up to 27/10/78

View PDF (4 pages)

19/12/1977

Annual return made up to 16/12/77

View PDF (8 pages)

01/08/1906

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Robert William	Director	01/04/1994 - 01/02/1999	7
Truckenmuller, Kurt Rudolf	Director	05/02/2001 - 07/01/2003	-
Pfaffli, Hans Albert	Director	05/02/2001 - 30/06/2004	-
Bolzle, Bodo Thomas	Director	05/02/2001 - Present	-
Watson, John Robert	Director	21/03/1997 - 16/06/2002	1

Persons with Significant Control

No PSC data available.

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Description

About AMANN UK LIMITED

AMANN UK LIMITED is an(a) Dissolved company incorporated on 01/08/1906 with the registered office located at C/O MAZARS LLP, One St Peter's Square, Manchester M2 3DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANN UK LIMITED?

AMANN UK LIMITED is currently Dissolved. It was registered on 01/08/1906 and dissolved on 30/09/2017.

Where is AMANN UK LIMITED located?

AMANN UK LIMITED is registered at C/O MAZARS LLP, One St Peter's Square, Manchester M2 3DE.

What is the latest filing for AMANN UK LIMITED?

The latest filing was on 30/09/2017: Final Gazette dissolved following liquidation.