AMEFA (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02578036

Incorporation date

30/01/1991

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

16/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

01/06/2022

Liquidators' statement of receipts and payments to 2022-05-12

View PDF (25 pages)

02/07/2021

Liquidators' statement of receipts and payments to 2021-05-12

View PDF (31 pages)

29/05/2020

Registered office address changed from 52 Orgreave Drive Sheffield South Yorkshire S13 9NR to Minerva 29 East Parade Leeds LS1 5PS on 2020-05-29

View PDF (2 pages)

28/05/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/05/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/05/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

21/05/2020

Statement of affairs

View PDF (10 pages)

21/05/2020

Resolutions

View PDF (1 pages)

23/09/2019

Full accounts made up to 2019-04-30

View PDF (28 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

12/03/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2018-04-30

View PDF (29 pages)

12/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2017-04-30

View PDF (27 pages)

15/05/2017

Appointment of Mr Stefan Lee Buckley as a secretary on 2017-05-15

View PDF (2 pages)

15/05/2017

Termination of appointment of Nicola Davis as a secretary on 2017-05-15

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Peter Christian Albert Hollander as a director on 2017-01-03

View PDF (1 pages)

03/01/2017

Appointment of Mr Richard Carr as a director on 2017-01-03

View PDF (2 pages)

05/09/2016

Termination of appointment of Simeon John Horton as a director on 2016-09-05

View PDF (1 pages)

05/09/2016

Appointment of Mr Peter Christian Albert Hollander as a director on 2016-09-05

View PDF (2 pages)

23/08/2016

Full accounts made up to 2016-04-30

View PDF (29 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

01/10/2015

Full accounts made up to 2015-04-30

View PDF (21 pages)

11/06/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

08/05/2015

Registration of charge 025780360011, created on 2015-04-30

View PDF (13 pages)

20/04/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

06/03/2015

Auditor's resignation

View PDF (1 pages)

11/02/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

03/02/2014

Director's details changed for Mr Simeon John Horton on 2013-12-02

View PDF (2 pages)

17/12/2013

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

29/10/2013

Registration of charge 025780360010

View PDF (18 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

22/02/2013

Termination of appointment of Ferdinand Hollaender as a director

View PDF (1 pages)

22/02/2013

Registered office address changed from 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 2013-02-22

View PDF (1 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

08/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

04/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

29/11/2010

Miscellaneous

View PDF (1 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Simeon John Horton on 2010-01-01

View PDF (2 pages)

02/02/2010

Director's details changed for Ferdinand Eugene Hollaender on 2010-01-01

View PDF (2 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

18/09/2009

Ad 28/08/09\gbp si 1000000@1=1000000\gbp ic 1600000/2600000\

View PDF (1 pages)

04/08/2009

Secretary's change of particulars / nicola davis / 01/07/2009

View PDF (1 pages)

21/07/2009

Director appointed mr simeon john horton

View PDF (1 pages)

22/06/2009

Appointment terminated director martin russell

View PDF (1 pages)

02/06/2009

Secretary appointed mrs nicola davis

View PDF (1 pages)

02/06/2009

Appointment terminated secretary catherine woollen

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

27/03/2009

Director's change of particulars / martin russell / 05/10/2007

View PDF (1 pages)

04/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/11/2008

Ad 27/10/08\gbp si 1500000@1=1500000\gbp ic 100000/1600000\

View PDF (2 pages)

04/11/2008

Nc inc already adjusted 27/10/08

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/04/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from 22A atlas way sheffield south yorkshire S4 7QQ

View PDF (1 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Return made up to 30/01/06; full list of members

View PDF (6 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

22/11/2004

Director resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

25/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/06/1996

Registered office changed on 21/06/96 from: dacre works liverpool street sheffield S9 2PU

View PDF (1 pages)

25/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (8 pages)

17/02/1996

Return made up to 30/01/96; no change of members

View PDF (6 pages)

14/07/1995

Director resigned

View PDF (2 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/02/1995

Return made up to 30/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/10/1994

Full accounts made up to 1993-12-31

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23/02/1994

Return made up to 30/01/94; no change of members

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08/11/1993

Director resigned

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28/06/1993

Full accounts made up to 1992-12-31

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02/03/1993

Return made up to 30/01/93; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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13/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1992

Ad 26/03/92--------- £ si 49998@1=49998 £ ic 2/50000

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06/05/1992

Resolutions

View PDF (2 pages)

06/05/1992

Resolutions

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31/03/1992

Secretary resigned;new secretary appointed

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30/03/1992

Registered office changed on 30/03/92 from: hill house 1 little new street london EC4A 3TR

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30/03/1992

Secretary resigned;new secretary appointed

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30/03/1992

New director appointed

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30/03/1992

New director appointed

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30/03/1992

Return made up to 30/01/92; full list of members

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18/09/1991

Accounting reference date notified as 31/12

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28/07/1991

Resolutions

View PDF (2 pages)

28/07/1991

New director appointed

View PDF (0 pages)

28/07/1991

Director resigned;new director appointed

View PDF (0 pages)

28/07/1991

New director appointed

View PDF (0 pages)

28/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/05/1991

Certificate of change of name

View PDF (2 pages)

30/01/1991

Incorporation

View PDF (13 pages)

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

30/04/2019

Last change occurred

30/04/2019

Accounts

Full

Last made up date

30/04/2019

Next account date

30/04/2020

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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

No officers data available.

Persons with Significant Control

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Description

About AMEFA (U.K.) LIMITED

AMEFA (U.K.) LIMITED is an(a) Dissolved company incorporated on 30/01/1991 with the registered office located at Minerva, 29 East Parade, Leeds LS1 5PS. There is currently no 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 AMEFA (U.K.) LIMITED?

AMEFA (U.K.) LIMITED is currently Dissolved. It was registered on 30/01/1991 and dissolved on 16/06/2023.

Where is AMEFA (U.K.) LIMITED located?

AMEFA (U.K.) LIMITED is registered at Minerva, 29 East Parade, Leeds LS1 5PS.

What does AMEFA (U.K.) LIMITED do?

AMEFA (U.K.) LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for AMEFA (U.K.) LIMITED?

The latest filing was on 16/06/2023: Final Gazette dissolved following liquidation.