AMERICANA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03599475

Incorporation date

16/07/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2016

Application to strike the company off the register

View PDF (3 pages)

13/01/2016

Statement by Directors

View PDF (1 pages)

13/01/2016

Statement of capital on 2016-01-14

View PDF (4 pages)

13/01/2016

Solvency Statement dated 12/01/16

View PDF (1 pages)

13/01/2016

Resolutions

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

17/12/2014

Termination of appointment of Paul Raymond Masters as a director on 2014-12-18

View PDF (1 pages)

16/12/2014

Appointment of Paul Stout as a director on 2014-12-17

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

10/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (13 pages)

14/08/2013

Register inspection address has been changed from Webber 26-28 Market Street Altrincham Cheshire WA14 1PF

View PDF (1 pages)

12/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

17/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

07/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

09/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Appointment of Americana Holdings as a secretary

View PDF (3 pages)

07/09/2009

Secretary appointed paul stout

View PDF (2 pages)

27/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

28/07/2009

Director's change of particulars / paul masters / 27/07/2009

View PDF (1 pages)

28/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

12/01/2009

Director appointed paul raymond masters

View PDF (2 pages)

07/01/2009

Appointment terminated director simon hague

View PDF (1 pages)

07/01/2009

Appointment terminated secretary steven donaldson

View PDF (1 pages)

07/01/2009

Appointment terminated director steven donaldson

View PDF (1 pages)

08/12/2008

Director's change of particulars / simon hague / 26/08/2008

View PDF (1 pages)

27/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

04/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (10 pages)

20/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (10 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (10 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (5 pages)

22/11/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/11/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/11/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

22/11/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

22/11/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/11/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (24 pages)

20/07/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (0 pages)

16/05/2005

Resolutions

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

01/09/2004

Location of register of members

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (1 pages)

18/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

16/08/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 17/07/03; full list of members

View PDF (8 pages)

18/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2003

Registered office changed on 22/08/03 from: 11 warwick road old trafford manchester M16 0QQ

View PDF (1 pages)

21/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

17/08/2003

Resolutions

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17/08/2003

Resolutions

View PDF (0 pages)

17/08/2003

Resolutions

View PDF (0 pages)

17/08/2003

Resolutions

View PDF (3 pages)

17/08/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/08/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/08/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (27 pages)

18/07/2003

Resolutions

View PDF (1 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

04/09/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

17/01/2002

£ ic 7239/6467 20/12/01 £ sr 772@1=772

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Resolutions

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03/01/2002

Resolutions

View PDF (2 pages)

17/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (14 pages)

03/10/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

19/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

£ ic 10010/7239 05/02/01 £ sr 2771@1=2771

View PDF (1 pages)

11/02/2001

Memorandum and Articles of Association

View PDF (32 pages)

11/02/2001

Resolutions

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11/02/2001

Resolutions

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11/02/2001

Resolutions

View PDF (3 pages)

03/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/10/1999

Ad 13/10/99--------- £ si 150@1=150 £ ic 9860/10010

View PDF (2 pages)

06/09/1999

Resolutions

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06/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Nc inc already adjusted 15/12/98

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (1 pages)

05/09/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

05/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

10/08/1999

Ad 01/01/99--------- £ si 210@1=210 £ ic 9400/9610

View PDF (2 pages)

25/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

06/04/1999

Ad 11/09/98--------- £ si 3134@1=3134 £ ic 6266/9400

View PDF (2 pages)

01/02/1999

Particulars of contract relating to shares

View PDF (3 pages)

01/02/1999

Ad 11/09/98--------- £ si 6166@1=6166 £ ic 100/6266

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (20 pages)

21/09/1998

£ nc 100/10000 11/09/98

View PDF (1 pages)

21/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

17/09/1998

Ad 17/07/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (12 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMERICANA HOLDINGS LIMITED

AMERICANA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at Tanzaro House, Ardwick Green North, Manchester M12 6FZ. There are currently 3 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 AMERICANA HOLDINGS LIMITED?

AMERICANA HOLDINGS LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 18/04/2016.

Where is AMERICANA HOLDINGS LIMITED located?

AMERICANA HOLDINGS LIMITED is registered at Tanzaro House, Ardwick Green North, Manchester M12 6FZ.

What does AMERICANA HOLDINGS LIMITED do?

AMERICANA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMERICANA HOLDINGS LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.