AMSCAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00974290

Incorporation date

09/03/1970

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1970)

30/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/12/2024

Registered office address changed from Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-12-19

View PDF (3 pages)

16/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2024

Statement of affairs

View PDF (9 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/12/2023

Termination of appointment of Joseph Francis Hennigan as a director on 2023-12-22

View PDF (1 pages)

28/12/2023

Appointment of Mr James Christopher Michael Woolley as a director on 2023-12-22

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

23/08/2023

Statement of capital on 2023-08-23

View PDF (5 pages)

22/08/2023

Resolutions

View PDF (1 pages)

22/08/2023

Solvency Statement dated 21/08/23

View PDF (2 pages)

22/08/2023

Statement by Directors

View PDF (2 pages)

20/06/2023

Appointment of Ms Laura Jane Evison as a director on 2023-06-19

View PDF (2 pages)

07/06/2023

Change of details for Summerhouse Bidco Limited as a person with significant control on 2023-04-15

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

10/11/2021

Registration of charge 009742900004, created on 2021-10-29

View PDF (73 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (36 pages)

22/02/2021

Resolutions

View PDF (3 pages)

12/02/2021

Notification of Summerhouse Bidco Limited as a person with significant control on 2021-01-30

View PDF (2 pages)

12/02/2021

Withdrawal of a person with significant control statement on 2021-02-12

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11/02/2021

Statement of capital following an allotment of shares on 2021-01-30

View PDF (3 pages)

05/02/2021

Registration of charge 009742900003, created on 2021-01-30

View PDF (12 pages)

25/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

18/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Gregg Adam Melnick as a director on 2018-08-31

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/10/2017

Appointment of Gregg Melnick as a director on 2017-09-15

View PDF (2 pages)

02/10/2017

Termination of appointment of Craig Leaf as a director on 2017-09-15

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/09/2016

Appointment of Mr Joseph Francis Hennigan as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Termination of appointment of Paul James Cox as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Termination of appointment of Paul James Cox as a secretary on 2016-09-21

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

31/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/01/2014

Termination of appointment of Adrian Ellis as a director

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

20/12/2013

Director's details changed for Paul James Cox on 2013-12-20

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/04/2013

Appointment of Mr Paul James Cox as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Jessica Rutter as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Gerald Rittenberg as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of James Harrison as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Mark Ashcroft as a director

View PDF (1 pages)

01/03/2013

Appointment of Mr Craig Leaf as a director

View PDF (2 pages)

01/03/2013

Appointment of Mr Adrian Ellis as a director

View PDF (2 pages)

01/03/2013

Appointment of Mrs Jessica Louisa Rutter as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Paul Cox as a secretary

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (16 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (16 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (16 pages)

28/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (16 pages)

18/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (15 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/04/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

09/04/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Secretary's change of particulars / paul cox / 08/12/2006

View PDF (1 pages)

05/11/2008

Director appointed mark ashcroft logged form

View PDF (1 pages)

05/11/2008

Appointment terminate, director maria gransbury logged form

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

30/10/2008

Appointment terminated director maria gransbury

View PDF (1 pages)

30/10/2008

Director appointed mark ashcroft

View PDF (1 pages)

30/10/2008

Director appointed paul james cox

View PDF (1 pages)

10/03/2008

Return made up to 18/12/07; full list of members

View PDF (7 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

18/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

24/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

03/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

07/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

25/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Director resigned

View PDF (1 pages)

19/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

08/01/2004

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

View PDF (20 pages)

31/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/05/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

09/08/2000

New director appointed

View PDF (2 pages)

04/02/2000

Return made up to 18/12/99; full list of members

View PDF (5 pages)

04/02/2000

Director's particulars changed

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/09/1999

Auditor's resignation

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06/08/1999

Location of debenture register

View PDF (1 pages)

06/08/1999

Location of register of members

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (2 pages)

04/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

28/05/1998

New director appointed

View PDF (0 pages)

19/05/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

03/02/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

26/09/1997

Registered office changed on 26/09/97 from: bradbourne drive, tilbrook, milton keynes, MK7 8AT.

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

27/04/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

13/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

26/04/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

08/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

07/11/1995

Secretary's particulars changed

View PDF (0 pages)

15/05/1995

Full group accounts made up to 1994-12-31

View PDF (46 pages)

10/01/1995

Return made up to 18/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

25/05/1994

Secretary resigned;new secretary appointed

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29/04/1994

Full group accounts made up to 1993-12-31

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25/01/1994

Return made up to 18/12/93; full list of members

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19/08/1993

Full group accounts made up to 1992-12-31

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10/12/1992

Return made up to 18/12/92; no change of members

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22/10/1992

Full accounts made up to 1991-12-31

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12/12/1991

Return made up to 18/12/91; no change of members

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15/10/1991

Full accounts made up to 1990-12-31

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16/06/1991

Resolutions

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16/06/1991

Resolutions

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16/06/1991

Resolutions

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07/05/1991

Registered office changed on 07/05/91 from: 2 and 4 erica road stacey bushes milton keynes MK12 6HS

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28/02/1991

Return made up to 31/12/90; full list of members

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10/10/1990

Accounts for a small company made up to 1989-12-31

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02/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1990

Return made up to 18/12/89; full list of members

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02/11/1989

Accounts for a small company made up to 1988-12-31

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25/04/1989

Resolutions

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25/04/1989

Return made up to 31/12/88; full list of members

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25/04/1989

Resolutions

View PDF (1 pages)

20/12/1988

Group accounts for a small company made up to 1987-12-31

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14/07/1988

Certificate of change of name

View PDF (2 pages)

09/06/1988

Director resigned

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19/05/1988

Director resigned

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19/05/1988

Return made up to 31/12/87; full list of members

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04/01/1988

Auditor's resignation

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08/12/1987

Director resigned

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24/10/1987

Declaration of satisfaction of mortgage/charge

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19/10/1987

Resolutions

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19/10/1987

Resolutions

View PDF (2 pages)

23/07/1987

Accounts made up to 1986-06-30

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23/07/1987

Return made up to 22/08/86; full list of members

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24/06/1987

Declaration of satisfaction of mortgage/charge

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28/05/1987

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

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26/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Secretary resigned;new secretary appointed

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06/06/1986

Accounts for a small company made up to 1985-06-30

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06/06/1986

Return made up to 31/12/85; full list of members

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09/03/1970

Incorporation

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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

31/12/2022

Next confirmation date

19/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Ashcroft, Mark	Director	09/10/2008 - 01/01/2013	22
Gransbury, Maria Theodora	Director	01/07/2000 - 09/10/2008	6
Cox, Paul James	Director	09/10/2008 - 21/09/2016	3
Leaf, Craig	Director	01/01/2013 - 15/09/2017	9
Melnick, Gregg Adam	Director	15/09/2017 - 31/08/2018	7

Persons with Significant Control

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

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Description

About AMSCAN HOLDINGS LIMITED

AMSCAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1970 with the registered office located at C/O INTERPATH LIMITED, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP. There are currently 2 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 AMSCAN HOLDINGS LIMITED?

AMSCAN HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/1970 and dissolved on 30/09/2025.

Where is AMSCAN HOLDINGS LIMITED located?

AMSCAN HOLDINGS LIMITED is registered at C/O INTERPATH LIMITED, 4th Floor Tailors Corner Thirsk Row, Leeds LS1 4DP.

What does AMSCAN HOLDINGS LIMITED do?

AMSCAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMSCAN HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved following liquidation.