AMUSEMENT SOLUTIONS LIMITED

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AMUSEMENT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04506740

Incorporation date

07/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

MPH RECOVERY, City Mills Peel Street Morley, Leeds LS27 8QLCopy
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Latest events (Record since 07/08/2002)
dot icon05/08/2020
Final Gazette dissolved following liquidation
dot icon05/05/2020
Return of final meeting in a creditors' voluntary winding up
dot icon06/09/2019
Liquidators' statement of receipts and payments to 2019-08-17
dot icon04/09/2019
Liquidators' statement of receipts and payments to 2018-08-17
dot icon13/11/2017
Liquidators' statement of receipts and payments to 2017-08-17
dot icon25/10/2016
Liquidators' statement of receipts and payments to 2016-08-17
dot icon25/10/2015
Liquidators' statement of receipts and payments to 2015-08-17
dot icon26/10/2014
Liquidators' statement of receipts and payments to 2014-08-17
dot icon22/10/2013
Liquidators' statement of receipts and payments to 2013-08-17
dot icon15/10/2012
Liquidators' statement of receipts and payments to 2012-08-17
dot icon20/03/2012
Registered office address changed from Unit 4 Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England on 2012-03-21
dot icon06/09/2011
Statement of affairs with form 4.19
dot icon06/09/2011
Appointment of a voluntary liquidator
dot icon06/09/2011
Resolutions
dot icon18/11/2010
Current accounting period extended from 2010-08-31 to 2011-02-28
dot icon17/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon17/08/2010
Director's details changed for Philip Nicholas Walton on 2010-08-08
dot icon17/08/2010
Director's details changed for Timothy Kevin Brooke on 2010-08-08
dot icon20/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon06/04/2010
Registered office address changed from Unit B14 Whitwood Enterprise Park Whitwood Castleford WF10 5PX on 2010-04-07
dot icon04/09/2009
Return made up to 08/08/09; full list of members; amend
dot icon11/08/2009
Return made up to 08/08/09; full list of members
dot icon09/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/09/2008
Return made up to 08/08/08; full list of members
dot icon19/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon20/09/2007
New director appointed
dot icon09/09/2007
Return made up to 08/08/07; full list of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon19/10/2006
Return made up to 08/08/06; full list of members
dot icon14/09/2006
Registered office changed on 15/09/06 from: unit B7-B8 gledholt business park allen row paddock huddersfield west yorkshire HD1 4SB
dot icon08/05/2006
New secretary appointed
dot icon08/05/2006
Director resigned
dot icon08/05/2006
Secretary resigned;director resigned
dot icon26/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon08/12/2005
Registered office changed on 09/12/05 from: 21-27 st paul's street leeds west yorkshire LS1 2ER
dot icon13/09/2005
Registered office changed on 14/09/05 from: 67 hill grove salendine nook huddersfield west yorkshire HD3 3TL
dot icon13/09/2005
Director's particulars changed
dot icon13/09/2005
Secretary's particulars changed;director's particulars changed
dot icon18/08/2005
Return made up to 08/08/05; full list of members
dot icon20/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon06/09/2004
Return made up to 08/08/04; full list of members
dot icon10/05/2004
Director's particulars changed
dot icon08/01/2004
Accounts for a small company made up to 2003-08-31
dot icon17/08/2003
Return made up to 08/08/03; full list of members
dot icon03/12/2002
Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
dot icon09/09/2002
Location - directors interests register: non legible
dot icon09/09/2002
Location of debenture register (non legible)
dot icon09/09/2002
Location of register of members (non legible)
dot icon18/08/2002
Secretary resigned
dot icon18/08/2002
Director resigned
dot icon18/08/2002
New secretary appointed;new director appointed
dot icon18/08/2002
New director appointed
dot icon18/08/2002
New director appointed
dot icon18/08/2002
Registered office changed on 19/08/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon07/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
07/08/2002 - 07/08/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
07/08/2002 - 07/08/2002
12820
Walton, Philip Nicholas
Director
30/03/2006 - Present
6
Lawrence, Patricia Ann
Director
07/08/2002 - 30/03/2006
-
Lawrence, Keith John
Director
07/08/2002 - 30/03/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMUSEMENT SOLUTIONS LIMITED

AMUSEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at MPH RECOVERY, City Mills Peel Street Morley, Leeds LS27 8QL. 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 AMUSEMENT SOLUTIONS LIMITED?

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AMUSEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 05/08/2020.

Where is AMUSEMENT SOLUTIONS LIMITED located?

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AMUSEMENT SOLUTIONS LIMITED is registered at MPH RECOVERY, City Mills Peel Street Morley, Leeds LS27 8QL.

What does AMUSEMENT SOLUTIONS LIMITED do?

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AMUSEMENT SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMUSEMENT SOLUTIONS LIMITED?

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The latest filing was on 05/08/2020: Final Gazette dissolved following liquidation.