AMV GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04080063

Incorporation date

27/09/2000

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

08/11/2011

Final Gazette dissolved following liquidation

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08/08/2011

Return of final meeting in a creditors' voluntary winding up

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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02/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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01/11/2009

Statement of affairs with form 4.19

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01/11/2009

Appointment of a voluntary liquidator

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01/11/2009

Resolutions

View PDF (1 pages)

28/10/2009

Registered office address changed from C/O Spear & Jackson International Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ on 2009-10-29

View PDF (2 pages)

05/10/2008

Return made up to 28/09/08; full list of members

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17/08/2008

Secretary appointed mr anthony lockey

View PDF (1 pages)

17/08/2008

Appointment Terminated Secretary sarah lockey

View PDF (1 pages)

14/04/2008

Accounts for a small company made up to 2007-09-30

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16/10/2007

Return made up to 28/09/07; full list of members

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30/07/2007

Accounts for a small company made up to 2006-09-30

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28/09/2006

Return made up to 28/09/06; full list of members

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27/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

22/11/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

28/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

11/10/2004

Return made up to 28/09/04; full list of members

View PDF (6 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

10/11/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/08/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/10/2002

Secretary's particulars changed

View PDF (9 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

17/10/2002

Secretary's particulars changed;director's particulars changed

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05/08/2002

Delivery ext'd 3 mth 31/12/01

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07/11/2001

Certificate of change of name

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10/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

10/10/2001

Secretary resigned;director resigned

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18/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/03/2001

Particulars of mortgage/charge

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21/03/2001

Ad 06/03/01--------- £ si 25000@1=25000 £ ic 2/25002

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21/03/2001

Nc inc already adjusted 06/03/01

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21/03/2001

Resolutions

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21/03/2001

Resolutions

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21/03/2001

Resolutions

View PDF (1 pages)

04/02/2001

Registered office changed on 05/02/01 from: saint peter's house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

04/02/2001

New director appointed

View PDF (2 pages)

04/02/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Lockey, Anthony David	Director	29/01/2001 - Present	7
Clark, Ross Mckenzie	Director	28/09/2000 - 29/01/2001	88
Uprichard, Andrew	Secretary	28/09/2000 - 29/01/2001	16
Lockey, Anthony David	Secretary	28/07/2008 - Present	1
Lockey, Sarah Jane Elizabeth	Secretary	29/01/2001 - 28/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About AMV GROUP LIMITED

AMV GROUP LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. 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 AMV GROUP LIMITED?

AMV GROUP LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 08/11/2011.

Where is AMV GROUP LIMITED located?

AMV GROUP LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does AMV GROUP LIMITED do?

AMV GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AMV GROUP LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved following liquidation.