Company Information for

AMARYLLIS LTD

C/O MERCER & HOLE, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS,

Company Registration Number

06054776

Private Limited Company

Liquidation

About Amaryllis Ltd

AMARYLLIS LTD was founded on 2007-01-16 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Amaryllis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMARYLLIS LTD
Legal Registered Office
C/O MERCER & HOLE
72 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NS
Other companies in CM2
Previous Names
AMARYLLIS FACILITIES MANAGEMENT LIMITED
10/12/2010
ACADEMY STUDIOS LTD
08/08/2007

Filing Information

Company Number06054776
Date formed2007-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/09/2016
Account next due29/06/2018
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsFULL
Last Datalog update:
2019-12-09 12:19:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gavin Ashley Mann Company Secretary 2009-12-23
David Richard King Director CHIEF EXECUTIVE 2007-01-16 ENGLAND
Andrew John Papps Director HUMAN RESOURCES DIRECTOR 2010-01-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Peter Farlow Director 2015-11-01 2018-03-31
Ben John Rocks Director 2015-01-01 2015-08-21
David Lochans Director 2013-04-29 2014-05-09
Joanna Felicity Knight Director 2010-01-05 2014-01-28
Steven Firth Director 2007-09-05 2013-10-14
Russell Anthony Stead Director 2010-01-05 2010-04-30
Russell Anthony Stead Company Secretary 2009-02-01 2009-12-23
Michael John Eyre Ievers Director 2007-08-03 2009-09-21
Rebecca Claire Sinclair Company Secretary 2008-08-18 2009-01-30
Kieran Paul Chapman Company Secretary 2007-03-28 2008-08-18
Rebecca Jane Brooks Company Secretary 2007-01-16 2007-03-28

Related Directorships for David Richard King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard King CINNOV8 LIMITEDDirector 2018-06-28 CURRENT 2018-06-28 In Administration/Administrative Receiver
David Richard King CINRAM NOVUM LTDDirector 2017-10-06 CURRENT 2017-10-06 In Administration/Administrative Receiver
David Richard King AMARYLLIS FM SOLUTIONS (SWANSEA) LTDDirector 2017-01-09 CURRENT 2017-01-09 Active
David Richard King AMARYLLIS FM SOLUTIONS (NORTH) LTDDirector 2016-08-16 CURRENT 2016-08-16 Active
David Richard King AMARYLLIS FM SOLUTIONS (LIVINGSTON) LTDDirector 2016-08-16 CURRENT 2016-08-16 Active
David Richard King AMARYLLIS FM SOLUTIONS (SOUTH WEST) LTDDirector 2016-08-16 CURRENT 2016-08-16 Active
David Richard King AMARYLLIS FM SOLUTIONS (MIDLANDS) LTDDirector 2016-08-16 CURRENT 2016-08-16 Active
David Richard King AMARYLLIS FM SOLUTIONS (SOUTH) LTDDirector 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
David Richard King AFM LOGISTICS LTDDirector 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
David Richard King IMAGINATION INTERIORS LTDDirector 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
David Richard King AMARYLLIS RENOVATION SERVICES LTDDirector 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
David Richard King PATRIOT GROUP INVESTMENTS LTDDirector 2016-02-26 CURRENT 2016-02-26 Liquidation
David Richard King PATRIOT OFFICE INSTALLATIONS LTDDirector 2015-07-03 CURRENT 2015-07-03 Liquidation
David Richard King AMARYLLIS WORKSPACE MANAGEMENT LTDDirector 2013-12-18 CURRENT 2013-12-18 Dissolved 2016-04-05
David Richard King AMARYLLIS LEISURE LTDDirector 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-11-08
David Richard King AMARYLLIS ENERGY LTDDirector 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-04-05
David Richard King A CRATE HIRE LTDDirector 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-09-01
David Richard King AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Dissolved 2015-09-15
David Richard King AMARYLLIS INDUSTRIES LIMITEDDirector 2008-06-06 CURRENT 2008-05-30 Active - Proposal to Strike off
David Richard King AMARYLLIS GROUP HOLDINGS LTDDirector 2006-09-29 CURRENT 2006-09-29 Liquidation
David Richard King FF&E ENTERPRISES LIMITEDDirector 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-11-04
David Richard King AMARYLLIS ENVIRONMENTAL SERVICES LIMITEDDirector 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-01-19
David Richard King MERCURY FURNITURE GROUP LIMITEDDirector 2006-04-13 CURRENT 2006-03-17 Dissolved 2014-08-05
David Richard King GRANDVILLA LIMITEDDirector 2004-10-21 CURRENT 2003-11-03 Active
David Richard King THE ARTS AND ENTERTAINMENT CHARITABLE TRUSTDirector 2004-05-22 CURRENT 1993-11-29 Active - Proposal to Strike off
David Richard King THACKERS (2002) LIMITEDDirector 2002-08-21 CURRENT 2002-06-19 Dissolved 2014-10-28
David Richard King AMARYLLIS GROUP LTDDirector 2002-02-27 CURRENT 2001-11-07 Liquidation
David Richard King ACADEMY STUDIOS LTDDirector 2000-05-22 CURRENT 2000-05-22 Dissolved 2016-01-19

Related Directorships for Andrew John Papps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Papps AMARYLLIS GROUP LTDDirector 2010-01-01 CURRENT 2001-11-07 Liquidation