Liquidation
Company Information for AMG AUTOLEASE LTD
GROUND FLOOR OFFICES RIVERSIDE MILLS, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, HX5 0RY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AMG AUTOLEASE LTD | |
Legal Registered Office | |
GROUND FLOOR OFFICES RIVERSIDE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY Other companies in DN9 | |
Company Number | 00723850 | |
---|---|---|
Company ID Number | 00723850 | |
Date formed | 1962-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB852249520 |
Last Datalog update: | 2023-12-05 22:11:27 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE BROOK |
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AMY LOUISE MCLENNAN |
||
IAIN JAMES MCLENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH LEANING |
Director | ||
ROGER DAVID MUMFORD |
Director | ||
ROGER DAVID MUMFORD |
Company Secretary | ||
JOHN COOKE |
Company Secretary | ||
JOHN COOKE |
Director | ||
RALPH HERBERT FAWCETT |
Director | ||
ROGER DAVID MUMFORD |
Director | ||
MARGARET ANN GRAINGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I M VEHICLE SOLUTIONS LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LRESEX | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/09/23 FROM Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG England | |
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amy Louise Mclennan as company secretary on 2021-08-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Iain James Mclennan as company secretary on 2018-07-31 | |
TM02 | Termination of appointment of Louise Brook on 2018-07-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCLENNAN / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE MCLENNAN / 07/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM THE LODGE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UN4/5 ARMSTONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS AMY LOUISE MCLENNAN | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain James Mclennan on 2012-12-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/12 FROM Us4 Armstrong House First Avenue Finningley Estate Doncaster South Yorkshire DN9 3GA | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEANING | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES MCLENNAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH LEANING / 30/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MUMFORD | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER MUMFORD | |
288a | SECRETARY APPOINTED LOUISE BROOK | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE SERVICE CENTRE RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 16/12/04--------- £ SI 1700@1=1700 £ IC 4300/6000 | |
123 | £ NC 5000/10000 18/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
Appointmen | 2023-09-14 |
Resolution | 2023-09-14 |
Meetings of Creditors | 2023-08-25 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | CLOSE CONSUMER FINANCE LIMITED | |
ON SUB-LET AGREEMENT CHARGE | Satisfied | CLOSE CONSUMER FINANCE LIMITED | |
MASTER CHARGE ON SUB-HIRING AGREEMENTS | Satisfied | BERISFORD CONSUMER FINANCE (EASTERN) LTD. | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MASTER AGREEMENT AND CHARGE | Satisfied | FORWARD TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
SCHEDULE TO A MASTER CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
FIXED CHARGE | Satisfied | MIDLAND BANK PLC | |
MASTER CHARGE AGREEMENT | Satisfied | BRITISH CREDIT TRUST LIMITED | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMG AUTOLEASE LTD
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as AMG AUTOLEASE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |