AMC BANK LIMITED

Company Number		01039896
Date formed		1972-01-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-06-09
Type of accounts		FULL

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Company Officers of AMC BANK LIMITED

Current Directors

Officer	Role	Date Appointed
RICARDO VÁSQUEZ	Company Secretary	2013-06-17
JONATHAN EDWARD ALLRIGHT	Director	2010-06-02
PAUL NICHOLAS SPENCER	Director	2007-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM SYDNEY HAYES	Director	2010-01-05	2013-12-31
TIMOTHY REVELL PORTER	Director	2003-07-01	2013-06-30
SHARON NOELLE SLATTERY	Company Secretary	2010-01-06	2013-06-17
JOHN MCGOLDRICK	Director	2004-09-21	2012-04-30
SIMON ANDREW FEATHERSTONE	Director	2007-07-18	2010-09-16
DEBORAH ANN SAUNDERS	Company Secretary	1996-07-30	2010-01-06
JENNIFER ELIZABETH MATHIAS	Director	2007-04-10	2010-01-05
DAVID JOHN POSTINGS	Director	2005-02-02	2007-06-30
PAUL NICHOLAS SPENCER	Director	2007-06-07	2007-06-07
ANDREW PHILIP FARTHING	Director	2004-09-21	2006-05-25
DAVID NEWSUM	Director	2002-03-15	2006-01-05
HOWARD MORTON DAVIES	Director	2003-07-01	2005-02-01
DAVID MICHAEL SINGLETON	Director	2002-03-15	2004-03-10
BRUCE MARTIN	Director	2002-03-15	2003-07-01
ALAN EDWARD MOORE	Director	1998-08-01	2002-03-15
JOHN ROUNDELL SELBORNE	Director	1996-07-30	2002-03-15
ARCHIBALD HUGH DUBERLY	Director	1996-07-30	2002-02-28
SIMON ALEXANDER GOURLAY	Director	1996-07-30	2002-02-28
PETER CHARLES RADLEY	Director	1999-07-01	2002-02-28
BARRY GRAHAM SAINT	Director	1996-07-30	1999-06-30
JOHN THOMAS DAVIES	Director	1996-07-30	1998-07-31
KAREN KRISTINA PARKER	Company Secretary	1994-06-14	1996-07-30
MICHAEL ROGER HATCHER	Director	1994-05-05	1996-07-30
ALASTAIR JOHN MICHIE	Director	1994-05-05	1996-07-30
HELEN SUZANNE RODGERS	Director	1994-05-05	1996-07-30
DEBORAH ANN SAUNDERS	Director	1994-05-05	1996-07-30
HANS-WOLFGANG MAIN	Director	1994-05-04	1996-06-01
HANS-WOLFGANG MAIN	Company Secretary	1994-04-06	1994-06-14
GERALD OLIVER SOLOMAN	Director	1993-05-28	1994-05-05
RICHARD DAVID FRANCIS BAGLEY	Company Secretary	1992-12-14	1994-04-06
RICHARD DAVID FRANCIS BAGLEY	Director	1992-12-14	1994-04-06
JOHN LIONEL KAYE	Director	1992-12-14	1993-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUMBERTO ELISIO CONCEIÇÃO LOPES	HL CLEANING SERVICES LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2016-06-28
PAUL NICHOLAS SPENCER	THE AGRICULTURAL MORTGAGE CORPORATION PLC	Director	2007-06-07	CURRENT	1928-11-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-11	COLIQ	DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED
2014-12-11	COLIQ	DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 09/06/2015:DISSOLUTION DEFERRED
2014-09-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES
2013-12-31	AD02	SAIL ADDRESS CREATED
2013-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, CHARLTON PLACE, CHARLTON ROAD, ANDOVER, HAMPSHIRE, SP10 1RE
2013-12-31	4.70	DECLARATION OF SOLVENCY
2013-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER
2013-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
2013-06-27	AP03	SECRETARY APPOINTED MR RICARDO VÁSQUEZ
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20	LATEST SOC	20/03/13 STATEMENT OF CAPITAL;GBP 12000000
2013-03-20	AR01	16/03/13 FULL LIST
2012-10-23	RES13	AMENDMENT AGREEMENT 18/09/2012
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19	AR01	16/03/12 FULL LIST
2011-12-22	RES01	ADOPT ARTICLES 06/12/2011
2011-12-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-04-15	AR01	16/03/11 FULL LIST
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS SPENCER / 12/08/2010
2010-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS. SHARON NOELLE SLATTERY / 06/08/2010
2010-07-01	TM01	TERMINATE DIR APPOINTMENT
2010-06-30	AP01	DIRECTOR APPOINTED MR JONATHAN EDWARD ALLRIGHT
2010-04-15	AR01	16/03/10 FULL LIST
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31	AP03	SECRETARY APPOINTED MRS. SHARON NOELLE SLATTERY
2010-03-04	AP01	DIRECTOR APPOINTED MR MALCOLM SYDNEY HAYES
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS
2010-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOLDRICK / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REVELL PORTER / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 01/10/2009
2009-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 28/07/2009
2009-06-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-26	RES01	ALTER ARTICLES 12/05/2009
2009-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHIAS / 16/02/2009
2008-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-08-14	288b	DIRECTOR RESIGNED
2007-07-12	288b	DIRECTOR RESIGNED
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-04-29	288a	NEW DIRECTOR APPOINTED
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-22	288b	DIRECTOR RESIGNED
2006-06-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-24	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

We could not find any licences issued to AMC BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMC BANK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMC BANK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.13	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.40	9

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets

Patents

We have not found any records of AMC BANK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMC BANK LIMITED

Trademarks

We have not found any records of AMC BANK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEGAL CHARGE	189
DEED OF LEGAL CHARGE	41
COLLATERAL CHARGE	40
DEED OF TRANSITIONAL CHARGE	31
AMC DEED OF LEGAL CHARGE	15
STANDARD SECURITY	15
MORTGAGE	7
MORTGAGE DEBENTURE	3
DEED OF COVENANT AND RELEASE	2
COLLATERAL CHARGE (AS COLLATERAL WITH THE DEEDS DEFINED THEREIN AS THE DEED OF LEGAL CHARGE TOGETHER WITH THE BUSINESS LOAN AGREEMENT OF EVEN DATE FOR FURTHER SECURING THE AGGREGATE CAPITAL SUM THEREIN MENTIONED AND OWING BY THE COMPANY)	1

We have found 360 mortgage charges which are owed to AMC BANK LIMITED

Income

Government Income

We have not found government income sources for AMC BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as AMC BANK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMC BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	AMC BANK LIMITED	Event Date	2014-07-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 5 September 2014 at 10.00am, 10.15 am, 10.30 am, 11.00am, 11.15 am, 11.30am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm, 1.00 pm, 1.30 pm and 1.45 pm, respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointments: B.C.H. Leasing Limited, B.C.H. Rentals Limited, AMC Bank Limited, SW (No. 3) Limited - 20 December 2013; V.A.G. Finance Limited, MCL Finance Limited, Rental Management Services Limited, IFS Contract Hire Limited, M.E.V.C. Finance Limited, Lloyds Bank Factors Limited, Capital Bank Cashflow Finance Limited - 31 January 2014; Target Holdings Limited - 21 March 2014; CBRail (Nordharz) Limited, CBRail (UK) Limited - 28 March 2012 Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: E A Bingham or S J Keen, Tel: 020 7806 9077. Alternative contact: Jonny Hopes

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMC BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMC BANK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AMC BANK LIMITED

Related Directorships