Dissolved
Dissolved 2016-07-03
Company Information for ASSET MANAGEMENT HOLDINGS
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
|
Company Registration Number
02476284
Private Unlimited Company
Dissolved Dissolved 2016-07-03 |
Company Name | ||
---|---|---|
ASSET MANAGEMENT HOLDINGS | ||
Legal Registered Office | ||
15 CANADA SQUARE CANARY WHARF LONDON | ||
Previous Names | ||
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Company Number | 02476284 | |
---|---|---|
Date formed | 1990-03-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-07-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Asset Management Holdings, LLC | 8252 W. NICHOLS AVENUE LITTLETON CO 80128 | Good Standing | Company formed on the 2009-04-30 | |
ASSET MANAGEMENT HOLDINGS, L.L.C. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 1997-02-03 | |
ASSET MANAGEMENT HOLDINGS PTY LTD | VIC 3095 | Dissolved | Company formed on the 2010-10-05 | |
ASSET MANAGEMENT HOLDINGS PTE. LTD. | SERANGOON AVENUE 4 Singapore 550222 | Dissolved | Company formed on the 2013-06-13 | |
Asset Management Holdings, Inc. | 6615 E. Pacific Coast Highway, Ste. 260 Long Beach CA 90803 | SOS Suspended | Company formed on the 2007-02-08 | |
ASSET MANAGEMENT HOLDINGS 707, LLC | 551 NORTH CATTLEMAN ROAD STE 100 SARASOTA FL 34232 | Active | Company formed on the 2012-05-15 | |
ASSET MANAGEMENT HOLDINGS II, LLC | 100 PARAMOUNT DRIVE, SARASOTA FL 34232 | Active | Company formed on the 2014-12-24 | |
ASSET MANAGEMENT HOLDINGS II, LLC | ADORNO & YOSS, LLP MIAMI FL 33134 | Inactive | Company formed on the 2009-01-31 | |
ASSET MANAGEMENT HOLDINGS OF SOUTH FLORIDA CORP. | 1545 NE 123RD STEET NORTH MIAMI FL 33161 | Inactive | Company formed on the 2003-04-16 | |
ASSET MANAGEMENT HOLDINGS DISTRESSED MORTGAGE OPPORTUNITY FUND, LLC | ADORNO & YOSS, LLP MIAMI FL 33134 | Inactive | Company formed on the 2009-03-30 | |
ASSET MANAGEMENT HOLDINGS IV, LLC | 551 NORTH CATTLEMEN ROAD SARASOTA FL 34232 | Inactive | Company formed on the 2015-05-08 | |
ASSET MANAGEMENT HOLDINGS III, LLC | 100 PARAMOUNT DRIVE SARASOTA FL 34232 | Active | Company formed on the 2014-12-24 | |
ASSET MANAGEMENT HOLDINGS V, LLC | 100 PARAMOUNT DRIVE SARASOTA FL 34232 | Inactive | Company formed on the 2017-06-16 | |
ASSET MANAGEMENT HOLDINGS, INC | 350 HIGHLAND DR STE 100 LEWISVILLE TX 75067 | Dissolved | Company formed on the 2007-09-20 | |
ASSET MANAGEMENT HOLDINGS DELAWARE, LLC | Delaware | Unknown | ||
ASSET MANAGEMENT HOLDINGS II, LLC | Delaware | Unknown | ||
ASSET MANAGEMENT HOLDINGS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS P AND P MANAGEMENT HOLDINGS INCORPORATED | California | Unknown | ||
ASSET MANAGEMENT HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
ASSET MANAGEMENT HOLDINGS INCORPORATED | New Jersey | Unknown | ||
ASSET MANAGEMENT HOLDINGS II LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
ANDREW JAMES FORMICA |
||
MARTIN ROBERT SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NICHOLAS BARNARD DARKINS |
Director | ||
ANDREW JOHN BOORMAN |
Director | ||
SHIRLEY JILL GARROOD |
Director | ||
ALAN HARDGRAVE |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
DEAN LEONARD CLARKE |
Director | ||
LESLIE ALLAN AITKENHEAD |
Director | ||
PAUL WILLIAM FEENEY |
Director | ||
KEVIN STEPHEN CROSSETT |
Director | ||
DEAN LEONARD CLARKE |
Director | ||
TERRI HILL |
Director | ||
PAUL JAMES HONDROS |
Director | ||
ROGER MICHAEL BARTLEY |
Director | ||
CHARLES JOHN SHERARD BEAZLEY |
Director | ||
YOUNG D CHIN |
Director | ||
ANTHONY CHARLES GOLDING |
Director | ||
SUSANNA FRANCES DAVIES |
Director | ||
JOSEPH JOHN GASPER |
Director | ||
GALEN ROSS BARNES |
Director | ||
CHRISTOPHER PETER CHAMBERS |
Director | ||
MICHAEL STEVENS HELFER |
Director | ||
LEBOEUF LAMB CORPORATE SERVICES LIMITED |
Company Secretary | ||
PATRICIA RUTH HATLER |
Director | ||
RUTH NICHOLSON |
Company Secretary | ||
ANDREW JONATHAN BROWN |
Director | ||
JANE THORNTON |
Company Secretary | ||
KEITH DAVID FELTON |
Director | ||
MICHAEL JOHN BISHOP |
Director | ||
THOMAS JEREMY WILLOUGHBY |
Company Secretary | ||
VICTOR WOOLF BENJAMIN |
Director | ||
SIMON PATRICK DUFFY |
Director | ||
VIVIAN PAUL BAZALGETTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON GLOBAL GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2012-12-28 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
THE INVESTMENT ASSOCIATION | Director | 2012-03-29 | CURRENT | 2001-12-20 | Active | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION 0 LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Dissolved 2013-12-25 | |
GARTMORE SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1966-02-17 | Dissolved 2016-07-03 | |
GARTMORE US LIMITED | Director | 2011-04-04 | CURRENT | 1994-06-10 | Dissolved 2016-07-03 | |
GARTMORE CAPITAL MANAGEMENT LIMITED | Director | 2011-04-04 | CURRENT | 1984-05-11 | Dissolved 2016-07-03 | |
GARTMORE GROUP LIMITED | Director | 2011-04-04 | CURRENT | 2007-03-23 | Active | |
NEW STAR ADMINISTRATION SERVICES LIMITED | Director | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Director | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2008-12-29 | CURRENT | 2002-06-14 | Active | |
HENDERSON BRLP1 LIMITED | Director | 2014-04-01 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Director | 2014-04-01 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HENDERSON BR BIRMINGHAM LIMITED | Director | 2014-04-01 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Director | 2014-04-01 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON (BULL RING) LIMITED | Director | 2014-04-01 | CURRENT | 1999-05-17 | Dissolved 2016-07-03 | |
GARTMORE PENSION TRUSTEES LIMITED | Director | 2014-02-11 | CURRENT | 1969-09-18 | Dissolved 2015-08-21 | |
UKLS FINANCIAL PLANNING LIMITED | Director | 2013-12-17 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
GARTMORE SECURITIES LIMITED | Director | 2013-02-20 | CURRENT | 1966-02-17 | Dissolved 2016-07-03 | |
GARTMORE US LIMITED | Director | 2013-02-20 | CURRENT | 1994-06-10 | Dissolved 2016-07-03 | |
GARTMORE CAPITAL MANAGEMENT LIMITED | Director | 2013-02-20 | CURRENT | 1984-05-11 | Dissolved 2016-07-03 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
GARTMORE GROUP LIMITED | Director | 2013-02-20 | CURRENT | 2007-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 01/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE | |
AP01 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN | |
AP01 | DIRECTOR APPOINTED ALAN HARDGRAVE | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH JACOB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER | |
AP04 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR LESLIE ALLAN AITKENHEAD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 30/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2014-08-15 |
Resolutions for Winding-up | 2014-08-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 ASSET MANAGEMENT HOLDINGS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSET MANAGEMENT HOLDINGS are:
Initiating party | Event Type | ||
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Defending party | ASSET MANAGEMENT HOLDINGS | Event Date | 2016-02-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm and 12.30 pm on 22 March 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 21 March 2016. Date of Appointments: UKLS Financial Planning Limited - 30 December 2013; Gartmore US Limited, Gartmore Securities Limited, Gartmore Capital Management Limited - 13 December 2013; Henderson (Bull Ring) Limited, Asset Management Holdings - 4 August 2014; Henderson Investors Limited - 5 August 2014; H3 Global Advisors Limited - 12 August 2014; New Star Institutional Managers Holdings Limited - 16 August 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | ASSET MANAGEMENT HOLDINGS | Event Date | 2014-08-11 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 September 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 4 August 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASSET MANAGEMENT HOLDINGS | Event Date | 2014-08-04 |
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASSET MANAGEMENT HOLDINGS | Event Date | 2014-08-04 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 04 August 2014 , were passed as a Special and as an Ordinary resolution respectively: That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229. | |||
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. |