Liquidation
Company Information for A.M.I.SYSTEMS LIMITED
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
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Company Registration Number
02567226
Private Limited Company
Liquidation |
Company Name | |
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A.M.I.SYSTEMS LIMITED | |
Legal Registered Office | |
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby NORTH EAST LINCOLNSHIRE DN31 2LJ Other companies in M41 | |
Company Number | 02567226 | |
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Company ID Number | 02567226 | |
Date formed | 1990-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-07-31 | |
Account next due | 30/04/2013 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-29 11:57:57 |
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Officer | Role | Date Appointed |
---|---|---|
MANSUR AKHTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARYAM MANSUR |
Director | ||
HELEN FRANCES O HARE |
Company Secretary | ||
RICHARD WILLIAM HOCKNELL |
Director | ||
RICHARD WILLIAM HOCKNELL |
Company Secretary | ||
HELEN BAKER |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ | ||
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM C/O Mr Mark Burton 76 Davyhulme Road Urmston Manchester M41 7DN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mansur Akhtar on 2015-12-01 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYAM MANSUR | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARYAM MANSUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O HARE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1161-1163 NEW CHESTER ROAD EASTHAM WIRRAL CH62 0BY | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANSUR AKHTAR / 10/12/2009 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HOCKNELL | |
288a | DIRECTOR APPOINTED MANSUR AKHTAR | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/98 | |
363s | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 2A THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL L62 3PW | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2019-02-08 |
Resolution | 2019-02-08 |
Petitions | 2018-12-27 |
Proposal to Strike Off | 2014-05-20 |
Proposal to Strike Off | 2013-09-17 |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2012-10-23 |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as A.M.I.SYSTEMS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2019-02-08 |
Name of Company: A.M.I.SYSTEMS LIMITED Company Number: 02567226 Nature of Business: Computer Services Provider Previous Name of Company: Themedeal Limited Registered office: C/O The Offices of Silke &… | |||
Initiating party | Event Type | Resolution | |
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2019-02-08 |
Initiating party | Event Type | Petitions | |
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2018-12-27 |
In the High Court of Justice (Chancery Division) Companies Court No 9752 of 2018 In the Matter of A.M.I.SYSTEMS LIMITED (Company Number 02567226 ) and in the Matter of the Insolvency Act 1986 A Petiti… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2014-05-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2013-09-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2012-10-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.M.I.SYSTEMS LIMITED | Event Date | 2012-04-17 |
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. |