Liquidation
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Company Information for AMEFA (U.K.) LIMITED
Minerva, 29 East Parade, Leeds, LS1 5PS,
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Company Registration Number
 02578036 Private Limited Company
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Company Overview
About Amefa (u.k.) Ltd
AMEFA (U.K.) LIMITED was founded on 1991-01-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Amefa (u.k.) Limited 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 | |
|---|---|
| AMEFA (U.K.) LIMITED | |
| Legal Registered Office | |
| Minerva 29 East Parade Leeds LS1 5PS Other companies in S13 | |
Filing Information
| Company Number | 02578036 | |
|---|---|---|
| Company ID Number | 02578036 | |
| Date formed | 1991-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2019-04-30 | |
| Account next due | 30/04/2021 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-06-16 11:58:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEFA (U.K.) LIMITED
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Company Officers of AMEFA (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEFAN LEE BUCKLEY |
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RICHARD CARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA DAVIS |
Company Secretary | ||
PETER CHRISTIAN ALBERT HOLLANDER |
Director | ||
SIMEON JOHN HORTON |
Director | ||
FERDINAND EUGENE HOLLAENDER |
Director | ||
MARTIN WILLIAM RUSSELL |
Director | ||
CATHERINE ANN WOOLLEN |
Company Secretary | ||
JUDITH BLACK |
Company Secretary | ||
STEPHEN VICTOR BEATSON |
Company Secretary | ||
RON CRAIK |
Director | ||
RUDOLF KAREL HOLLAENDER |
Director | ||
DIANE GERVIS |
Company Secretary | ||
ERIK PAUL HOLLAENDER |
Director | ||
DENIS SAMUEL DEARDEN |
Director | ||
KEVIN GERARD CUNNINGHAM |
Company Secretary | ||
JANINE MARJORIE MEYER |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
RICHARD JOHN ASHMORE |
Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 52 Orgreave Drive Sheffield South Yorkshire S13 9NR | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| AP03 | Appointment of Mr Stefan Lee Buckley as company secretary on 2017-05-15 | |
| TM02 | Termination of appointment of Nicola Davis on 2017-05-15 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 4435482 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTIAN ALBERT HOLLANDER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CARR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON JOHN HORTON | |
| AP01 | DIRECTOR APPOINTED MR PETER CHRISTIAN ALBERT HOLLANDER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 4435482 | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025780360011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 4435482 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 4435482 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simeon John Horton on 2013-12-02 | |
| AA01 | Current accounting period extended from 31/12/13 TO 30/04/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025780360010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 30/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND HOLLAENDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 15 ORGREAVE DRIVE HANDSWORTH SHEFFIELD SOUTH YORKSHIRE S13 9NR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 3100000 | |
| AR01 | 30/01/11 FULL LIST | |
| SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 2600000 | |
| MISC | RE SECTION 519 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON JOHN HORTON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND EUGENE HOLLAENDER / 01/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 88(2) | AD 28/08/09 GBP SI 1000000@1=1000000 GBP IC 1600000/2600000 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DAVIS / 01/07/2009 | |
| 288a | DIRECTOR APPOINTED MR SIMEON JOHN HORTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RUSSELL | |
| 288a | SECRETARY APPOINTED MRS NICOLA DAVIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE WOOLLEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL / 05/10/2007 | |
| 123 | NC INC ALREADY ADJUSTED 27/10/08 | |
| RES14 | CAPIT £1,500,000 27/10/2008 | |
| RES04 | GBP NC 200000/3000000 27/10/2008 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 27/10/08 GBP SI 1500000@1=1500000 GBP IC 100000/1600000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 22A ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMEFA (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2021-09-08 |
| Resolution | 2020-05-15 |
| Notices to | 2020-05-15 |
| Appointmen | 2020-05-15 |
| Meetings o | 2020-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against AMEFA (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| TRUST DEED | Outstanding | THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | |
| DEED OF RENTAL DEPOSIT | Outstanding | THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LTD | |
| DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
| TRUST DEED | Outstanding | HENDERSON UK OM (LP3) (GP) LIMITED AND HENDERSON UK OM (LP3) LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | FORTIS BANK S.A./N.V. | |
| DEBENTURE | Satisfied | MEESPIERSON N.V. | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of AMEFA (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMEFA (U.K.) LIMITED
Income
Government Income
Government spend with AMEFA (U.K.) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sheffield City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AMEFA (U.K.) 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 | Notice of | |
|---|---|---|---|
| Defending party | AMEFA (U.K.) LIMITED | Event Date | 2021-09-08 |
| Initiating party | Event Type | Resolution | |
| Defending party | AMEFA (U.K.) LIMITED | Event Date | 2020-05-15 |
| Initiating party | Event Type | Notices to | |
| Defending party | AMEFA (U.K.) LIMITED | Event Date | 2020-05-15 |
| Initiating party | Event Type | Appointmen | |
| Defending party | AMEFA (U.K.) LIMITED | Event Date | 2020-05-15 |
| Name of Company: AMEFA (U.K.) LIMITED Company Number: 02578036 Nature of Business: Wholesale of household goods (other than musical instruments) not elsewhere classified Registered office: 52 Orgreave… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | AMEFA (U.K.) LIMITED | Event Date | 2020-05-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEFA (U.K.) 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 AMEFA (U.K.) 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. 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. |
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