Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > AMASCO ASSOCIATES LIMITED
Company Information for AMASCO ASSOCIATES LIMITED
BOURTON BUSINESS CENTRE, BUCKINGHAM, MK18,
|
Company Registration Number
 04668163 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Amasco Associates Ltd
AMASCO ASSOCIATES LIMITED was founded on 2003-02-17 and had its registered office in Bourton Business Centre. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMASCO ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| BOURTON BUSINESS CENTRE BUCKINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04668163 | |
|---|---|---|
| Date formed | 2003-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 08:11:42 |
| Companies House |
|
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Company Officers of AMASCO ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED |
||
AMANDA JAYNE HAWKINS |
||
ANDREW FRANK SETTERFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CH BUSINESS SERVICES LIMITED |
Company Secretary | ||
AD VALOREM COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
CH BUSINESS SERVICES LIMITED |
Company Secretary | ||
SCOTT SULLIVAN |
Director | ||
RODGER ERNEST ARTHUR FRENCH |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
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| WARWICK NORTON LTD | Company Secretary | 2011-04-06 | CURRENT | 2008-12-09 | Active | |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2009-11-10 | Active | |
| VEHICLE TRANSPORTATION UK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
| NIC COMPONENTS EUROPE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1998-01-15 | Active | |
| PHANTOM ENTERPRISE LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-23 | Active | |
| PIERRE AUDOIN CONSULTANTS (PAC) LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2002-08-29 | Active | |
| FLISS HOAD PUBLIC RELATIONS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2003-12-22 | Active | |
| LLT EXECUTIVE SEARCH LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-04-12 | Active | |
| LAVISIONUK LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-05-03 | Active | |
| JOYCO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
| QUNO LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2008-07-28 | Active | |
| XEDE SERVICES LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| DOMAINE CHATER LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-02-02 | Dissolved 2016-01-12 | |
| HITOUCH LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-17 | Dissolved 2013-09-10 | |
| HOMEGOODS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-08-28 | Liquidation | |
| ASP ONLINE SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2002-10-14 | Active | |
| ALTERNATIVE ANGLES BUSINESS CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-03-16 | Active | |
| ELEGANT CUISINE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
| FS ENGINEERING & OILFIELDS SUPPLY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-11-03 | Active | |
| ESTOBACK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2005-12-20 | Active | |
| ST ENGINEERING ANTYCIP LTD | Company Secretary | 2011-04-05 | CURRENT | 2006-12-13 | Active | |
| CHEZ BECQUE CONSULTING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
| E-CREDIT PLUS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-27 | Active | |
| GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1989-09-12 | Active | |
| INTERPOST LTD. | Company Secretary | 2011-04-05 | CURRENT | 1993-08-10 | Active | |
| B.P. BUILDING & CARPENTRY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2001-10-23 | Active | |
| AJEPCO LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-03-31 | Active | |
| INTERIM ACTION LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-08-14 | Active | |
| BIOEDGE PHARMA CONSULTANCY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2008-08-18 | Active | |
| EVERON UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2009-07-08 | Active | |
| ACCOUNT TECHNOLOGIES SOFTWARE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2010-08-05 | In Administration/Administrative Receiver | |
| INFINITELY LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1986-11-28 | Active | |
| HOSPITALITY MATTERS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GREEN HILLS SOFTWARE LTD. | Company Secretary | 2011-04-05 | CURRENT | 1998-09-15 | Active | |
| HAWKINS PROTECTIVE COATINGS LIMITED | Company Secretary | 2011-04-05 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| INTERPAK LTD | Company Secretary | 2011-04-05 | CURRENT | 2001-04-02 | Active | |
| OOONO UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2002-08-27 | Active | |
| CHERWELL ROOFING LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2003-02-10 | Active | |
| THE BEECHES CAFE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
| BIOFARBEN LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
| TITAN SUPPLY CHAIN SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
| FINESSE FURNITURE LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1978-06-20 | Active | |
| BRIGHT MARKET LLC DBA FASTSPRING LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-11-09 | Active | |
| AS AEROSPACE LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
| EPHESOFT UK LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Liquidation | |
| HITOUCH LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2013-09-10 | |
| PROFILE RESOURCING LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-05 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE HAWKINS / 01/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED | |
| AR01 | 17/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN | |
| AP04 | CORPORATE SECRETARY APPOINTED CH BUSINESS SERVICES LIMITED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: RIVERSIDE BARN BOURTON BUSINESS CENTRE BOURTON ROAD, BUCKINGHAM BUCKS MK18 7DS | |
| RES13 | CHANGE OF RO 30/01/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1 CORNWALL MEADOW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED BAYTON LIMITED CERTIFICATE ISSUED ON 03/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to AMASCO ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against AMASCO ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of AMASCO ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMASCO ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for AMASCO ASSOCIATES 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 (78109 - Other activities of employment placement agencies) as AMASCO ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMASCO ASSOCIATES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMASCO ASSOCIATES LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMASCO ASSOCIATES LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMASCO ASSOCIATES 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 AMASCO ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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