Dissolved
Dissolved 2016-10-22
Free data on 57M+ companies
Home > England & Wales Companies > BRITISH AMERICAN TOBACCO (AME) LIMITED
Company Information for BRITISH AMERICAN TOBACCO (AME) LIMITED
LONDON, W1U,
|
Company Registration Number
 05209455 Private Limited Company
Dissolved 2016-10-22 |
Company Overview
About British American Tobacco (ame) Ltd
BRITISH AMERICAN TOBACCO (AME) LIMITED was founded on 2004-08-18 and had its registered office in London. The company was dissolved on the 2016-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRITISH AMERICAN TOBACCO (AME) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05209455 | |
|---|---|---|
| Date formed | 2004-08-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-10-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Companies with same name BRITISH AMERICAN TOBACCO (AME) LIMITED
The following companies were found which have the same name as BRITISH AMERICAN TOBACCO (AME) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2004-08-18 |
Company Officers of BRITISH AMERICAN TOBACCO (AME) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE LOUISE EDMONDS KERR |
||
ROBERT LEE ALLEN |
||
LUIS ANDRE E SILVA DE BARROS |
||
HUGO JAMES NORMAN |
||
FREDERIC JEAN LOUIS TIRELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN SALTER |
Director | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
HEIDI NAUDE |
Director | ||
JONATHAN CONWAY VOWELS |
Director | ||
TADEU LUIZ MARROCO |
Director | ||
BRIDGET MARY CREEGAN |
Company Secretary | ||
PAUL ROCHE THOMPSON |
Director | ||
BENOIT MICHEL REMY MARIE BELHOMME |
Director | ||
GARY RICHARD ARMSTRONG |
Director | ||
ANTHONY EMILE COPTY |
Director | ||
IGNACIO PABLO BALLESTER |
Director | ||
BRIAN PETER FINCH |
Director | ||
TERRENCE DONALD MCCONNELL |
Director | ||
RALF WITTENBERG |
Director | ||
MURRAY GILLILAND CHARLES ANDERSON |
Company Secretary | ||
CHRISTOPHER CHARLES STODDART LONGCROFT |
Director | ||
ALAN JUDE KING |
Director | ||
RIDIRECTORS LIMITED |
Director | ||
RISECRETARIES LIMITED |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CN FINANCE PLC | Director | 2017-07-20 | CURRENT | 2006-11-03 | Active | |
| CREST NICHOLSON (EPSOM) LIMITED | Director | 2017-07-20 | CURRENT | 2007-02-21 | Active | |
| CREST NICHOLSON (STOTFOLD) LIMITED | Director | 2017-07-20 | CURRENT | 2013-11-14 | Active | |
| CREST NICHOLSON OPERATIONS LIMITED | Director | 2017-07-20 | CURRENT | 1974-04-26 | Active | |
| CREST NICHOLSON (EASTERN) LIMITED | Director | 2017-07-20 | CURRENT | 1985-11-06 | Active | |
| CREST HOMES (NOMINEES) LIMITED | Director | 2017-07-20 | CURRENT | 1983-04-18 | Active | |
| CREST NICHOLSON (CHILTERN) LIMITED | Director | 2017-07-20 | CURRENT | 1978-12-22 | Active | |
| CREST NICHOLSON (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1978-08-14 | Active | |
| CREST NICHOLSON (LONDINIUM) LIMITED | Director | 2017-07-20 | CURRENT | 1973-03-01 | Active | |
| CREST NICHOLSON PLC | Director | 2017-07-20 | CURRENT | 1972-01-31 | Active | |
| CREST NICHOLSON RESIDENTIAL LIMITED | Director | 2017-07-20 | CURRENT | 1962-02-05 | Active | |
| CREST NICHOLSON (SOUTH WEST) LIMITED | Director | 2017-07-20 | CURRENT | 1964-01-03 | Active | |
| CREST NICHOLSON (SOUTH EAST) LIMITED | Director | 2017-07-20 | CURRENT | 1967-10-12 | Active | |
| CREST NICHOLSON REGENERATION LIMITED | Director | 2017-07-20 | CURRENT | 1969-11-12 | Active | |
| CREST NICHOLSON (SOUTH) LIMITED | Director | 2017-07-20 | CURRENT | 1985-03-19 | Active | |
| CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED | Director | 2017-07-20 | CURRENT | 1999-08-20 | Active | |
| CREST STRATEGIC PROJECTS LIMITED | Director | 2017-07-20 | CURRENT | 2000-08-24 | Active | |
| CREST NICHOLSON HOLDINGS PLC | Director | 2017-02-13 | CURRENT | 2009-01-23 | Active | |
| BRITISH AMERICAN TOBACCO (CORBY) LIMITED | Director | 2014-08-14 | CURRENT | 2014-02-25 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE NEECH / 08/10/2014 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/06/14 | |
| SH19 | 23/06/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 20/06/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MISS SOPHIE LOUISE NEECH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS | |
| AR01 | 18/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FREDERIC JEAN LOUIS TIRELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI NAUDE | |
| AP01 | DIRECTOR APPOINTED MR HUGO JAMES NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VOWELS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO | |
| AR01 | 18/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CONWAY VOWELS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SALTER / 12/01/2012 | |
| AP01 | DIRECTOR APPOINTED MR TADEU LUIZ MARROCO | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SALTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME | |
| AR01 | 18/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED HEIDI NAUDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPTY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ANDRE E SILVA DE BARROS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROCHE THOMPSON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMILE COPTY / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT MICHEL REMY MARIE BELHOMME / 01/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO BALLESTER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FINCH | |
| AP01 | DIRECTOR APPOINTED GARY RICHARD ARMSTRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| RES13 | DIRECTOR AUTHORISATION 25/06/2009 | |
| RES01 | ADOPT ARTICLES 25/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RALF WITTENBERG | |
| 288a | DIRECTOR APPOINTED BRIAN PETER FINCH | |
| 288a | DIRECTOR APPOINTED IGNACIO PABLO BALLESTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LONGCROFT | |
| 288a | SECRETARY APPOINTED BRIDGET MARY CREEGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANTHONY EMILE COPTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN KING | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRITISH AMERICAN TOBACCO (AME) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-07 |
| Appointment of Liquidators | 2015-09-28 |
| Notices to Creditors | 2015-09-28 |
| Resolutions for Winding-up | 2015-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against BRITISH AMERICAN TOBACCO (AME) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITISH AMERICAN TOBACCO (AME) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
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 BRITISH AMERICAN TOBACCO (AME) LIMITED
Intangible Assets
Patents
We have not found any records of BRITISH AMERICAN TOBACCO (AME) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH AMERICAN TOBACCO (AME) LIMITED
Income
Government Income
We have not found government income sources for BRITISH AMERICAN TOBACCO (AME) 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 (74990 - Non-trading company) as BRITISH AMERICAN TOBACCO (AME) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMERICAN TOBACCO (AME) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BRITISH AMERICAN TOBACCO (AME) LIMITED | Event Date | 2015-09-22 |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company following Resolutions passed on 18 September 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 23 October 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 October 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/BAT. Malcolm Cohen , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRITISH AMERICAN TOBACCO (AME) LIMITED | Event Date | 2015-09-18 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRITISH AMERICAN TOBACCO (AME) LIMITED | Event Date | 2015-09-18 |
| At a General Meeting of the above-named Company, duly convened, and held at Globe House, 1 Water Street, London WC2R 3LA on the 18 September 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1. That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or parts of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1. That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 18 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/BAT. Frederic Tirelli , Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH AMERICAN TOBACCO (AME) 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 BRITISH AMERICAN TOBACCO (AME) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.