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Home > England & Wales Companies > AMSON PROPERTIES LIMITED
Company Information for

AMSON PROPERTIES LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
05445899
Private Limited Company
Liquidation

Company Overview

About Amson Properties Ltd
AMSON PROPERTIES LIMITED was founded on 2005-05-06 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Amson Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMSON PROPERTIES LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK18
 
Filing Information
Company Number 05445899
Company ID Number 05445899
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2009
Account next due 28/02/2011
Latest return 06/05/2010
Return next due 03/06/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:15:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name AMSON PROPERTIES LIMITED
The following companies were found which have the same name as AMSON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMSON PROPERTIES LIMITED 27, WELLINGTON ROAD, CORK. Dissolved Company formed on the 1990-01-03
AMSON PROPERTIES PRIVATE LIMITED 404 C DEV PRIYA KORES TOWER VARTAK NAGAR THANE (WEST) THANE Maharashtra 400606 STRIKE OFF Company formed on the 1995-10-30
AMSON PROPERTIES SERVICES Singapore Dissolved Company formed on the 2008-09-10
AMSON PROPERTIES LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-12-11

Company Officers of AMSON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN SCOTT
 Company Secretary 2005-05-06
PATRICIA ANN PHILLIPS-JONES
 Director 2005-05-06

More director information

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.

DateDocument TypeDocument Description
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2018-12-21RM02Notice of ceasing to act as receiver or manager
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054458990009
2018-06-21REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.4
2018-06-21REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.4
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2017-12-21REC2Liquidation. Receiver abstract of receipts and payments to 2017-12-06
2017-06-203.6Receiver abstract summary of receipts and payments brought down to 2017-06-06
2017-02-17RM02Notice of ceasing to act as receiver or manager
2017-01-204.68 Liquidators' statement of receipts and payments to 2016-12-21
2016-12-223.6Receiver abstract summary of receipts and payments brought down to 2016-12-06
2016-12-193.6Receiver abstract summary of receipts and payments brought down to 2016-12-02
2016-12-153.6Receiver abstract summary of receipts and payments brought down to 2016-06-06
2016-12-143.6Receiver abstract summary of receipts and payments brought down to 2015-12-06
2016-12-133.6Receiver abstract summary of receipts and payments brought down to 2015-06-06
2016-12-093.6Receiver abstract summary of receipts and payments brought down to 2014-12-06
2016-12-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2016-12-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2016-12-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2016-12-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2016-12-053.6Receiver abstract summary of receipts and payments brought down to 2012-06-06
2016-12-023.6Receiver abstract summary of receipts and payments brought down to 2011-12-06
2016-10-043.6Receiver abstract summary of receipts and payments brought down to 2016-06-02
2016-10-033.6Receiver abstract summary of receipts and payments brought down to 2015-12-02
2016-09-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015
2016-09-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
2016-09-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2016-09-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2016-09-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013
2016-09-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012
2016-09-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012
2016-09-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054458990008
2016-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014
2014-06-24RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100072,PR100071,PR100761
2014-06-20RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100072,PR100071,PR100761
2014-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013
2013-09-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100071,PR100072
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2012-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011
2011-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-254.20STATEMENT OF AFFAIRS/4.18
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM THE SHARMAN LAW BUILDING 1 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1PF UNITED KINGDOM
2011-01-104.70DECLARATION OF SOLVENCY
2011-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-10LRESSPSPECIAL RESOLUTION TO WIND UP
2010-12-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-09LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-30LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-09-30LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-09-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-09-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-25LATEST SOC25/05/10 STATEMENT OF CAPITAL;GBP 40000
2010-05-25AR0106/05/10 FULL LIST
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-2588(2)AD 22/05/09-22/05/09 GBP SI 20000@1=20000 GBP IC 20000/40000
2009-05-12363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM G11 BEDFORD I LAB PRIORY BUSINESS PARK STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-18363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-21AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O HILLYMEDE LLP ROOM G12 BEDFORD I-LAB PRIORY BUSINESS PARK STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-16123NC INC ALREADY ADJUSTED 27/02/06
2006-03-16RES04£ NC 1000/50000 27/02/
2006-03-1688(2)RAD 28/02/06--------- £ SI 19000@1=19000 £ IC 1000/20000
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 13 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORSHIRE MK45 2ND
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to AMSON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMSON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-16 Outstanding PARAGON MORTGAGES LIMITED
DEED OF DEPOSIT 2008-09-23 Outstanding BERNARD JAMES DUFFY AND GPC PENSIONS LIMITED
LEGAL CHARGE 2006-07-13 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-07-13 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-07-13 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2005-09-14 Satisfied BARCLAYS BANK PLC
MORTGAGE 2005-09-09 Satisfied BARCLAYS BANK PLC
MORTGAGE 2005-08-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AMSON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSON PROPERTIES LIMITED
Trademarks
We have not found any records of AMSON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSON PROPERTIES 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 (7020 - Letting of own property) as AMSON PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMSON PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSON PROPERTIES 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 AMSON PROPERTIES 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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