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Company Information for

AMTICO GROUP HOLDINGS LIMITED

LONDON, EC1A,
Company Registration Number
05799625
Private Limited Company
Dissolved

Dissolved 2014-03-10

Company Overview

About Amtico Group Holdings Ltd
AMTICO GROUP HOLDINGS LIMITED was founded on 2006-04-28 and had its registered office in London. The company was dissolved on the 2014-03-10 and is no longer trading or active.

Key Data
Company Name
AMTICO GROUP HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
PEACH EQUITY LIMITED18/06/2008
INTERCEDE 2114 LIMITED27/06/2006
Filing Information
Company Number 05799625
Date formed 2006-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-03-10
Type of accounts GROUP
Last Datalog update: 2015-05-30 03:07:03
Primary Source:Companies House
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Company Officers of AMTICO GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR WILLIAM MORROW
 Company Secretary 2006-10-20
JONATHAN MATTHEW DUCK
 Director 2006-07-19
ANDREW EDWARD ELSBY SMITH
 Director 2008-03-17
TREVOR MORROW
 Director 2013-03-25
ANDREW DENNIS MOYE
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FLORENCE GRANT
 Director 2006-08-09 2012-04-27
SIMON ANTHONY TUTTLE
 Director 2006-08-09 2012-04-27
TOMMY HARRY VILHELM KARLSSON
 Director 2008-01-22 2012-03-05
JAMES METFORD FROST
 Director 2006-07-19 2008-01-25
PETER MAURICE WHITE
 Director 2006-11-03 2008-01-22
JAMES METFORD FROST
 Company Secretary 2006-07-19 2006-10-20
MITRE SECRETARIES LIMITED
 Company Secretary 2006-04-28 2006-07-19
MITRE DIRECTORS LIMITED
 Director 2006-04-28 2006-07-19
MITRE SECRETARIES LIMITED
 Director 2006-04-28 2006-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR WILLIAM MORROW AMTICO HOLDINGS USA LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2018-02-13
TREVOR WILLIAM MORROW AMTICO BOND LIMITED Company Secretary 2006-10-20 CURRENT 2006-05-10 Dissolved 2014-03-09
TREVOR WILLIAM MORROW AMTICO MEZZANINE LIMITED Company Secretary 2006-10-20 CURRENT 2006-05-10 Dissolved 2013-11-02
TREVOR WILLIAM MORROW THE AMTICO COMPANY PENSION TRUSTEE LIMITED Company Secretary 2000-12-22 CURRENT 2000-11-22 Active
TREVOR WILLIAM MORROW AMTICO INTERNATIONAL LIMITED Company Secretary 1996-03-14 CURRENT 1988-10-11 Active
TREVOR WILLIAM MORROW AMTICO HOLDINGS LIMITED Company Secretary 1996-03-14 CURRENT 1995-11-09 Active
TREVOR WILLIAM MORROW THE AMTICO COMPANY LIMITED Company Secretary 1996-03-14 CURRENT 1988-10-11 Active
JONATHAN MATTHEW DUCK ALBOX SERVICES LIMITED Director 2017-04-10 CURRENT 2015-04-17 Active
JONATHAN MATTHEW DUCK MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2016-07-01 CURRENT 2014-09-05 Active
JONATHAN MATTHEW DUCK MITCHELLS & BUTLERS PENSIONS LIMITED Director 2016-07-01 CURRENT 1949-12-23 Active
JONATHAN MATTHEW DUCK MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2016-07-01 CURRENT 1976-03-12 Active
JONATHAN MATTHEW DUCK MITCHELLS & BUTLERS CIF LIMITED Director 2016-07-01 CURRENT 2001-08-09 Active
JONATHAN MATTHEW DUCK CATERVA LTD Director 2015-07-29 CURRENT 2015-07-29 Active
JONATHAN MATTHEW DUCK SALUS SERVICES LIMITED Director 2015-05-20 CURRENT 2014-12-12 Liquidation
JONATHAN MATTHEW DUCK AMTICO HOLDINGS USA LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2018-02-13
JONATHAN MATTHEW DUCK AMTICO BOND LIMITED Director 2006-07-19 CURRENT 2006-05-10 Dissolved 2014-03-09
JONATHAN MATTHEW DUCK AMTICO MEZZANINE LIMITED Director 2006-07-19 CURRENT 2006-05-10 Dissolved 2013-11-02
JONATHAN MATTHEW DUCK AMTICO INTERNATIONAL LIMITED Director 2004-04-01 CURRENT 1988-10-11 Active
JONATHAN MATTHEW DUCK AMTICO HOLDINGS LIMITED Director 2003-09-22 CURRENT 1995-11-09 Active
JONATHAN MATTHEW DUCK THE AMTICO COMPANY LIMITED Director 2003-09-22 CURRENT 1988-10-11 Active
ANDREW EDWARD ELSBY SMITH AMTICO BOND LIMITED Director 2008-03-17 CURRENT 2006-05-10 Dissolved 2014-03-09
ANDREW EDWARD ELSBY SMITH AMTICO MEZZANINE LIMITED Director 2008-03-17 CURRENT 2006-05-10 Dissolved 2013-11-02
ANDREW EDWARD ELSBY SMITH AMTICO INTERNATIONAL LIMITED Director 2008-03-17 CURRENT 1988-10-11 Active
ANDREW EDWARD ELSBY SMITH AMTICO HOLDINGS LIMITED Director 2008-03-17 CURRENT 1995-11-09 Active
ANDREW EDWARD ELSBY SMITH THE AMTICO COMPANY LIMITED Director 2008-03-17 CURRENT 1988-10-11 Active

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
2014-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM KINGFIELD ROAD COVENTRY CV6 5AA
2013-04-114.70DECLARATION OF SOLVENCY
2013-04-11LIQ MISC RESRESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS, RECORDS,ETC."
2013-04-11LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-25AP01DIRECTOR APPOINTED MR TREVOR MORROW
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-13AP01DIRECTOR APPOINTED MR ANDREW DENNIS MOYE
2012-05-29LATEST SOC29/05/12 STATEMENT OF CAPITAL;GBP 226222.88
2012-05-29AR0128/04/12 FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUTTLE
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY KARLSSON
2012-03-12RES01ADOPT ARTICLES 05/03/2012
2012-03-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-15AP01DIRECTOR APPOINTED MR TOMMY HARRY KARLSSON
2011-05-20AR0128/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD ELSBY SMITH / 28/04/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW DUCK / 28/04/2011
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0128/04/10 FULL LIST
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILLIAM MORROW / 28/04/2010
2010-03-05RES13SECT 551 AND 570 CA 2006 26/02/2010
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY TUTTLE / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLORENCE GRANT / 12/10/2009
2009-06-08363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-12-15RES01ALTER ARTICLES 13/11/2008
2008-09-08288aDIRECTOR APPOINTED ANDREW ELSBY SMITH
2008-06-17CERTNMCOMPANY NAME CHANGED PEACH EQUITY LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR PETER WHITE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES FROST
2008-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-26363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-0188(2)RAD 16/02/07--------- £ SI 18847@1=18847 £ SI 483@.01=4 £ IC 207370/226221
2007-01-18288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-09-0788(2)RAD 09/08/06--------- £ SI 131489@1=131489 £ SI 6350@.01=63 £ IC 75818/207370
2006-09-0788(2)RAD 09/08/06--------- £ SI 68272@1=68272 £ SI 754555@.01=7545 £ IC 1/75818
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29123£ NC 100/245202 09/08/06
2006-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-29RES04NC INC ALREADY ADJUSTED 08/08/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-27225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-27CERTNMCOMPANY NAME CHANGED INTERCEDE 2114 LIMITED CERTIFICATE ISSUED ON 27/06/06
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to AMTICO GROUP HOLDINGS 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 AMTICO GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMTICO GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Intangible Assets
Patents
We have not found any records of AMTICO GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTICO GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AMTICO GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTICO GROUP HOLDINGS 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 (22290 - Manufacture of other plastic products) as AMTICO GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMTICO GROUP HOLDINGS 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 AMTICO GROUP HOLDINGS 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 AMTICO GROUP HOLDINGS 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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