AMARYLLIS ENVIRONMENTAL SERVICES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN ASHLEY MANN	THACKERS (2002) LIMITED	Company Secretary	2009-02-01	CURRENT	2002-06-19	Dissolved 2014-10-28
GAVIN ASHLEY MANN	MERCURY FURNITURE GROUP LIMITED	Company Secretary	2009-02-01	CURRENT	2006-03-17	Dissolved 2014-08-05
GAVIN ASHLEY MANN	FF&E ENTERPRISES LIMITED	Company Secretary	2009-02-01	CURRENT	2006-08-30	Dissolved 2014-11-04
GAVIN ASHLEY MANN	ACADEMY STUDIOS LTD	Company Secretary	2009-02-01	CURRENT	2000-05-22	Dissolved 2016-01-19
GAVIN ASHLEY MANN	GRANDVILLA LIMITED	Company Secretary	2009-02-01	CURRENT	2003-11-03	Active
GAVIN ASHLEY MANN	AMARYLLIS INDUSTRIES LIMITED	Company Secretary	2009-02-01	CURRENT	2008-05-30	Active - Proposal to Strike off
GAVIN ASHLEY MANN	AMARYLLIS GROUP HOLDINGS LTD	Company Secretary	2009-02-01	CURRENT	2006-09-29	Liquidation
DAVID RICHARD KING	CINNOV8 LIMITED	Director	2018-06-28	CURRENT	2018-06-28	In Administration/Administrative Receiver
DAVID RICHARD KING	CINRAM NOVUM LTD	Director	2017-10-06	CURRENT	2017-10-06	In Administration/Administrative Receiver
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (SWANSEA) LTD	Director	2017-01-09	CURRENT	2017-01-09	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (NORTH) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (LIVINGSTON) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (SOUTH WEST) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (MIDLANDS) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (SOUTH) LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	AFM LOGISTICS LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	IMAGINATION INTERIORS LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	AMARYLLIS RENOVATION SERVICES LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	PATRIOT GROUP INVESTMENTS LTD	Director	2016-02-26	CURRENT	2016-02-26	Liquidation
DAVID RICHARD KING	PATRIOT OFFICE INSTALLATIONS LTD	Director	2015-07-03	CURRENT	2015-07-03	Liquidation
DAVID RICHARD KING	AMARYLLIS WORKSPACE MANAGEMENT LTD	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2016-04-05
DAVID RICHARD KING	AMARYLLIS LEISURE LTD	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2016-11-08
DAVID RICHARD KING	AMARYLLIS ENERGY LTD	Director	2013-04-04	CURRENT	2013-04-04	Dissolved 2016-04-05
DAVID RICHARD KING	A CRATE HIRE LTD	Director	2013-03-12	CURRENT	2013-03-12	Dissolved 2015-09-01
DAVID RICHARD KING	AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Dissolved 2015-09-15
DAVID RICHARD KING	AMARYLLIS INDUSTRIES LIMITED	Director	2008-06-06	CURRENT	2008-05-30	Active - Proposal to Strike off
DAVID RICHARD KING	AMARYLLIS LTD	Director	2007-01-16	CURRENT	2007-01-16	Liquidation
DAVID RICHARD KING	AMARYLLIS GROUP HOLDINGS LTD	Director	2006-09-29	CURRENT	2006-09-29	Liquidation
DAVID RICHARD KING	FF&E ENTERPRISES LIMITED	Director	2006-08-30	CURRENT	2006-08-30	Dissolved 2014-11-04
DAVID RICHARD KING	MERCURY FURNITURE GROUP LIMITED	Director	2006-04-13	CURRENT	2006-03-17	Dissolved 2014-08-05
DAVID RICHARD KING	GRANDVILLA LIMITED	Director	2004-10-21	CURRENT	2003-11-03	Active
DAVID RICHARD KING	THE ARTS AND ENTERTAINMENT CHARITABLE TRUST	Director	2004-05-22	CURRENT	1993-11-29	Active - Proposal to Strike off
DAVID RICHARD KING	THACKERS (2002) LIMITED	Director	2002-08-21	CURRENT	2002-06-19	Dissolved 2014-10-28
DAVID RICHARD KING	AMARYLLIS GROUP LTD	Director	2002-02-27	CURRENT	2001-11-07	Liquidation
DAVID RICHARD KING	ACADEMY STUDIOS LTD	Director	2000-05-22	CURRENT	2000-05-22	Dissolved 2016-01-19

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
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-26	DS01	APPLICATION FOR STRIKING-OFF
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2014-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10	AR01	30/08/14 FULL LIST
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01	AR01	30/08/13 FULL LIST
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IEVERS
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10	AR01	30/08/12 FULL LIST
2011-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-23	AR01	30/08/11 FULL LIST
2011-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010
2010-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-08	AR01	30/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKS / 30/08/2010
2010-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-16	AR01	30/08/09 FULL LIST
2009-05-11	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-17	288a	SECRETARY APPOINTED GAVIN ASHLEY MANN
2009-02-08	288b	APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR
2008-09-08	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-08-20	288b	APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN
2008-08-20	288a	SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR
2008-06-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 26/06/2008
2007-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-11	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-07-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-18	288b	DIRECTOR RESIGNED
2007-07-16	CERTNM	COMPANY NAME CHANGED AURORA SUPPLIES LTD CERTIFICATE ISSUED ON 16/07/07
2007-03-01	288b	SECRETARY RESIGNED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-03-01	288a	NEW SECRETARY APPOINTED
2006-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AMARYLLIS ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AMARYLLIS ENVIRONMENTAL SERVICES LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2011-01-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2010-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	2010-10-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-11-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of AMARYLLIS ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents

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We do not have the domain name information for AMARYLLIS ENVIRONMENTAL SERVICES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05919704' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05919704' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMARYLLIS ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks

We have not found government income sources for AMARYLLIS ENVIRONMENTAL SERVICES 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 AMARYLLIS ENVIRONMENTAL SERVICES LIMITED are:

No properties were found where AMARYLLIS ENVIRONMENTAL SERVICES 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.

The Technology Strategy Board has not awarded AMARYLLIS ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMARYLLIS ENVIRONMENTAL SERVICES LIMITED any grants or awards.

We could not find any group structure information