Liquidation
Company Information for AMARYLLIS GROUP HOLDINGS LTD
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
|
Company Registration Number
05951116
Private Limited Company
Liquidation |
Company Name | |
---|---|
AMARYLLIS GROUP HOLDINGS LTD | |
Legal Registered Office | |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in CM2 | |
Company Number | 05951116 | |
---|---|---|
Company ID Number | 05951116 | |
Date formed | 2006-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/09/2016 | |
Account next due | 29/06/2018 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:19:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GAVIN ASHLEY MANN |
||
DAVID RICHARD KING |
||
GAVIN ASHLEY MANN |
||
ANDREW JOHN PAPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PETER FARLOW |
Director | ||
RUSSELL HAZELHURST |
Director | ||
MICHAEL JOHN EYRE IEVERS |
Director | ||
WILLIAM FREDERICK ERNEST PRICE |
Director | ||
REBECCA CLAIRE SINCLAIR |
Company Secretary | ||
KIERAN PAUL CHAPMAN |
Company Secretary | ||
MICHAEL JOHN EYRE IEVERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THACKERS (2002) LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2002-06-19 | Dissolved 2014-10-28 | |
MERCURY FURNITURE GROUP LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-03-17 | Dissolved 2014-08-05 | |
FF&E ENTERPRISES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-08-30 | Dissolved 2014-11-04 | |
ACADEMY STUDIOS LTD | Company Secretary | 2009-02-01 | CURRENT | 2000-05-22 | Dissolved 2016-01-19 | |
AMARYLLIS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-08-30 | Dissolved 2016-01-19 | |
GRANDVILLA LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2003-11-03 | Active | |
AMARYLLIS INDUSTRIES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
CINNOV8 LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | In Administration/Administrative Receiver | |
CINRAM NOVUM LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | In Administration/Administrative Receiver | |
AMARYLLIS FM SOLUTIONS (SWANSEA) LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
AMARYLLIS FM SOLUTIONS (NORTH) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (LIVINGSTON) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (SOUTH WEST) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (MIDLANDS) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (SOUTH) LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
AFM LOGISTICS LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
IMAGINATION INTERIORS LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
AMARYLLIS RENOVATION SERVICES LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
PATRIOT GROUP INVESTMENTS LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
PATRIOT OFFICE INSTALLATIONS LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Liquidation | |
AMARYLLIS WORKSPACE MANAGEMENT LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2016-04-05 | |
AMARYLLIS LEISURE LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2016-11-08 | |
AMARYLLIS ENERGY LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2016-04-05 | |
A CRATE HIRE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-09-01 | |
AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2015-09-15 | |
AMARYLLIS INDUSTRIES LIMITED | Director | 2008-06-06 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
AMARYLLIS LTD | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
FF&E ENTERPRISES LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-11-04 | |
AMARYLLIS ENVIRONMENTAL SERVICES LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-01-19 | |
MERCURY FURNITURE GROUP LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-17 | Dissolved 2014-08-05 | |
GRANDVILLA LIMITED | Director | 2004-10-21 | CURRENT | 2003-11-03 | Active | |
THE ARTS AND ENTERTAINMENT CHARITABLE TRUST | Director | 2004-05-22 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
THACKERS (2002) LIMITED | Director | 2002-08-21 | CURRENT | 2002-06-19 | Dissolved 2014-10-28 | |
AMARYLLIS GROUP LTD | Director | 2002-02-27 | CURRENT | 2001-11-07 | Liquidation | |
ACADEMY STUDIOS LTD | Director | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2016-01-19 | |
AMARYLLIS ENERGY LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2016-04-05 | |
A CRATE HIRE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-09-01 | |
AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITED | Director | 2013-03-12 | CURRENT | 2009-03-27 | Dissolved 2015-09-15 | |
PATRIOT OFFICE INSTALLATIONS LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Liquidation | |
AMARYLLIS WORKSPACE MANAGEMENT LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-01 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/18 FROM Fleet Place House Fleet Place London EC4M 7RF | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | Appointment of an administrator | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAZELHURST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HAZELHURST | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059511160005 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER FARLOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PAPPS | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAVIN ASHLEY MANN on 2015-07-27 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 2 ELLIOT DRIVE SPINGFIELD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 2 SPRINGWOOD DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EYRE IEVERS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Amaryllis House, Montrose Road Chelmsford Essex CM2 6TE | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 29/09/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059511160004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EYRE IEVERS / 09/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 29/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN ASHLEY MANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EYRE IEVERS / 07/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED GAVIN ASHLEY MANN | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN | |
288a | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/12/07--------- £ SI 100000@1=100000 £ IC 1000/101000 | |
123 | NC INC ALREADY ADJUSTED 13/11/07 | |
RES04 | £ NC 1000/501000 13/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: MRS REBECCA BROOKS, AMARYLLIS HOUSE, MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-08-12 |
Appointmen | 2019-08-12 |
Appointmen | 2018-08-31 |
Appointmen | 2018-08-23 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 4SYTE FUNDING LIMITED | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
|
|
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 AMARYLLIS GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AMARYLLIS GROUP HOLDINGS LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AMARYLLIS GROUP HOLDINGS LTD | Event Date | 2019-08-12 |
Initiating party | Event Type | Appointmen | |
Defending party | AMARYLLIS GROUP HOLDINGS LTD | Event Date | 2019-08-12 |
Name of Company: AMARYLLIS GROUP HOLDINGS LTD Company Number: 05951116 Nature of Business: Integrated workplace services Registered office: 7th Floor, 21 Lombard Street, London, EC3V 9AH Type of Liqui… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AMARYLLIS GROUP HOLDINGS LTD | Event Date | 2018-08-31 |
This notice is in substitution for that which appeared in The London Gazette on - notice ID 3094317; issue number, and page in the 23 August 2018 printed edition. Notice URL - https://www.thegazette.c… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AMARYLLIS GROUP HOLDINGS LTD | Event Date | 2018-08-23 |
AMARYLLIS GROUP HOLDINGS LTD (Company Number 05951116 ) Nature of Business: Intergrated workplace services Registered office: 2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2GD Pr… | |||
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. |