Company Information for AMARYLLIS LTD
C/O MERCER & HOLE, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS,
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Company Registration Number
06054776
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
AMARYLLIS LTD | ||||
Legal Registered Office | ||||
C/O MERCER & HOLE 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS Other companies in CM2 | ||||
Previous Names | ||||
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Company Number | 06054776 | |
---|---|---|
Company ID Number | 06054776 | |
Date formed | 2007-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/09/2016 | |
Account next due | 29/06/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:19:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMARYLLIS BRIDALWEAR LIMITED | 17 PRINCESS DRIVE ALTON HAMPSHIRE GU34 1QS | Dissolved | Company formed on the 2010-12-21 | |
AMARYLLIS COMMUNICATIONS LTD | 50 STRACHAN ROAD EDINBURGH LOTHIAN EH4 3RG | Active - Proposal to Strike off | Company formed on the 2011-10-24 | |
AMARYLLIS CONSULTANCY LIMITED | 10 LANDPORT TERRACE PORTSMOUTH UNITED KINGDOM PO1 2RG | Dissolved | Company formed on the 2010-02-19 | |
AMARYLLIS CONSULTING LTD | HANOVER COURT 5 QUEEN STREET LICHFIELD WS13 6QD | Active | Company formed on the 2003-09-18 | |
AMARYLLIS ENERGY LTD | 2 ELLIOT DRIVE ELLIOT DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GD | Dissolved | Company formed on the 2013-04-04 | |
AMARYLLIS ENVIRONMENTAL SERVICES LIMITED | AMARYLLIS HOUSE, MONTROSE ROAD CHELMSFORD CHELMSFORD ESSEX CM2 6TE | Dissolved | Company formed on the 2006-08-30 | |
AMARYLLIS FILMS LIMITED | 12 BALTIC STREET EAST LONDON EC1Y 0UJ | Dissolved | Company formed on the 2011-02-15 | |
AMARYLLIS FLOWER COMPANY LIMITED | 28 Bryce Road Currie Edinburgh EH14 5LW | Active | Company formed on the 2004-06-09 | |
AMARYLLIS GROUP HOLDINGS LTD | 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH | Liquidation | Company formed on the 2006-09-29 | |
AMARYLLIS GROUP LTD | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford ESSEX IG6 3TU | Liquidation | Company formed on the 2001-11-07 | |
AMARYLLIS GUEST HOUSE LIMITED | 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT | Active - Proposal to Strike off | Company formed on the 2003-04-11 | |
AMARYLLIS HOUSE LTD | ROYCE HOUSE ROYCE AVENUE BILLINGHAM STOCKTON-ON-TEES TS23 4BX | Active | Company formed on the 2013-01-17 | |
AMARYLLIS INDUSTRIES LIMITED | 2 ELLIOT DRIVE BRAINTREE ESSEX CM7 2GD | Active - Proposal to Strike off | Company formed on the 2008-05-30 | |
AMARYLLIS INTERIM EXECUTIVE LIMITED | 30 RATHCOOLE GARDENS LONDON N8 9NB | Dissolved | Company formed on the 2008-01-24 | |
AMARYLLIS LEISURE LTD | 2 ELLIOT DRIVE BRAINTREE ESSEX CM7 2GD | Dissolved | Company formed on the 2013-07-15 | |
AMARYLLIS NAVIGATION LIMITED | SUITE B, 29 HARLEY STREET HARLEY STREET LONDON W1G 9QR | Dissolved | Company formed on the 2010-06-01 | |
AMARYLLIS PROPERTY LIMITED | RENAISSANCE TRUST PACIFIC HOUSE 126 DYKE ROAD BRIGHTON BN1 3TE | Active | Company formed on the 2002-06-12 | |
AMARYLLIS PUBLISHING LIMITED | 9 ALFRED TERRACE CHIPPING NORTON OXON OX7 5HB | Active | Company formed on the 2012-01-19 | |
AMARYLLIS RAIL LIMITED | FLAT 1 8 GRANVILLE ROAD HARROGATE NORTH YORKSHIRE HG1 1BY | Dissolved | Company formed on the 2012-03-22 | |
AMARYLLIS RESEARCH LTD | 27 Parthenia Road London SW6 4BE | Active - Proposal to Strike off | Company formed on the 1998-09-02 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN ASHLEY MANN |
||
DAVID RICHARD KING |
||
ANDREW JOHN PAPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PETER FARLOW |
Director | ||
BEN JOHN ROCKS |
Director | ||
DAVID LOCHANS |
Director | ||
JOANNA FELICITY KNIGHT |
Director | ||
STEVEN FIRTH |
Director | ||
RUSSELL ANTHONY STEAD |
Director | ||
RUSSELL ANTHONY STEAD |
Company Secretary | ||
MICHAEL JOHN EYRE IEVERS |
Director | ||
REBECCA CLAIRE SINCLAIR |
Company Secretary | ||
KIERAN PAUL CHAPMAN |
Company Secretary | ||
REBECCA JANE BROOKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 GROUP HOLDINGS LTD | Director | 2006-09-29 | CURRENT | 2006-09-29 | 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 GROUP LTD | Director | 2010-01-01 | CURRENT | 2001-11-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ MISC | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-20 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-20 | |
AM02 | Liquidation statement of affairs AM02SOA | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
CVA4 | Notice of completion of voluntary arrangement | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM 2 Elliot Drive Spingfield Industrial Estate Braintree Essex CM7 2GD | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER FARLOW | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-14 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/15 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060547760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060547760005 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER FARLOW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHN ROCKS | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England | |
AP01 | DIRECTOR APPOINTED MR BEN JOHN ROCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060547760004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCHANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KNIGHT | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRTH | |
AP01 | DIRECTOR APPOINTED MR DAVID LOCHANS | |
AR01 | 16/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEAD | |
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 | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD KING / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CERTNM | COMPANY NAME CHANGED AMARYLLIS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ANTHONY STEAD | |
AP01 | DIRECTOR APPOINTED MRS JOANNA FELICITY KNIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PAPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR GAVIN ASHLEY MANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL STEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RUSSELL ANTHONY STEAD | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR | |
288b | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN | |
288a | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACADEMY STUDIOS LTD CERTIFICATE ISSUED ON 08/08/07 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 7, OYSTER PARK, GREENSTEAD ROAD, COLCHESTER ESSEX CO1 2SJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1098145 | Active | Licenced property: . Correspondance address: 2 ELLIOT DRIVE BRAINTREE GB CM7 2GD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1094171 | Active | Licenced property: BAWTRY LANE HMP LINDHOLME HAYFIELD WOODHOUSE DONCASTER HAYFIELD GB DN7 6EE. Correspondance address: HEYWOODS INDUSTRIAL PARK UNIT 2 BIRDS ROYD LANE BRIGHOUSE BIRDS ROYD LANE GB HD6 1NA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1094171 | Active | Licenced property: BAWTRY LANE HMP LINDHOLME HAYFIELD WOODHOUSE DONCASTER HAYFIELD GB DN7 6EE. Correspondance address: HEYWOODS INDUSTRIAL PARK UNIT 2 BIRDS ROYD LANE BRIGHOUSE BIRDS ROYD LANE GB HD6 1NA |
Notices to | 2018-09-28 |
Appointmen | 2018-09-28 |
Appointmen | 2018-04-20 |
Notice of | 2018-01-22 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of York Council | |
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Childs Servs Educat & Skills |
City of York Council | |
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|
Borough of Poole | |
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Removal, Relocation & Storage |
Southampton City Council | |
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Services - Other |
Derbyshire County Council | |
|
|
Borough of Poole | |
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*Supplies & Services |
Hull City Council | |
|
CAPITAL |
Borough of Poole | |
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|
Borough of Poole | |
|
|
Hull City Council | |
|
CAPITAL |
Hull City Council | |
|
Customer Services |
Maidstone Borough Council | |
|
Equipment Maintenance |
Maidstone Borough Council | |
|
Equipment Purchase |
City of York Council | |
|
|
City of York Council | |
|
|
Hull City Council | |
|
Capital |
Hull City Council | |
|
Capital |
Maidstone Borough Council | |
|
Repairs & Maintenance of Premises |
Maidstone Borough Council | |
|
Equipment Purchase |
Wakefield Council | |
|
|
Maidstone Borough Council | |
|
Furniture Purchase |
Maidstone Borough Council | |
|
Furniture Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AMARYLLIS LTD | Event Date | 2018-09-28 |
Initiating party | Event Type | Appointmen | |
Defending party | AMARYLLIS LTD | Event Date | 2018-09-28 |
Name of Company: AMARYLLIS LTD Company Number: 06054776 Nature of Business: Integrated workplace services Registered office: C/O Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Type o… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AMARYLLIS LTD | Event Date | 2018-04-20 |
In the High Court of Justice Court Number: CR-2018-002748 AMARYLLIS LTD (Company Number 06054776 ) Nature of Business: Integrated workplace services Registered office: 2 Elliot Drive, Springfield Indu… | |||
Initiating party | Event Type | Notice of | |
Defending party | AMARYLLIS LTD | Event Date | 2018-01-22 |
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. |