Active - Proposal to Strike off
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Company Information for AMARYLLIS INDUSTRIES LIMITED
2 ELLIOT DRIVE, BRAINTREE, ESSEX, CM7 2GD,
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Company Registration Number
 06606353 Private Limited Company
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Company Overview
About Amaryllis Industries Ltd
AMARYLLIS INDUSTRIES LIMITED was founded on 2008-05-30 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". Amaryllis Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| AMARYLLIS INDUSTRIES LIMITED | ||
| Legal Registered Office | ||
| 2 ELLIOT DRIVE BRAINTREE ESSEX CM7 2GD Other companies in CM2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06606353 | |
|---|---|---|
| Company ID Number | 06606353 | |
| Date formed | 2008-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/09/2016 | |
| Account next due | 29/06/2018 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | AUDITED ABRIDGED |
| Last Datalog update: | 2019-04-04 09:23:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARYLLIS INDUSTRIES LIMITED
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Company Officers of AMARYLLIS INDUSTRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN ASHLEY MANN |
||
DAVID RICHARD KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAVIN ASHLEY MANN |
Director | ||
REBECCA BROOKS |
Director | ||
MICHAEL JOHN EYRE IEVERS |
Director | ||
STEVEN FIRTH |
Director | ||
MICHAEL JOHN EYRE IEVERS |
Director | ||
REBECCA CLAIRE SINCLAIR |
Company Secretary | ||
KIERAN PAUL CHAPMAN |
Company Secretary |
Related Directorships
| 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 GROUP HOLDINGS LTD | Company Secretary | 2009-02-01 | CURRENT | 2006-09-29 | Liquidation | |
| 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 LTD | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD KING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ASHLEY MANN | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROOKS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Amaryllis House Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TE | |
| AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Gavin Mann Amaryllis House Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TE United Kingdom | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA BROOKS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IEVERS | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ASHLEY MANN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EYRE IEVERS | |
| RES15 | CHANGE OF NAME 04/03/2013 | |
| CERTNM | Company name changed amaryllis moves management LIMITED\certificate issued on 04/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM KIERAN CHAPMAN AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED GAVIN ASHLEY MANN | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN | |
| 288a | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR | |
| 288a | DIRECTOR APPOINTED STEVEN FIRTH | |
| 288a | DIRECTOR APPOINTED DAVID RICHARD KING | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture
Licences & Regulatory approval
We could not find any licences issued to AMARYLLIS INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMARYLLIS INDUSTRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMARYLLIS INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.38 | 9 |
| MortgagesNumMortOutstanding | 0.86 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture
Filed Financial Reports
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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 INDUSTRIES LIMITED
Intangible Assets
Patents
We have not found any records of AMARYLLIS INDUSTRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMARYLLIS INDUSTRIES LIMITED
Income
Government Income
We have not found government income sources for AMARYLLIS INDUSTRIES 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 (31010 - Manufacture of office and shop furniture) as AMARYLLIS INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMARYLLIS INDUSTRIES 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 AMARYLLIS INDUSTRIES 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 AMARYLLIS INDUSTRIES 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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Other companies at postcode CM7 2GD