Liquidation
Company Information for AMAROC LIMITED
9th Floor 7 Park Row, WESTLEA, Leeds, LS1 5HD,
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Company Registration Number
08806811
Private Limited Company
Liquidation |
Company Name | |
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AMAROC LIMITED | |
Legal Registered Office | |
9th Floor 7 Park Row WESTLEA Leeds LS1 5HD Other companies in SN2 | |
Company Number | 08806811 | |
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Company ID Number | 08806811 | |
Date formed | 2013-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-28 | |
Return next due | 2024-12-12 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB178705179 |
Last Datalog update: | 2025-01-21 14:53:03 |
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Registered address | Last known status | Formation date | ||
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AMAROC ENTERPRISES, INC. | 1111 N. E. 25TH AVE. OCALA FL 34470 | Inactive | Company formed on the 1977-08-04 | |
AMAROC INVESTMENT LLC | 1100 S MIAMI AVE. MIAMI FL 33130 | Active | Company formed on the 2020-11-09 | |
AMAROC REALTY TRUST | Massachusetts | Unknown | ||
AMAROC TRADING COMPANY LLC | North Carolina | Unknown | ||
AMAROC, INC. | 553 BRANNEN ROAD LAKELAND FL 33813 | Inactive | Company formed on the 1984-12-31 | |
AMAROCABRAL LTD | FLAT 0/2 259 DRUM CHAPEL ROAD GLASGOW G15 6DN | Active | Company formed on the 2024-05-03 | |
AMAROCAN LLC | 9594 GINGER CT PARKLAND FL 33076 | Active | Company formed on the 2017-06-03 | |
AMAROCC ACCESSORIES LIMITED | 57 MINTON ROAD COVENTRY CV2 2XH | Active - Proposal to Strike off | Company formed on the 2019-03-13 | |
Amarock Consulting Limited | Unknown | Company formed on the 2017-09-28 | ||
AMAROCK CONSULTANT SERVICES LLP | 3RD FLOOR 207 REGENT STREET LONDON GREATER LONDON W1B 3HH | Active | Company formed on the 2021-12-01 | |
AMAROCK EVENTS AND PRODUCTIONS LLC | California | Unknown | ||
AMAROCK FUND I LLC | 1721 SE 17TH ST. FORT LAUDERDALE FL 33316 | Inactive | Company formed on the 2019-05-28 | |
AMAROCK HOLDINGS LLC | 100 SE 3RD AVE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2018-09-14 | |
AMAROCK Innovations Corp. | 2983 B Line Rd Pembroke Ontario K8A 6W6 | Active | Company formed on the 2024-06-17 | |
AMAROCK LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-09-17 | |
AMAROCK PTY LTD | VIC 3434 | Strike-off action in progress | Company formed on the 2014-05-08 | |
AMAROCKZ PTE. LTD. | NORTH CANAL ROAD Singapore 059294 | Active | Company formed on the 2019-02-01 |
Officer | Role | Date Appointed |
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DANIEL PAUL GODWIN |
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PAUL GODWIN |
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PHILLIP ANDREW LLEWELLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES COLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION CHAIN LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
FONDU LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-10-20 | |
D GODWIN SOLUTIONS LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
REND CO UK LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Liquidation | |
BELOOGA LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
FONDU LIMITED | Director | 2013-09-25 | CURRENT | 2013-08-27 | Dissolved 2015-10-20 | |
CANNON TRAVEL (UK) LTD | Director | 2012-12-07 | CURRENT | 1978-08-30 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/01/25 FROM Alpha Building Westmead Drive Westlea Swindon SN5 7SW | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 11/06/24 FROM Alpha Building Westmead Drive Westlea Swindon SN5 7SW England | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Unit 9 River Ray Estate Barnfield Road Swindon SN2 2DT | |
CH01 | Director's details changed for Mr Phillip Andrew Llewellyn on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES COLES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088068110001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-06-05 |
Appointment of Liquidators | 2024-06-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS 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 AMAROC LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as AMAROC LIMITED are:
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. |