A M Projects (UK) Limited

Company Registration Number: 05164799

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Projects (UK) Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH

There are 562 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

05164799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2006

Accounts Next Due

30 July 2008

Returns Last Made Up

28 June 2007

Returns Next Due

26 July 2008

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £2,361,581£325,137
of which Cash £1,674£0
Total Assets £2,361,581£325,137
Current Liabilities £1,708,851£154,040
Net Current Assets £652,730£171,097
Total Net Worth £289,333£2,977

Previous Names

  • CLAIMENTS (HOLDINGS) LIMITED, active until 25 October 2006

Company Officers

  • MUNIR, Amran

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Craven Court
    2 Britannia Road
    Sale
    Cheshire
    M33 2AA

  • BENNANI, Matisse

    Secretary

    Appointed on 26 February 2008

    Resigned on 2 October 2008

    20
    Southern Road
    Sale
    Cheshire
    M33 6HQ

  • COCKBURN, Alan Douglas

    Secretary

    Appointed on 26 January 2006

    Resigned on 1 February 2008

    35 Springmeadow Lane
    Uppermill
    Oldham
    Lancashire
    OL3 6HW

  • RAMZAN, Amjad Saleem

    Secretary

    Appointed on 1 February 2008

    Resigned on 26 February 2008

    163 Kingsbrook Road
    Chorlton
    Manchester
    M16 8NR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 30 January 2006

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 30 July 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 30 June 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODY1MTY0N2FkaXF6a2N4.

  2. 30 June 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A59RWW5M. Transaction: MzE1MTk5OTQyMmFkaXF6a2N4.

  3. 11 March 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q521I5AP. Transaction: MzE0Mzg5NTIwNGFkaXF6a2N4.

  4. 30 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q43K6VUA. Transaction: MzEyMDIyMzkwMGFkaXF6a2N4.

  5. 13 March 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q337FOV4. Transaction: MzA5NjIwODg3NWFkaXF6a2N4.

  6. 1 March 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A236RDSO. Transaction: MzA3Mzc3OTAxMmFkaXF6a2N4.

  7. 5 March 2012 Registered office address changed from 46 Washway Road Sale Cheshire M33 7QZ on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: A13T1581. Transaction: MzA1MzU3NTYxMmFkaXF6a2N4.

  8. 5 March 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A13T1589. Transaction: MzA1MzU3Mjc3OGFkaXF6a2N4.

  9. 10 January 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AU3GBQD1. Transaction: MzAzMDE0NjM3OGFkaXF6a2N4.

  10. 18 November 2008 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AKYPQ4MX. Transaction: MjAxODI1NjU1OGFkaXF6a2N4.

  11. 6 October 2008 Appointment terminated secretary matisse bennani [View PDF]

    Category: Officers. Type: 288b. Barcode: A61SI3NH. Transaction: MjAxNDgzMjA5MWFkaXF6a2N4.

  12. 26 March 2008 Registered office changed on 26/03/2008 from craven court 4 britannia road sale manchester M33 2AA [View PDF]

    Category: Address. Type: 287. Barcode: ADS8PYBL. Transaction: MjAwMjA3NjM0OWFkaXF6a2N4.

  13. 11 March 2008 Secretary appointed matisse bennani [View PDF]

    Category: Officers. Type: 288a. Barcode: AOBDHXUU. Transaction: MjAwMTIwMjExNGFkaXF6a2N4.

  14. 29 February 2008 Appointment terminated secretary amjad ramzan [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6A3XL6. Transaction: MjAwMDUzOTIyNGFkaXF6a2N4.

  15. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzNDY1MmFkaXF6a2N4.

  16. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzNDQwNWFkaXF6a2N4.

  17. 28 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczMjQwMGFkaXF6a2N4.

  18. 6 August 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwMDY2NmFkaXF6a2N4.

  19. 23 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk3NzY3N2FkaXF6a2N4.

  20. 24 November 2006 Registered office changed on 24/11/06 from: 515 middleton road chadderton oldham OL9 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMzMjYyN2FkaXF6a2N4.

  21. 9 November 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyOTQ3OWFkaXF6a2N4.

  22. 25 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg0MzEyNGFkaXF6a2N4.

  23. 27 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3NjI5NWFkaXF6a2N4.

  24. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMDk4MmFkaXF6a2N4.

  25. 22 February 2006 Registered office changed on 22/02/06 from: eaton place 114 washway road sale cheshire M33 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQxODc4NmFkaXF6a2N4.

  26. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTM3NTI1M2FkaXF6a2N4.

  27. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3NjE0N2FkaXF6a2N4.

  28. 15 November 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzE0MDcwN2FkaXF6a2N4.

  29. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0OTUxMWFkaXF6a2N4.

  30. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzkxMDkxOWFkaXF6a2N4.

  31. 23 September 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA2NDU5MWFkaXF6a2N4.

  32. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY1NTM4M2FkaXF6a2N4.

  33. 14 April 2005 Registered office changed on 14/04/05 from: 121 datzic street manchester lancashire M4 4DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMwNzE0N2FkaXF6a2N4.

  34. 7 July 2004 Registered office changed on 07/07/04 from: 18 abbeystead avenue manchester lancashire M21 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk1NjQ0MmFkaXF6a2N4.

  35. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0MTA0NmFkaXF6a2N4.

  36. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MzIyN2FkaXF6a2N4.

  37. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEwOTk4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.