AMT Motorsports Limited

Company Name	AMT Motorsports Limited
Company Status	Dissolved
Company Number	02658890
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)
Dissolution Date	3 June 2010 (13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Stone
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1993(2 years after company formation)
Appointment Duration	16 years, 7 months (closed 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene 1 Laundry Cottages The Common Cranleigh Surrey GU6 8SQ

Director Name	Mr Trevor John Carlin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 June 2010)
Role	Company Director
Correspondence Address	The Glen Anthony'S Horsell Common Woking Surrey GU21 4YE

Secretary Name	Mr Martin Stone
Nationality	British
Status	Closed
Appointed	31 March 2000(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene 1 Laundry Cottages The Common Cranleigh Surrey GU6 8SQ

Secretary Name	Ms Janet Susan Wickens
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenwood Old Forge Lane Horney Common Uckfield East Sussex TN22 3EL

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£110,371
Cash	£611
Current Liabilities	£324,298

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 June 2010	Final Gazette dissolved following liquidation (1 page)
3 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
3 March 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
30 November 2009	Registered office address changed from Unit 7 Redan Hill Estate Redan Road Aldershot Hampshire GU12 4SJ on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from Unit 7 Redan Hill Estate Redan Road Aldershot Hampshire GU12 4SJ on 30 November 2009 (2 pages)
27 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-19 (1 page)
27 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2009	Statement of affairs with form 4.19 (5 pages)
27 November 2009	Appointment of a voluntary liquidator (1 page)
27 November 2009	Statement of affairs with form 4.19 (5 pages)
27 November 2009	Appointment of a voluntary liquidator (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 February 2008	Return made up to 30/10/07; full list of members (7 pages)
8 February 2008	Return made up to 30/10/07; full list of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 November 2006	Return made up to 30/10/06; full list of members (7 pages)
11 November 2006	Return made up to 30/10/06; full list of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
27 June 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
3 February 2006	Return made up to 30/10/05; full list of members (7 pages)
3 February 2006	Return made up to 30/10/05; full list of members (7 pages)
3 November 2005	Registered office changed on 03/11/05 from: unit 11& 12 redan hill estate aldershot hampshire GU12 4SJ (1 page)
3 November 2005	Registered office changed on 03/11/05 from: unit 11& 12 redan hill estate aldershot hampshire GU12 4SJ (1 page)
14 July 2005	Return made up to 30/10/04; full list of members (7 pages)
14 July 2005	Return made up to 30/10/04; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 December 2003	Return made up to 30/10/03; full list of members (7 pages)
4 December 2003	Return made up to 30/10/03; full list of members (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 October 2001	Return made up to 30/10/01; full list of members (6 pages)
31 October 2001	Return made up to 30/10/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
1 August 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 March 2001	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
12 March 2001	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
17 November 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
26 September 2000	Registered office changed on 26/09/00 from: unit 7 lindfield industrial estate, lewes road lindfield haywards heath west sussex RH16 2LH (1 page)
26 September 2000	Registered office changed on 26/09/00 from: unit 7 lindfield industrial estate, lewes road lindfield haywards heath west sussex RH16 2LH (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
7 April 2000	Conve 31/03/00 (1 page)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
7 April 2000	Conve 31/03/00 (1 page)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
10 January 2000	Full accounts made up to 31 October 1997 (10 pages)
10 January 2000	Full accounts made up to 31 October 1997 (10 pages)
19 November 1999	Return made up to 30/10/99; full list of members (6 pages)
19 November 1999	Return made up to 30/10/99; full list of members (6 pages)
12 November 1998	Return made up to 30/10/98; full list of members (6 pages)
12 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1997	Return made up to 30/10/97; no change of members (4 pages)
26 November 1997	Return made up to 30/10/97; no change of members (4 pages)
7 October 1997	Return made up to 30/10/95; full list of members (6 pages)
7 October 1997	Registered office changed on 07/10/97 from: unit 7 lindfield industrial estate lewes road haywards heath west sussex RH16 2LH (1 page)
7 October 1997	Registered office changed on 07/10/97 from: unit 7 lindfield industrial estate lewes road haywards heath west sussex RH16 2LH (1 page)
7 October 1997	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 07/10/97 (4 pages)
7 October 1997	Return made up to 30/10/96; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
13 November 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 November 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
21 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
21 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 November 1993	Particulars of mortgage/charge (3 pages)
12 November 1993	Particulars of mortgage/charge (3 pages)
30 October 1991	Incorporation (12 pages)
30 October 1991	Incorporation (12 pages)

AMT Motorsports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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