Amsted Properties Limited

Company Name	Amsted Properties Limited
Company Status	Dissolved
Company Number	03119990
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Dekalon Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(16 years, 3 months after company formation)
Appointment Duration	2 years (closed 04 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Closed
Appointed	07 February 2012(16 years, 3 months after company formation)
Appointment Duration	2 years (closed 04 March 2014)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Mr Igal Yawetz
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 12 December 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Aubrey Road London W8 7JJ

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 2 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Louise Jane Baron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(5 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr James Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2013)
Role	Estates Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2013	Auditor's resignation (1 page)
28 November 2013	Auditor's resignation (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
6 November 2013	Application to strike the company off the register (3 pages)
6 November 2013	Application to strike the company off the register (3 pages)
27 June 2013	Termination of appointment of Claude Littner as a director (1 page)
27 June 2013	Termination of appointment of Claude Manuel Littner as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Andrew Cohen as a director (1 page)
26 June 2013	Termination of appointment of Andrew Norman Cohen as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Daniel Paul Sugar as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Louise Baron as a director (1 page)
26 June 2013	Termination of appointment of Louise Jane Baron as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Roger Adams as a director (1 page)
26 June 2013	Termination of appointment of Daniel Sugar as a director (1 page)
26 June 2013	Termination of appointment of James Hughes as a director (1 page)
26 June 2013	Termination of appointment of Simon Sugar as a director (1 page)
26 June 2013	Termination of appointment of Roger George Adams as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Simon Sugar as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of James Hughes as a director on 24 June 2013 (1 page)
23 January 2013	Full accounts made up to 30 June 2012 (14 pages)
23 January 2013	Full accounts made up to 30 June 2012 (14 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (7 pages)
6 November 2012	Register(s) moved to registered office address (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (7 pages)
6 November 2012	Register(s) moved to registered office address (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Appointment of Michael Edward Ray as a secretary on 7 February 2012 (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 (1 page)
21 February 2012	Appointment of Roger George Adams as a director on 7 February 2012 (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Appointment of Mr Michael Edward Ray as a director on 7 February 2012 (2 pages)
10 November 2011	Full accounts made up to 30 June 2011 (14 pages)
10 November 2011	Full accounts made up to 30 June 2011 (14 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 30 June 2010 (14 pages)
5 November 2010	Full accounts made up to 30 June 2010 (14 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for Louise Jane Baron on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Sugar on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Norman Cohen on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Sugar on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Norman Cohen on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Daniel Paul Sugar on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Colin Torquil Sandy on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for James Hughes on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Colin Torquil Sandy on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Louise Jane Baron on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Daniel Paul Sugar on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for James Hughes on 31 October 2009 (2 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Appointment Terminated Director ann sugar (1 page)
2 July 2009	Appointment Terminated Director alan sugar (1 page)
2 July 2009	Director appointed claude littner (3 pages)
2 July 2009	Director appointed claude littner (3 pages)
2 July 2009	Appointment terminated director ann sugar (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (5 pages)
24 November 2008	Return made up to 31/10/08; full list of members (5 pages)
17 November 2008	Full accounts made up to 30 June 2008 (15 pages)
17 November 2008	Full accounts made up to 30 June 2008 (15 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
12 June 2008	Director's change of particulars / james hughes / 14/05/2008 (1 page)
12 June 2008	Director's Change of Particulars / james hughes / 14/05/2008 / HouseName/Number was: , now: 47; Street was: 64 highwood road, now: park view; Post Code was: EN11 9AP, now: EN11 8QA (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
18 December 2007	Full accounts made up to 30 June 2007 (26 pages)
18 December 2007	Full accounts made up to 30 June 2007 (26 pages)
21 November 2007	Return made up to 31/10/07; full list of members (8 pages)
21 November 2007	Return made up to 31/10/07; full list of members (8 pages)
15 January 2007	Full accounts made up to 30 June 2006 (13 pages)
15 January 2007	Full accounts made up to 30 June 2006 (13 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
26 January 2006	Full accounts made up to 30 June 2005 (11 pages)
26 January 2006	Full accounts made up to 30 June 2005 (11 pages)
11 November 2005	Return made up to 31/10/05; full list of members (8 pages)
11 November 2005	Return made up to 31/10/05; full list of members (8 pages)
28 February 2005	Full accounts made up to 30 June 2004 (11 pages)
28 February 2005	Full accounts made up to 30 June 2004 (11 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
17 November 2004	Return made up to 31/10/04; full list of members (8 pages)
17 November 2004	Return made up to 31/10/04; full list of members (8 pages)
8 April 2004	Full accounts made up to 30 June 2003 (11 pages)
8 April 2004	Full accounts made up to 30 June 2003 (11 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
27 January 2003	Full accounts made up to 30 June 2002 (11 pages)
27 January 2003	Full accounts made up to 30 June 2002 (11 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 30 June 2001 (10 pages)
19 April 2002	Full accounts made up to 30 June 2001 (10 pages)
16 November 2001	Return made up to 31/10/01; full list of members (8 pages)
16 November 2001	Return made up to 31/10/01; full list of members (8 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
5 March 2001	Full accounts made up to 30 June 2000 (10 pages)
5 March 2001	Full accounts made up to 30 June 2000 (10 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
22 October 1999	Full accounts made up to 30 June 1999 (10 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
7 July 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
7 July 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
19 September 1997	Full accounts made up to 30 April 1997 (11 pages)
19 September 1997	Full accounts made up to 30 April 1997 (11 pages)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 (1 page)
12 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 (1 page)
12 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
8 August 1996	Ad 20/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1996	Ad 20/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1996	Company name changed dekalon LIMITED\certificate issued on 28/05/96 (2 pages)
24 May 1996	Company name changed dekalon LIMITED\certificate issued on 28/05/96 (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: hill house 1 little new street london EC4A 3TR (1 page)
9 January 1996	Registered office changed on 09/01/96 from: hill house 1 little new street london EC4A 3TR (1 page)
9 January 1996	Location of register of members (non legible) (1 page)
9 January 1996	Secretary resigned;new secretary appointed (3 pages)
9 January 1996	Accounting reference date notified as 30/04 (1 page)
9 January 1996	Location of register of members (non legible) (1 page)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Accounting reference date notified as 30/04 (1 page)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1995	Incorporation (30 pages)

Amsted Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London