Company NameAmsted Properties Limited
Company StatusDissolved
Company Number03119990
CategoryPrivate Limited Company
Incorporation Date31 October 1995(26 years, 9 months ago)
Dissolution Date4 March 2014 (8 years, 5 months ago)
Previous NameDekalon Limited

Business Activity

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

Directors

Director NameMr Michael Edward Ray
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2012(16 years, 3 months after company formation)
Appointment Duration2 years (closed 04 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMichael Edward Ray
StatusClosed
Appointed07 February 2012(16 years, 3 months after company formation)
Appointment Duration2 years (closed 04 March 2014)
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMichael Terry Saggers
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(same day as company formation)
RoleChartered Secretary
Correspondence Address7 Globe Court
Bengeo Street Bengeo
Hertford
Hertfordshire
SG14 3HA
Director NameLord Alan Michael Sugar
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration13 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramstons
Roding Lane
Chigwell
Essex
IG7 6BE
Director NameMr Igal Yawetz
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration7 years (resigned 12 December 2002)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2 Aubrey Road
London
W8 7JJ
Secretary NameMr Colin Torquil Sandy
NationalityBritish
StatusResigned
Appointed16 November 1995(2 weeks, 2 days after company formation)
Appointment Duration16 years, 2 months (resigned 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House Langston Road
Loughton
Essex
IG10 3TS
Director NameLouise Jane Baron
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(4 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Andrew Norman Cohen
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(4 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 24 June 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Colin Torquil Sandy
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(4 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House Langston Road
Loughton
Essex
IG10 3TS
Director NameLady Ann Sugar
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(4 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramstons
Roding Lane
Chigwell
Essex
IG7 6BE
Director NameMr Daniel Paul Sugar
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2000(5 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Simon Sugar
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2004(8 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr James Hughes
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(12 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 June 2013)
RoleEstates Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Claude Manuel Littner
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(13 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameRoger George Adams
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(16 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 June 2013)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressAmshold House
Goldings Hill
Loughton
Essex
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2012 (10 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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