London
W2 1JA
Director Name | Mr John Andrew Gatley |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2010(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 23 September 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Shenley Park House 6 Shenley Park Oakhill Road Shenley Church End Milton Keynes MK5 6AF |
Director Name | Mr Philip James Pringle |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | English |
Status | Closed |
Appointed | 05 March 2010(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 23 September 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lady Spring Lodge Dunton Road Billericay Essex CM12 9TZ |
Secretary Name | Mrs Julie Maria Gourgey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Spring Street London W2 1JA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | amazonproperty.com |
---|
Registered Address | Statago Cottage 360a Brighton Road Croydon CR2 6AL |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
2 at £1 | Eliterank Limited 50.00% Ordinary |
---|---|
2 at £1 | Mclaren Construction Group PLC 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,868,141 |
Gross Profit | £1,964,139 |
Net Worth | £7,250,760 |
Cash | £1,864,903 |
Current Liabilities | £556,303 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
18 March 2011 | Delivered on: 24 March 2011 Persons entitled: Bank Leumi (UK) PLC (the "Bank") Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the repayment of the secured liabilities by way of a first fixed charge all of its present and future rights title and interest in and to the contract see image for full details. Outstanding |
---|---|
22 April 2010 | Delivered on: 30 April 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 portland place. London t/no. DX181853 and the proceeds of sale and all compensation or grants payable in respect of the property and all other estates and interests see image for full details. Outstanding |
22 April 2010 | Delivered on: 30 April 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
23 September 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 June 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
25 October 2019 | Liquidators' statement of receipts and payments to 6 September 2019 (11 pages) |
19 October 2018 | Liquidators' statement of receipts and payments to 6 September 2018 (12 pages) |
15 January 2018 | Satisfaction of charge 2 in full (4 pages) |
15 January 2018 | Satisfaction of charge 3 in full (4 pages) |
15 January 2018 | Satisfaction of charge 1 in full (4 pages) |
15 September 2017 | Registered office address changed from 23 Spring Street London W2 1JA to Statago Cottage 360a Brighton Road Croydon CR2 6AL on 15 September 2017 (2 pages) |
15 September 2017 | Registered office address changed from 23 Spring Street London W2 1JA to Statago Cottage 360a Brighton Road Croydon CR2 6AL on 15 September 2017 (2 pages) |
14 September 2017 | Declaration of solvency (8 pages) |
14 September 2017 | Resolutions
|
14 September 2017 | Resolutions
|
14 September 2017 | Declaration of solvency (8 pages) |
31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
2 March 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
2 March 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 March 2016 | Full accounts made up to 31 May 2015 (16 pages) |
8 March 2016 | Full accounts made up to 31 May 2015 (16 pages) |
23 November 2015 | Auditor's resignation (1 page) |
23 November 2015 | Auditor's resignation (1 page) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
11 March 2015 | Full accounts made up to 31 May 2014 (16 pages) |
11 March 2015 | Full accounts made up to 31 May 2014 (16 pages) |
26 September 2014 | Auditor's resignation (1 page) |
26 September 2014 | Auditor's resignation (1 page) |
15 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
4 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
4 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
9 May 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
9 May 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
8 October 2012 | Section 519 2006 (1 page) |
8 October 2012 | Section 519 2006 (1 page) |
27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
2 March 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
26 October 2011 | Section 519 (1 page) |
26 October 2011 | Section 519 (1 page) |
19 May 2011 | Accounts for a small company made up to 31 May 2010 (5 pages) |
19 May 2011 | Accounts for a small company made up to 31 May 2010 (5 pages) |
13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
24 March 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
29 June 2010 | Termination of appointment of Julie Gourgey as a secretary (2 pages) |
29 June 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
29 June 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
29 June 2010 | Appointment of Mr John Andrew Gatley as a director (3 pages) |
29 June 2010 | Appointment of Philip James Pringle as a director (3 pages) |
29 June 2010 | Appointment of Philip James Pringle as a director (3 pages) |
29 June 2010 | Termination of appointment of Julie Gourgey as a secretary (2 pages) |
29 June 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
29 June 2010 | Appointment of Mr John Andrew Gatley as a director (3 pages) |
30 April 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
30 April 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
30 April 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
30 April 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Current accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
15 March 2010 | Current accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
28 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
9 August 2007 | Accounts made up to 30 April 2007 (2 pages) |
9 August 2007 | Accounts made up to 30 April 2007 (2 pages) |
1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
16 August 2006 | Accounts made up to 30 April 2006 (2 pages) |
16 August 2006 | Accounts made up to 30 April 2006 (2 pages) |
24 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
9 September 2005 | Accounts made up to 30 April 2005 (2 pages) |
9 September 2005 | Accounts made up to 30 April 2005 (2 pages) |
26 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
26 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
7 June 2004 | Accounts made up to 30 April 2004 (1 page) |
7 June 2004 | Accounts made up to 30 April 2004 (1 page) |
20 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
20 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
29 May 2003 | Accounts made up to 30 April 2003 (1 page) |
29 May 2003 | Accounts made up to 30 April 2003 (1 page) |
2 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
17 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
12 September 2001 | Accounts made up to 30 April 2001 (3 pages) |
12 September 2001 | Accounts made up to 30 April 2001 (3 pages) |
20 April 2001 | Return made up to 04/04/01; full list of members
|
20 April 2001 | Return made up to 04/04/01; full list of members
|
12 February 2001 | Accounts made up to 30 April 2000 (3 pages) |
12 February 2001 | Accounts made up to 30 April 2000 (3 pages) |
15 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
15 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
22 November 1999 | Accounts made up to 30 April 1999 (3 pages) |
22 November 1999 | Accounts made up to 30 April 1999 (3 pages) |
24 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
24 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
27 November 1998 | Accounts made up to 30 April 1998 (3 pages) |
27 November 1998 | Accounts made up to 30 April 1998 (3 pages) |
11 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
11 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New secretary appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New secretary appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Secretary resigned (1 page) |
4 April 1997 | Incorporation (17 pages) |
4 April 1997 | Incorporation (17 pages) |