| Company Name | Amilcroft Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921530 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 3 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
| Previous Name | Speed 8111 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert James Elkins |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 August 2006) |
| Role | Managing Director Of Insurance |
| Country of Residence | England |
| Correspondence Address | Apartment 7 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA |
| Director Name | Mr Timothy John Austen |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birds Farm House Beckley Rye East Sussex Tn31 |
| Director Name | John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Secretary Name | John Dudley Spiers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Secretary Name | Susan Heather Elkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 July 2005) |
| Role | Insurance Clerk |
| Correspondence Address | Apartment 7 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Chesterfield Gardens London W1J 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £808,733 |
| Net Worth | -£14,857 |
| Cash | £223,953 |
| Current Liabilities | £665,481 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2006 | Application for striking-off (1 page) |
| 24 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 20 January 2006 | Group of companies' accounts made up to 28 February 2005 (25 pages) |
| 22 September 2005 | Auditor's resignation (1 page) |
| 11 August 2005 | New director appointed (3 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: heathervale house vale avenue tunbridge wells kent TN1 1DJ (1 page) |
| 11 August 2005 | Accounting reference date extended from 28/02/06 to 31/05/06 (1 page) |
| 11 August 2005 | New secretary appointed;new director appointed (3 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Ad 28/07/00--------- £ si 75499@1 (2 pages) |
| 9 August 2005 | Particulars of contract relating to shares (4 pages) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 22 December 2004 | Group of companies' accounts made up to 29 February 2004 (22 pages) |
| 9 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 14 January 2004 | Group of companies' accounts made up to 28 February 2003 (23 pages) |
| 4 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 24 December 2002 | Group of companies' accounts made up to 28 February 2002 (23 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 12 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 16 November 2001 | Group of companies' accounts made up to 28 February 2001 (21 pages) |
| 8 March 2001 | Return made up to 08/02/01; full list of members
|
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Nc inc already adjusted 28/07/00 (1 page) |
| 20 March 2000 | Memorandum and Articles of Association (15 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Company name changed speed 8111 LIMITED\certificate issued on 13/03/00 (2 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |