| Company Name | AMG Chatham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08889771 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 March 2023 (1 year, 1 month ago) |
| Previous Name | Kent & Sussex Chatham Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jason James Holmes |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 March 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 29 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Oak Lodge Drive West Wickham BR4 0RQ |
| Director Name | Mr Mark Gerard Lineham |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 29 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Domonic Drive London SE9 3LL |
| Director Name | Mr Graham John Ronald Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Mr Michael George Hutley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 March 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Genesis House 1 & 2 The Grange High Street Westerham Kent TN16 1AH |
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,905 |
| Current Liabilities | £449,766 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 18 March 2016 | Delivered on: 22 March 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: 3 upper luton road chatham and land on the east side of upper luton road t/no's K170692 and K295693. Outstanding |
|---|---|
| 14 August 2014 | Delivered on: 2 September 2014 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: 3 upper luton road chatham kent. Outstanding |
| 28 May 2014 | Delivered on: 29 May 2014 Persons entitled: Capital Bridging Finance Limited (Company Number 06994954) Classification: A registered charge Particulars: By way of first legal mortgage, the freehold property known as 3 upper luton road, chatham ME5 7BH registered at the land registry with title absolute under title number K170692 and the freehold property known as land on the east side of upper luton road, chatham registered at the land registry with title absolute under title number K295693;. By way of first fixed charge, all properties acquired by the company in the future and “properties†means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest; and. By way of first fixed charge, all present and future interests of the company not effectively mortgaged or charged under the preceding provisions in or over freehold or leasehold property.. A charge or mortgage of any freehold, leasehold or commonhold property includes:. (A) all buildings and fixtures (including trade and tenant’s fixtures) which are at any time situated on that property;. (B) the proceeds of sale of any part of that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants; and. (C) all rights under any licence, agreement for sale or agreement for lease in respect of that property. Outstanding |
Filing History
| 29 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2022 | Notice of move from Administration to Dissolution (29 pages) |
| 20 July 2022 | Administrator's progress report (35 pages) |
| 7 July 2022 | Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022 (2 pages) |
| 21 April 2022 | Result of meeting of creditors (5 pages) |
| 8 April 2022 | Notice of extension of period of Administration (3 pages) |
| 8 March 2022 | Statement of administrator's proposal (36 pages) |
| 29 November 2021 | Notice of end of Administration (19 pages) |
| 29 November 2021 | Appointment of an administrator (3 pages) |
| 4 February 2021 | Administrator's progress report (20 pages) |
| 7 August 2020 | Administrator's progress report (22 pages) |
| 1 June 2020 | Notice of extension of period of Administration (3 pages) |
| 28 January 2020 | Administrator's progress report (22 pages) |
| 23 September 2019 | Result of meeting of creditors (5 pages) |
| 4 September 2019 | Statement of administrator's proposal (41 pages) |
| 16 August 2019 | Statement of affairs with form AM02SOA (17 pages) |
| 9 August 2019 | Registered office address changed from C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 9 August 2019 (2 pages) |
| 8 August 2019 | Appointment of an administrator (3 pages) |
| 2 May 2019 | Director's details changed for Mr Mark Gerard Lineham on 2 May 2018 (2 pages) |
| 2 May 2019 | Director's details changed for Mr Jason James Holmes on 2 May 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 2 May 2019 | Change of details for Mr Jason James Holmes as a person with significant control on 2 May 2019 (2 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 29 August 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 7 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 18 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 18 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 24 May 2016 | Satisfaction of charge 088897710002 in full (4 pages) |
| 24 May 2016 | Satisfaction of charge 088897710002 in full (4 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 21 April 2016 | Satisfaction of charge 088897710001 in full (4 pages) |
| 21 April 2016 | Satisfaction of charge 088897710001 in full (4 pages) |
| 13 April 2016 | Appointment of Mr Mark Gerard Lineham as a director on 18 March 2016 (2 pages) |
| 13 April 2016 | Appointment of Mr Jason James Holmes as a director on 18 March 2016 (2 pages) |
| 13 April 2016 | Termination of appointment of Michael George Hutley as a director on 18 March 2016 (1 page) |
| 13 April 2016 | Appointment of Mr Mark Gerard Lineham as a director on 18 March 2016 (2 pages) |
| 13 April 2016 | Appointment of Mr Jason James Holmes as a director on 18 March 2016 (2 pages) |
| 13 April 2016 | Termination of appointment of Michael George Hutley as a director on 18 March 2016 (1 page) |
| 12 April 2016 | Resolutions
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| 12 April 2016 | Resolutions
|
| 12 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 12 April 2016 (1 page) |
| 12 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 22 March 2016 | Registration of charge 088897710003, created on 18 March 2016 (43 pages) |
| 22 March 2016 | Registration of charge 088897710003, created on 18 March 2016 (43 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 September 2015 | Termination of appointment of Graham John Ronald Smith as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Graham John Ronald Smith as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Graham John Ronald Smith as a director on 9 September 2015 (1 page) |
| 23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 September 2014 | Registration of charge 088897710002, created on 14 August 2014 (8 pages) |
| 2 September 2014 | Registration of charge 088897710002, created on 14 August 2014 (8 pages) |
| 28 July 2014 | Appointment of Mr Michael George Hutley as a director on 1 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Michael George Hutley as a director on 1 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Michael George Hutley as a director on 1 July 2014 (2 pages) |
| 29 May 2014 | Registration of charge 088897710001 (37 pages) |
| 29 May 2014 | Registration of charge 088897710001 (37 pages) |
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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