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Company Information for

AMANN UK LIMITED

MANCHESTER, M2 3DE,
Company Registration Number
00089725
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About Amann Uk Ltd
AMANN UK LIMITED was founded on 1906-08-01 and had its registered office in Manchester. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
AMANN UK LIMITED
 
Legal Registered Office
MANCHESTER
M2 3DE
Other companies in M2
 
Previous Names
AMANN - DONISTHORPE UK LIMITED24/11/2006
DONISTHORPE & COMPANY LIMITED28/10/2004
Filing Information
Company Number 00089725
Date formed 1906-08-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2017-09-30
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANN UK LIMITED
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Company Officers of AMANN UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCGOWAN
Company Secretary 2008-11-25
BODO THOMAS BOLZLE
Director 2001-02-05
MICHAEL MCGOWAN
Director 2008-11-25
KENNETH WILLIAM MCMASTER
Director 1997-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CARL BATES
Company Secretary 2005-01-01 2008-10-03
CHRISTOPHER CARL BATES
Director 2005-03-01 2008-10-03
LYNDA FRANCES JONES
Company Secretary 1996-07-08 2004-12-31
LYNDA FRANCES JONES
Director 2002-01-01 2004-12-31
HANS ALBERT PFAFFLI
Director 2001-02-05 2004-06-30
ANDREW NICOLAS OPENSHAW
Director 1992-10-31 2003-10-31
KURT RUDOLF TRUCKENMULLER
Director 2001-02-05 2003-01-07
JOHN ROBERT WATSON
Director 1997-03-21 2002-06-16
MALCOLM BALL
Director 1996-01-01 2001-10-10
HENRI PHILIPPE DURLET
Director 1998-10-22 2001-02-16
BRIAN CLOUGH
Director 1992-10-31 2001-01-04
JACQUES BOUBAL
Director 1992-10-31 2000-12-19
PHILIPPE DANEL
Director 1992-10-31 2000-12-19
ROBERT WILLIAM MORRIS
Director 1994-04-01 1999-02-01
ROGER HELMER
Director 1996-06-03 1998-09-30
MICHAEL RIVET
Director 1992-10-31 1996-12-18
ANDREW NICOLAS OPENSHAW
Company Secretary 1992-10-31 1996-07-08
ALEXANDER REID
Director 1992-10-31 1996-06-28
KENNETH BROUGH
Director 1992-10-31 1995-12-31
PATRICK EDWARD BUTLER
Director 1992-10-31 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM MCMASTER SEAMFLAT LTD Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O MAZARS LLP THE LEXICON MOUNT STREET MANCHESTER M2 5NT
2016-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016
2016-12-05LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2016-10-21LIQ MISC OCCOURT ORDER INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR
2016-10-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015
2014-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
2012-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
2011-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM SOUTH STREET GUIDE MILLS ASHTON UNDER LYNE CHESHIRE OL7 0PJ ENGLAND
2010-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-254.70DECLARATION OF SOLVENCY
2010-10-25LRESSPSPECIAL RESOLUTION TO WIND UP
2010-07-20LATEST SOC20/07/10 STATEMENT OF CAPITAL;GBP 3616145
2010-07-20AR0101/05/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM MCMASTER / 01/05/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BODO THOMAS BOLZLE / 01/05/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-13363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BATES
2008-12-01288aDIRECTOR AND SECRETARY APPOINTED MICHAEL MCGOWAN
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 7A SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LEICESTERSHIRE LE4 1BF
2008-05-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24CERTNMCOMPANY NAME CHANGED AMANN - DONISTHORPE UK LIMITED CERTIFICATE ISSUED ON 24/11/06
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-07RES13SECURITIES £3,500,000 31/12/05
2006-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-31123NC INC ALREADY ADJUSTED 31/12/05
2006-01-31RES04£ NC 150000/3650000 31/1
2006-01-3188(2)RAD 31/12/05--------- £ SI 3500000@1=3500000 £ IC 116145/3616145
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-15288aNEW DIRECTOR APPOINTED
2005-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: BATH LANE LEICESTER LE1 9BQ
2005-01-14288aNEW SECRETARY APPOINTED
2004-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28CERTNMCOMPANY NAME CHANGED DONISTHORPE & COMPANY LIMITED CERTIFICATE ISSUED ON 28/10/04
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12288bDIRECTOR RESIGNED
2004-05-17363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-28288bDIRECTOR RESIGNED
2003-09-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-23288bDIRECTOR RESIGNED
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25288bDIRECTOR RESIGNED
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2001-10-17288bDIRECTOR RESIGNED
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-13288bDIRECTOR RESIGNED
2001-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-01-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-01-11288bDIRECTOR RESIGNED
2001-01-11WRES01ADOPT MEMORANDUM 04/01/01
2001-01-11288bDIRECTOR RESIGNED
2001-01-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to AMANN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMANN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOOK DEBTS DEBENTURE 1999-06-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
UNSECURED LOAN NOTE 1985-03-06 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of AMANN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMANN UK LIMITED
Trademarks
We have not found any records of AMANN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as AMANN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMANN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMANN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMANN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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