AMENITIES 1992 LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Amenities 1992 Ltd

AMENITIES 1992 LIMITED was founded on 1981-10-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Amenities 1992 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AMENITIES 1992 LIMITED

BANK CHAMBERS 30/31 SHOREDITCH HIGH STREET LONDON E1 6PG Other companies in E1

Filing Information

Company Number		01594067
Company ID Number		01594067
Date formed		1981-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/1990
Account next due		31/08/1992
Latest return		31/12/1991
Return next due		28/01/1993
Type of accounts		FULL

Last Datalog update:	2019-04-04 10:19:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENITIES 1992 LIMITED

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Company Officers of AMENITIES 1992 LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN PHILLIP MILLS	Director	1991-12-31
CLIVE BRAN ROFFE	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIA JUNE NIXON	Company Secretary	1991-12-31	1993-05-31

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.

Date	Document Type	Document Description
2008-05-28	288b	APPOINTMENT TERMINATED SECRETARY SYLVIA NIXON
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1995-08-25	405(2)	RECEIVER CEASING TO ACT
1994-05-09	4.46	VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
1994-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-11-02	MISC	STAT DEC-4.72 FILED INCORRECTLY
1993-10-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-06-17	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1993-03-17	4.20	STATEMENT OF AFFAIRS
1992-10-05	SPEC PEN	CERTIFICATE OF SPECIFIC PENALTY
1992-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 40 PORTLAND PLACE LONDON W1N 4BA
1992-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
1992-09-15	600	APPOINTMENT OF LIQUIDATOR
1992-09-15	4.20	STATEMENT OF AFFAIRS
1992-07-29	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1992-06-15	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1992-05-18	CERTNM	COMPANY NAME CHANGED SARUMCLOSE LIMITED CERTIFICATE ISSUED ON 19/05/92
1992-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1992-04-06	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 27 JOHN STREET LONDON WYN 28L
1992-03-23	AUD	AUDITOR'S RESIGNATION
1991-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1991-08-20	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-07-08	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-05	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1990-11-05	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1990-11-05	AA	FULL ACCOUNTS MADE UP TO 31/10/88
1990-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
1990-07-24	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-24	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1989-02-28	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to AMENITIES 1992 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 AMENITIES 1992 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1992-04-14	Outstanding	CLIVE BRIAN ROFFE AND JACQUELINE CAROLE ROFFE
LEGAL CHARGE	1991-11-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1990-11-02	Outstanding	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1989-03-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1989-02-28	Outstanding	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE	1983-10-19	Outstanding	TCB LIMITED

Intangible Assets

Patents

We have not found any records of AMENITIES 1992 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMENITIES 1992 LIMITED

Trademarks

We have not found any records of AMENITIES 1992 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMENITIES 1992 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 (7011 - Development & sell real estate) as AMENITIES 1992 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMENITIES 1992 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 AMENITIES 1992 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 AMENITIES 1992 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.

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