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Company Information for

AMRAD LIMITED

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
05722155
Private Limited Company
Liquidation

Company Overview

About Amrad Ltd
AMRAD LIMITED was founded on 2006-02-27 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Amrad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMRAD LIMITED
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in IG5
 
Filing Information
Company Number 05722155
Company ID Number 05722155
Date formed 2006-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 27/02/2014
Return next due 27/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 23:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMRAD LIMITED

Company Officers of AMRAD LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES ADAM
Company Secretary 2006-02-27
ANTHONY JAMES ADAM
Director 2006-02-27
MICHAEL STEVEN MCFARLANE
Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-27 2006-02-27
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-27 2006-02-27

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
2018-06-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.2
2017-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2016-01-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-231.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 190-192 LONGWOOD GARDENS ILFORD ESSEX IG5 0EW
2015-04-014.20STATEMENT OF AFFAIRS/4.19
2015-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0127/02/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0127/02/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-30AR0127/02/12 FULL LIST
2012-03-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0127/02/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0127/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN MCFARLANE / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ADAM / 01/10/2009
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-07-17363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-25AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD
2007-04-19225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-02363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-03-09288bSECRETARY RESIGNED
2006-03-09288bDIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-0888(2)RAD 27/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to AMRAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-07-24
Appointment of Liquidators2015-03-25
Notices to Creditors2015-03-25
Resolutions for Winding-up2015-03-25
Fines / Sanctions
No fines or sanctions have been issued against AMRAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-30 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-03-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMRAD LIMITED

Intangible Assets
Patents
We have not found any records of AMRAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMRAD LIMITED
Trademarks
We have not found any records of AMRAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMRAD 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 (47190 - Other retail sale in non-specialised stores) as AMRAD LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where AMRAD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyAMRAD LIMITED (UNDER A VOLUNTARY ARRANGEMENT)Event Date2015-07-20
Principal Trading Address: 190-192 Longwood Gardens, Ilford, Essex, IG5 0EW Notice is hereby given that I, P Atkinson, the Liquidator of the above named Company, appointed on 16 April 2014, intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 10 August 2015, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE or emailing at amy.coppen@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder details: P Atkinson (IP No. 9314) of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE For further details contact: Amy Coppen, Tel: 01277 503 333, Email: amy.coppen@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMRAD LIMITEDEvent Date2015-03-20
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE :
 
Initiating party Event TypeNotices to Creditors
Defending partyAMRAD LIMITEDEvent Date2015-03-20
NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 30 April 2015 and if so required by notice in writing from me are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Stephen John Evans , Liquidator , Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMRAD LIMITEDEvent Date2015-03-20
Passed on 20 March 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 20 March 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator. Liquidators name: Stephen John Evans (Insolvency Practitioner No 8759 ), Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE , Telephone: 01277 230347 , Fax: 01277 215053, Email: office@antonybatty.com Office contact: Caroline March Michael McFarlane , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMRAD 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 AMRAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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