Liquidation
Company Information for AMRAD LIMITED
SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
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Company Registration Number
05722155
Private Limited Company
Liquidation |
Company Name | |
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AMRAD LIMITED | |
Legal Registered Office | |
SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE Other companies in IG5 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMRAD CONSULTING, INC | 6761 SW 157 COURT MIAMI FL 33183 | Inactive | Company formed on the 2009-08-21 | |
AMRAD CONSULTING ENG INC. | 2300 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 2013-01-15 | |
AMRAD CONSTRUCTION INC | Georgia | Unknown | ||
AMRAD CONSTRUCTION INC | Georgia | Unknown | ||
AMRAD CORPORATION | New Jersey | Unknown | ||
AMRAD ENGINEERING OF NEW JERSEY INCORPORATED | New Jersey | Unknown | ||
AMRAD INC WHICH WILL DO BUSINESS IN CALIFORNIA AS AMRAD INTERNATIONAL CORPORATION | California | Unknown | ||
AMRAD INC | Tennessee | Unknown | ||
Amrad Inc. | Delaware | Unknown | ||
AMRAD INCORPORATED | California | Unknown | ||
AMRAD INCORPORATED | California | Unknown | ||
AMRAD INCORPORATED | California | Unknown | ||
AMRAD INCORPORATED | California | Unknown | ||
AMRAD LIMITED | 10 FAIROAKS COURT LANE CLOSE ADDLESTONE KT15 1SP | Active | Company formed on the 2022-08-03 | |
AMRAD LLC | Tennessee | Unknown | ||
AMRAD LLC | Pennsylvannia | Unknown | ||
AMRAD MANUFACTURING, LLC | 1648 N LAKE PASS UNIVERSAL CTY TX 78148 | Active | Company formed on the 2020-07-06 | |
AMRAD MANUFACTURING LLC | 32 HARGROVE GRADE PALM COAST FL 32137 | Active | Company formed on the 2021-01-20 | |
AMRAD MEDICAL EQUIPMENTS PRIVATE LIMITED | Shop No. 205 2nd Floor Syndicate House Old Rohtak Road Landmark- Near Maszid New Delhi 110035 | ACTIVE | Company formed on the 2014-02-06 | |
AMRAD PRODUCTS AND SUPPLY COMPANY, INC. | 717 N HAMILTON PO BOX 3263 SPOKANE WA 992203263 | Dissolved | Company formed on the 1990-05-10 |
Officer | Role | Date Appointed |
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ANTHONY JAMES ADAM |
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ANTHONY JAMES ADAM |
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MICHAEL STEVEN MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 190-192 LONGWOOD GARDENS ILFORD ESSEX IG5 0EW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN MCFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ADAM / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-07-24 |
Appointment of Liquidators | 2015-03-25 |
Notices to Creditors | 2015-03-25 |
Resolutions for Winding-up | 2015-03-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as AMRAD LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | AMRAD LIMITED (UNDER A VOLUNTARY ARRANGEMENT) | Event Date | 2015-07-20 |
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 Type | Appointment of Liquidators | |
Defending party | AMRAD LIMITED | Event Date | 2015-03-20 |
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AMRAD LIMITED | Event Date | 2015-03-20 |
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 Type | Resolutions for Winding-up | |
Defending party | AMRAD LIMITED | Event Date | 2015-03-20 |
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 : | |||
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. |