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Company Information for

AMG PROPERTY DEVELOPERS LIMITED

ARTHUR BOYD & COMPANY, 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,

Company Registration Number

NI051841

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Amg Property Developers Ltd

AMG PROPERTY DEVELOPERS LIMITED was founded on 2004-09-25 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Amg Property Developers Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMG PROPERTY DEVELOPERS LIMITED

ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT2

Filing Information

Company Number		NI051841
Company ID Number		NI051841
Date formed		2004-09-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG PROPERTY DEVELOPERS LIMITED

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Company Officers of AMG PROPERTY DEVELOPERS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA MARY WATSON	Company Secretary	2009-09-29
PAULA MARY WATSON	Director	2009-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR JOHN BOYD	Director	2009-09-29	2016-06-11
WILLIAM ALEXANDER MCGOTHIGAN	Director	2004-11-08	2009-09-29
DANIEL CHARLES MCGOTHIGAN	Company Secretary	2004-11-08	2009-09-28
DOROTHY MAY KANE	Company Secretary	2004-09-25	2004-11-08
MALCOLM JOSEPH HARRISON	Director	2004-09-25	2004-11-08
DOROTHY MAY KANE	Director	2004-09-25	2004-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULA MARY WATSON	GLENGALL MANAGEMENT COMPANY LTD	Director	2016-01-05	CURRENT	2004-02-06	Active
PAULA MARY WATSON	MOORE GIBSON DEVELOPMENTS LTD	Director	2009-09-29	CURRENT	2006-01-23	Dissolved 2017-03-07
PAULA MARY WATSON	AUBURN HOMES LIMITED	Director	2009-09-29	CURRENT	2007-05-29	Dissolved 2017-03-07
PAULA MARY WATSON	PMS (RENTAL PROPERTIES) LIMITED	Director	2009-08-17	CURRENT	2007-03-15	Dissolved 2017-03-07

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
2018-07-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-04	DS01	APPLICATION FOR STRIKING-OFF
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOYD
2015-12-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-28	AR01	25/09/15 FULL LIST
2014-12-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-25	AR01	25/09/14 FULL LIST
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA MARY WATSON / 08/07/2014
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN BOYD / 08/07/2014
2014-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATSON / 08/07/2014
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O ARTHUR BOYD & COMPANY FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST ANTRIM BT2 7GE NORTHERN IRELAND
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-26	AR01	25/09/13 FULL LIST
2013-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 27 HILL STREET BALLYMENA BT43 6BH
2013-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-26	AR01	25/09/12 FULL LIST
2012-03-22	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-17	AR01	25/09/11 FULL LIST
2011-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-08	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
2011-08-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-12-10	AR01	25/09/10 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-20	AR01	25/09/09 FULL LIST
2009-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-23	AP01	DIRECTOR APPOINTED PAULA MARY WATSON
2009-10-23	AP03	SECRETARY APPOINTED PAULA MARY WATSON
2009-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL MCGOTHIGAN
2009-10-13	AP01	DIRECTOR APPOINTED ARTHUR JOHN BOYD
2009-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOTHIGAN
2009-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-11-10	AC(NI)	31/12/07 ANNUAL ACCTS
2008-10-22	371S(NI)	25/09/08 ANNUAL RETURN SHUTTLE
2008-09-26	402R(NI)	0000
2008-03-13	402R(NI)	0000
2007-12-04	402R(NI)	0000
2007-11-02	AC(NI)	31/12/06 ANNUAL ACCTS
2007-10-19	371S(NI)	25/09/07 ANNUAL RETURN SHUTTLE
2007-09-26	402R(NI)	0000
2007-08-20	402(NI)	PARS RE MORTAGE
2007-07-09	402(NI)	PARS RE MORTAGE
2007-07-09	402(NI)	PARS RE MORTAGE
2007-07-09	402(NI)	PARS RE MORTAGE
2007-05-31	402R(NI)	0000
2007-05-02	402(NI)	PARS RE MORTAGE
2007-05-02	402(NI)	PARS RE MORTAGE
2007-04-16	402(NI)	PARS RE MORTAGE
2007-01-08	402(NI)	PARS RE MORTAGE
2006-11-26	371S(NI)	25/09/06 ANNUAL RETURN SHUTTLE
2006-11-08	233(NI)	CHANGE OF ARD
2006-11-05	AC(NI)	31/03/06 ANNUAL ACCTS
2006-11-03	AC(NI)	30/09/05 ANNUAL ACCTS
2006-11-03	233(NI)	CHANGE OF ARD
2006-09-28	402R(NI)	0000
2006-09-27	402(NI)	PARS RE MORTAGE
2006-07-07	402R(NI)	0000
2006-07-07	402R(NI)	0000

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AMG PROPERTY DEVELOPERS 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 AMG PROPERTY DEVELOPERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	33
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	33

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A FIXED AND FLOATING CHARGE	2011-08-05	Outstanding	THE DEPARTMENT OF ENTERPRISE TRADE AND INVESTMENT
STANDARD SECURITY	2009-10-20	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
STANDARD SECURITY	2009-10-20	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
STANDARD SECURITY	2009-10-20	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE DEBENTURE	2009-10-05	Satisfied	OTHER
LEGAL CHARGE	2009-10-05	Satisfied	OTHER
LEGAL CHARGE	2009-10-05	Satisfied	OTHER
LEGAL CHARGE	2009-10-05	Satisfied	OTHER
LEGAL CHARGE	2009-10-05	Satisfied	OTHER
MORTGAGE OR CHARGE	2008-09-26	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2008-03-13	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-12-04	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-09-26	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-08-20	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-07-09	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-07-09	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-07-09	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-05-31	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-05-02	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-05-02	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-04-16	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2007-01-08	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-09-28	Satisfied	PRESBYTERIAN MUTUAL SOCIETY
SOLICITORS LETTER OF UNDERTAKING	2006-09-27	Satisfied	PRESBYTERIAN MUTUAL SOCIETY
SOLICITORS LETTER OF UNDERTAKING	2006-07-07	Satisfied	PRESBYTERIAN MUTIAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-07-07	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-06-13	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-06-13	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2005-11-29	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2005-06-10	Satisfied	PRESBYTERIAN MUTUAL SOCIETY LIMITED
MORTGAGE OR CHARGE	2005-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-05-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2017-03-31

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 AMG PROPERTY DEVELOPERS LIMITED

Intangible Assets

Patents

We have not found any records of AMG PROPERTY DEVELOPERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMG PROPERTY DEVELOPERS LIMITED

Trademarks

We have not found any records of AMG PROPERTY DEVELOPERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMG PROPERTY DEVELOPERS 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 (99999 - Dormant Company) as AMG PROPERTY DEVELOPERS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AMG PROPERTY DEVELOPERS 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 AMG PROPERTY DEVELOPERS 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 AMG PROPERTY DEVELOPERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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