Company NameAMV Group Limited
Company StatusDissolved
Company Number04080063
CategoryPrivate Limited Company
Incorporation Date28 September 2000(23 years, 6 months ago)
Dissolution Date9 November 2011 (12 years, 4 months ago)
Previous NameIMCO (472000) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Anthony David Lockey
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2001(4 months after company formation)
Appointment Duration10 years, 9 months (closed 09 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cherry Orchard
Epworth
Doncaster
South Yorkshire
DN9 1TR
Secretary NameMr Anthony David Lockey
NationalityBritish
StatusClosed
Appointed28 July 2008(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 09 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cherry Orchard
Epworth
Doncaster
South Yorkshire
DN9 1TR
Director NameRoss McKenzie Clark
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(same day as company formation)
RoleSolicitor
Correspondence Address15 Hall Farm Grove
Hoylandswaine
Barnsley
South Yorkshire
S36 7LJ
Secretary NameAndrew Uprichard
NationalityBritish
StatusResigned
Appointed28 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Alexandra Road
Buxton
Derbyshire
SK17 9NQ
Secretary NameSarah Jane Elizabeth Lockey
NationalityBritish
StatusResigned
Appointed29 January 2001(4 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 July 2008)
RoleCompany Director
Correspondence Address3 Cherry Orchard
Epworth
Doncaster
Yorkshire
DN9 1TR

Location

Registered AddressC/O Gibson Booth
15 Victoria Road
Barnsley
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

9 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2011Final Gazette dissolved following liquidation (1 page)
9 November 2011Final Gazette dissolved following liquidation (1 page)
9 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
9 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2011Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
5 May 2011Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
5 May 2011Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
3 November 2010Liquidators' statement of receipts and payments to 22 October 2010 (7 pages)
3 November 2010Liquidators statement of receipts and payments to 22 October 2010 (7 pages)
3 November 2010Liquidators' statement of receipts and payments to 22 October 2010 (7 pages)
2 November 2009Appointment of a voluntary liquidator (1 page)
2 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23
(1 page)
2 November 2009Appointment of a voluntary liquidator (1 page)
2 November 2009Statement of affairs with form 4.19 (5 pages)
2 November 2009Statement of affairs with form 4.19 (5 pages)
2 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 October 2009Registered office address changed from C/O Spear & Jackson International Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ on 29 October 2009 (2 pages)
29 October 2009Registered office address changed from C/O Spear & Jackson International Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ on 29 October 2009 (2 pages)
6 October 2008Return made up to 28/09/08; full list of members (3 pages)
6 October 2008Return made up to 28/09/08; full list of members (3 pages)
18 August 2008Secretary appointed mr anthony lockey (1 page)
18 August 2008Appointment terminated secretary sarah lockey (1 page)
18 August 2008Secretary appointed mr anthony lockey (1 page)
18 August 2008Appointment Terminated Secretary sarah lockey (1 page)
15 April 2008Accounts for a small company made up to 30 September 2007 (6 pages)
15 April 2008Accounts for a small company made up to 30 September 2007 (6 pages)
17 October 2007Return made up to 28/09/07; full list of members (2 pages)
17 October 2007Return made up to 28/09/07; full list of members (2 pages)
31 July 2007Accounts for a small company made up to 30 September 2006 (6 pages)
31 July 2007Accounts for a small company made up to 30 September 2006 (6 pages)
29 September 2006Return made up to 28/09/06; full list of members (2 pages)
29 September 2006Return made up to 28/09/06; full list of members (2 pages)
28 July 2006Accounts for a small company made up to 30 September 2005 (6 pages)
28 July 2006Accounts for a small company made up to 30 September 2005 (6 pages)
23 November 2005Return made up to 28/09/05; full list of members (2 pages)
23 November 2005Return made up to 28/09/05; full list of members (2 pages)
29 July 2005Accounts for a small company made up to 30 September 2004 (5 pages)
29 July 2005Accounts for a small company made up to 30 September 2004 (5 pages)
12 October 2004Return made up to 28/09/04; full list of members (6 pages)
12 October 2004Return made up to 28/09/04; full list of members (6 pages)
29 July 2004Full accounts made up to 30 September 2003 (11 pages)
29 July 2004Full accounts made up to 30 September 2003 (11 pages)
11 November 2003Return made up to 28/09/03; full list of members (6 pages)
11 November 2003Return made up to 28/09/03; full list of members (6 pages)
25 October 2003Full accounts made up to 31 December 2002 (11 pages)
25 October 2003Full accounts made up to 31 December 2002 (11 pages)
18 August 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 August 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
18 October 2002Return made up to 28/09/02; full list of members (6 pages)
18 October 2002Director's particulars changed (1 page)
18 October 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 2002Secretary's particulars changed (9 pages)
18 October 2002Director's particulars changed (1 page)
18 October 2002Secretary's particulars changed (9 pages)
6 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 November 2001Company name changed imco (472000) LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001Company name changed imco (472000) LIMITED\certificate issued on 08/11/01 (2 pages)
11 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
11 October 2001Return made up to 28/09/01; full list of members (7 pages)
19 July 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 July 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 March 2001Particulars of mortgage/charge (7 pages)
29 March 2001Particulars of mortgage/charge (7 pages)
22 March 2001Nc inc already adjusted 06/03/01 (1 page)
22 March 2001Nc inc already adjusted 06/03/01 (1 page)
22 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 March 2001Ad 06/03/01--------- £ si 25000@1=25000 £ ic 2/25002 (2 pages)
22 March 2001Ad 06/03/01--------- £ si 25000@1=25000 £ ic 2/25002 (2 pages)
22 March 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
5 February 2001New secretary appointed (2 pages)
5 February 2001New director appointed (2 pages)
5 February 2001New director appointed (2 pages)
5 February 2001Registered office changed on 05/02/01 from: saint peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
5 February 2001New secretary appointed (2 pages)
5 February 2001Registered office changed on 05/02/01 from: saint peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
28 September 2000Incorporation (16 pages)