| Company Name | AMG Building Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05361848 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ashley Martin Greaves |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Mason |
| Correspondence Address | 8 Bracken Grove Mirfield West Yorkshire WF14 0EX |
| Secretary Name | Kaye Greaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bracken Grove Mirfield WF14 9QD |
| Director Name | John Richard Breheney |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 34 Westfields Avenue Mirfield West Yorkshire WF14 9PL |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £268,188 |
| Gross Profit | £102,511 |
| Net Worth | -£21,057 |
| Current Liabilities | £42,627 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 21 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2009 | Liquidators statement of receipts and payments to 14 October 2009 (5 pages) |
| 21 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2009 | Liquidators' statement of receipts and payments to 14 October 2009 (5 pages) |
| 21 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
| 2 December 2008 | Liquidators statement of receipts and payments to 29 October 2008 (6 pages) |
| 2 December 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (6 pages) |
| 12 November 2007 | Statement of affairs (5 pages) |
| 12 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2007 | Resolutions
|
| 12 November 2007 | Statement of affairs (5 pages) |
| 12 November 2007 | Resolutions
|
| 18 October 2007 | Registered office changed on 18/10/07 from: 8 bracken grove mirfield west yorkshire WF14 0EX (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 8 bracken grove mirfield west yorkshire WF14 0EX (1 page) |
| 2 February 2007 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 2 February 2007 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 9 June 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Resolutions
|
| 18 February 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Resolutions
|
| 11 February 2005 | Incorporation (12 pages) |
| 11 February 2005 | Incorporation (12 pages) |