Amoto Trading Limited

Company Name	Amoto Trading Limited
Company Status	Dissolved
Company Number	06031261
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Secretary Name	John Edward Rourke
Nationality	British
Status	Closed
Appointed	01 August 2007(7 months, 2 weeks after company formation)
Appointment Duration	10 years (closed 15 August 2017)
Role	Company Director
Correspondence Address	128a Strensall Road Earswick York North Yorkshire YO32 9SJ

Director Name	Mr Haokaifeng Wu
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 October 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 August 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	141a Broadway York YO10 4JY

Director Name	Peter James Allen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Co Director
Correspondence Address	60a Walmgate York North Yorkshire YO1 9TL

Secretary Name	Benjamin Lake
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Pioneer Business Park Clifton Moor York North Yorkshire YO30 4TN

Director Name	Mr Andrew David Shipley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 22 Sheriff Hutton Ind.Estate York North Yorks

Director Name	Mr Mario Perez
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit22 Alan Farnaby Way Sheriff Hutton Industrial Estate York North Yorkshire YO60 6PG

Director Name	Mr John Edward Rourke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Jasmine Cottage Jasmine Cottage 128a Strensall Road,Earswick York North Yorkshire YO32 9SJ

Location

Registered Address	Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9ST
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Haokaifeng Wu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,900
Cash	£5,150
Current Liabilities	£350

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	Application to strike the company off the register (3 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 August 2015	Registered office address changed from Unit 22 Sheriff Hutton Ind.Estate York North Yorks to Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9st on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Unit 22 Sheriff Hutton Ind.Estate York North Yorks to Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9st on 4 August 2015 (1 page)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
1 October 2014	Termination of appointment of John Edward Rourke as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Haokaifeng Wu as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of John Edward Rourke as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of John Edward Rourke as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Haokaifeng Wu as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of John Edward Rourke as a director on 1 October 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Appointment of Mr John Edward Rourke as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr John Edward Rourke as a director on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of Mario Perez as a director on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Mario Perez as a director on 1 July 2014 (1 page)
3 March 2014	Termination of appointment of Andrew Shipley as a director (1 page)
3 March 2014	Appointment of Mr Mario Perez as a director (2 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
20 December 2013	Director's details changed for Mr Andrew David Shipley on 1 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Andrew David Shipley on 1 December 2013 (2 pages)
16 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Secretary's details changed for John Edward Rourke on 1 January 2012 (2 pages)
20 December 2012	Secretary's details changed for John Edward Rourke on 1 January 2012 (2 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 February 2012	Registered office address changed from Unit 2 B Sheriff Hutton Industrial Estate York North Yorkshire Yo60 6R2 on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Unit 2 B Sheriff Hutton Industrial Estate York North Yorkshire Yo60 6R2 on 3 February 2012 (1 page)
3 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Director's details changed for Andrew David Shipley on 18 December 2009 (2 pages)
29 April 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
15 May 2009	Director appointed andrew david shipley (2 pages)
15 May 2009	Appointment terminated director peter allen (1 page)
13 January 2009	Return made up to 18/12/08; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 5 pioneer business park clifton moor york north yorkshire YO30 4TN (1 page)
18 December 2006	Incorporation (16 pages)

Amoto Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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