Company NameAmann UK Limited
Company StatusDissolved
Company Number00089725
CategoryPrivate Limited Company
Incorporation Date1 August 1906 (112 years, 7 months ago)
Dissolution Date30 September 2017 (1 year, 4 months ago)
Previous NamesDonisthorpe & Company Limited and Amann - Donisthorpe UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kenneth William McMaster
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1997(90 years, 8 months after company formation)
Appointment Duration20 years, 6 months (closed 30 September 2017)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Sutton Lane
Market Bosworth
Warwickshire
CV13 0LB
Director NameBodo Thomas Bolzle
Date of BirthDecember 1962 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed05 February 2001(94 years, 7 months after company formation)
Appointment Duration16 years, 8 months (closed 30 September 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSternbergweg 8
Pliezhausen
D-72124
Germany
Director NameMichael McGowan
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2008(102 years, 4 months after company formation)
Appointment Duration8 years, 10 months (closed 30 September 2017)
RoleFinance Director
Country of ResidenceGb-Eng
Correspondence AddressThe Cottage 18 Bells Lane
Lydiate
Liverpool
Merseyside
L31 4EP
Secretary NameMichael McGowan
NationalityBritish
StatusClosed
Appointed25 November 2008(102 years, 4 months after company formation)
Appointment Duration8 years, 10 months (closed 30 September 2017)
RoleFinance Director
Country of ResidenceGb-Eng
Correspondence AddressThe Cottage 18 Bells Lane
Lydiate
Liverpool
Merseyside
L31 4EP
Director NameJacques Boubal
Date of BirthMay 1949 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 19 December 2000)
RoleGeneral Manager
Correspondence Address416 Avenue Emile Acolles
Paris
75007
France
Director NameMr Kenneth Brough
Date of BirthFebruary 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RoleMain Board Director
Correspondence AddressRookery Nook
The Nook Greenfield
Oldham
Lancashire
OL3 7EG
Director NameMr Patrick Edward Butler
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 March 1993)
RoleSales Director
Correspondence AddressThe Bungalow 87 Station Road
Broughton Astley
Leicester
Leicestershire
LE9 6PU
Director NameMr Brian Clough
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 04 January 2001)
RoleMain Board Director
Correspondence Address216 Ashby Road
Loughborough
Leicestershire
LE11 3AG
Director NameMr Philippe Danel
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 19 December 2000)
RoleCompany Director
Correspondence AddressLe Village
Rue Jean Jaures
59990 Preseau Saultain
France
Director NameMr Andrew Nicolas Openshaw
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration11 years (resigned 31 October 2003)
RoleFinancial Director
Correspondence AddressTwo Pots Cottage
Main Street
Peatling Magna
Leicestershire
LE8 5UQ
Director NameMr Alexander Reid
Date of BirthOctober 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 June 1996)
RoleManaging Director
Correspondence AddressOaks Cottage Farm
Oaks Road Oaks In Charnwood
Loughborough
Leicestershire
LE67 4UE
Director NameMr Michael Rivet
Date of BirthJuly 1946 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 December 1996)
RoleAccounting Manager
Correspondence Address7 Chemin De La Grille Verte
Rueil Malmaison
France
Secretary NameMr Andrew Nicolas Openshaw
NationalityBritish
StatusResigned
Appointed31 October 1992(86 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 July 1996)
RoleCompany Director
Correspondence AddressLittle Questing 15 Peatling Road
Countesthorpe
Leicester
Leicestershire
LE8 5RD
Director NameMr Robert William Morris
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(87 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 1999)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressLorien House
51 Main Street Frolesworth
Lutterworth
Leicestershire
LE17 5EE
Director NameMalcolm Ball
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(89 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 October 2001)
RoleTechnical Dir
Country of ResidenceUnited Kingdom
Correspondence Address98 Shrigley Road
Bollington
Macclesfield
Cheshire
SK10 5RD
Director NameMr Roger Helmer
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(89 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House Farm
Peveril Road, Ashby Magna
Leicester
Leicestershire
LE17 5NG
Secretary NameLynda Frances Jones
NationalityBritish
StatusResigned
Appointed08 July 1996(89 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2004)
RoleSecretary
Correspondence AddressHollyhurst
Lutterworth Road, Dunton Bassett
Lutterworth
Leicestershire
LE17 5LF
Director NameJohn Robert Watson
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(90 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 June 2002)
RoleProduction Director
Correspondence Address35 Walnut Avenue
Birstall
Leicester
Leicestershire
LE4 3EB
Director NameHenri Philippe Durlet
Date of BirthNovember 1954 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1998(92 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 2001)
RoleManaging Director
Correspondence Address41 Bis Rue Du Four
94360
Bry Sur Marne
Paris
Foreign
Director NameHans Albert Pfaffli
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed05 February 2001(94 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressKleinbottwarer Hof 7
Freiberg
D-71691
Germany
Director NameKurt Rudolf Truckenmuller
Date of BirthMay 1938 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed05 February 2001(94 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 January 2003)
RoleCompany Director
Correspondence AddressBeutinger Strasse 17
Heilbronn
D-74076
Germany
Director NameLynda Frances Jones
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(95 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressHollyhurst
Lutterworth Road, Dunton Bassett
Lutterworth
Leicestershire
LE17 5LF
Secretary NameChristopher Carl Bates
NationalityBritish
StatusResigned
Appointed01 January 2005(98 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 October 2008)
RoleAccountant
Correspondence Address39 Attenborough Close
Wigston
Leicester
Leicestershire
LE18 3PR
Director NameChristopher Carl Bates
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(98 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 October 2008)
RoleAccountant
Correspondence Address39 Attenborough Close
Wigston
Leicester
Leicestershire
LE18 3PR

Location

Registered AddressOne St Peter'S Square
Manchester
M2 3DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (9 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 September 2017Final Gazette dissolved following liquidation (1 page)
30 June 2017Return of final meeting in a members' voluntary winding up (18 pages)
19 January 2017Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 19 January 2017 (2 pages)
30 December 2016Liquidators' statement of receipts and payments to 13 October 2016 (7 pages)
5 December 2016INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016Appointment of a voluntary liquidator (1 page)
17 October 2016Appointment of a voluntary liquidator (2 pages)
15 January 2016Liquidators statement of receipts and payments to 13 October 2015 (7 pages)
15 January 2016Liquidators' statement of receipts and payments to 13 October 2015 (7 pages)
28 November 2014Liquidators statement of receipts and payments to 13 October 2014 (6 pages)
28 November 2014Liquidators' statement of receipts and payments to 13 October 2014 (6 pages)
18 December 2013Liquidators statement of receipts and payments to 13 October 2013 (6 pages)
18 December 2013Liquidators' statement of receipts and payments to 13 October 2013 (6 pages)
20 November 2012Liquidators statement of receipts and payments to 13 October 2012 (7 pages)
20 November 2012Liquidators' statement of receipts and payments to 13 October 2012 (7 pages)
24 October 2011Liquidators statement of receipts and payments to 13 October 2011 (8 pages)
24 October 2011Liquidators' statement of receipts and payments to 13 October 2011 (8 pages)
25 October 2010Registered office address changed from South Street Guide Mills Ashton Under Lyne Cheshire OL7 0PJ England on 25 October 2010 (2 pages)
25 October 2010Appointment of a voluntary liquidator (1 page)
25 October 2010Declaration of solvency (3 pages)
25 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 July 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-07-20
  • GBP 3,616,145
(7 pages)
20 July 2010Director's details changed for Kenneth William Mcmaster on 1 May 2010 (2 pages)
20 July 2010Director's details changed for Bodo Thomas Bolzle on 1 May 2010 (2 pages)
20 July 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-07-20
  • GBP 3,616,145
(7 pages)
20 July 2010Director's details changed for Kenneth William Mcmaster on 1 May 2010 (2 pages)
20 July 2010Director's details changed for Bodo Thomas Bolzle on 1 May 2010 (2 pages)
7 April 2010Full accounts made up to 31 December 2009 (21 pages)
13 May 2009Return made up to 01/05/09; full list of members (4 pages)
7 April 2009Full accounts made up to 31 December 2008 (21 pages)
2 December 2008Appointment terminated director and secretary christopher bates (1 page)
1 December 2008Director and secretary appointed michael mcgowan (2 pages)
22 August 2008Registered office changed on 22/08/2008 from 7A sheene road gorse hill industrial estate beaumont leys leicester leicestershire LE4 1BF (1 page)
2 May 2008Return made up to 01/05/08; full list of members (4 pages)
10 March 2008Full accounts made up to 31 December 2007 (21 pages)
22 May 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 April 2007Full accounts made up to 31 December 2006 (21 pages)
24 November 2006Company name changed amann - donisthorpe uk LIMITED\certificate issued on 24/11/06 (2 pages)
26 September 2006Full accounts made up to 31 December 2005 (19 pages)
19 May 2006Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 January 2006Ad 31/12/05--------- £ si [email protected]=3500000 £ ic 116145/3616145 (2 pages)
31 January 2006Nc inc already adjusted 31/12/05 (1 page)
31 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 November 2005Full accounts made up to 31 December 2004 (23 pages)
23 May 2005Return made up to 01/05/05; full list of members (7 pages)
15 March 2005New director appointed (1 page)
14 January 2005New secretary appointed (2 pages)
14 January 2005Secretary resigned;director resigned (1 page)
14 January 2005Registered office changed on 14/01/05 from: bath lane leicester LE1 9BQ (1 page)
3 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 October 2004Company name changed donisthorpe & company LIMITED\certificate issued on 28/10/04 (2 pages)
20 October 2004Full accounts made up to 31 December 2003 (21 pages)
12 July 2004Director resigned (1 page)
17 May 2004Return made up to 01/05/04; full list of members (8 pages)
28 November 2003Director resigned (1 page)
28 September 2003Full accounts made up to 31 December 2002 (22 pages)
2 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003Return made up to 01/05/03; full list of members (8 pages)
23 January 2003Director resigned (1 page)
10 October 2002Full accounts made up to 31 December 2001 (25 pages)
25 June 2002Director resigned (1 page)
28 May 2002Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 January 2002New director appointed (2 pages)
17 October 2001Director resigned (1 page)
9 August 2001Full accounts made up to 31 December 2000 (20 pages)
21 May 2001Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
(8 pages)
13 March 2001Director resigned (1 page)
26 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
15 January 2001Declaration of assistance for shares acquisition (4 pages)
11 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
22 September 2000Secretary's particulars changed (1 page)
26 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 2000Full accounts made up to 31 December 1999 (20 pages)
25 November 1999Secretary's particulars changed (1 page)
1 July 1999Particulars of mortgage/charge (3 pages)
27 May 1999Return made up to 01/05/99; no change of members (6 pages)
17 March 1999Director resigned (1 page)
9 March 1999Full accounts made up to 31 December 1998 (25 pages)
12 October 1998Director resigned (1 page)
10 June 1998Full accounts made up to 31 December 1997 (20 pages)
1 June 1998Return made up to 01/05/98; full list of members (8 pages)
9 February 1998Director's particulars changed (1 page)
3 October 1997Auditor's resignation (2 pages)
8 August 1997Full accounts made up to 31 December 1996 (100 pages)
23 July 1997Director's particulars changed (1 page)
29 May 1997Return made up to 01/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 1997New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
5 August 1996Director's particulars changed (1 page)
23 July 1996New secretary appointed (1 page)
23 July 1996Secretary resigned (2 pages)
3 July 1996Director resigned (1 page)
20 June 1996New director appointed (2 pages)
11 June 1996Full group accounts made up to 31 December 1995 (22 pages)
21 May 1996Return made up to 01/05/96; full list of members (8 pages)
16 January 1996Director resigned;new director appointed (2 pages)
23 May 1995Full group accounts made up to 31 December 1994 (23 pages)
17 May 1995Return made up to 01/05/95; no change of members
  • 363(287) ‐ Registered office changed on 17/05/95
(6 pages)
17 May 1994Return made up to 01/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 1993Return made up to 01/05/93; full list of members (8 pages)
18 November 1992Return made up to 31/10/92; no change of members (7 pages)
10 February 1992Return made up to 31/10/91; full list of members (8 pages)
15 July 1991Return made up to 01/05/91; no change of members (7 pages)
19 November 1990Return made up to 31/10/90; no change of members (7 pages)
18 August 1989Return made up to 11/08/89; full list of members (7 pages)
4 October 1988Return made up to 12/08/88; full list of members (13 pages)
1 June 1988Memorandum and Articles of Association (25 pages)
23 January 1988Return made up to 25/12/87; full list of members (10 pages)
8 January 1987Return made up to 26/12/86; full list of members (7 pages)
4 January 1986Annual return made up to 27/12/85 (6 pages)
21 December 1984Annual return made up to 21/12/84 (8 pages)
19 December 1983Annual return made up to 23/12/83 (4 pages)
20 January 1983Annual return made up to 24/12/82 (6 pages)
29 December 1981Annual return made up to 04/12/81 (4 pages)
11 November 1980Annual return made up to 12/11/80 (6 pages)
18 December 1979Incorporation (6 pages)
2 November 1978Annual return made up to 27/10/78 (4 pages)
19 December 1977Annual return made up to 16/12/77 (8 pages)
1 August 1906Certificate of incorporation (1 page)