AMO Blinds & Fabrics Limited

Company Name	AMO Blinds & Fabrics Limited
Company Status	Dissolved
Company Number	01638328
Category	Private Limited Company
Incorporation Date	27 May 1982(41 years, 11 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Harold Clement Fuller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(18 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Close Staines Middlesex TW18 2LW

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Closed
Appointed	01 January 2003(20 years, 7 months after company formation)
Appointment Duration	20 years, 12 months (closed 26 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Director Name	Mr Eric Royds
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heath Avenue Halifax West Yorkshire HX3 0EA

Director Name	Mr Richard Greaves
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 4 months after company formation)
Appointment Duration	27 years, 12 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Barn Lighthazel Road Soyland Rippenden HX6 4ND

Secretary Name	Mr Richard Greaves
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Barn Lighthazel Road Soyland Rippenden HX6 4ND

Director Name	Mr Michael Peter Berry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highgate Farm Highgate Lane Stalmine Poulton Le Fylde Lancashire FY6 0JF

Secretary Name	Mr Michael Peter Berry
Nationality	British
Status	Resigned
Appointed	14 December 1998(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highgate Farm Highgate Lane Stalmine Poulton Le Fylde Lancashire FY6 0JF

Director Name	Johannes Methijs Laarmans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2001(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Hobbel 15b Riethoven Netherlands Nl 5561tn Foreign

Director Name	Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2001(18 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Clickenburgh 3 Nl-2343jg Oegsteest Netherlands

Contact

Website	amoblinds.co.uk

Location

Registered Address	C/O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

200 at £1	Hunter Douglas (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 May 1992	Delivered on: 2 May 1992 Satisfied on: 18 May 2001 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) the ultimate balance owing to the company under any present or future factoring agreement providing for the purchase by tih of bookdebts of the company. 2) all other book and other debts. Fully Satisfied
11 August 1989	Delivered on: 17 August 1989 Satisfied on: 7 June 2000 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being land & buildings on the south east side of huddersfield rd, liversedge assignment the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1988	Delivered on: 27 April 1988 Satisfied on: 29 June 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 1986	Delivered on: 17 April 1986 Satisfied on: 13 September 1994 Persons entitled: The Council of the Borough of Kirklees. Classification: Debenture Secured details: Â£7,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: And/or stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 January 2020	Termination of appointment of Adrianus Kuiper as a director on 31 December 2019 (1 page)
15 October 2019	Termination of appointment of Richard Greaves as a director on 30 September 2019 (1 page)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200 (7 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200 (7 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (7 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (7 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 (7 pages)
25 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 (7 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 November 2012	Register inspection address has been changed from C/O Hunert Douglas (Uk) Ltd Kingswick House Sunninghill Slough Berkshire SL5 7BH England (1 page)
13 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Register inspection address has been changed from C/O Hunert Douglas (Uk) Ltd Kingswick House Sunninghill Slough Berkshire SL5 7BH England (1 page)
13 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Register(s) moved to registered inspection location (1 page)
12 November 2012	Register(s) moved to registered inspection location (1 page)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 November 2011	Register(s) moved to registered office address (1 page)
28 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Register(s) moved to registered office address (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 October 2009	Director's details changed for Mr Richard Greaves on 26 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Richard Greaves on 26 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for Harold Clement Fuller on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Adrianus Kuiper on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Adrianus Kuiper on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Harold Clement Fuller on 26 October 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 December 2008	Return made up to 10/10/08; full list of members (4 pages)
8 December 2008	Return made up to 10/10/08; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2007	Return made up to 10/10/07; full list of members (2 pages)
22 October 2007	Return made up to 10/10/07; full list of members (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Return made up to 10/10/06; full list of members (2 pages)
16 October 2006	Return made up to 10/10/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2003	Return made up to 10/10/03; full list of members (8 pages)
26 October 2003	Return made up to 10/10/03; full list of members (8 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
3 September 2003	Registered office changed on 03/09/03 from: exhibition centre leeds road liversedge west yorks WF15 6JB (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: exhibition centre leeds road liversedge west yorks WF15 6JB (1 page)
3 September 2003	New secretary appointed (2 pages)
8 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2002	Notice of resolution removing auditor (1 page)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Notice of resolution removing auditor (1 page)
17 August 2002	Auditor's resignation (2 pages)
14 August 2002	Full accounts made up to 31 December 2001 (17 pages)
14 August 2002	Full accounts made up to 31 December 2001 (17 pages)
6 November 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 November 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
23 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
23 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000	Return made up to 10/10/00; full list of members (7 pages)
30 October 2000	Return made up to 10/10/00; full list of members (7 pages)
4 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
4 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
7 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Return made up to 10/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 November 1999	Return made up to 10/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (19 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (19 pages)
31 March 1999	Accounts for a medium company made up to 31 May 1998 (19 pages)
31 March 1999	Accounts for a medium company made up to 31 May 1998 (19 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Secretary resigned (1 page)
7 December 1998	Return made up to 10/10/98; no change of members (4 pages)
7 December 1998	Return made up to 10/10/98; no change of members (4 pages)
1 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
1 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
5 November 1997	Return made up to 10/10/97; no change of members (4 pages)
5 November 1997	Return made up to 10/10/97; no change of members (4 pages)
5 November 1997	Accounts for a medium company made up to 31 May 1997 (18 pages)
5 November 1997	Accounts for a medium company made up to 31 May 1997 (18 pages)
24 October 1996	Return made up to 10/10/96; full list of members (6 pages)
24 October 1996	Return made up to 10/10/96; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
9 October 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
12 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
12 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
12 October 1995	Return made up to 10/10/95; no change of members (4 pages)
12 October 1995	Return made up to 10/10/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)

AMO Blinds & Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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