| Company Name | Amsol Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06290461 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2007(16 years, 10 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Holmes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson House Park Road Timperley Cheshire WA14 4EZ |
| Secretary Name | Mr Christopher Holmes |
|---|---|
| Status | Closed |
| Appointed | 18 June 2010(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 17 April 2018) |
| Role | Company Director |
| Correspondence Address | Nelson House Park Road Timperley Cheshire WA14 4EZ |
| Director Name | Antony Marc Solomons |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pinfold Lane Whitefield Manchester M45 7NY |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Nelson House Park Road Timperley Cheshire WA14 4EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2017 | Liquidators' statement of receipts and payments to 28 September 2017 (11 pages) |
|---|---|
| 20 October 2016 | Administrator's progress report to 29 September 2016 (17 pages) |
| 29 September 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 8 April 2016 | Administrator's progress report to 4 March 2016 (19 pages) |
| 6 October 2015 | Administrator's progress report to 4 September 2015 (20 pages) |
| 6 October 2015 | Administrator's progress report to 4 September 2015 (20 pages) |
| 31 March 2015 | Administrator's progress report to 4 March 2015 (19 pages) |
| 31 March 2015 | Administrator's progress report to 4 March 2015 (19 pages) |
| 18 September 2014 | Notice of extension of period of Administration (1 page) |
| 18 September 2014 | Administrator's progress report to 4 September 2014 (20 pages) |
| 18 September 2014 | Administrator's progress report to 4 September 2014 (20 pages) |
| 18 September 2014 | Notice of extension of period of Administration (1 page) |
| 8 May 2014 | Administrator's progress report to 6 April 2014 (16 pages) |
| 8 May 2014 | Administrator's progress report to 6 April 2014 (16 pages) |
| 20 December 2013 | Result of meeting of creditors (2 pages) |
| 29 November 2013 | Statement of administrator's proposal (25 pages) |
| 16 October 2013 | Registered office address changed from Chester House 150-154 Cross Street Sale Cheshire M33 7AQ England on 16 October 2013 (2 pages) |
| 15 October 2013 | Appointment of an administrator (1 page) |
| 7 October 2013 | Registered office address changed from Metropolitan House 20 Brindley Road Manchester M16 9HQ on 7 October 2013 (1 page) |
| 21 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Appointment of Mr Christopher Holmes as a secretary (1 page) |
| 30 June 2010 | Termination of appointment of Antony Solomons as a director (2 pages) |
| 30 June 2010 | Appointment of Christopher Holmes as a director (3 pages) |
| 11 May 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 11 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 16 June 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from office 404 4TH floor albany house 324-326 regent street london W1B 3HH (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: the 401 centre 302 regent street london W1B 3HH (1 page) |
| 4 July 2007 | Resolutions
|
| 22 June 2007 | Incorporation (18 pages) |