Amenable Group Ltd.

Company Name	Amenable Group Ltd.
Company Status	Dissolved
Company Number	07306874
Category	Private Limited Company
Incorporation Date	7 July 2010(13 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Hometech Electrics Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Alaric Dyson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Mosley Street Manchester M2 3HZ

Director Name	Mrs Sandra Jayne Dyson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Princes Square Harrogate North Yorkshire HG1 1ND

Contact

Website	hometechelectrics.com
Email address	[email protected]
Telephone	01423 546641
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	International House Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	John Dyson 50.00% Ordinary A
1 at £1	Sandra Dyson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£22,345
Cash	£11,811
Current Liabilities	£10,137

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020	First Gazette notice for voluntary strike-off (1 page)
24 April 2020	Application to strike the company off the register (3 pages)
22 February 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
12 August 2019	Confirmation statement made on 5 July 2019 with updates (3 pages)
8 August 2019	Registered office address changed from Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER United Kingdom to International House Mosley Street Manchester M2 3HZ on 8 August 2019 (1 page)
18 March 2019	Registered office address changed from 1 Princes Square Harrogate North Yorkshire HG1 1nd to Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER on 18 March 2019 (1 page)
2 August 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
22 June 2018	Termination of appointment of Sandra Jayne Dyson as a director on 6 June 2018 (1 page)
22 June 2018	Cessation of Sandra Jayne Dyson as a person with significant control on 6 June 2018 (1 page)
22 June 2018	Change of details for Mr John Alaric Dyson as a person with significant control on 6 June 2018 (2 pages)
10 May 2018	Previous accounting period shortened from 31 July 2018 to 31 January 2018 (1 page)
10 May 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
29 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26 (3 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
25 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 July 2014	Director's details changed for Mr John Alaric Dyson on 7 July 2014 (2 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Director's details changed for Mrs Sandra Jayne Dyson on 7 July 2014 (2 pages)
10 July 2014	Director's details changed for Mrs Sandra Jayne Dyson on 7 July 2014 (2 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Director's details changed for Mrs Sandra Jayne Dyson on 7 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr John Alaric Dyson on 7 July 2014 (2 pages)
10 July 2014	Director's details changed for Mr John Alaric Dyson on 7 July 2014 (2 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
19 June 2014	Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate N Yorks HG2 8BP England on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate N Yorks HG2 8BP England on 19 June 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Mrs Sandra Jayne Dyson on 13 March 2011 (2 pages)
13 July 2011	Director's details changed for Mrs Sandra Jayne Dyson on 13 March 2011 (2 pages)
13 July 2011	Director's details changed for Mr John Alaric Dyson on 13 March 2011 (2 pages)
13 July 2011	Director's details changed for Mr John Alaric Dyson on 13 March 2011 (2 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Amenable Group Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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