AMA OPTIC LIMITED
Liquidation (when checked on 1 Oct 2014)
Address
AMA OPTIC LIMITED
Classification:
Legal Information
Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
03185493
Incorporation Date:
12 Apr 1996
Financial Year End:
31 Dec
Capital:
£100.00
on 26 May 2011
For period ending:
31 Dec 2009
Filed on:
28 Sep 2010
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Apr 2011
Filed on:
26 May 2011
Purchase latest return for £4.99
Information correct as of: 1 Oct 2014 - Check for updates
Map
Notices published in the Gazette
2 Jun 2014
AMA OPTIC LIMITED
(Company Number 03185493 )
Other Names of Company: Wholesale Spectacle Supplier
Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury,
Wiltshire, SP1 2DN
Principal trading address: Freemantle House, Kingsclere Park,
Kingsclere, Newbury, RG20 4SW
Notice is hereby given that the Liquidator has summoned final
meetings of the Company’s members and creditors under Section
106 of the Insolvency Act 1986 for the purposes of having laid before
them an account of the Liquidator’s acts and dealings and of the
conduct of the winding up, hearing any explanations that may be
given by the Liquidator and passing a resolution granting the release
of the Liquidator. The meetings will be held at St Ann’s Manor, 6-8 St
Ann Street, Salisbury, Wiltshire, SP1 2DN on 22 July 2014 at 11.00am
(members) and 11.15am (creditors).
In order to be entitled to vote at the meetings, members and creditors
must lodge their proxies with the Liquidator at Benedict Mackenzie,
St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by
no later than 12.00 noon on the business day prior to the day of the
meeting (together, if applicable, with a completed proof of debt form
is this has not previously been submitted).
Date of appointment: 1 March 2012.
Office Holder details: Kevin James Wilson Weir, (IP No. 09332) of
Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury,
Wiltshire, SP1 2DN
Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567
0567.
Kevin Weir, Liquidator
27 May 2014
Recently Filed Documents - 59 available
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Change of registered office address - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Extraordinary resolution in creditors' voluntary liquidation - £4.99
Directors and Secretaries
David Ellrich | |
12 Apr 1996 ⇒ Present ( 22 Years ) | Director |
Fryern Company Secretarial Services Limited | |
31 Dec 2005 ⇒ Present ( 12 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
23 Dec 2002
Previous Addresses
FRYERN HOUSE 125 WINCHESTER ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 2DR
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 2DR
Changed 15 Feb 2013
NEW HAMPSHIRE COURT
SAINT PAULS ROAD
SOUTHSEA
HAMPSHIRE PO5 4JT
SAINT PAULS ROAD
SOUTHSEA
HAMPSHIRE PO5 4JT
Changed 6 Feb 2002
THE OLD MANOR HOUSE
WICKHAM ROAD
FAREHAM
HAMPSHIRE PO16 7AR
WICKHAM ROAD
FAREHAM
HAMPSHIRE PO16 7AR
Changed 30 Jan 2001
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2009 | 28 Sep 2010 | 9 |
31 Dec 2008 | 5 Sep 2009 | 9 |
31 Dec 2007 | 2 Nov 2008 | 11 |
31 Dec 2006 | 7 Jun 2007 | 6 |
31 Dec 2005 | 2 Nov 2006 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 09
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