AMA OPTIC LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

AMA OPTIC LIMITED
ST ANNS MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
(326 companies also use this postcode)

Classification:

Other wholesale

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
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2011
Filed on:
26 May 2011
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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


Directors and Secretaries

David Ellrich
12 Apr 1996 ⇒ Present ( 21 Years ) Director
Fryern Company Secretarial Services Limited
31 Dec 2005 ⇒ Present ( 11 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
Changed 15 Feb 2013

NEW HAMPSHIRE COURT
SAINT PAULS ROAD
SOUTHSEA
HAMPSHIRE PO5 4JT
Changed 6 Feb 2002

THE OLD MANOR HOUSE
WICKHAM ROAD
FAREHAM
HAMPSHIRE PO16 7AR
Changed 30 Jan 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.amaoptic.co.uk
www.amaoptic.com
www.amaoptic.org
www.amaoptic.org.uk
www.amaoptic.net
www.amaoptic.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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