AMKC INVESTMENT CATERING LTD

Address

AMKC INVESTMENT CATERING LTD
10 TAMWORTH ROAD
KINGSBURY
WARWICKSHIRE
B78 2LD
Classification:

Other retail sale of food in specialised stores

Legal Information

Company Registration No.:
06856411
Incorporation Date:
24 Mar 2009 (8 Years old)
Financial Year End:
30 Nov
Capital:
£1.00 on 13 Jul 2016
For period ending:
30 Nov 2015
Filed on:
24 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2015
Filed on:
16 Jul 2015
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Map


Financial Summary

30 Nov 2015 30 Nov 2014 30 Nov 2013
Cash at bank: £6,619 £12,342 £1,801
Debtors: £3,636 £21
Creditors due within one year: £171,482 £175,449 £175,775
Total Assets less Current Liabilities: -£160,727 -£162,607 -£173,453
Shareholders Funds / Net Worth: £15,288 £19,886 £16,260
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

11 Apr 2017

AMKC INVESTMENT CATERING LIMITED Company Limited by Shares (Company Number 06856411) Registered office: 10 Tamworth Road, Kingsbury, Warwickshire B78 2LD Principal trading address: Atlantic Fish Bar, Unit 5 Coton Green Precinct, Fontenaye Road, Coton Green, Tamworth, Staffordshire B79 8JT At a General Meeting of the above-named Company, duly convened and held at 66 Saxon Mill Lane, Tamworth, Staffordshire B79 7JJ, on 30 March 2017, the following subjoined Special Resolution was duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”; and 2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Email: mail@irwinuk.net Antony Kyriacos Georgiou , Director

11 Apr 2017

AMKC INVESTMENT CATERING LIMITED (Company Number 06856411) Registered office: 10 Tamworth Road, Kingsbury, Warwickshire B78 2LD Principal trading address: Atlantic Fish Bar, Unit 5 Coton Green Precinct, Fontenaye Road, Coton Green, Tamworth, Staffordshire B79 8JT The Insolvency Act 1986 I, Gerald Irwin, of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 30 March 2017, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the above Company intends to make a first and final distribution to creditors. Creditors of the above mentioned Company are therefore required, on or before 19 May 2017, to send to me their full names and addresses and full particulars of their debts or claims and if so required by notice in writing from me, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of such distribution made before such debts are proved. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: mail@irwinuk.net Gerald Irwin , (IP No. 8753) Liquidator 4 April 2017

11 Apr 2017

Name of Company: AMKC INVESTMENT CATERING LIMITED Company Number: 06856411 Registered office: 10 Tamworth Road, Kingsbury, Warwickshire B78 2LD Principal trading address: Atlantic Fish Bar, Unit 5 Coton Green Precinct, Fontenaye Road, Coton Green, Tamworth, Staffordshire B79 8JT Nature of Business: Fish and Chip Shop Type of Liquidation: Members Gerald Irwin , Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No. 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 30 March 2017 By whom Appointed: Members

Recently Filed Documents - 23 available


Directors and Secretaries

Michael Georgiou
24 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Antony Georgiou
24 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Dec 2009

Previous Company Names

A.M.K.C INVESTEMENT CATERING LIMITED
Changed 30 Mar 2009

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.amkcinvestmentcatering.co.uk
www.amkcinvestmentcatering.com
www.amkcinvestmentcatering.net
www.amkcinvestment.catering
www.amkcinvestmentcatering.org.uk
www.amkcinvestmentcatering.sale
www.amkcinvestmentcatering.org

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 24 Aug 2016 9
30 Nov 2014 27 Aug 2015 9
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 20 Aug 2013 9
30 Nov 2012 30 Nov 2012 0

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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23 other company documents are available

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