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AMRF Limited

AMRF Limited is a dissolved company incorporated on 3 January 2002 with the registered office located in Hereford, Herefordshire. AMRF Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04346477
Private limited company
Age
23 years
Incorporated 3 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Coldwell Radio Station
Kingstone
Hereford
HR2 9NE
England
Same address for the past 6 years
Telephone
01376550220
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1962
Atlantic Microwave Limited
PSC
CBPE Capital LLP
PSC
CBPE Capital Ix GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittern Farms Limited(The)
Ian Graham Hilditch is a mutual person.
Active
Etl Systems Limited
Ian Graham Hilditch is a mutual person.
Active
White Heron Brands Limited
Ian Graham Hilditch is a mutual person.
Active
Etl Midco Limited
Ian Graham Hilditch is a mutual person.
Active
Etl Parentco Limited
Ian Graham Hilditch is a mutual person.
Active
Etl Bidco Limited
Ian Graham Hilditch is a mutual person.
Active
Montvernier Limited
Ian Graham Hilditch is a mutual person.
Active
Quercus PRF LLP
Ian Graham Hilditch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 May 2019
For period 31 Dec31 May 2019
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 15 Jun 2020
Cbpe Capital Llp (PSC) Appointed
5 Years Ago on 4 Mar 2020
Cbpe Capital Ix Gp Llp (PSC) Appointed
5 Years Ago on 4 Mar 2020
Micro Accounts Submitted
5 Years Ago on 30 Jan 2020
Etl Systems Limited Resigned
5 Years Ago on 23 Jan 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Etl Systems Limited (PSC) Resigned
6 Years Ago on 8 Jan 2019
Atlantic Microwave Limited (PSC) Appointed
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 15 Jun 2020
Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 4 March 2020
Submitted on 5 Mar 2020
Notification of Cbpe Capital Llp as a person with significant control on 4 March 2020
Submitted on 5 Mar 2020
Resolutions
Submitted on 3 Feb 2020
Termination of appointment of Etl Systems Limited as a director on 23 January 2020
Submitted on 30 Jan 2020
Micro company accounts made up to 31 May 2019
Submitted on 30 Jan 2020
Resolutions
Submitted on 23 Jan 2020
Statement of company's objects
Submitted on 23 Jan 2020
Repayment History
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