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Amcrest Limited

Amcrest Limited is a dissolved company incorporated on 24 November 2004 with the registered office located in London, City of London. Amcrest Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 31 March 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05295652
Private limited company
Age
20 years
Incorporated 24 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1951
Mr David Norman Penson
PSC • British • Lives in England • Born in Jun 1951
Mrs Sally Anne Penson
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Penson Homes Limited
David Norman Penson is a mutual person.
Active
Bishopswood Golf Limited
David Norman Penson is a mutual person.
Active
Bishopswood Golf Course LLP
David Norman Penson is a mutual person.
Active
Bishopswood Homes Limited
David Norman Penson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £147.41K (-8%)
Total Liabilities
-£724.93K
Decreased by £161.99K (-18%)
Net Assets
£865.58K
Increased by £14.58K (+2%)
Debt Ratio (%)
46%
Decreased by 5.45% (-11%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 31 Mar 2022
Registered Address Changed
4 Years Ago on 27 Jul 2021
Liquidator Removed By Court
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 12 Feb 2021
Voluntary Liquidator Appointed
5 Years Ago on 6 Aug 2020
Liquidator Removed By Court
5 Years Ago on 6 Aug 2020
Mr David Norman Penson Details Changed
6 Years Ago on 28 Mar 2019
Mr David Norman Penson Details Changed
6 Years Ago on 27 Mar 2019
Registered Address Changed
6 Years Ago on 23 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
Submitted on 27 Jul 2021
Appointment of a voluntary liquidator
Submitted on 14 Jul 2021
Removal of liquidator by court order
Submitted on 14 Jul 2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 February 2021
Submitted on 12 Feb 2021
Liquidators' statement of receipts and payments to 17 October 2020
Submitted on 15 Dec 2020
Removal of liquidator by court order
Submitted on 6 Aug 2020
Appointment of a voluntary liquidator
Submitted on 6 Aug 2020
Liquidators' statement of receipts and payments to 17 October 2019
Submitted on 24 Dec 2019
Repayment History
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