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Amaryllis Ltd
Amaryllis Ltd is a dissolved company incorporated on 16 January 2007 with the registered office located in St. Albans, Hertfordshire. Amaryllis Ltd was registered 18 years ago.
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Status
Dissolved
Dissolved on
21 May 2022
(3 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06054776
Private limited company
Age
18 years
Incorporated
16 January 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amaryllis Ltd
Contact
Address
C/O Mercer & Hole
72 London Road
St Albans
Hertfordshire
AL1 1NS
Same address for the past
7 years
Companies in AL1 1NS
Telephone
01506407600
Email
Available in Endole App
Website
Amaryllisgroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Richard King
Director • Chief Executive • British • Lives in UK • Born in Oct 1953
Mr Andrew John Papps
Director • Human Resources Director • British • Lives in UK • Born in Apr 1971
Mr Gavin Ashley Mann
Secretary
Mr David Richard King
PSC • British • Lives in England • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grandvilla Limited
David Richard King is a mutual person.
Active
Patriot Group Investments Ltd
David Richard King is a mutual person.
Dissolved
Cinram Novum Ltd
David Richard King is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
29 Sep 2016
For period
29 Sep
⟶
29 Sep 2016
Traded for
12 months
Cash in Bank
£88K
Increased by £29K (+49%)
Turnover
£13.06M
Decreased by £1.45M (-10%)
Employees
160
Decreased by 18 (-10%)
Total Assets
£2.35M
Decreased by £532K (-18%)
Total Liabilities
-£2.98M
Decreased by £652K (-18%)
Net Assets
-£634K
Increased by £120K (-16%)
Debt Ratio (%)
127%
Increased by 0.82% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 May 2022
Insolvency Filed
4 Years Ago on 10 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2020
Liquidator Removed By Court
4 Years Ago on 14 Sep 2020
Voluntary Arrangement Completed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 9 Oct 2018
Moved to Voluntary Liquidation
6 Years Ago on 21 Sep 2018
Registered Address Changed
7 Years Ago on 9 May 2018
Administrator Appointed
7 Years Ago on 29 Apr 2018
Anthony Peter Farlow Resigned
7 Years Ago on 31 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2022
Insolvency filing
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 20 September 2020
Submitted on 27 Nov 2020
Appointment of a voluntary liquidator
Submitted on 13 Oct 2020
Removal of liquidator by court order
Submitted on 14 Sep 2020
Statement of affairs with form AM02SOA
Submitted on 3 May 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2018
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Repayment History
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