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Amtico Holdings Usa Limited

Amtico Holdings Usa Limited is a dissolved company incorporated on 19 January 2007 with the registered office located in Coventry, West Midlands. Amtico Holdings Usa Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06058620
Private limited company
Age
18 years
Incorporated 19 January 2007
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
Address
Kingfield Road
Coventry
CV6 5AA
Same address since incorporation
Telephone
024 76861400
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in May 1964
Director • Chief Executive • British • Lives in UK • Born in May 1961
Director • Vice President Of Corporate Finance • American • Lives in United States • Born in Aug 1963
Director • Chief Operating Officer • American • Lives in United States Of America Delaware • Born in Apr 1956
Secretary • Company Secretary • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Amtico International Limited
Jonathan Matthew Duck and Kevin Patrick Igo are mutual people.
Active
The Amtico Company Limited
Jonathan Matthew Duck and Kevin Patrick Igo are mutual people.
Active
Amtico Holdings Limited
Jonathan Matthew Duck and Kevin Patrick Igo are mutual people.
Active
Mitchells & Butlers Pensions Limited
Jonathan Matthew Duck is a mutual person.
Active
The Amtico Company Pension Trustee Limited
Kevin Patrick Igo is a mutual person.
Active
Mitchells & Butlers Cif Limited
Jonathan Matthew Duck is a mutual person.
Active
Maneto (UK) 3 Limited
Kevin Patrick Igo is a mutual person.
Active
Maneto (UK) 2 Limited
Kevin Patrick Igo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £56.62M (-100%)
Employees
5
Decreased by 271 (-98%)
Total Assets
£0
Decreased by £87.24M (-100%)
Total Liabilities
£0
Decreased by £63.66M (-100%)
Net Assets
£0
Decreased by £23.58M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Application To Strike Off
8 Years Ago on 20 Nov 2017
Full Accounts Submitted
8 Years Ago on 25 Sep 2017
David Laurence Durandt Resigned
8 Years Ago on 1 May 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Group Accounts Submitted
9 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 1 Mar 2016
Group Accounts Submitted
10 Years Ago on 13 Oct 2015
Mr David Laurence Durandt Appointed
10 Years Ago on 27 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 20 Nov 2017
Resolutions
Submitted on 20 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Termination of appointment of David Laurence Durandt as a director on 1 May 2017
Submitted on 16 Aug 2017
Confirmation statement made on 19 January 2017 with updates
Submitted on 1 Feb 2017
Statement of capital following an allotment of shares on 12 December 2016
Submitted on 4 Jan 2017
Statement by Directors
Submitted on 13 Dec 2016
Statement of capital on 13 December 2016
Submitted on 13 Dec 2016
Repayment History
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