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AMG Chatham Ltd

AMG Chatham Ltd is a dissolved company incorporated on 12 February 2014 with the registered office located in . AMG Chatham Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 29 March 2023 (2 years 5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08889771
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMG Chatham Ltd
Contact
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Smith and Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jason James Holmes
Director • British • Lives in England • Born in Dec 1967
Mr Mark Gerard Lineham
Director • British • Lives in UK • Born in Sep 1960
Mr Jason James Holmes
PSC • British • Lives in England • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exec Construction Limited
Mr Mark Gerard Lineham is a mutual person.
Active
AMG Consortium Ltd
Mr Mark Gerard Lineham is a mutual person.
Active
AMG Specialist Consultants Ltd
Mr Mark Gerard Lineham is a mutual person.
Active
Camden Hill Lettings Ltd
Jason James Holmes is a mutual person.
Active
London Rail Maintenance Ltd
Jason James Holmes is a mutual person.
Active
The Hamiltons (Chatham) Management Limited
Jason James Holmes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.5M
Increased by £709.16K (+8%)
Total Liabilities
-£7.03M
Increased by £425.81K (+6%)
Net Assets
£2.48M
Increased by £283.35K (+13%)
Debt Ratio (%)
74%
Decreased by 1.12% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 29 Mar 2023
Moved to Dissolution
2 Years 8 Months Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 7 Jul 2022
Administration Period Extended
3 Years Ago on 8 Apr 2022
Administrator Appointed
3 Years Ago on 29 Nov 2021
Administration Period Extended
5 Years Ago on 1 Jun 2020
Registered Address Changed
6 Years Ago on 9 Aug 2019
Administrator Appointed
6 Years Ago on 8 Aug 2019
Confirmation Submitted
6 Years Ago on 2 May 2019
Mr Jason James Holmes (PSC) Details Changed
6 Years Ago on 2 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2023
Notice of move from Administration to Dissolution
Submitted on 29 Dec 2022
Administrator's progress report
Submitted on 20 Jul 2022
Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022
Submitted on 7 Jul 2022
Result of meeting of creditors
Submitted on 21 Apr 2022
Notice of extension of period of Administration
Submitted on 8 Apr 2022
Statement of administrator's proposal
Submitted on 8 Mar 2022
Notice of end of Administration
Submitted on 29 Nov 2021
Appointment of an administrator
Submitted on 29 Nov 2021
Administrator's progress report
Submitted on 4 Feb 2021
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Repayment History
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