AMTEK INVESTMENTS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04739524 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2003 |
| Age | 21 years, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 9 months, 24 days |
SUMMARY
AMTEK INVESTMENTS (UK) LIMITED is an dissolved private limited company with number 04739524. It was incorporated 21 years, 28 days ago, on 18 April 2003 and it was dissolved 4 years, 9 months, 24 days ago, on 23 July 2019. The company address is Office 6a Popin Business Centre Office 6a Popin Business Centre, Wembley, HA9 0HF, Middlesex, United Kingdom.
Company Charges
A registered charge
Created on 02 Mar 2017
Delivered on 22 Mar 2017
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited
Transactions
A registered charge
Created on 05 Aug 2015
Delivered on 19 Aug 2015
Status outstanding
Persons Entitled
Us Bank Trustees Limited
Transactions
A registered charge
Created on 03 Dec 2014
Delivered on 17 Dec 2014
Status outstanding
Persons Entitled
U.S. Bank Trustees Limited
Transactions
Guarantee & debenture
Created on 31 Mar 2009
Delivered on 06 Apr 2009
Status fully-satisfied
Persons Entitled
Ford Motor Company Limited
Amount Secured
All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 18 Mar 2009
Delivered on 07 Apr 2009
Status fully-satisfied
Persons Entitled
Amtek Auto Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Guarantee & debenture
Created on 04 Nov 2005
Delivered on 17 Nov 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Fixed and floating charge
Created on 24 Oct 2003
Delivered on 07 Nov 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 24 Oct 2003
Delivered on 29 Oct 2003
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Fixed and floating charge
Created on 24 Oct 2003
Delivered on 29 Oct 2003
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland Commercial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 24 Oct 2003
Delivered on 29 Oct 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Some Companies
NORTHSIDE HOUSE,BROMLEY,BR1 3WA
| Number: | 10826364 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL MCCALLUM LP
BOUNDARY HOUSE ADMIN ROAD,LIVERPOOL,L33 7TX
| Number: | LP014493 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
21 BRYANSTON STREET,LONDON,W1H 7AB
| Number: | 07177587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SALISBURYS ACCOUNTANTS IRISH SQUARE,,ST. ASAPH,LL17 0RN
| Number: | 10618625 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAUREL GROVE MANAGEMENT COMPANY (UTTOXETER) LIMITED
UNIT 7, ASTRA CENTRE,HARLOW,CM20 2BN
| Number: | 07632268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 MARITIME WAY,PRESTON,PR2 2HT
| Number: | 11309254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |