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AMCREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amcrest Limited. The company was founded 19 years ago and was given the registration number 05295652. The firm's registered office is in READING. You can find them at 92 London Street, , Reading, Berkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AMCREST LIMITED
Company Number:05295652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 2004
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:92 London Street, Reading, Berkshire, RG1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Hill, Nightingale Lane, Mortimer, Reading, United Kingdom, RG7 3PS

Director24 November 2004Active
40 Embrook Way, Calcot, Reading, RG31 7BG

Secretary09 July 2006Active
The Old Farm House, Station Road, Goring, RG8 9HD

Secretary24 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 2004Active
The Old Farm House, Station Road, Goring, RG8 9HD

Director24 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mr David Norman Penson
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Winnells, Mill Lane, Hartley Wespall, United Kingdom, RG27 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Anne Penson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Winnells, Mill Lane, Hartley Wespall, United Kingdom, RG27 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Gazette

Gazette dissolved liquidation.

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2021-12-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-27Address

Change registered office address company with date old address new address.

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2021-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-12Address

Change registered office address company with date old address new address.

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2020-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person director company with change date.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-16Resolution

Resolution.

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2018-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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