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AMDALE LIMITED

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

This company is commonly known as Amdale Limited. The company was founded 36 years ago and was given the registration number 02263063. The firm's registered office is in SHEFFIELD. You can find them at C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 25620 - Machining.

Company Information

Name:AMDALE LIMITED
Company Number:02263063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:27 May 1988
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavenders, Forestside, Rowland's Castle, United Kingdom, PO9 6EB

Secretary26 February 2006Active
Lavenders, Forestside, Rowland's Castle, PO9 6EB

Director-Active
32 Tudor Crescent, Cosham, Portsmouth, PO6 2SR

Secretary01 February 2006Active
Rose Cottage, 32 Redhill Road, Rowlands Castle, PO9 6AW

Secretary-Active
36 Paddock Gardens, Lymington, SO41 9ES

Director01 May 2004Active
Rose Cottage, 32 Redhill Road, Rowlands Castle, PO9 6AW

Director-Active
10 Harland Crescent, Upper Shirley, Southampton, SO15 7QD

Director12 March 2002Active
22, Whichers Gate Road, Rowlands Castle, PO9 6BB

Director01 July 1998Active

People with Significant Control

Mr Martin Nigel Koerner
Notified on:31 December 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:C/O Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-30Gazette

Gazette dissolved liquidation.

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2021-09-30Insolvency

Liquidation in administration move to dissolution.

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2021-05-04Insolvency

Liquidation in administration progress report.

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2021-05-04Insolvency

Liquidation in administration progress report.

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2020-09-04Insolvency

Liquidation in administration extension of period.

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2020-05-11Insolvency

Liquidation in administration progress report.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-22Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-11-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-10-24Insolvency

Liquidation in administration proposals.

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2019-10-10Address

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

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2019-10-09Insolvency

Liquidation in administration appointment of administrator.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-02Mortgage

Mortgage satisfy charge full.

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2017-08-01Accounts

Accounts with accounts type unaudited abridged.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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