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AMEXMOOR LIMITED

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

This company is commonly known as Amexmoor Limited. The company was founded 41 years ago and was given the registration number 01661448. The firm's registered office is in LUTON. You can find them at Plaza 668, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMEXMOOR LIMITED
Company Number:01661448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1982
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Farm, Honeydon, Colmworth, MK44 2LT

Director-Active
The Red House 30 Church Street, Ampthill, Bedford, MK45 2EH

Secretary-Active
40 West Lane, Pirton, Hitchin, SG5 3QP

Secretary12 July 1997Active
Brookside, Honeydon, Colmworth, MK44 2LT

Secretary10 January 2005Active
The Red House 30 Church Street, Ampthill, Bedford, MK45 2EH

Director-Active

People with Significant Control

Mr Clive Gilbert Nott
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Blandings, Letchworth Lane, Letchworth, England, SG6 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Merricks
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:Brookside Farm, Honeydon, Colmworth, United Kingdom, MK44 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Merricks
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:Brookside Farm, Honeydon, Colmworth, United Kingdom, MK44 2LT
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 (7 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
2023-09-14Gazette

Gazette dissolved liquidation.

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2023-06-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-24Address

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

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2022-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-24Resolution

Resolution.

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2022-05-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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