The Ama Group (NE) Ltd

Company Name	The Ama Group (NE) Ltd
Company Status	Dissolved
Company Number	08926925
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	16 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Price
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment E Victoria House 38 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Julia Price
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment E Victoria House 38 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Steven Paul Price
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kinley Road Durham Co. Durham DH1 1LX

Director Name	Mr Steven Lawson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Magheraboy Drive Portrush Co. Antrim BT56 8GP Northern Ireland

Director Name	Mr Paul Watts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Nightingale Close Hartlepool Co. Durham TS26 0HL

Secretary Name	Mr Paul Watts
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	19 Nightingale Close Hartlepool Co. Durham TS26 0HL

Location

Registered Address	C/O Kre (North East) Ltd The Axis Building Mingate Team Valley Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

20 at £1	David Price 20.00% Ordinary
20 at £1	Julia Price 20.00% Ordinary
20 at £1	Paul Watts 20.00% Ordinary
20 at £1	Steven Lawson 20.00% Ordinary
20 at £1	Steven Price 20.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 September 2014	Delivered on: 3 October 2014 Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited Classification: A registered charge Outstanding

Filing History

16 December 2018	Final Gazette dissolved following liquidation (1 page)
16 September 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 April 2018	Liquidators' statement of receipts and payments to 13 March 2018 (11 pages)
26 April 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 April 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 March 2017	Registered office address changed from Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee Co. Durham SR8 2RU to C/O Kre (North East) Ltd the Axis Building Mingate Team Valley Gateshead NE11 0NQ on 29 March 2017 (2 pages)
29 March 2017	Registered office address changed from Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee Co. Durham SR8 2RU to C/O Kre (North East) Ltd the Axis Building Mingate Team Valley Gateshead NE11 0NQ on 29 March 2017 (2 pages)
25 March 2017	Statement of affairs with form 4.19 (7 pages)
25 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14 (1 page)
25 March 2017	Appointment of a voluntary liquidator (2 pages)
25 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14 (1 page)
25 March 2017	Statement of affairs with form 4.19 (7 pages)
25 March 2017	Appointment of a voluntary liquidator (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Termination of appointment of Paul Watts as a secretary on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Paul Watts as a secretary on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Paul Watts as a secretary on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Paul Watts as a secretary on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Paul Watts as a director on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Paul Watts as a director on 31 May 2016 (1 page)
16 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (8 pages)
16 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (8 pages)
26 February 2016	Termination of appointment of Steven Lawson as a director on 1 February 2016 (1 page)
26 February 2016	Termination of appointment of Steven Lawson as a director on 1 February 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (9 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (9 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (9 pages)
3 October 2014	Registration of charge 089269250001, created on 26 September 2014 (45 pages)
3 October 2014	Registration of charge 089269250001, created on 26 September 2014 (45 pages)
7 July 2014	Registered office address changed from 19 Nightingale Close Hartlepool Co. Durham TS26 0HL England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 19 Nightingale Close Hartlepool Co. Durham TS26 0HL England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 19 Nightingale Close Hartlepool Co. Durham TS26 0HL England on 7 July 2014 (1 page)
16 April 2014	Director's details changed for Mrs Julie Price on 16 April 2014 (2 pages)
16 April 2014	Director's details changed for Mrs Julie Price on 16 April 2014 (2 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (36 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

The Ama Group (NE) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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