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AMALGAMATED INVESTMENTS LIMITED

Learn more about AMALGAMATED INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

AMALGAMATED INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01021409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.18
dissolution date: 2009.07.28
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

B.U. MORRIS
LEGAL CHARGE - Outstanding on 1978.07.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE (BETWEEN THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "BORROWER") HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE "CHARGORS") AND THE BANK, THE COMPANY IS A LIMITED PARTNER OF THE HEMINGWAY UMBRELLA LIMITED PARTNERSHIP WHICH IS - Outstanding on 1998.07.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE (THE LEGAL CHARGE) BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE CHARGORS) (1) AND THE BANK (2) THE CHARGORS HOLD THE PROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE BORROWER) AND THE COMPANY IS A - Outstanding on 1998.07.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE CHARGORS) AND THE BANK, THE CHARGORS HOLD THE PROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE BORROWER) AND THE COMPANY IS A LIMITED PARTNER OF THE HE - Outstanding on 1998.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.06.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.06.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.06.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE "CHARGORS") AND THE BANK, THE "CHARGORS" HOLD THE PROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "BORROWER") - Outstanding on 1999.06.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE BETWEEN HEMINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO.2 LIMITED (THE "CHARGORS") AND THE BANK, THE "CHARGORS" HOLD THE PROPERTY ON TRUST FOR THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "BORROWER") - Outstanding on 2000.02.03
DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG A.G.
CHARGE OVER ACCOUNTS DATED 19 MAY 2000 BETWEEN HEMINGWAY CASTLE LIMITED, THE PARTNERSHIP AND THE BANK. THE PARTNERSHIP CONSISTS OF HEMINGWAY CASTLE LIMITED AS GENERAL PARTNER AND HEMINGWAY UMBRELLA LIMITED PARTNERSHIP AS LIMITED PARTNER; HEMINGWAY UMBRELL - Outstanding on 2000.05.20
EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH, AS AGENT FOR THEFINANCE PARTIES
CHARGE OF PARTNERSHIP INTERESTS - Outstanding on 2000.09.13
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE (THE "DEBENTURE") BETWEEN THE HEMINGWAY NO.2 LIMITED PARTNERSHIP (THE "CHARGOR") AND THE BANK. THE COMPANY IS A LIMITED PARTNER OF THE HEMINGWAY UMBRELLA LIMITED PARTNERSHIP WHICH IS THE LIMITED PARTNER OF THE CHARGOR - Outstanding on 2001.08.13
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE BETWEEN THE HEMINGWAY INVESTMENT PARTNERSHIP (THE "CHARGOR") AND THE BANK. THE COMPANY IS THE LIMITED PARTNER OF THE CHARGOR - Outstanding on 2001.08.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
HALIFAX PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2005.07.13
THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE - Outstanding on 2006.03.14
THE ROYAL BANK OF SCOTLAND PLC
SECURITY INTEREST AGREEMENT - Outstanding on 2006.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 105 WIGMORE STREET, LONDON, GREATER LONDON, W1U 1QY
Form type: 287
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: RES13
Document description: RE GUARANTEE SECURITY I 23/06/05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 21 DEVONSHIRE STREET, LONDON, W1G 6EP
Form type: 287
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12

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Company directors and board members:

CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Secretary, 1992.12.31 - 2009.07.28
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Director, MANAGEMENT SURVEYOR, 1993.07.06 - 2009.07.28
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
MARY LEFTERIS (dissolve)
Director, FINANCIAL CONTROLLER, 2000.07.13 - 2009.07.28
59 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HZ, HERTFORDSHIRE
JEFFREY SYDNEY ROSE (dissolve)
Secretary, 1992.12.31 - 1993.06.30
38 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DP
ANDREW SHERIDAN BROWNE (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 2003.08.01
16 THORNTON PLACE , LONDON
W1H 1FL
MICHAEL LOUIS GOLDHILL (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2003.08.01
6 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RT
STEPHEN JOHN JOBBURN (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.04 - 2006.11.09
8 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
JEFFREY SYDNEY ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.06.30
38 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DP

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Information about the Private Limited Company AMALGAMATED INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data