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OLD AMGL Interests 2 Limited

Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
OLD AMGL Interests 2 Limited is a dissolved company incorporated on 25 June 2010 with the registered office located in Warwick, Warwickshire. OLD AMGL Interests 2 Limited has been running for 13 years. There are currently 6 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th June 2013.
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Name
OLD AMGL Interests 2 Limited
Status
DISSOLVED
Dissolved on 8 April 2014 (10 years ago)
Via voluntary strike-off
Was 3 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 June 2013 (10 years ago)
Next confirmation dated 25 June 2014
Was due on 9 July 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2013 (11 years ago)
Accounts type was Group
Next accounts dated 31 March 2014
Was due on 31 December 2014 (9 years ago)
Company No.
07296109
Private Limited Company with Share Capital
Incorporation
25 June 2010
Incorporated 13 years ago
Size
Unreported
Classification
Activity
A group engaged in the provision of outsources diagnostic radiology, imaging services to public services.
Contact
Registered AddressIceni Centre
Warwick Technology Park
Warwick
CV34 6DA
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteAlliancemedical.co.uk
Social
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People15
British • Director • Accountant • Born in Mar 1949
DISSOLVED
British • Director • Accountant • Born in Aug 1964
DISSOLVED
British • Secretary
DISSOLVED
British • Director • Group Chief Operating Officer • Born in Oct 1967
DISSOLVED
British • Director • Born in May 1970
DISSOLVED
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Mutual Companies
CompanyStatus
United Tetrad Ltd
Mr Nicholas James Burley, Mr Charles Jacobus Gysbertus Niehaus and Mr Guy Edward Blomfield are mutual people
DISSOLVED
Rinnova Ltd
Mr Guy Edward Blomfield and Mr Charles Jacobus Gysbertus Niehaus are mutual people.
DORMANT
Rinnova Recruitment Limited
Mr Guy Edward Blomfield and Mr Charles Jacobus Gysbertus Niehaus are mutual people.
ACTIVE
Andromeda Midco Limited
Mr Nicholas James Burley is a mutual person.
ACTIVE
Hexarad Group Limited
Mr Charles Jacobus Gysbertus Niehaus is a mutual person.
ACTIVE
Alliance Medical Holdings Limited
Mr Nicholas James Burley is a mutual person.
ACTIVE
Alliance Medical Limited
Mr Nicholas James Burley is a mutual person.
ACTIVE
Andromeda Holdco Limited
Mr Nicholas James Burley is a mutual person.
ACTIVE
Alliance Medical Group Limited
Mr Nicholas James Burley is a mutual person.
ACTIVE
Resinform Limited
Mr Nicholas James Burley is a mutual person.
LIQUIDATION
Latest Activity
David John Jeans Resigned
10 Years22 Nov 2013
Accounts Submitted
10 Years1 Oct 2013
Change Of Company Name
10 Years10 Sep 2013
Annual Return Submitted
10 Years26 Jun 2013
Silvio Plazzotta Resigned
10 Years23 May 2013
Accounts Submitted
11 Years4 Jan 2013
Marco Campari Appointed
11 Years1 Sep 2012
Mr Nicholas James Burley Appointed
11 Years3 Jul 2012
Mr Charles Jacobus Gysbertus Niehaus Appointed
11 Years2 Jul 2012
Mr Paul John Greensmith Resigned
11 Years29 Jun 2012
Annual Return Submitted
11 Years25 Jun 2012
Houssiau & Co Resigned
12 Years27 Feb 2012
Silvio Plazzotta Appointed
12 Years2 Nov 2011
David John Jeans Appointed
12 Years7 Sep 2011
Mr Terence Watson Resigned
12 Years7 Sep 2011
Accounts Submitted
12 Years24 Aug 2011
Annual Return Submitted
12 Years18 Jul 2011
Mr Guy Edward Blomfield Appointed
13 Years1 Apr 2011
Change Of Accounting Reference Date
13 Years23 Feb 2011
Change Of Company Name
13 Years23 Feb 2011
Change Of Registered Office Address
13 Years23 Feb 2011
Mr Paul John Greensmith Appointed
13 Years17 Feb 2011
Ian Kendall Cattermole Appointed
13 Years17 Feb 2011
Houssiau & Co Appointed
13 Years15 Feb 2011
Mr Terence Watson Appointed
13 Years15 Feb 2011
TMF Corporate Administration Services Limited Resigned
13 Years11 Feb 2011
Mr Paul Horn Appointed
13 Years11 Feb 2011
Mr Christopher John Hughes Appointed
13 Years11 Feb 2011
Mr Adrian Joseph Morris Levy Resigned
13 Years11 Feb 2011
Mr David John Pudge Resigned
13 Years11 Feb 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2013)
Year EndedMar 2013
Total Assets£298.9m
-£17.6m (-5.56%)
vs previous year
Total Liabilities£-405.9m
-£300k (-0.07%)
vs previous year
Net Assets£-107m
-£17.9m (-20.09%)
vs previous year
Cash in Bank£41.1m
-£7.3m (-15.08%)
vs previous year
Employees1,439
-37 (-2.51%)
vs previous year
Turnover £218.6m
-£12.5m (-5.41%)
vs previous year
Debt Ratio (%)135.8%
+7.65 (+5.97%)
vs previous year
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Subsidiaries
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Documents60
Final Gazette
8 Apr 2014 • 1 Page
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First Gazette
24 Dec 2013 • 1 Page
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Application to strike the company off the register
13 Dec 2013 • 3 Pages
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Termination of appointment
9 Dec 2013 • 1 Page
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Group of companies' accounts
1 Oct 2013 • 57 Pages
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VIEW DOCUMENTS