About

Registered Number: 05734582
Date of Incorporation: 08/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/05/2018 (5 years and 11 months ago)
Registered Address: 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

 

Having been setup in 2006, Amg Leisure Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 May 2018
AM10 - N/A 22 February 2018
AM23 - N/A 06 February 2018
AM10 - N/A 26 September 2017
2.24B - N/A 31 March 2017
2.24B - N/A 22 September 2016
2.31B - N/A 22 September 2016
2.24B - N/A 20 April 2016
2.24B - N/A 06 October 2015
2.31B - N/A 06 October 2015
AD01 - Change of registered office address 09 July 2015
2.24B - N/A 10 April 2015
2.31B - N/A 10 April 2015
2.24B - N/A 03 November 2014
2.16B - N/A 24 June 2014
F2.18 - N/A 24 June 2014
2.17B - N/A 10 June 2014
AD01 - Change of registered office address 23 April 2014
2.12B - N/A 16 April 2014
AA01 - Change of accounting reference date 17 March 2014
AD01 - Change of registered office address 16 January 2014
MR01 - N/A 12 September 2013
AA - Annual Accounts 21 June 2013
MEM/ARTS - N/A 07 June 2013
MR01 - N/A 23 May 2013
MR01 - N/A 24 April 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 21 March 2013
CH01 - Change of particulars for director 21 March 2013
RESOLUTIONS - N/A 12 March 2013
CC04 - Statement of companies objects 12 March 2013
AD01 - Change of registered office address 19 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 14 March 2012
MG01 - Particulars of a mortgage or charge 17 December 2011
MG01 - Particulars of a mortgage or charge 17 December 2011
MG01 - Particulars of a mortgage or charge 12 November 2011
RP04 - N/A 01 July 2011
RP04 - N/A 01 July 2011
AA - Annual Accounts 29 June 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
AR01 - Annual Return 10 March 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 16 March 2010
225 - Change of Accounting Reference Date 16 September 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 16 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 2008
363s - Annual Return 04 April 2008
395 - Particulars of a mortgage or charge 15 March 2008
395 - Particulars of a mortgage or charge 11 March 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
395 - Particulars of a mortgage or charge 19 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2013 Outstanding

N/A

A registered charge 22 May 2013 Outstanding

N/A

A registered charge 12 April 2013 Outstanding

N/A

Legal charge 09 December 2011 Outstanding

N/A

Legal charge 09 December 2011 Outstanding

N/A

Security assignment 08 November 2011 Outstanding

N/A

Security assignment 08 March 2011 Outstanding

N/A

Charge by way of debenture 31 January 2011 Outstanding

N/A

Security assignment 12 November 2010 Outstanding

N/A

Chattel mortgage 10 November 2010 Outstanding

N/A

Legal charge 06 March 2008 Fully Satisfied

N/A

Legal charge 06 March 2008 Outstanding

N/A

Debenture 16 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.