AMY INTERNATIONAL ARTISTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG
Company number 02957872
Status Liquidation
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Court order insolvency:c/o replacement of liquidator; Order of court to wind up; Appointment of a liquidator. The most likely internet sites of AMY INTERNATIONAL ARTISTS LIMITED are www.amyinternationalartists.co.uk, and www.amy-international-artists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amy International Artists Limited is a Private Limited Company. The company registration number is 02957872. Amy International Artists Limited has been working since 11 August 1994. The present status of the company is Liquidation. The registered address of Amy International Artists Limited is Griffins Tavistock House South London Wc1h 9lg. . ALANCLIFFE LIMITED is a Secretary of the company. ALANCLIFFE LIMITED is a Director of the company. BUXTON, Edward is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary REDHILL SECRETARIAL SERVICES LIMITED has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director GEORGE, Susan Melody has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACCORKINDALE, Peter Duncan has been resigned. Director MACCORKINDALE, Simon Charles Pendered has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALANCLIFFE LIMITED
Appointed Date: 20 October 2005
Director
ALANCLIFFE LIMITED
Appointed Date: 20 October 2005
60 years old
Director
BUXTON, Edward
Appointed Date: 30 June 2005
49 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Secretary
REDHILL SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 11 August 1994
Director
BUXTON, Timothy Leland, The Hon
Resigned: 31 July 1996
Appointed Date: 01 April 1995
77 years old
Director
GEORGE, Susan Melody
Resigned: 30 June 2005
Appointed Date: 03 October 1994
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Director
MACCORKINDALE, Peter Duncan
Resigned: 08 July 2005
Appointed Date: 03 October 1994
71 years old
Director
MACCORKINDALE, Simon Charles Pendered
Resigned: 30 June 2005
Appointed Date: 11 August 1994
74 years old

AMY INTERNATIONAL ARTISTS LIMITED Events

13 Jan 2017
Court order insolvency:c/o replacement of liquidator
13 Jan 2017
Order of court to wind up
13 Jan 2017
Appointment of a liquidator
10 May 2010
Order of court to wind up
29 Mar 2010
Registered office address changed from 2Nd Floor River Court Mill Lane Godalming Surrey GU7 1EY on 29 March 2010
...
... and 61 more events
28 Oct 1994
New director appointed
28 Oct 1994
New director appointed
19 Aug 1994
Secretary resigned;new secretary appointed
19 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Incorporation

AMY INTERNATIONAL ARTISTS LIMITED Charges

26 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Alancliff LTD
Description: Fixed and floating charge over the undertaking and all…
7 June 2001
Deed of deposit and charge on cash deposit
Delivered: 13 June 2001
Status: Satisfied on 4 November 2005
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge the deposit being all sums standing to…
24 December 1997
Assignment and direction agreement
Delivered: 8 January 1998
Status: Satisfied on 4 November 2005
Persons entitled: Republic National Bank of New York (Canada)
Description: All sums owed or payable and all other rights under the…
24 December 1997
Assignment and direction agreement
Delivered: 8 January 1998
Status: Satisfied on 4 November 2005
Persons entitled: Republic National Bank of New York (Canada)
Description: All principals receipts together with all sums owed or…
24 December 1997
Security deed
Delivered: 8 January 1998
Status: Satisfied on 4 November 2005
Persons entitled: Republic National Bank of New York (Canada)
Description: All right title and interest benefit in and to film and…
13 November 1997
Deed of security assignment
Delivered: 19 November 1997
Status: Satisfied on 4 November 2005
Persons entitled: British Screen Finance Limited
Description: All literary property and ancillary rights in relation to…
6 June 1995
Debenture
Delivered: 10 June 1995
Status: Satisfied on 30 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1994
Loan & security agreements
Delivered: 10 November 1994
Status: Satisfied on 4 November 2005
Persons entitled: British Screen Finance Limited
Description: All the borrowers right title and interest in the work…

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