AMALGAMATED FACILITIES MANAGEMENT LIMITED
CARDIFF

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Company number 05543401
Status Liquidation
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address IST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 11 November 2016; Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Ist Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 23 November 2015; Statement of affairs with form 4.19. The most likely internet sites of AMALGAMATED FACILITIES MANAGEMENT LIMITED are www.amalgamatedfacilitiesmanagement.co.uk, and www.amalgamated-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgamated Facilities Management Limited is a Private Limited Company. The company registration number is 05543401. Amalgamated Facilities Management Limited has been working since 23 August 2005. The present status of the company is Liquidation. The registered address of Amalgamated Facilities Management Limited is Ist Floor North Anchor Court Keen Road Cardiff South Glamorgan Cf24 5jw. . WELLS, Martyn is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary WELLS, Clare Marie has been resigned. Director MOUNTER, Garry has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WELLS, Martyn
Appointed Date: 27 August 2005
53 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 August 2005
Appointed Date: 23 August 2005

Secretary
WELLS, Clare Marie
Resigned: 21 August 2015
Appointed Date: 27 August 2005

Director
MOUNTER, Garry
Resigned: 20 October 2010
Appointed Date: 10 January 2008
61 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 27 August 2005
Appointed Date: 23 August 2005

AMALGAMATED FACILITIES MANAGEMENT LIMITED Events

21 Dec 2016
Liquidators' statement of receipts and payments to 11 November 2016
23 Nov 2015
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Ist Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 23 November 2015
19 Nov 2015
Statement of affairs with form 4.19
19 Nov 2015
Appointment of a voluntary liquidator
19 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12

...
... and 34 more events
08 Sep 2005
Secretary resigned
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed
08 Sep 2005
Registered office changed on 08/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Aug 2005
Incorporation

AMALGAMATED FACILITIES MANAGEMENT LIMITED Charges

21 October 2015
Charge code 0554 3401 0006
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
21 October 2015
Charge code 0554 3401 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Martyn Wells
Description: Contains fixed charge…
20 March 2014
Charge code 0554 3401 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code 0554 3401 0003
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Martyn Wells
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0554 3401 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 January 2012
All assets debenture
Delivered: 23 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…