AMK AUTOMOTIVE COMPONENTS LIMITED
LONDON OSL AUTOMOTIVE LIMITED AMK AUTOMOTIVE COMPONENTS LIMITED SHELFCO (NO. 3272) LIMITED

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Company number 05835514
Status In Administration/Administrative Receiver
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Notice of move from Administration to Dissolution on 9 December 2016; Administrator's progress report to 17 June 2016; Notice of deemed approval of proposals. The most likely internet sites of AMK AUTOMOTIVE COMPONENTS LIMITED are www.amkautomotivecomponents.co.uk, and www.amk-automotive-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amk Automotive Components Limited is a Private Limited Company. The company registration number is 05835514. Amk Automotive Components Limited has been working since 02 June 2006. The present status of the company is In Administration/Administrative Receiver. The registered address of Amk Automotive Components Limited is Frp Advisory Llp 110 Cannon Street London Ec4n 6eu. . SPURR, Jane Louise is a Secretary of the company. SALLOWAY, Simon Mark is a Director of the company. SPURR, Jane Louise is a Director of the company. SUTTON, John Peter is a Director of the company. Secretary KEARNS, David Thomas has been resigned. Secretary LUSH, Paul Andrew has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BENJAMIN, Philip Gregory has been resigned. Director COOK, David Edward has been resigned. Director GREY, David has been resigned. Director GREY, Mathew James has been resigned. Director GRIFFITHS, Alan has been resigned. Director HEATON, Christopher Charles Standring has been resigned. Director KEARNS, David Thomas has been resigned. Director LUSH, Paul Andrew has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SPURR, Jane Louise
Appointed Date: 29 June 2013
Director
SALLOWAY, Simon Mark
Appointed Date: 30 April 2015
55 years old
Director
SPURR, Jane Louise
Appointed Date: 30 April 2015
57 years old
Director
SUTTON, John Peter
Appointed Date: 30 April 2015
48 years old

Resigned Directors

Secretary
KEARNS, David Thomas
Resigned: 02 June 2008
Appointed Date: 27 July 2006
Secretary
LUSH, Paul Andrew
Resigned: 29 June 2013
Appointed Date: 02 June 2008
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 02 June 2006
Director
BENJAMIN, Philip Gregory
Resigned: 29 June 2013
Appointed Date: 01 January 2013
64 years old
Director
COOK, David Edward
Resigned: 19 December 2008
Appointed Date: 15 August 2006
79 years old
Director
GREY, David
Resigned: 29 June 2013
Appointed Date: 27 July 2006
68 years old
Director
GREY, Mathew James
Resigned: 29 June 2013
Appointed Date: 01 March 2013
40 years old
Director
GRIFFITHS, Alan
Resigned: 30 April 2015
Appointed Date: 01 March 2013
67 years old
Director
HEATON, Christopher Charles Standring
Resigned: 29 June 2013
Appointed Date: 01 January 2009
66 years old
Director
KEARNS, David Thomas
Resigned: 28 March 2008
Appointed Date: 27 July 2006
57 years old
Director
LUSH, Paul Andrew
Resigned: 29 June 2013
Appointed Date: 02 June 2008
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 27 July 2006
Appointed Date: 02 June 2006

AMK AUTOMOTIVE COMPONENTS LIMITED Events

12 Apr 2017
Notice of move from Administration to Dissolution on 9 December 2016
25 Jul 2016
Administrator's progress report to 17 June 2016
10 Mar 2016
Notice of deemed approval of proposals
10 Mar 2016
Statement of affairs with form 2.14B
18 Feb 2016
Statement of administrator's proposal
...
... and 75 more events
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
11 Aug 2006
New secretary appointed;new director appointed
11 Aug 2006
New director appointed
02 Jun 2006
Incorporation

AMK AUTOMOTIVE COMPONENTS LIMITED Charges

23 November 2015
Charge code 0583 5514 0013
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: 3. Borg Automotive a/S a Company Registered in Denmark and Having Its Registered Office at Bergoesvej 12, 8600 Silkeborg, Denmark 2. Elstock a/S, a Company Registered in Denmark and Having Its Registered Office at Bergsoesvej 12, 8600 Silkeborg, Denmark 1.Car Parts Industries UK Limited (Company Number 06586098)
Description: 1. by way of first legal mortgage all estates or interests…
11 November 2014
Charge code 0583 5514 0012
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Car Parts Industries UK Limited
Description: All freehold, leasehold and other immovable property…
27 September 2013
Charge code 0583 5514 0011
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Borg Automotive a/S Elstock a/S
Description: Notification of addition to or amendment of charge…
2 April 2010
Chattels mortgage
Delivered: 9 April 2010
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC
Description: Schedules - owner: osl automotive limited category of…
2 April 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
All assets debenture
Delivered: 3 April 2010
Status: Satisfied on 29 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Assignment
Delivered: 15 September 2009
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC
Description: The policy - insurer:scottish equitable p/no:L0192377323…
6 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a imperial works sheffield road sheffield…
5 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied on 29 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 32 kotchkiss way binley coventry t/no…
5 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied on 29 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land and buildings off saltmeadows road…
5 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied on 10 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a greengates mill (and adjoining land)…
5 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied on 29 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land and buildings off st james road corby…
18 August 2006
Debenture
Delivered: 26 August 2006
Status: Satisfied on 29 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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