A M SOUTHERN LIMITED

Company Number		02760389
Date formed		1992-10-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-04-29
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name A M SOUTHERN LIMITED

The following companies were found which have the same name as A M SOUTHERN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A M SOUTHERN SOUL PRODUCTIONS LLC	Georgia	Unknown
	A M SOUTHERN PROPERTIES LLC	Georgia	Unknown

Company Officers of A M SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ELLEN STEEL	Company Secretary	2000-02-08
REGINALD STEEL	Director	2000-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP ROBERT BILLINGTON	Director	2005-01-03	2016-03-31
JONATHAN ARTHUR ISLES	Director	2013-05-01	2016-03-31
NOEL FREDERICK PALMER	Director	2000-02-08	2006-01-31
JANET SMITH	Company Secretary	1992-12-09	2000-02-08
DUNCAN SMITH	Director	1992-12-09	2000-02-08
ERNEST KERRIDGE	Director	1995-10-01	1999-12-31
CRS LEGAL SERVICES LIMITED	Nominated Secretary	1992-10-29	1992-12-09
MC FORMATIONS LIMITED	Nominated Director	1992-10-29	1992-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET ELLEN STEEL	AMES CONTRACTS LIMITED	Company Secretary	2005-04-01	CURRENT	2005-03-11	Dissolved 2014-04-08
MARGARET ELLEN STEEL	AMES HOLDINGS LIMITED	Company Secretary	2005-04-01	CURRENT	2005-03-11	Active
MARGARET ELLEN STEEL	AMES NORTHERN LIMITED	Company Secretary	1995-12-01	CURRENT	1985-07-09	Dissolved 2018-04-29
MARGARET ELLEN STEEL	ACSIM LIMITED	Company Secretary	1991-03-31	CURRENT	1989-02-10	Liquidation
REGINALD STEEL	AMES CONTRACTS LIMITED	Director	2005-04-01	CURRENT	2005-03-11	Dissolved 2014-04-08
REGINALD STEEL	AMES HOLDINGS LIMITED	Director	2005-04-01	CURRENT	2005-03-11	Active
REGINALD STEEL	AMES NORTHERN LIMITED	Director	1995-12-01	CURRENT	1985-07-09	Dissolved 2018-04-29
REGINALD STEEL	ACSIM LIMITED	Director	1991-03-31	CURRENT	1989-02-10	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-29	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM UNIT 6 EPSOM DOWNS METRO CENTRE WATERFIELD TADWORTH SURREY KT20 5LR
2017-01-30	4.70	DECLARATION OF SOLVENCY
2017-01-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-30	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-07	AA01	PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISLES
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BILLINGTON
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07	AR01	25/01/16 FULL LIST
2015-12-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16	AR01	25/01/15 FULL LIST
2015-01-21	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-26	RP04	SECOND FILING WITH MUD 25/01/14 FOR FORM AR01
2014-03-26	ANNOTATION	Clarification
2014-03-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12	AR01	25/01/14 FULL LIST
2013-05-22	AP01	DIRECTOR APPOINTED MR JONATHAN ARTHUR ISLES
2013-02-25	AR01	25/01/13 FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-30	AR01	25/01/12 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-22	AR01	25/01/11 FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-15	AR01	25/01/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STEEL / 25/01/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT BILLINGTON / 25/01/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-02-25	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363s	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-13	288b	DIRECTOR RESIGNED
2005-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-27	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-23	CERTNM	COMPANY NAME CHANGED A.M. ENGINEERING SERVICES LIMITE D CERTIFICATE ISSUED ON 23/12/04
2004-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/04
2004-11-22	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/03 FROM: VICTORIA HOUSE, LONDON ROAD, SUTTON, SURREY SM3 8HW
2003-03-25	CERTNM	COMPANY NAME CHANGED DUNCAN SMITH LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-27	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2002-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-06	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-10-24	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-04-11	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: THE OLD WOOLCOMBERS MILL, 12/14 UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE HX1 2LE
2000-02-29	288b	DIRECTOR RESIGNED
2000-02-29	288b	SECRETARY RESIGNED
2000-02-16	288a	NEW SECRETARY APPOINTED
2000-02-16	288a	NEW DIRECTOR APPOINTED
2000-02-16	288a	NEW DIRECTOR APPOINTED
2000-02-16	288b	DIRECTOR RESIGNED
1999-11-19	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30	363s	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-13	363s	RETURN MADE UP TO 28/10/97; CHANGE OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-27	363s	RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/96 FROM: EDWARD HOUSE, 217 KING CROSS ROAD, HALIFAX, WEST YORKSHIRE.HX1 3JL
1996-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-29	363s	RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-10-04	288	NEW DIRECTOR APPOINTED
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-09	363s	RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to A M SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-20
Appointment of Liquidators	2017-01-20
Resolutions for Winding-up	2017-01-20

Fines / Sanctions

No fines or sanctions have been issued against A M SOUTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-02-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M SOUTHERN LIMITED

Intangible Assets

Patents

We have not found any records of A M SOUTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A M SOUTHERN LIMITED

Trademarks

We have not found any records of A M SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A M SOUTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as A M SOUTHERN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A M SOUTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	A M SOUTHERN LIMITED	Event Date	2017-01-11
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 24 February 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 24 February 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 11 January 2017 Office Holder details: Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Ag EF101650

Initiating party		Event Type	Appointment of Liquidators
Defending party	A M SOUTHERN LIMITED	Event Date	2017-01-11
Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Ag EF101650

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A M SOUTHERN LIMITED	Event Date	2017-01-11
By Written Resolution of the Members dated on 11 January 2017 , the following resolutions were passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Michael Bowell , (IP No. 7671) and Dermot Coakley , (IP No. 6824) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk, Tel: 0845 310 2776. Ag EF101650

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A M SOUTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A M SOUTHERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-03-08 08:50:50
Primary Source:	Companies House

Company Overview

Company Officers of A M SOUTHERN LIMITED

Related Directorships