Dissolved 2018-01-09
Company Information for AMS HEALTHCARE INTERIORS LIMITED
REDDITCH, WORCESTERSHIRE, B98 0RA,
|
Company Registration Number
04856587
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
AMS HEALTHCARE INTERIORS LIMITED | |
Legal Registered Office | |
REDDITCH WORCESTERSHIRE B98 0RA Other companies in B98 | |
Company Number | 04856587 | |
---|---|---|
Date formed | 2003-08-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID ALDERSON |
||
JAMES HUGH FRANCIS CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND JOHN DENNING |
Director | ||
JOHN CHRISTOPHER SHARP |
Director | ||
NEIL ANDREW BURTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMS HEALTHCARE FURNITURE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2017-06-27 | |
PARTRIDGE GREEN LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
AMS WARDROOM LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
AMS MANUFACTURING LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-05-18 | Dissolved 2017-10-24 | |
AMS RETAIL INTERIORS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 1974-02-07 | In Administration | |
AMS GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-01-09 | Liquidation | |
A & J GENIE SOLUTIONS LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
AMS HEALTHCARE FURNITURE LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2017-06-27 | |
AMS WARDROOM LIMITED | Director | 2004-05-14 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
AMS GROUP LIMITED | Director | 2004-04-05 | CURRENT | 2004-01-09 | Liquidation | |
AMS MANUFACTURING LIMITED | Director | 2000-06-09 | CURRENT | 2000-05-18 | Dissolved 2017-10-24 | |
PARTRIDGE GREEN LIMITED | Director | 2000-04-14 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
AMS RETAIL INTERIORS LIMITED | Director | 1992-06-01 | CURRENT | 1974-02-07 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DENNING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/13 FULL LIST | |
AR01 | 05/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 28/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: C/O BDO STOY HAYWARD LLP MANDER HOUSE WOLVERHAMPTON WV1 3NF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/04 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.38 | 9 |
MortgagesNumMortOutstanding | 0.86 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture
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 AMS HEALTHCARE INTERIORS LIMITED
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as AMS HEALTHCARE INTERIORS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |