Dissolved
Dissolved 2013-09-12
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Company Information for AMS SERVICES (UK) LIMITED
WATERDALE, DONCASTER, DN1,
|
Company Registration Number
 05170805 Private Limited Company
Dissolved 2013-09-12 |
Company Overview
About Ams Services (uk) Ltd
AMS SERVICES (UK) LIMITED was founded on 2004-07-05 and had its registered office in Waterdale. The company was dissolved on the 2013-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMS SERVICES (UK) LIMITED | |
| Legal Registered Office | |
| WATERDALE DONCASTER | |
Filing Information
| Company Number | 05170805 | |
|---|---|---|
| Date formed | 2004-07-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2013-09-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-04 19:20:48 |
| Companies House |
|
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Company Officers of AMS SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN MICHEAL KENJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN CAMARA |
Director | ||
MOHAMMAD AZAM |
Company Secretary | ||
MOHAMMAD AZAM |
Director | ||
KELCY LEDGESTER |
Company Secretary | ||
MOHAMMAD AZAM |
Director | ||
FIROZ PIR SURTI |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMARA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 215 ROXWELL STUDIOS ROXWELL TRADING ESTATE ARGALL AVENUE LEYTON LONDON E10 7QY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 215 ROXWELL STUDIOS ROXWELL TRADING PARK ARGALL AVENUE LEYTON LONDON E10 7QY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 288a | SECRETARY APPOINTED JUSTIN MICHEAL KENJA | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 RIVERSIDE HOUSE, HERON WAY, TRURO, TR1 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to AMS SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-08 |
| Notices to Creditors | 2010-07-19 |
| Petitions to Wind Up (Companies) | 2010-03-18 |
| Proposal to Strike Off | 2009-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against AMS SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | LOGIC SYSTEMS MANAGEMENT LIMITED |
Intangible Assets
Patents
We have not found any records of AMS SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMS SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for AMS SERVICES (UK) 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 (7450 - Labour recruitment) as AMS SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMS SERVICES (UK) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AMS SERVICES (UK) LIMITED | Event Date | 2013-03-27 |
| The Companys principal trading address was Waltham Forest Business Centre, Part 1st Floor North, Blackhorse Lane, Walthamstow E17 6DS, its registered office is the same as Silke & Co Ltd Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the Liquidator has summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on 3 June 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Ian Michael Rose Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMS SERVICES (UK) LIMITED | Event Date | 2010-07-13 |
| Notice is hereby given that the creditors of the above named company are required, on or before 7 October 2010 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 8 July 2010. The Companys registered office is Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is Walthamforest Business Centre, Part 1st Floor North, Blackhorse Lane, Walthamstow E17 6DS Further information about this case is available from Kelly Rouane at the offices of Silke & Co Ltd on 01302 342875. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AMS SERVICES (UK) LIMITED | Event Date | 2010-02-15 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1292 A Petition to wind up the above-named Company, Registration Number 5170805, of 215 Roxwell Studios, Roxwell Trading Park, Argall Avenue, Leyton, London E10 7QY , presented on 15 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 31 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 30 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1461252/37/Z/CG.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMS SERVICES (UK) LIMITED | Event Date | 2009-07-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS SERVICES (UK) 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 AMS SERVICES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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