AM PM UK LTD

Company Number		05218372
Date formed		2004-08-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-08-31
Date Dissolved		2017-05-10
Type of accounts		SMALL

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Company Officers of AM PM UK LTD

Current Directors

Officer	Role	Date Appointed
MARK HOLMES	Director	2014-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARDEEP SINGH	Company Secretary	2005-01-20	2014-03-03
BHARAT RANVEER SINGH	Director	2004-08-31	2014-03-03
GURDEEP SINGH	Director	2009-06-01	2010-09-01
BHARAT RANVEER SINGH	Company Secretary	2004-08-31	2005-01-20
HARDEEP SINGH	Director	2004-08-31	2005-01-20
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-08-31	2004-08-31
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-08-31	2004-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HOLMES	IMANI FOODS LTD	Director	2014-03-17	CURRENT	2009-03-28	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
2017-05-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-25	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017
2017-02-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O LIVE RECOVERIES EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX
2015-09-18	4.38	CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2015-09-18	4.38	CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2015-09-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
2014-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 837 MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 8LT ENGLAND
2014-04-10	4.20	STATEMENT OF AFFAIRS/4.19
2014-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 4 HEBDEN ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 8DT
2014-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY HARDEEP SINGH
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARAT SINGH
2014-03-03	AP01	DIRECTOR APPOINTED MR MARK HOLMES
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-21	AR01	31/08/13 FULL LIST
2013-09-07	DISS40	DISS40 (DISS40(SOAD))
2013-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-08-27	GAZ1	FIRST GAZETTE
2012-09-24	AR01	31/08/12 FULL LIST
2012-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-26	AR01	31/08/11 FULL LIST
2011-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 26 HEBDEN ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8DT
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GURDEEP SINGH
2010-09-08	AR01	31/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BHARAT RANVEER SINGH / 31/08/2010
2010-04-21	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-27	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-25	AA	31/08/08 TOTAL EXEMPTION FULL
2009-06-12	288a	DIRECTOR APPOINTED GURDEEP SINGH
2008-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-25	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-09	AA	31/08/07 TOTAL EXEMPTION FULL
2008-05-23	CERTNM	COMPANY NAME CHANGED SCUNTHORPE LICENSED WHOLESALE LIMITED CERTIFICATE ISSUED ON 23/05/08
2007-10-17	363s	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-03	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-05	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-11	288a	NEW SECRETARY APPOINTED
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288b	SECRETARY RESIGNED
2004-11-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-13	88(2)R	AD 14/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-09-30	288a	NEW SECRETARY APPOINTED
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-09-20	288b	DIRECTOR RESIGNED
2004-09-20	288b	SECRETARY RESIGNED
2004-08-31	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to AM PM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-09
Appointment of Liquidators	2015-09-11
Resolutions for Winding-up	2014-04-04
Appointment of Liquidators	2014-04-04
Proposal to Strike Off	2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against AM PM UK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of AM PM UK LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

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 AM PM UK LTD

Intangible Assets

Patents

We have not found any records of AM PM UK LTD registering or being granted any patents

Domain Names

AM PM UK LTD owns 1 domain names.

healthkick.co.uk

Trademarks

We have not found any records of AM PM UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AM PM UK LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as AM PM UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AM PM UK LTD 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	Appointment of Liquidators
Defending party	AM PM UK LTD	Event Date	2015-08-27
Howard Smith , of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and David John Standish , of KPMG LLP , 15 Canada Square, London E14 5QL . : For further details contact: Amy Taylor, Email: amy.taylor@kpmg.co.uk Tel: 0113 254 2901

Initiating party		Event Type	Final Meetings
Defending party	AM PM UK LTD	Event Date	2015-08-27
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final Meetings of the Members and the Creditors of the above-named Company will be held at the offices of KPMG LLP, 1 St Peters Square, Manchester M2 3AE on 25 January 2017 at 10:00 am for Members and 10:30 am for Creditors, for the purposes of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditors stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG LLP in Manchester by no later than 12 noon on 24 January 2016. Office Holder Details: Howard Smith and David John Standish (IP numbers 9341 and 8798 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 27 August 2015 . Further information about this case is available from Matthew Herbert at the offices of KPMG LLP at matthew.herbert@kpmg.co.uk. Howard Smith and David John Standish , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AM PM UK LTD	Event Date	2014-03-26
Notice is hereby given, pursuant to Legislation section: Section 85 of the Legislation: Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 26 March 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Martin P Halligan be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 26 March 2014 the appointment of Martin P Halligan as Liquidator was confirmed. Martin Paul Halligan (IP number 9211) of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX was appointed Liquidator of the Company on 26 March 2014 . Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Mark Holmes , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AM PM UK LTD	Event Date	2014-03-26
Martin Paul Halligan of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AM PM UK LTD	Event Date	2013-08-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AM PM UK LTD 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 AM PM UK LTD 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.
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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AM PM UK LTD

Related Directorships