Liquidation
Company Information for AMR LOGISTICS LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
06538226
Private Limited Company
Liquidation |
Company Name | |
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AMR LOGISTICS LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SY3 | |
Company Number | 06538226 | |
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Company ID Number | 06538226 | |
Date formed | 2008-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-07 02:34:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AMR LOGISTICS AND FREIGHT LLC | 2855 MANGUM RD 361 HOUSTON Texas 77092 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-08-04 | |
AMR LOGISTICS PRIVATE LIMITED | B-70BKALKAJI NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 2001-02-19 | |
AMR LOGISTICS PTY LTD | NSW 2145 | Dissolved | Company formed on the 2016-09-14 | |
AMR LOGISTICS (HK) LIMITED | Active | Company formed on the 2014-06-17 | ||
AMR LOGISTICS INC | 5234 NW 110 AVE CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2009-06-19 | |
AMR LOGISTICS SERVICES LIMITED | 8 RAJA CLOSE MANCHESTER M8 0GW | Active - Proposal to Strike off | Company formed on the 2018-05-02 | |
AMR LOGISTICS INCORPORATED | California | Unknown | ||
AMR LOGISTICS LTD | 190 BIRCHGROVE ROAD BIRCHGROVE SWANSEA SA7 9JU | Active - Proposal to Strike off | Company formed on the 2021-08-20 | |
AMR LOGISTICS LLC | 1378 MT HOPE AVE Monroe ROCHESTER NY 14620 | Active | Company formed on the 2022-03-15 | |
AMR LOGISTICS LTD | 12 VICTORIA STREET SELSTON NOTTINGHAM NG16 6AX | Active | Company formed on the 2023-07-25 |
Officer | Role | Date Appointed |
---|---|---|
MELVIN REES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOY DOROTHY WILLIAMS |
Company Secretary | ||
JOY DOROTHY WILLIAMS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 7 Parrys Close Bayston Hill Shrewsbury Shropshire SY3 0HP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/08/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Joy Dorothy Williams on 2016-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY DOROTHY WILLIAMS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN REES WILLIAMS / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY DOROTHY WILLIAMS / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-22 |
Appointmen | 2018-02-22 |
Resolution | 2018-02-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 168,028 |
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Creditors and other liabilities
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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 AMR LOGISTICS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 21,774 |
Current Assets | 2012-04-01 | £ 83,740 |
Debtors | 2012-04-01 | £ 61,966 |
Fixed Assets | 2012-04-01 | £ 86,899 |
Shareholder Funds | 2012-04-01 | £ 2,611 |
Tangible Fixed Assets | 2012-04-01 | £ 3,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as AMR LOGISTICS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AMR LOGISTICS LIMITED | Event Date | 2018-02-22 |
Initiating party | Event Type | Appointmen | |
Defending party | AMR LOGISTICS LIMITED | Event Date | 2018-02-22 |
Name of Company: AMR LOGISTICS LIMITED Company Number: 06538226 Nature of Business: Parcel delivery Type of Liquidation: Members' Registered office: 7 Perry Close, Bayston Hill, Shrewsbury, Shropshire… | |||
Initiating party | Event Type | Resolution | |
Defending party | AMR LOGISTICS LIMITED | Event Date | 2018-02-22 |
AMR LOGISTICS LIMITED (Company Number 06538226 ) ("the Company") - In Members' Voluntary Liquidation Registered office: 7 Perry Close, Bayston Hill, Shrewsbury, Shropshire SY3 0HP Principal trading ad… | |||
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. |