AM9 LTD - company is dissolved. This is historic information.

Company Overview

About Am9 Ltd

AM9 LTD was founded on 2009-10-26 and had its registered office in Bushey. The company was dissolved on the 2016-07-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AM9 LTD

BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23

Filing Information

Company Number		07056935
Date formed		2009-10-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-07-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AM9 LTD

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Company Officers of AM9 LTD

Current Directors

Officer	Role	Date Appointed
ABDUL RASHID	Director	2013-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BABER GULZAR	Director	2013-02-06	2013-10-02
VIBHUTI RAWAT	Director	2010-12-30	2013-02-06
BABER GULZAR	Director	2009-10-26	2010-12-29
AJAZ BASHIER	Director	2009-10-26	2009-12-02

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
2016-07-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2014 FROM 275 LONDON ROAD READING RG1 3NY
2014-09-04	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13	AR01	13/02/14 FULL LIST
2013-10-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BABER GULZAR
2013-10-02	AP01	DIRECTOR APPOINTED MR ABDUL RASHID
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 5 HORSESHOE PARK READING BERKSHIRE RG8 7JW
2013-02-13	AR01	13/02/13 FULL LIST
2013-02-13	AP01	DIRECTOR APPOINTED MR BABER GULZAR
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VIBHUTI RAWAT
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 23 OXFORD HOUSE HIGHLANDS LANE ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4PS UNITED KINGDOM
2012-11-06	AR01	26/10/12 FULL LIST
2012-09-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-18	AR01	26/10/11 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-20	AP01	DIRECTOR APPOINTED VIBHUTI RAWAT
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BABER GULZAR
2010-11-17	AR01	26/10/10 FULL LIST
2010-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 23 OXFORD HOUSE HIGHLANDS ROAD OXFORDSHIRE HENLEY-ON-THAMES RG9 4PS ENGLAND
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAZ BASHIER
2010-11-03	AP01	DIRECTOR APPOINTED AJAZ BASHIER
2010-04-06	AA01	CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PH1093000	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2016-02-18
Appointment of Liquidators	2014-09-02
Resolutions for Winding-up	2014-09-02
Petitions to Wind Up (Companies)	2014-08-19
Meetings of Creditors	2014-08-15

Fines / Sanctions

No fines or sanctions have been issued against AM9 LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AM9 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports

Annual Accounts
2012-12-31

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 AM9 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AM9 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AM9 LTD

Trademarks

We have not found any records of AM9 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AM9 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 (49390 - Other passenger land transport) as AM9 LTD are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Oxfordshire County Council	Public road transport services	2014/2/21	GBP
The Council are seeking service providers to supply home to school transport requirements for approximately 5 routes across Oxfordshire.

Outgoings

Business Rates/Property Tax

No properties were found where AM9 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	Final Meetings
Defending party	AM9 LIMITED	Event Date	2016-02-11
NOTICE IS HEREBY GIVEN that a final meeting of the members of AM9 Limited will be held at 10:00 am on 14 April 2016 , to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioner: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Steve Taylor Email Address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599

Initiating party		Event Type	Appointment of Liquidators
Defending party	AM9 LIMITED	Event Date	2014-08-22
Nicholas Barnett (IP Number 9731), Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL . Email: nbarnett@libertasassociates.co.uk . Tel: 020 8634 5599 . Alternatively: G Shah Email: gshah@libertasassociates.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AM9 LIMITED	Event Date	2014-08-22
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 22 August 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett (IP Number 9731 ), Liquidator, Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL . Email: nbarnett@libertasassociates.co.uk , Tel: 0208 634 5599 . Alternatively: G Shah Email: gshah@libertasassociates.co.uk A Rashid , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	AM9 LIMITED	Event Date	2014-08-12
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews , 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 22 August 2014 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12.00 noon on 21 August 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Nicholas Barnett (IP No 9731 ) 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL . Contact Name: Valma Pipi , Email vpipi@libertasassociates.co.uk , Telephone: 020 8634 5599 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	AM9 LTD	Event Date	2014-06-27
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4606 A Petition to wind up the above-named Company, Registration Number 07056935, of 275 London Road, Reading, RG1 3NY, principal trading address unknown presented on 27 June 2014 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 , 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 1600 hours on 29 August 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AM9 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 AM9 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.
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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