Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMS PETROLEUM LIMITED
Company Information for

AMS PETROLEUM LIMITED

SKELMERSDALE, LANCASHIRE, WN8,
Company Registration Number
07794664
Private Limited Company
Dissolved

Dissolved 2017-08-09

Company Overview

About Ams Petroleum Ltd
AMS PETROLEUM LIMITED was founded on 2011-10-03 and had its registered office in Skelmersdale. The company was dissolved on the 2017-08-09 and is no longer trading or active.

Key Data
Company Name
AMS PETROLEUM LIMITED
 
Legal Registered Office
SKELMERSDALE
LANCASHIRE
WN8
Other companies in BL1
 
Filing Information
Company Number 07794664
Date formed 2011-10-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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.
Companies with same name AMS PETROLEUM LIMITED
The following companies were found which have the same name as AMS PETROLEUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS PETROLEUM, INC. 3100 GULF TO BAY BLVD. CLEARWATER FL 33759 Inactive Company formed on the 2004-06-21
AMS PETROLEUM LLC 4177 SPITFIRE AVENUE KISSIMMEE FL 34741 Active Company formed on the 2018-01-11

Company Officers of AMS PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
HUMAIRA BIBI
Company Secretary 2011-10-03
TALAHAT MAHMOOD
Director 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TALAHAT MAHMOOD AMSI TRADING LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
TALAHAT MAHMOOD ANYTIME ACTIVE LIMITED Director 2014-06-27 CURRENT 2014-06-27 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.

DateDocument TypeDocument Description
2017-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2016-04-074.20STATEMENT OF AFFAIRS/4.19
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-074.20STATEMENT OF AFFAIRS/4.19
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0103/10/15 FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALAHAT MAHMOOD / 04/10/2014
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0103/10/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0103/10/13 FULL LIST
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-11-27AR0103/10/12 FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 6 WILLIAMS STREET LITTLE LEVER BOLTON BL3 1LQ ENGLAND
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AMS PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-02-15
Resolutions for Winding-up2016-04-04
Appointment of Liquidators2016-04-04
Meetings of Creditors2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against AMS PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-03 £ 568,929
Provisions For Liabilities Charges 2011-10-03 £ 1,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 AMS PETROLEUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-03 £ 100
Current Assets 2011-10-03 £ 566,914
Debtors 2011-10-03 £ 43,743
Fixed Assets 2011-10-03 £ 6,853
Shareholder Funds 2011-10-03 £ 3,125
Stocks Inventory 2011-10-03 £ 226,148
Tangible Fixed Assets 2011-10-03 £ 6,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS PETROLEUM LIMITED
Trademarks
We have not found any records of AMS PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS PETROLEUM 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 (47300 - Retail sale of automotive fuel in specialised stores) as AMS PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS PETROLEUM 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 TypeResolutions for Winding-up
Defending partyAMS PETROLEUM LIMITEDEvent Date2016-03-29
At a General Meeting of the Members of the above named Company, duly convened and held at The Bond Suite, 32-36 Chorley New Road, Bolton, BL1 4AP on 29 March 2016 at 10.45 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No. 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors For further details: Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG. Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Case Administrator: Mark Gandy Talahat Mahmood , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMS PETROLEUM LIMITEDEvent Date2016-03-29
Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details: Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG. Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Case Administrator: Mark Gandy
 
Initiating party Event TypeFinal Meetings
Defending partyAMS PETROLEUM LIMITEDEvent Date2016-03-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 27 April 2017 at 10.00 am to be followed at 10.15 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of Appointment: 29 March 2016 Office Holder details: Peter John Harold , (IP No. 10810) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . For further details contact: Case Manager - Bill Brandon, E-mail: bb@refreshrecovery.co.uk, Tel: 01695 711200. Peter John Harold , Liquidator : Ag FF111317
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMS PETROLEUM LIMITEDEvent Date2016-03-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of the above-named Company will be held at The Bond Suite, 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP on 29 March 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Resolutions will be placed before the meeting to determine the remuneration and disbursements of the Liquidator once appointed and the agreement of the fees for the preparation of the Statement of Affairs and the costs of convening the meeting of Creditors. For further details contact: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Alternative contact: Michael Bimpson, Tel: 01695 711200
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS PETROLEUM 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 PETROLEUM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.