Dissolved
Dissolved 2015-07-17
Company Information for AMG PROPERTY CARE SERVICES LIMITED
BUSHEY, HERTFORDSHIRE, WD23,
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Company Registration Number
07795115
Private Limited Company
Dissolved Dissolved 2015-07-17 |
Company Name | ||
---|---|---|
AMG PROPERTY CARE SERVICES LIMITED | ||
Legal Registered Office | ||
BUSHEY HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 07795115 | |
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Date formed | 2011-10-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-07-17 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:23:35 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 6 BELMONT CLOSE COCKFOSTERS COCKFOSTERS LONDON N14 6HF UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON N14 6HF UNITED KINGDOM | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 21/11/2011 | |
CERTNM | COMPANY NAME CHANGED F.A.N.S CLEANING COMPANY LIMITED CERTIFICATE ISSUED ON 07/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS LITRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-04 |
Resolutions for Winding-up | 2013-01-29 |
Appointment of Liquidators | 2013-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AMG PROPERTY CARE SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AMG PROPERTY CARE SERVICES LIMITED | Event Date | 2015-01-21 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of AMG Property Care Services Limited will be held at 10:00 am on 31 March 2015 , 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. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. 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 Practitioners calling the meetings: Nicholas Barnett : Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 : Contact Name: Steve Taylor Email Address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMG PROPERTY CARE SERVICES LIMITED | Event Date | 2013-01-24 |
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 24 January 2013 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: Resolution details: 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: 020 8634 5599 . Alternative contact: Gemini Shah ; email: gshah@libertasassociates.co.uk Andreas Litras , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMG PROPERTY CARE SERVICES LIMITED | Event Date | 2013-01-24 |
Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herdforshire WD23 1FL . Tel: 020 8634 5599 , Email: nbarnett@libertasassociates.co.uk . : | |||
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. |