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Home > England & Wales Companies > AMG PROPERTY CARE SERVICES LIMITED
Company Information for

AMG PROPERTY CARE SERVICES LIMITED

BUSHEY, HERTFORDSHIRE, WD23,
Company Registration Number
07795115
Private Limited Company
Dissolved

Dissolved 2015-07-17

Company Overview

About Amg Property Care Services Ltd
AMG PROPERTY CARE SERVICES LIMITED was founded on 2011-10-03 and had its registered office in Bushey. The company was dissolved on the 2015-07-17 and is no longer trading or active.

Key Data
Company Name
AMG PROPERTY CARE SERVICES LIMITED
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
 
Previous Names
F.A.N.S CLEANING COMPANY LIMITED07/12/2011
Filing Information
Company Number 07795115
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
Primary Source:Companies House
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Company Officers of AMG PROPERTY CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS LITRAS
Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2011-10-03 2011-10-03

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
2015-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 6 BELMONT CLOSE COCKFOSTERS COCKFOSTERS LONDON N14 6HF UNITED KINGDOM
2013-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-074.20STATEMENT OF AFFAIRS/4.19
2013-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-21LATEST SOC21/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-21AR0103/10/12 FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON N14 6HF UNITED KINGDOM
2011-12-09SH0121/11/11 STATEMENT OF CAPITAL GBP 100
2011-12-07RES15CHANGE OF NAME 21/11/2011
2011-12-07CERTNMCOMPANY NAME CHANGED F.A.N.S CLEANING COMPANY LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-12-06AP01DIRECTOR APPOINTED MR ANDREAS LITRAS
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to AMG PROPERTY CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-04
Resolutions for Winding-up2013-01-29
Appointment of Liquidators2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against AMG PROPERTY CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMG PROPERTY CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Intangible Assets
Patents
We have not found any records of AMG PROPERTY CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMG PROPERTY CARE SERVICES LIMITED
Trademarks
We have not found any records of AMG PROPERTY CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG PROPERTY CARE SERVICES 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 (43390 - Other building completion and finishing) as AMG PROPERTY CARE SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AMG PROPERTY CARE SERVICES 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 TypeFinal Meetings
Defending partyAMG PROPERTY CARE SERVICES LIMITEDEvent Date2015-01-21
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 TypeResolutions for Winding-up
Defending partyAMG PROPERTY CARE SERVICES LIMITEDEvent Date2013-01-24
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 TypeAppointment of Liquidators
Defending partyAMG PROPERTY CARE SERVICES LIMITEDEvent Date2013-01-24
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG PROPERTY CARE SERVICES 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 AMG PROPERTY CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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