Liquidation
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Company Information for AMB DISTRIBUTION LTD
63 WALTER ROAD, SWANSEA, SA1 4PT,
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Company Registration Number
 08074931 Private Limited Company
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Company Overview
About Amb Distribution Ltd
AMB DISTRIBUTION LTD was founded on 2012-05-18 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Amb Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AMB DISTRIBUTION LTD | |
| Legal Registered Office | |
| 63 WALTER ROAD SWANSEA SA1 4PT Other companies in CF83 | |
Filing Information
| Company Number | 08074931 | |
|---|---|---|
| Company ID Number | 08074931 | |
| Date formed | 2012-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:25:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMB DISTRIBUTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
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Companies with same name AMB DISTRIBUTION LTD
The following companies were found which have the same name as AMB DISTRIBUTION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMB DISTRIBUTION NORTH AMERICA LLC | California | Unknown |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM OFFICE 15 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BALL / 02/01/2016 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: UNIT37 WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE WALES | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 37 WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE | |
| LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BALL / 01/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 8 WILLIAM STREET ABERTRIDWR CAERPHILLY CF83 4DJ WALES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers
Licences & Regulatory approval
We could not find any licences issued to AMB DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-06 |
| Resolutions for Winding-up | 2017-02-06 |
| Appointment of Liquidators | 2017-02-06 |
| Meetings of Creditors | 2017-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against AMB DISTRIBUTION LTD 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 |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 AMB DISTRIBUTION LTD
Intangible Assets
Patents
We have not found any records of AMB DISTRIBUTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMB DISTRIBUTION LTD
Income
Government Income
We have not found government income sources for AMB DISTRIBUTION 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 (53201 - Licensed carriers) as AMB DISTRIBUTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMB DISTRIBUTION 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | AMB DISTRIBUTION LTD | Event Date | 2017-01-31 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 31st January 2017 Creditors are required on or before 28th February 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative Contact: Lesley McLeod, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMB DISTRIBUTION LTD | Event Date | 2017-01-31 |
| At a meeting of the above-named company duly convened and held on 31st January 2017 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod, Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J.M. Ball , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMB DISTRIBUTION LTD | Event Date | 2017-01-31 |
| Liquidator's name and address: Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). : Alternative Contact: Lesley Mcleod, Stones Co., 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / e-mail stones.co@btconnect.com) | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMB DISTRIBUTION LTD | Event Date | 1970-01-01 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 31st January 2017 at 11.00 a.m., for the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMB DISTRIBUTION 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 AMB DISTRIBUTION LTD 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. 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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