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Home > England & Wales Companies > AME RESOURCES LTD
Company Information for

AME RESOURCES LTD

SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
08456030
Private Limited Company
Dissolved

Dissolved 2017-04-10

Company Overview

About Ame Resources Ltd
AME RESOURCES LTD was founded on 2013-03-21 and had its registered office in Southampton. The company was dissolved on the 2017-04-10 and is no longer trading or active.

Key Data
Company Name
AME RESOURCES LTD
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in W1G
 
Filing Information
Company Number 08456030
Date formed 2013-03-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-04-10
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 AME RESOURCES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name AME RESOURCES LTD
The following companies were found which have the same name as AME RESOURCES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ame Resources LLC Indiana Unknown
AME RESOURCES PTE. LTD. COLLYER QUAY Singapore 049318 Active Company formed on the 2018-12-06

Company Officers of AME RESOURCES LTD

Current Directors
Officer Role Date Appointed
ANNE MAIRI EASTWOOD
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JAMES EASTWOOD
 Director 2013-06-24 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MAIRI EASTWOOD MURMUR ART LIMITED Director 2008-04-30 CURRENT 2008-04-01 Dissolved 2014-05-20

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
2017-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-24AA01PREVSHO FROM 30/04/2016 TO 31/01/2016
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 90 HARLEY STREET LONDON W1G 7HS
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 90 HARLEY STREET LONDON W1G 7HS
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EASTWOOD
2015-11-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0121/03/15 FULL LIST
2014-11-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0121/03/14 FULL LIST
2014-02-20AA01CURREXT FROM 31/03/2014 TO 30/04/2014
2013-07-23AP01DIRECTOR APPOINTED MR DONALD JAMES EASTWOOD
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AME RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-22
Notices to Creditors2016-03-15
Resolutions for Winding-up2016-03-15
Appointment of Liquidators2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against AME RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AME RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-01-31

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 AME RESOURCES LTD

Intangible Assets
Patents
We have not found any records of AME RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AME RESOURCES LTD
Trademarks
We have not found any records of AME RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AME RESOURCES 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 (70229 - Management consultancy activities other than financial management) as AME RESOURCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AME RESOURCES 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 TypeNotices to Creditors
Defending partyAME RESOURCES LIMITEDEvent Date2016-03-04
Nature of Business: Business Coaching and Executive Mentoring Notice is hereby given that the Creditors of the above named company are required, on or before 8 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, the Joint Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within twelve months of the commencement of the liquidation. Stephen Powell , IP number: 9561 , and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Date of Appointment: 4 March 2016 . Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk : 4 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAME RESOURCES LIMITEDEvent Date2016-03-04
Nature of Business: Business Coaching and Executive Mentoring The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 of HJS Recovery (UK) Limited , 12-14 Carlton Place, Southampton SO15 2EA . Date of Appointment: 4 March 2016 . Email address: Stephen Powell, stephen.powell@hjsrecovery.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjsrecovery.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAME RESOURCES LIMITEDEvent Date2016-03-04
Stephen Powell and Gordon Johnston of HJS Recovery (UK) Limited , 12-14 Carlton Place, Southampton SO15 2EA . Email address: Stephen Powell, stephen.powell@hjsrecovery.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjsrecovery.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyAME RESOURCES LIMITEDEvent Date2016-03-04
Nature of Business: Business Coaching and Executive Mentoring Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 20 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA by 12 noon on the business day before the meeting in order that the member be entitled to vote. Stephen Powell , IP no 9561 and Gordon Johnston , IP no 8616 , Joint Liquidators , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Date of appointment: 4 March 2016 . Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AME RESOURCES 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 AME RESOURCES 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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    Other companies at postcode SO15 2EA