Dissolved 2018-03-15
Company Information for AMG ENTERPRISES LTD
33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC424264
Private Limited Company
Dissolved Dissolved 2018-03-15 |
Company Name | |
---|---|
AMG ENTERPRISES LTD | |
Legal Registered Office | |
33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in G52 | |
Company Number | SC424264 | |
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Date formed | 2012-05-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2018-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMG ENTERPRISES, LLC | 43 NIAGARA STREET Suffolk MILLER PLACE NY 11764 | Active | Company formed on the 2005-12-15 | |
AMG ENTERPRISES, L.L.C. | 3500 ASPEN DR WEST DES MOINES IA 50265 | Active | Company formed on the 1997-10-08 | |
AMG Enterprises Inc. | 3155 E 104th Ave #7A Thornton CO 80234 | Delinquent | Company formed on the 2007-04-26 | |
AMG ENTERPRISES LTD | British Columbia | Active | Company formed on the 2014-07-07 | |
AMG ENTERPRISES LTD | British Columbia | Dissolved | ||
AMG ENTERPRISES OF OHIO, LLC | 3120 MCCRACKEN TRAIL - BRUNSWICK OH 44212 | Active | Company formed on the 2007-11-29 | |
AMG Enterprises, LLC | 2527 Thurloe Drive North Chesterfield VA 23235 | Active | Company formed on the 2013-08-14 | |
AMG ENTERPRISES, INC. | 8275 SOUTH EASTERN AVE #243 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2008-02-28 | |
AMG ENTERPRISES LLC | 5531 LOS LOBOS ST NORTH LAS VEGAS NV 89031 | Active | Company formed on the 2013-10-14 | |
AMG ENTERPRISES PTY LTD | NSW 2145 | Active | Company formed on the 1998-09-09 | |
AMG Enterprises Limited | Box 59 Richardson Saskatchewan | Active | Company formed on the 2014-12-03 | |
AMG Enterprises LLC | 4508 Imperial Beach Ave N. Las Vegas NV 89032 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-12-16 | |
AMG ENTERPRISES LLC | Delaware | Unknown | ||
AMG Enterprises, Inc. | 307 DESTROYER COVE STAFFORD VA 22554 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2009-09-18 | |
AMG ENTERPRISES, INC. | 9500 GANDY BLVD. ST. PETERSBURG FL 33702 | Inactive | Company formed on the 1977-05-16 | |
AMG ENTERPRISES GROUP, INC. | 1535 LANTANA DRIVE WESTON FL 33326 | Inactive | Company formed on the 2005-10-06 | |
AMG ENTERPRISES, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-10-05 | |
AMG ENTERPRISES, INC. | PHILLIPS POINT, STE 202 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1981-07-13 | |
AMG ENTERPRISES GROUP, LLC | 821 Herndon Ave 141045 ORLANDO FL 32814 | Active | Company formed on the 2017-05-31 | |
AMG ENTERPRISES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD QASIM IQBAL QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUHAMMAD QASIM IQBAL QURESHI |
Director | ||
AHMED UMAR SIDDIQUI |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD QASIM IQBAL QURESHI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM UNIT 6 CENTRE POINT 63B MONTROSE AVENUE HILLINGTON PARK GLASGOW G52 4LA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM UNIT 6 CENTRE POINT 63B MONTROSE AVENUE HILLINGTON PARK GLASGOW G52 4LA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED SIDDIQUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD QASIM IQBAL QURESHI | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/04/2013 | |
LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT B3/1-B 15 - EDISON STREET HILLINGTON PARK GLASGOW G52 4JW SCOTLAND | |
AP01 | DIRECTOR APPOINTED AHMED UMAR SIDDIQUI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 2/1 117 FORTH STREET GLASGOW G41 2TA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meet | 2017-10-27 |
Appointment of Liquidators | 2016-12-02 |
Appointment of Liquidators | 2016-11-18 |
Meetings of Creditors | 2016-11-18 |
Resolutions for Winding-up | 2016-11-18 |
Proposal to Strike Off | 2014-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due After One Year | 2012-05-17 | £ 79,244 |
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Creditors and other liabilities
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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 AMG ENTERPRISES LTD
Called Up Share Capital | 2012-05-17 | £ 100 |
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Cash Bank In Hand | 2012-05-17 | £ 6,302 |
Current Assets | 2012-05-17 | £ 69,558 |
Debtors | 2012-05-17 | £ 8,878 |
Fixed Assets | 2012-05-17 | £ 2,559 |
Shareholder Funds | 2012-05-17 | £ 7,127 |
Stocks Inventory | 2012-05-17 | £ 54,378 |
Tangible Fixed Assets | 2012-05-17 | £ 2,559 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as AMG ENTERPRISES LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | AMG ENTERPRISES LTD | Event Date | 2017-10-27 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMG ENTERPRISES LTD | Event Date | 2016-11-25 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tania Wilson, Tel: 0141 222 2230. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AMG ENTERPRISES LTD | Event Date | 2016-11-16 |
Kenneth W Pattullo and Kenneth Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of AMG Enterprises Ltd by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 14 November 2016. Furthermore, notice is also 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 the office of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 25 November 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Tania Wilson, Tel: 0141 222 2230. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMG ENTERPRISES LTD | Event Date | 2016-11-14 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tania Wilson, Tel: 0141 222 2230. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMG ENTERPRISES LTD | Event Date | 2016-11-14 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 14 November 2016 the shareholders of the Company passed the following resolutions as a Special Resolution and as an Ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 8368 and 8584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Tania Wilson, Tel: 0141 222 2230. Muhammed Qasim Iqbal Qureshi , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMG ENTERPRISES LTD | Event Date | 2014-09-19 |
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. |