AMS ROOFING LIMITED

Company Number		03722035
Date formed		1999-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-18
Date Dissolved		2017-06-30
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name AMS ROOFING LIMITED

The following companies were found which have the same name as AMS ROOFING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMS ROOFING AND CONSTRUCTION LLC	1245 7TH ST CLERMONT FL 34711	Inactive	Company formed on the 2018-04-30
AMS ROOFING AND CONSTRUCTION INCORPORATED	California	Unknown
AMS ROOFING CONSULTANTS	North Carolina	Unknown
AMS ROOFING LTD	86-90 PAUL STREET LONDON ENGLAND EC2A 4NE	Active - Proposal to Strike off	Company formed on the 2021-03-05
AMS ROOFING & PROPERTY MAINTENANCE LIMITED	1 FOXBOROUGH CLOSE SLOUGH SL3 8PU	Active - Proposal to Strike off	Company formed on the 2023-02-04

Company Officers of AMS ROOFING LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE MARIE AUJLA	Company Secretary	1999-06-17
ANNE MARIE AUJLA	Director	1999-06-17
MALKIT AUJLA	Director	1999-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN BURKE	Director	1999-06-17	2002-02-18
MARTIN WHITEHEAD	Director	1999-06-17	2002-02-18
KEITH WHITTINGHAM	Director	1999-06-17	2000-06-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-02-26	1999-06-17
INSTANT COMPANIES LIMITED	Nominated Director	1999-02-26	1999-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE MARIE AUJLA	LITTLE OAK PROPERTIES LTD	Director	2016-03-01	CURRENT	2015-05-14	Active
ANNE MARIE AUJLA	BRIDGE EDUCATION AND TRAINING LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
ANNE MARIE AUJLA	ELIM LODGE MANAGEMENT COMMITTEE LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Dissolved 2014-12-23
ANNE MARIE AUJLA	AMS CLADDING LIMITED	Director	2004-10-05	CURRENT	2001-07-27	Active
MALKIT AUJLA	ADB PRESTON LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
MALKIT AUJLA	HONEYPOT PROPERTIES (UK) LTD	Director	2016-11-01	CURRENT	2014-03-28	Active - Proposal to Strike off
MALKIT AUJLA	MA CLADDING SYSTEMS LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
MALKIT AUJLA	LONG FOLD FARM MANAGEMENT COMPANY LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active - Proposal to Strike off
MALKIT AUJLA	LITTLE OAK PROPERTIES LTD	Director	2016-03-01	CURRENT	2015-05-14	Active
MALKIT AUJLA	SPRINGHILL DEVELOPMENTS (PRESTON) LTD	Director	2015-09-21	CURRENT	2015-05-14	Active
MALKIT AUJLA	CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED	Director	2002-01-21	CURRENT	1987-04-08	Active

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.

Date	Document Type	Document Description
2017-06-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-24	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-13	AA	18/03/16 TOTAL EXEMPTION SMALL
2016-04-13	AA01	PREVSHO FROM 31/03/2016 TO 18/03/2016
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM UNITED HOUSE WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5HD
2016-04-06	4.70	DECLARATION OF SOLVENCY
2016-04-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1900
2016-03-08	AR01	26/02/16 FULL LIST
2015-10-06	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1900
2015-03-16	AR01	26/02/15 FULL LIST
2014-10-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-08	RES15	CHANGE OF NAME 08/07/2014
2014-07-08	CERTNM	COMPANY NAME CHANGED THE GREEN GENERATION (PRESTON) LIMITED CERTIFICATE ISSUED ON 08/07/14
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 1900
2014-03-21	AR01	26/02/14 FULL LIST
2014-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNITED HOUSE WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5HD ENGLAND
2014-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2014 FROM AMS TRADING ESTATE BROWNHILL LANE LONGTON PRESTON LANCASHIRE PR4 4SG
2013-12-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-10	RES15	CHANGE OF NAME 21/03/2013
2013-04-10	CERTNM	COMPANY NAME CHANGED A.M.S. ROOFING LIMITED CERTIFICATE ISSUED ON 10/04/13
2013-04-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-12	AR01	26/02/13 FULL LIST
2012-11-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-02	AR01	26/02/12 FULL LIST
2011-10-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	26/02/11 FULL LIST
2011-01-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-23	RES15	CHANGE OF NAME 14/09/2010
2010-09-23	CERTNM	COMPANY NAME CHANGED B.N.W.LIMITED CERTIFICATE ISSUED ON 23/09/10
2010-09-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05	AR01	26/02/10 FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE AUJLA / 05/03/2010
2009-12-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12	363s	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/06 FROM: LONGFOLD FARM MOSS LANE LITTLE HOOLE PRESTON LANCASHIRE PR4 4SX
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-09	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-24	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11	363s	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-25	288b	DIRECTOR RESIGNED
2002-02-25	288b	DIRECTOR RESIGNED
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/02 FROM: AMS TRADING ESTATE BROWNHILL LANE, LONGTON PRESTON LANCASHIRE PR4 4SJ
2002-01-07	363s	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-21	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/03/00
2001-01-18	88(2)R	AD 17/06/99--------- £ SI 1898@1
2000-07-05	288b	DIRECTOR RESIGNED
2000-05-22	363s	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-07-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-07-13	288a	NEW DIRECTOR APPOINTED
1999-07-13	288a	NEW DIRECTOR APPOINTED
1999-07-13	288a	NEW DIRECTOR APPOINTED
1999-07-13	288b	DIRECTOR RESIGNED
1999-07-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-13	288a	NEW DIRECTOR APPOINTED
1999-07-13	288b	SECRETARY RESIGNED
1999-07-12	CERTNM	COMPANY NAME CHANGED IMAGECAM LIMITED CERTIFICATE ISSUED ON 12/07/99
1999-07-09	ORES04	£ NC 1000/10000 17/06/
1999-07-09	123	NC INC ALREADY ADJUSTED 17/06/99
1999-07-09	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/99
1999-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AMS ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-15
Notices to Creditors	2016-04-01
Resolutions for Winding-up	2016-04-01
Appointment of Liquidators	2016-04-01

Fines / Sanctions

No fines or sanctions have been issued against AMS ROOFING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMS ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2016-03-18

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 AMS ROOFING LIMITED

Intangible Assets

Patents

We have not found any records of AMS ROOFING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMS ROOFING LIMITED

Trademarks

We have not found any records of AMS ROOFING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMS ROOFING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newark and Sherwood District Council	2014-09-19	GBP £585	REPAIRS AND MAINTENANCE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMS ROOFING 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 Type	Final Meetings
Defending party	AMS ROOFING LIMITED	Event Date	2017-02-09
The Company was placed into members voluntary liquidation on 23 March 2016 and on the same date, Lila Thomas and David Acland, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company. On 4 July 2016, a block transfer order was made in the Manchester District Registry of the High Court of Justice (number 2508 of 2016) transferring the appointment of Lila Thomas and David Robert Acland to Ian McCulloch (IP No 18532) and Dean Watson (IP No 009661) of this firm as Joint Liquidators. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 21 March 2017 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators 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 Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at keeley.lord@begbies-traynor.com or by telephone on 01772 202000. Ag FF111316

Initiating party		Event Type	Notices to Creditors
Defending party	AMS ROOFING LIMITED	Event Date	2016-03-29
The Company was placed into members voluntary liquidation on 22 March 2016 and on the same date, Lila Thomas and David Robert Acland both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 29 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Lila Thomas of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, the Joint Liquidator of the said Company and, if so required by notice in writing to 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. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Lila Thomas , (IP No. 009608) and David Robert Acland , (IP No. 008894) both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by email at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMS ROOFING LIMITED	Event Date	2016-03-22
At a General Meeting of the members of the above named company duly convened and held at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, on 22 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lila Thomas , (IP No. 009608) and David Robert Acland , (IP No. 008894) both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by email at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMS ROOFING LIMITED	Event Date	2016-03-22
Lila Thomas , (IP No. 009608) and David Robert Acland , (IP No. 008894) both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by email at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMS ROOFING 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 AMS ROOFING LIMITED 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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Last Datalog update:	2018-01-28 14:14:43
Primary Source:	Companies House

Company Overview

Company Officers of AMS ROOFING LIMITED

Related Directorships

Government spend with AMS ROOFING LIMITED