Liquidation
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Company Information for AMERC CARS LIMITED
99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
 04361733 Private Limited Company
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Company Overview
About Amerc Cars Ltd
AMERC CARS LIMITED was founded on 2002-01-28 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Amerc Cars Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AMERC CARS LIMITED | |
| Legal Registered Office | |
| 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in BH18 | |
Filing Information
| Company Number | 04361733 | |
|---|---|---|
| Company ID Number | 04361733 | |
| Date formed | 2002-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 12:18:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERC CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED
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Companies with same name AMERC CARS LIMITED
The following companies were found which have the same name as AMERC CARS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMERC CARS POOLE LTD | UNIT 29 19B MOOR ROAD BROADSTONE DORSET ENGLAND BH18 8AZ | Dissolved | Company formed on the 2015-02-27 |
Company Officers of AMERC CARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN LEIMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE LEIMER |
Company Secretary | ||
SARAH OLD |
Company Secretary | ||
WARREN LEWIS NEWSTEAD |
Director | ||
SARAH JOANNE OLD |
Director | ||
ANDREW MICHAEL HARRIES |
Company Secretary | ||
ANDREW MICHAEL HARRIES |
Director | ||
STEVEN LEONARD OLD |
Director | ||
WILLIAM ERIC WALSH |
Company Secretary | ||
WILLIAM ERIC WALSH |
Director | ||
KEITH WHATSON |
Company Secretary | ||
KEITH WHATSON |
Director | ||
ALAN DOUROF |
Director | ||
WARREN LEWIS NEWSTEAD |
Director | ||
GRAHAM JOHN BAXTER |
Director | ||
PETER ALLEN |
Director | ||
JOHN CARR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMERC RADIO CARS LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-08-16 | |
| AMERC CARS POOLE LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-08-09 | |
| SNC TAXIS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2014-03-25 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-18 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 18 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
| PSC07 | CESSATION OF NICOLA LEIMER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Nicola Jane Leimer on 2018-02-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043617330001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 34 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Unit 29 19 Moor Road Broadstone Dorset BH18 8AZ | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 34 | |
| AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 34 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM C/O Tmd Accountancy 12-14 High Street Poole Dorset BH15 1BP | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 34 | |
| AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM 18 Sandford Way Broadstone Dorset BH18 9NW United Kingdom | |
| AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/12 FROM 115 Bargates Christchurch Dorset BH23 1QH United Kingdom | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2012 FROM UNIT 21 BROADSTONE BUSINESS CENTRE 19B MOOR ROAD BROADSTONE DORSET BH18 8AZ ENGLAND | |
| AR01 | 28/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH OLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN NEWSTEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH OLD | |
| AP03 | SECRETARY APPOINTED MRS NICOLA JANE LEIMER | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN LEIMER | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 115 BARGATES CHRISTCHURCH DORSET BH23 1QH | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SARAH OLD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIES | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JOANNE OLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIES | |
| AP01 | DIRECTOR APPOINTED MR WARREN LEWIS NEWSTEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLD | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR ANDREW MICHAEL HARRIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WALSH | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEONARD OLD / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HARRIES / 02/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSH | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM PRIORY CHAMBERS 6 CHURCH STREET CHRISTCHURCH DORSET BH23 1BW ENGLAND | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH WHATSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM ERIC WALSH | |
| 288a | DIRECTOR APPOINTED STEVEN LEONARD OLD | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 1054 CHRISTCHURCH ROAD POKESDOWN BOURNEMOUTH DORSET BH7 6DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 12/11/07--------- £ SI 30@1=30 £ IC 3/33 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 06/04/06--------- £ SI 1@1=1 £ IC 3/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to AMERC CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Qualifying | 2019-04-25 |
| Appointmen | 2018-12-21 |
| Resolution | 2018-12-21 |
| Deemed Con | 2018-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against AMERC CARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AMERC CARS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 6,548 |
|---|
Creditors and other liabilities
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 AMERC CARS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 34 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 1,941 |
| Current Assets | 2012-02-01 | £ 9,732 |
| Debtors | 2012-02-01 | £ 7,791 |
| Fixed Assets | 2012-02-01 | £ 2,250 |
| Shareholder Funds | 2012-02-01 | £ 5,434 |
| Tangible Fixed Assets | 2012-02-01 | £ 2,250 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMERC CARS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMERC CARS LIMITED
Income
Government Income
We have not found government income sources for AMERC CARS 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 (49320 - Taxi operation) as AMERC CARS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMERC CARS 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 | Qualifying | |
|---|---|---|---|
| Defending party | AMERC CARS LIMITED | Event Date | 2019-04-25 |
| Initiating party | Event Type | Appointmen | |
| Defending party | AMERC CARS LIMITED | Event Date | 2018-12-21 |
| Name of Company: AMERC CARS LIMITED Company Number: 04361733 Nature of Business: Taxi operation Registered office: 18 Benson Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GB Type of Liquidatio… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | AMERC CARS LIMITED | Event Date | 2018-12-21 |
| Initiating party | Event Type | Deemed Con | |
| Defending party | AMERC CARS LIMITED | Event Date | 2018-12-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERC CARS 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 AMERC CARS 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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