Dissolved
Dissolved 2016-09-30
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Home > England & Wales Companies > A M PROJECTS (UK) LIMITED
Company Information for A M PROJECTS (UK) LIMITED
LYTHAM ST. ANNES, LANCASHIRE, FY8,
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Company Registration Number
 05164799 Private Limited Company
Dissolved 2016-09-30 |
Company Overview
About A M Projects (uk) Ltd
A M PROJECTS (UK) LIMITED was founded on 2004-06-28 and had its registered office in Lytham St. Annes. The company was dissolved on the 2016-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A M PROJECTS (UK) LIMITED | ||
| Legal Registered Office | ||
| LYTHAM ST. ANNES LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05164799 | |
|---|---|---|
| Date formed | 2004-06-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-09-30 | |
| Date Dissolved | 2016-09-30 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A M PROJECTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMRAN MUNIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATISSE BENNANI |
Company Secretary | ||
AMJAD SALEEM RAMZAN |
Company Secretary | ||
ALAN DOUGLAS COCKBURN |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 22/02/2016 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 22/02/2015 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT END: 22/02/2014 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 22/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 46 WASHWAY ROAD SALE CHESHIRE M33 7QZ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATISSE BENNANI | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CRAVEN COURT 4 BRITANNIA ROAD SALE MANCHESTER M33 2AA | |
| 288a | SECRETARY APPOINTED MATISSE BENNANI | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMJAD RAMZAN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 515 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9SH | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLAIMENTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 121 DATZIC STREET MANCHESTER LANCASHIRE M4 4DW | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 18 ABBEYSTEAD AVENUE MANCHESTER LANCASHIRE M21 7DP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to A M PROJECTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-06 |
| Meetings of Creditors | 2012-03-14 |
| Winding-Up Orders | 2011-02-10 |
| Petitions to Wind Up (Companies) | 2010-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against A M PROJECTS (UK) LIMITED 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 |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of A M PROJECTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A M PROJECTS (UK) LIMITED
Income
Government Income
We have not found government income sources for A M PROJECTS (UK) 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 (7487 - Other business activities) as A M PROJECTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A M PROJECTS (UK) 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 | A M PROJECTS (UK) LIMITED | Event Date | 2016-03-31 |
| In the High Court case number 8004 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 21 June 2016 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Hazel Billington Tel: 01253 712231 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A M PROJECTS (UK) LIMITED | Event Date | 2012-03-06 |
| In the High Court case number 8004 In accordance with Rule 4.106A, I James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH , telephone number 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 23 February 2012. Notice is further given that a Meeting of Creditors under Rule 4.54(1) has been summoned by the Liquidator. The meeting will be held at the office of Freeman Rich , 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH on 10 April 2012 at 10.30 am for the purpose of establishing whether a creditors committee is to be formed and to agree the basis of the Liquidators remuneration and for approval of the Liquidators administration costs. The last date for receiving proofs of debt and proxies is 9 April 2012 at 12 noon. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. J R Duckworth , Office holder capacity: Liquidator , IP No 1381 : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | A M PROJECTS (UK) LIMITED | Event Date | 2010-12-15 |
| In the High Court Of Justice case number 008004 Liquidator appointed: K Beasley, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8531, Email Piu.north@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | A M PROJECTS (UK) LIMITED | Event Date | 2010-10-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8004 A Petition to wind up the above-named Company, Registration Number 05164799, of 46 Washway Road, Sale, Cheshire M33 7QZ presented on 4 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6925 . (Ref SLR 6000013/37/O/LMH.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M PROJECTS (UK) 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 A M PROJECTS (UK) 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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