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Company Information for

A & M ACQUISITIONS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,

Company Registration Number

05554448

Private Limited Company

Liquidation

Company Overview

About A & M Acquisitions Ltd

A & M ACQUISITIONS LIMITED was founded on 2005-09-05 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". A & M Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A & M ACQUISITIONS LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in EC1V

Filing Information

Company Number		05554448
Company ID Number		05554448
Date formed		2005-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		28/04/2015
Return next due		26/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-12-30 15:40:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M ACQUISITIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name A & M ACQUISITIONS LIMITED

The following companies were found which have the same name as A & M ACQUISITIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A & M ACQUISITIONS, INC.	1400 66TH STREET NORTH ST PETERSBURG FL	Inactive	Company formed on the 1982-01-26

Company Officers of A & M ACQUISITIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JASDIP SINGH HARE	Director	2010-12-17
XSERVICES LIMITED	Director	2005-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NARINDER KAUR HARE	Director	2011-01-07	2014-08-31
AVTAR SINGH	Company Secretary	2006-09-12	2011-01-07
AVTAR SINGH HARE	Director	2010-04-02	2011-01-07
AUTAR XSERVICES LIMITED	Company Secretary	2005-09-05	2010-09-01
KULWANT SINGH	Director	2007-04-27	2010-06-19
SDG SECRETARIES LIMITED	Nominated Secretary	2005-09-05	2005-09-05
SDG REGISTRARS LIMITED	Nominated Director	2005-09-05	2005-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASDIP SINGH HARE	HARE WINES LIMITED	Director	2017-08-24	CURRENT	2014-04-07	Active
JASDIP SINGH HARE	POLANKA LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Dissolved 2016-08-23
JASDIP SINGH HARE	POLONKA LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Dissolved 2016-08-16
JASDIP SINGH HARE	PAWELEK LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Dissolved 2016-08-16
JASDIP SINGH HARE	INDUKA LIMITED	Director	2015-03-01	CURRENT	2010-04-21	Active
JASDIP SINGH HARE	GENERAL DISTRIBUTION & STORAGE LIMITED	Director	2010-12-17	CURRENT	2004-11-16	Active - Proposal to Strike off
JASDIP SINGH HARE	XSERVICES LIMITED	Director	2010-12-17	CURRENT	2005-11-04	Active
JASDIP SINGH HARE	HERMMAIN PROPERTIES LIMITED	Director	2010-12-17	CURRENT	1998-05-13	Active
JASDIP SINGH HARE	ALDERTON ESTATES LIMITED	Director	2010-12-17	CURRENT	2004-03-15	Active - Proposal to Strike off
JASDIP SINGH HARE	ANAMI HOLDINGS LIMITED	Director	2010-12-17	CURRENT	2006-07-24	Active - Proposal to Strike off
JASDIP SINGH HARE	WINSHORE PROPERTIES LIMITED	Director	2010-12-17	CURRENT	2005-09-23	Active
JASDIP SINGH HARE	ANAMI LIMITED	Director	2010-12-17	CURRENT	2005-11-07	Active
XSERVICES LIMITED	GENERAL DISTRIBUTION & STORAGE LIMITED	Director	2007-02-09	CURRENT	2004-11-16	Active - Proposal to Strike off
XSERVICES LIMITED	ALDERTON ESTATES LIMITED	Director	2007-02-09	CURRENT	2004-03-15	Active - Proposal to Strike off

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
2022-12-20		Final Gazette dissolved via compulsory strike-off
2022-12-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-07-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-21
2021-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-21
2020-06-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-21
2019-08-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-21
2018-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-21
2017-08-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-21
2016-07-05	4.68	Liquidators' statement of receipts and payments to 2016-05-21
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Leigh Carr Chartered Accountants 12 Helmet Row London EC1V 3QJ
2015-06-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-06-10	600	Appointment of a voluntary liquidator
2015-06-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-05-22
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28	AR01	28/04/15 ANNUAL RETURN FULL LIST
2015-04-09	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NARINDER KAUR HARE
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/14 FROM 72 New Cavendish Street London W1G 8AU
2013-11-07	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-10-31	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-09-30	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/11 FROM 27 Old Gloucester Street London WC1N 3AF
2011-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AVTAR HARE
2011-01-08	AP01	DIRECTOR APPOINTED MISS NARINDER KAUR HARE
2011-01-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AVTAR SINGH
2010-12-18	AP01	DIRECTOR APPOINTED MR JASDIP SINGH HARE
2010-10-07	AR01	05/09/10 FULL LIST
2010-10-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XSERVICES LIMITED / 01/09/2010
2010-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY AUTAR XSERVICES LIMITED
2010-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / AVTAR SINGH / 01/09/2010
2010-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH
2010-04-04	AP01	DIRECTOR APPOINTED MR AVTAR SINGH HARE
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-24	AR01	05/09/09 FULL LIST
2008-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-15	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-05-27	225	PREVSHO FROM 30/09/2007 TO 31/05/2007
2007-09-14	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2007-05-17	88(2)R	AD 27/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-03	288a	NEW DIRECTOR APPOINTED
2006-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-13	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-13	288a	NEW SECRETARY APPOINTED
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-10-04	288b	DIRECTOR RESIGNED
2005-10-04	288b	SECRETARY RESIGNED
2005-10-04	288a	NEW SECRETARY APPOINTED
2005-09-05	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to A & M ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-06-03
Resolutions for Winding-up	2015-06-03
Meetings of Creditors	2015-05-18
Dismissal of Winding Up Petition	2014-08-19
Petitions to Wind Up (Companies)	2014-05-07

Fines / Sanctions

No fines or sanctions have been issued against A & M ACQUISITIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-09-24	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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 A & M ACQUISITIONS LIMITED

Intangible Assets

Patents

We have not found any records of A & M ACQUISITIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & M ACQUISITIONS LIMITED

Trademarks

We have not found any records of A & M ACQUISITIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & M ACQUISITIONS 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 (68100 - Buying and selling of own real estate) as A & M ACQUISITIONS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where A & M ACQUISITIONS 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	Appointment of Liquidators
Defending party	A & M ACQUISITIONS LIMITED	Event Date	2015-05-22
Jamie Taylor and Lloyd Biscoe , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . Further Details – Any person who requires further information may contact the Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A & M ACQUISITIONS LIMITED	Event Date	2015-05-22
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 22 May 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the case manager by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Meetings of Creditors
Defending party	A & M ACQUISITIONS LIMITED	Event Date	2015-05-07
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 22 May 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 21 May 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Zoe Bonham of Begbies Traynor (Central) LLP by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board

Initiating party	LONDON BOROUGH OF REDBRIDGE	Event Type	Petitions to Wind Up (Companies)
Defending party	A & M ACQUISITIONS LTD	Event Date	2014-04-04
Solicitor	Wilkin Chapman LLP
In the High Court of Justice Companies Court case number 2678 A Petition to wind up the above-named Company of 72 New Cavendish Street, London, W1G 8AU , presented on 4 April 2014 by LONDON BOROUGH OF REDBRIDGE , of 22/26 Clements Road Ilford Essex IG1 1BD , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 May 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 May 2014 .

Initiating party	LONDON BOROUGH OF REDBRIDGE	Event Type	Dismissal of Winding Up Petition
Defending party	A & M ACQUISITIONS LTD	Event Date	2014-04-04
In the High Court of Justice (Chancery Division) Companies Court case number 2678 A Petition to wind up the above-named Company of C/O Leigh Carr Chartered Accountants, 12 Helmet Row, London, England, EC1v 3QJ, presented on 4 April 2014 by LONDON BOROUGH OF REDBRIDGE , of 22/26 Clements Road Ilford Essex IG1 1BD IG1 1BD , was heard on 21 July 2014 and dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 7th May 2014 Wilkin Chapman LLP , P O Box 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE (Ref DEBT/EVT/128517-814) : Dated this 14th August 2014

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & M ACQUISITIONS 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 ACQUISITIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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