Dissolved
Dissolved 2015-03-15
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Company Information for AM 2 PM EXPRESS LTD
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
 06047880 Private Limited Company
Dissolved 2015-03-15 |
Company Overview
About Am 2 Pm Express Ltd
AM 2 PM EXPRESS LTD was founded on 2007-01-10 and had its registered office in Batley. The company was dissolved on the 2015-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AM 2 PM EXPRESS LTD | |
| Legal Registered Office | |
| BATLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 06047880 | |
|---|---|---|
| Date formed | 2007-01-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 21:03:34 |
| Companies House |
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Company Officers of AM 2 PM EXPRESS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMAD SALEH YAQUB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAHD ANWAR KHALIFA |
Company Secretary | ||
FAHD ANWAR KHALIFA |
Director | ||
MOHAMMAD SALEH YAQUB |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASALA NIGHTS LIMITED | Director | 2014-03-01 | CURRENT | 2013-10-03 | Dissolved 2015-05-19 | |
| ASIAN CONVENIENCE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2014-11-11 | |
| MADISON CUISINE LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-11-04 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 1 NEW QUAY STREET SPINNINGFIELDS MANCHESTER LANCS M3 3BE | |
| LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 10/01/13 FULL LIST | |
| AR01 | 10/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FAHD KHALIFA | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 30000 | |
| AP01 | DIRECTOR APPOINTED MOHAMMAD SALEH YAQUB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAHD KHALIFA | |
| AR01 | 10/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD YAQUB | |
| AP01 | DIRECTOR APPOINTED FAHD ANWAR KHALIFA | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM UNIT 1 NEW QUAY STREET SPINNING FIELDS MANCHESTER LANCS M3 3BE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 199 MARSLAND ROAD SALE CHESHIRE M33 3ND | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FAHD KHALIFA / 05/08/2008 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: APARTMENT 16, HOLFORD MOSS SANDYMOOR DARESBURY CHESHIRE WA7 1GB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to AM 2 PM EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-17 |
| Final Meetings | 2014-10-15 |
| Resolutions for Winding-up | 2013-04-11 |
| Appointment of Liquidators | 2013-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against AM 2 PM EXPRESS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | ALLIED LONDON PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | NISA-TODAY'S (HOLDINGS) LIMITED |
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 AM 2 PM EXPRESS LTD
Intangible Assets
Patents
We have not found any records of AM 2 PM EXPRESS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AM 2 PM EXPRESS LTD
Income
Government Income
We have not found government income sources for AM 2 PM EXPRESS LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as AM 2 PM EXPRESS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AM 2 PM EXPRESS LTD 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 | AM 2 PM EXPRESS LIMITED | Event Date | 2014-06-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 4 December 2014 at 10:00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P OHara (IP 6371 ) and S Weir (IP 9099), of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . P OHara, Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AM 2 PM EXPRESS LIMITED | Event Date | 2014-06-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 4 December 2014 at 10:00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P OHara (IP 6371 ) and S Weir (IP 9099), of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . P OHara, Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AM 2 PM EXPRESS LIMITED | Event Date | 2013-04-04 |
| At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 04 April 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371) and Simon Weir (IP no 9099) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449. Mohammad Saleh Yaqub , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AM 2 PM EXPRESS LIMITED | Event Date | 2013-04-04 |
| Peter OHara and Simon Weir , OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM 2 PM EXPRESS LTD 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 AM 2 PM EXPRESS LTD 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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