Dissolved
Dissolved 2014-07-11
Company Information for AMBULANCE & MEDICAL SUPPORT SERVICES LTD
29 HIGH STREET, CHELTENHAM, GL50,
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Company Registration Number
06366167
Private Limited Company
Dissolved Dissolved 2014-07-11 |
Company Name | |
---|---|
AMBULANCE & MEDICAL SUPPORT SERVICES LTD | |
Legal Registered Office | |
29 HIGH STREET CHELTENHAM | |
Company Number | 06366167 | |
---|---|---|
Date formed | 2007-09-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2014-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBULANCE & MEDICAL SUPPORT SERVICES (UK) LIMITED | 22 VULCAN WAY SANDHURST BERKSHIRE GU47 9DB | Active | Company formed on the 2012-09-19 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN ALEXANDER HIRONS |
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ADRIAN ALEXANDER HIRONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE SARAH HIRONS |
Director | ||
DAVID GEORGE WALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBULANCE & MEDICAL SUPPORT SERVICES (UK) LIMITED | Director | 2013-04-20 | CURRENT | 2012-09-19 | Active |
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 21/10/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HIRONS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALEXANDER HIRONS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM THE WHITE HOUSE 19 ASH STREET ASH SURREY GU12 6LD | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 10/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SANDHURST PARTITION BLOCKS LIMITED |
The top companies supplying to UK government with the same SIC code (8512 - Medical practice activities) as AMBULANCE & MEDICAL SUPPORT SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AMBULANCE & MEDICAL SUPPORT SERVICES LIMITED | Event Date | 2012-10-22 |
Notice is hereby given that a final meeting of the members of Ambulance & Medical Support Services Limited will be held at 10:00 am on 8 April 2014 to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the liquidator’s receipts and payments account be approved. 2. That the liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12 noon on the working day immediately before the meetings. Michael Durkan Liquidator : Date of appointment: 22 October 2012 Office Holder Number: 9583 | |||
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. |