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Home > England & Wales Companies > AMS RESOURCING LIMITED
Company Information for

AMS RESOURCING LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
Company Registration Number
07620864
Private Limited Company
Liquidation

Company Overview

About Ams Resourcing Ltd
AMS RESOURCING LIMITED was founded on 2011-05-04 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Ams Resourcing 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
Company Name
AMS RESOURCING LIMITED
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
Other companies in RH4
 
Previous Names
ASTUTE MANAGEMENT SPECIALIST RESOURCING LIMITED01/11/2012
Filing Information
Company Number 07620864
Company ID Number 07620864
Date formed 2011-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 04/05/2015
Return next due 01/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS RESOURCING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD
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Company Officers of AMS RESOURCING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD TUPPER
Director 2011-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD TUPPER ACQWELL MECHANICAL SERVICES LIMITED Director 2012-07-31 CURRENT 2000-06-13 Dissolved 2015-07-01

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.

DateDocument TypeDocument Description
2022-01-20Voluntary liquidation. Return of final meeting of creditors
2021-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-08
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-08
2019-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-08
2018-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-08
2018-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-08
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM PO Box 4385 07620864: Companies House Default Address Cardiff CF14 8LH
2017-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-09
2017-06-27600Appointment of a voluntary liquidator
2017-06-27LIQ02Voluntary liquidation Statement of affairs
2016-12-10RP05Companies House applied as default registered office address PO Box 4385, 07620864: Companies House Default Address, Cardiff, CF14 8LH on 2016-12-10
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-05-20DISS16(SOAS)Compulsory strike-off action has been suspended
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0104/05/15 ANNUAL RETURN FULL LIST
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0104/05/13 ANNUAL RETURN FULL LIST
2012-11-01RES15CHANGE OF NAME 26/10/2012
2012-11-01CERTNMCompany name changed astute management specialist resourcing LIMITED\certificate issued on 01/11/12
2012-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-22DISS40Compulsory strike-off action has been discontinued
2012-09-21AR0104/05/12 ANNUAL RETURN FULL LIST
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AMS RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-19
Appointmen2017-06-16
Meetings o2017-06-05
Petitions to Wind Up (Companies)2017-02-13
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against AMS RESOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS RESOURCING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-05-31 £ 37,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 AMS RESOURCING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 21,761
Current Assets 2012-05-31 £ 22,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS RESOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS RESOURCING LIMITED
Trademarks
We have not found any records of AMS RESOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS RESOURCING 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 (43390 - Other building completion and finishing) as AMS RESOURCING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where AMS RESOURCING 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 TypeResolutions for Winding-up
Defending partyAMS RESOURCING LIMITEDEvent Date2017-06-15
At a General Meeting of the above-named Company, duly convened, and held at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 9 June 2017 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Amie Johnson (IP No. 18570 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Liquidator for the purposes of the voluntary winding up of the Company. Ag JF31008
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMS RESOURCING LIMITEDEvent Date2017-06-09
Liquidator's name and address: Michael Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY : Ag JF30780
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMS RESOURCING LIMITEDEvent Date2017-06-01
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 June 2017 . The meeting will be held as a virtual meeting by method of virtual meeting, on 9 June 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 8 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name and address of nominated Liquidators: Amie Johnson (IP No. 18570 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH Further details contact: Tel: 0121 201 1720 . Alternative contact: Ilyas Multani, Email: im@greenfieldrecovery.co.uk Ag JF30110
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMS RESOURCING LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS RESOURCING 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 AMS RESOURCING 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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