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Home > England & Wales Companies > AMSPENCER SERVICES LTD
Company Information for

AMSPENCER SERVICES LTD

CLARKE STREET, DERBY, DE1,
Company Registration Number
08085455
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Amspencer Services Ltd
AMSPENCER SERVICES LTD was founded on 2012-05-28 and had its registered office in Clarke Street. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
AMSPENCER SERVICES LTD
 
Legal Registered Office
CLARKE STREET
DERBY
 
Filing Information
Company Number 08085455
Date formed 2012-05-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AMSPENCER SERVICES LTD

Current Directors
Officer Role Date Appointed
ANGELA COLE
Director 2012-05-28

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
2015-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0128/05/15 FULL LIST
2015-05-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 62 KIRKLINGTON ROAD SOUTHWELL NOTTINGHAMSHIRE NG25 0AX
2014-06-204.70DECLARATION OF SOLVENCY
2014-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0128/05/14 FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COLE / 28/05/2014
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 1 HANDFORD COURT SOUTHWELL NOTTINGHAMSHIRE NG25 OHH UNITED KINGDOM
2014-02-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-10AA01PREVEXT FROM 31/03/2013 TO 31/10/2013
2013-05-30AR0128/05/13 FULL LIST
2012-06-20AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMSPENCER SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-12
Appointment of Liquidators2014-06-18
Resolutions for Winding-up2014-06-18
Fines / Sanctions
No fines or sanctions have been issued against AMSPENCER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSPENCER SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31

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 AMSPENCER SERVICES LTD

Intangible Assets
Patents
We have not found any records of AMSPENCER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMSPENCER SERVICES LTD
Trademarks
We have not found any records of AMSPENCER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSPENCER SERVICES 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 (70229 - Management consultancy activities other than financial management) as AMSPENCER SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMSPENCER SERVICES 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 TypeFinal Meetings
Defending partyAMSPENCER SERVICES LTDEvent Date2015-02-09
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above named company will held at the offices of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 7 April 2015 at 10.30 am for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up to date. Any member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU by no later than 12.00 noon on 6 April 2015. Date of appointment: 27 May 2014. Office Holder details: Simon Gwinnutt, (IP No. 8877) of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMSPENCER SERVICES LTDEvent Date2014-06-04
Simon Gwinnutt , of Cirrus Professional Services , Derwent Business Centre, Clarke Street, Derby, DE1 2BU : For further details contact: Maria Lever, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMSPENCER SERVICES LTDEvent Date2014-06-04
At a Special Meeting of the members of the above named Company duly convened and held on 04 June 2014 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , Unit 30, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, (IP No 8877) be and is hereby appointed Liquidator for the purposes of winding up the Company. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSPENCER SERVICES 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 AMSPENCER SERVICES 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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