Dissolved 2015-08-11
Company Information for AMSPENCER SERVICES LTD
CLARKE STREET, DERBY, DE1,
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Company Registration Number
08085455
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
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AMSPENCER SERVICES LTD | |
Legal Registered Office | |
CLARKE STREET DERBY | |
Company Number | 08085455 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 FULL LIST | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 62 KIRKLINGTON ROAD SOUTHWELL NOTTINGHAMSHIRE NG25 0AX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COLE / 28/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 1 HANDFORD COURT SOUTHWELL NOTTINGHAMSHIRE NG25 OHH UNITED KINGDOM | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 31/10/2013 | |
AR01 | 28/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-12 |
Appointment of Liquidators | 2014-06-18 |
Resolutions for Winding-up | 2014-06-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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 AMSPENCER SERVICES LTD
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:
Initiating party | Event Type | Final Meetings | |
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Defending party | AMSPENCER SERVICES LTD | Event Date | 2015-02-09 |
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 Type | Appointment of Liquidators | |
Defending party | AMSPENCER SERVICES LTD | Event Date | 2014-06-04 |
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 Type | Resolutions for Winding-up | |
Defending party | AMSPENCER SERVICES LTD | Event Date | 2014-06-04 |
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. | |||
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. |