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Home > England & Wales Companies > AM2PM FELTHAM LTD
Company Information for

AM2PM FELTHAM LTD

GILL HOUSE, 140 HOLYHEAD ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0AF,
Company Registration Number
08097935
Private Limited Company
Liquidation

Company Overview

About Am2pm Feltham Ltd
AM2PM FELTHAM LTD was founded on 2012-06-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Am2pm Feltham Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AM2PM FELTHAM LTD
 
Legal Registered Office
GILL HOUSE
140 HOLYHEAD ROAD
BIRMINGHAM
WEST MIDLANDS
B21 0AF
Other companies in TW13
 
Filing Information
Company Number 08097935
Company ID Number 08097935
Date formed 2012-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 30/06/2022
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212083357  
Last Datalog update: 2022-05-07 11:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM2PM FELTHAM LTD
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Companies with same name AM2PM FELTHAM LTD
The following companies were found which have the same name as AM2PM FELTHAM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM2PM FELTHAM LIMITED Unknown

Company Officers of AM2PM FELTHAM LTD

Current Directors
Officer Role Date Appointed
MANISHA DOBARIYA
Company Secretary 2012-06-08
BHAVESHKUMAR DHIRAJLAL DOBARIYA
Director 2012-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVESHKUMAR DHIRAJLAL DOBARIYA PREMIER UK PROPERTIES LTD Director 2013-03-21 CURRENT 2013-03-21 Active

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
2023-05-24Compulsory liquidation winding up progress report
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM 24-26 the Centre Feltham TW13 4AU
2022-04-05WU04Compulsory liquidation appointment of liquidator
2022-01-25Compulsory winding up order
2022-01-25COCOMPCompulsory winding up order
2022-01-14Termination of appointment of Manisha Dobariya on 2022-01-01
2022-01-14TM02Termination of appointment of Manisha Dobariya on 2022-01-01
2021-12-17Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-17AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-15DISS40Compulsory strike-off action has been discontinued
2019-03-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-25AAMDAmended account small company full exemption
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080979350002
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080979350001
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-13AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080979350001
2013-11-20DISS40Compulsory strike-off action has been discontinued
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0108/06/13 ANNUAL RETURN FULL LIST
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to AM2PM FELTHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-04-01
Appointmen2022-04-01
Winding-Up Orders2022-01-26
Petitions to Wind Up (Companies)2018-11-09
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against AM2PM FELTHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-16 Satisfied BAMROSE ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 AM2PM FELTHAM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-08 £ 100
Shareholder Funds 2012-06-08 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM2PM FELTHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM2PM FELTHAM LTD
Trademarks
We have not found any records of AM2PM FELTHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM2PM FELTHAM 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AM2PM FELTHAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AM2PM FELTHAM 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 TypeNotices to
Defending partyAM2PM FELTHAM LTDEvent Date2022-04-01
 
Initiating party Event TypeAppointmen
Defending partyAM2PM FELTHAM LTDEvent Date2022-04-01
In the High Court of Justice Court Number: CR-2021-001156 AM2PM FELTHAM LTD (Company Number 08097935 ) Registered office: 24-26 The Centre, Feltham, TW13 4AU Principal trading address: 24-26 The Centr…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAM2PM FELTHAM LIMITEDEvent Date2018-10-23
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST case number 008991 CR-2018-008991 A Petition to wind up the above-named company (registered no 08097935) of 24-26 The Centre, Feltham TW13 4AU, presented on 23 October 2018 by RELIANCE WHOLESALE LIMITED, of Unit 1, 3 Caxton Way, Watford, Herts WD18 8UA (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Wednesday 5 December 2018 at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16:00 hours on Tuesday 4 December 2018 . The petitioner's solicitor is Teacher Stern LLP, 37-41 Bedford Row, London WC1R 4JH. Tel: 020 7242 3191. Email: info@teacherstern.com (Ref LD/PRE69/2) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAM2PM FELTHAM LTDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM2PM FELTHAM 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 AM2PM FELTHAM 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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