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Company Information for

A & M ULTIMATE FASHION LIMITED

C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, WEST YORKSHIRE, LS1 2LH,

Company Registration Number

08215301

Private Limited Company

Liquidation

Company Overview

About A & M Ultimate Fashion Ltd

A & M ULTIMATE FASHION LIMITED was founded on 2012-09-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". A & M Ultimate Fashion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A & M ULTIMATE FASHION LIMITED

C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds WEST YORKSHIRE LS1 2LH Other companies in N12

Filing Information

Company Number		08215301
Company ID Number		08215301
Date formed		2012-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-09-29
Account next due		29/09/2021
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB207886284~~

Last Datalog update:	2024-03-21 11:54:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M ULTIMATE FASHION LIMITED

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Company Officers of A & M ULTIMATE FASHION LIMITED

Current Directors

Officer	Role	Date Appointed
RANI KHAN	Company Secretary	2012-09-14
RANI KHAN	Director	2012-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RANI KHAN	AM LEAFLETING & DISTRIBUTION LTD	Director	2017-11-01	CURRENT	2017-11-01	Liquidation
RANI KHAN	AIM TECHONOLOGY LTD	Director	2014-08-01	CURRENT	2014-08-01	Dissolved 2016-11-22

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.

Date	Document Type	Document Description
2024-03-21		Final Gazette dissolved via compulsory strike-off
2024-03-07		INSOLVENCY:Secretary of State's Certificate of Release of Liquidator : Steven George Hodgson - 16/02/2024
2024-03-07		INSOLVENCY:Secretary of State's Certificate of Release of Liquidator : Christopher Wood - 16/02/2024
2023-03-16		Voluntary liquidation Statement of receipts and payments to 2023-01-12
2022-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/22 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2022-01-18		Voluntary liquidation Statement of affairs
2022-01-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-18		Appointment of a voluntary liquidator
2022-01-18	600	Appointment of a voluntary liquidator
2022-01-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-01-13
2022-01-18	LIQ02	Voluntary liquidation Statement of affairs
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit 13 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit 13 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England
2022-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit 13 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-01	AA01	Previous accounting period shortened from 28/09/20 TO 27/09/20
2021-06-29	AA01	Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-06-28	AA01	Current accounting period shortened from 29/09/21 TO 28/09/21
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082153010001
2019-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082153010003
2019-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082153010002
2019-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/19 FROM Unit 19 Chatterley Whitfield Biddulph Road Stoke-on-Trent ST6 8UW
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-06-27	AA01	Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09	AAMD	Amended account small company full exemption
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-05-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082153010001
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-09-29	CH01	Director's details changed for Rani Khan on 2015-09-01
2015-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR RANI KHAN on 2015-09-01
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-09-17	DISS40	Compulsory strike-off action has been discontinued
2014-09-16	GAZ1	FIRST GAZETTE
2014-09-16	GAZ1	FIRST GAZETTE
2014-09-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27	LATEST SOC	27/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-27	AR01	14/09/13 ANNUAL RETURN FULL LIST
2012-09-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to A & M ULTIMATE FASHION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-01-19
Appointmen	2022-01-19
Proposal to Strike Off	2014-09-16

Fines / Sanctions

No fines or sanctions have been issued against A & M ULTIMATE FASHION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of A & M ULTIMATE FASHION LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-29

Annual Accounts
2019-09-29

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 A & M ULTIMATE FASHION LIMITED

Intangible Assets

Patents

We have not found any records of A & M ULTIMATE FASHION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & M ULTIMATE FASHION LIMITED

Trademarks

Trademark applications by A & M ULTIMATE FASHION LIMITED

A & M ULTIMATE FASHION LIMITED is the Original Applicant for the trademark Image for mark UK00003060683 AMUFI ™ (UK00003060683) through the UKIPO on the 2014-06-19: Trademark class: Adapter cables (electric-);Adapter connectors (electric-);Adapter plugs;Adapters [electricity];Adaptors (electric-);Add-in cards for micro computers;Add-on-cards for computers;Anti-glare screens;Anti-glare visors;Audio cable;Audio cable connectors;Audio cassette players;Audio circuit boards;Audio digital discs;Backup drives for computers;Bags adapted to carry video apparatus;Bags for cameras;Batteries;Batteries, electric;Cable connectors;Cable couplings (electric-);Cable covers [conduits];Cables, electric;Camera cases;Camera straps;Card readers;Cases adapted for computers;Cases adapted for mobile phones;Cases for mobile phones;Communications cables;Computer cabling;Computer carrying cases;Computer keyboards;Computer stylus;Computers;Ear phones;Earphones;Memory cards;Memory cards for video game machines;Memory devices;Memory expansion cards;Memory storage devices;Mobile telephones;MP3 players;Plug adaptors;Plug-in connectors;Plugs [electric];Pouches for cinematographic apparatus;Pouches for optical apparatus;Power adapters;Power adaptors;Power cables;Screens;Sleeved rails, electric;Sleeves (Junction -) for electric cables;Slide boxes;Smart card readers;Smart cards [integrated circuit cards];Smartphones;Tablet computer;Tablet computers.
A & M ULTIMATE FASHION LIMITED is the Original Applicant for the trademark Image for mark UK00003062206 iVIP ™ (UK00003062206) through the UKIPO on the 2014-06-30: Trademark class: Cases for mobile phones;Leather cases for mobile phones;Cases adapted for mobile phones.

Income

Government Income

We have not found government income sources for A & M ULTIMATE FASHION 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 (47910 - Retail sale via mail order houses or via Internet) as A & M ULTIMATE FASHION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & M ULTIMATE FASHION 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 Type	Resolution
Defending party	A & M ULTIMATE FASHION LIMITED	Event Date	2022-01-19
A & M ULTIMATE FASHION LIMITED (Company Number 08215301 ) Registered office: Unit 13, Chatterley Whitfield, Biddulph Road, Stoke-on-Trent, Staffordshire, ST6 8UW Principal trading address: Unit 9, Sum…

Initiating party		Event Type	Appointmen
Defending party	A & M ULTIMATE FASHION LIMITED	Event Date	2022-01-19
Name of Company: A & M ULTIMATE FASHION LIMITED Company Number: 08215301 Nature of Business: Online Retail Registered office: Unit 13, Chatterley Whitfield, Biddulph Road, Stoke-on-Trent, Staffordshir…

Initiating party		Event Type	Proposal to Strike Off
Defending party	A & M ULTIMATE FASHION LIMITED	Event Date	2014-09-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & M ULTIMATE FASHION 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 A & M ULTIMATE FASHION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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