Liquidation
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Home > Scotland > AMI OMEGA UKWIDE TEXTILES LTD
Company Information for AMI OMEGA UKWIDE TEXTILES LTD
2ND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
 SC344654 Private Limited Company
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Company Overview
About Ami Omega Ukwide Textiles Ltd
AMI OMEGA UKWIDE TEXTILES LTD was founded on 2008-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ami Omega Ukwide Textiles Ltd 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 | |
|---|---|
| AMI OMEGA UKWIDE TEXTILES LTD | |
| Legal Registered Office | |
| 2ND FLOOR, EXCEL HOUSE SEMPLE STREET EDINBURGH EH3 8BL Other companies in G2 | |
Filing Information
| Company Number | SC344654 | |
|---|---|---|
| Company ID Number | SC344654 | |
| Date formed | 2008-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 20/06/2015 | |
| Return next due | 18/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 09:18:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMI OMEGA UKWIDE TEXTILES LTD
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Company Officers of AMI OMEGA UKWIDE TEXTILES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAJAHAT SHAFI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMEERA WAJAHAT |
Director | ||
WAJAHAT SHAFI |
Director | ||
ZEESHAN RAZA |
Director | ||
SAMEERA WAJAHAT SHAFI |
Director | ||
NUSRAT MANZOOR |
Director | ||
SAMIR MOUSLI |
Director | ||
SAMEERA WAJAHAT |
Director | ||
SAMEERA WAJAHAT SHAFI |
Director | ||
NUSRAT MANZOOR |
Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM GF, 6 DEER PARK AVENUE FAIRWAYS BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 8AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 272 BATH STREET GLASGOW G2 4JR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/06/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR WAJAHAT SHAFI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAJAHAT SHAFI | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEERA WAJAHAT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SAMEERA WAJAHAT | |
| AR01 | 20/06/11 FULL LIST | |
| AR01 | 20/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEESHAN RAZA | |
| AP01 | DIRECTOR APPOINTED MR WAJAHAT SHAFI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEERA SHAFI | |
| AP01 | DIRECTOR APPOINTED MRS SAMEERA WAJAHAT SHAFI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEERA WAJAHAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NUSRAT MANZOOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEERA WAJAHAT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR MOUSLI | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SAMIR MOUSLI | |
| AP01 | DIRECTOR APPOINTED MR NUSRAT MANZOOR | |
| 288a | DIRECTOR APPOINTED MR ZEESHAN RAZA | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS SAMEERA WAJAHAT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMEERA SHAFI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NUSRAT MANZOOR | |
| 288a | DIRECTOR APPOINTED MR NUSRAT MANZOOR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMEERA SHAFI / 14/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMEERA SHAFI / 14/08/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Licences & Regulatory approval
We could not find any licences issued to AMI OMEGA UKWIDE TEXTILES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-05-06 |
| Meetings of Creditors | 2016-04-12 |
| Petitions to Wind Up (Companies) | 2016-03-04 |
| Proposal to Strike Off | 2011-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against AMI OMEGA UKWIDE TEXTILES LTD Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | Hermes Parcelnet Limited v AMI Omega UKwide Textiles Limited | |||||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMI OMEGA UKWIDE TEXTILES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.35 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 5,304 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 108,932 |
Creditors and other liabilities
Filed Financial Reports
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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 AMI OMEGA UKWIDE TEXTILES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,586 |
| Current Assets | 2011-07-01 | £ 33,528 |
| Debtors | 2011-07-01 | £ 31,942 |
| Fixed Assets | 2011-07-01 | £ 200 |
| Shareholder Funds | 2011-07-01 | £ 80,508 |
| Tangible Fixed Assets | 2011-07-01 | £ 200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMI OMEGA UKWIDE TEXTILES LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMI OMEGA UKWIDE TEXTILES LTD
Income
Government Income
We have not found government income sources for AMI OMEGA UKWIDE TEXTILES 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 (53100 - Postal activities under universal service obligation) as AMI OMEGA UKWIDE TEXTILES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMI OMEGA UKWIDE TEXTILES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AMI OMEGA UKWIDE TEXTILES LTD | Event Date | 2016-04-26 |
| In the Glasgow Sheriff Court case number L34 Principal Trading Address: 272 Bath Street, Glasgow, G2 4JR I, Adam Charles Southard , of Invocas Financial Limited , GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF , (IP No. 11930) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of AMI Omega UKWide Textiles Limited by resolution of the First Meeting of Creditors held 26 April 2016 . A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 28 June 2016. Alternative contact: Connie Mills, Email: Scotland@Invocas.com or Tel: 0131 777 3048 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMI OMEGA UKWIDE TEXTILES LTD | Event Date | 2016-04-07 |
| case number L34 Notice is hereby given that by Interlocutor of Glasgow Sheriff Court on 22 March 2016, I, Adam Charles Southard, of Invocas Financial, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF was appointed Interim Liquidator of AMIOmega UKWide Textiles Ltd. The first meeting in the Liquidation, called in terms of Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held at Invocas Financial, Ground Floor, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF , on 26 April 2016 , at 10.00 am for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted in whole or part at the meeting or lodged beforehand at my office. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of Liquidation is 16th February 2016. Further details contact: Connie Mills, Email: Scotland@invocas.com. Tel:0131 777 3045 | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AMI OMEGA UKWIDE TEXTILES LTD | Event Date | 2016-02-16 |
| On 16 February 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that AMI Omega UKwide Textiles Ltd, 272 Bath Street, Glasgow, G2 4JR (registered office) (company registration number SC344654) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. N . MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1075924 NAS : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMI OMEGA UKWIDE TEXTILES LTD | Event Date | 2011-07-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMI OMEGA UKWIDE TEXTILES 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 AMI OMEGA UKWIDE TEXTILES 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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