Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A M LOGISTICS & WAREHOUSING LIMITED
Company Information for

A M LOGISTICS & WAREHOUSING LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04769451
Private Limited Company
Dissolved

Dissolved 2015-10-23

Company Overview

About A M Logistics & Warehousing Ltd
A M LOGISTICS & WAREHOUSING LIMITED was founded on 2003-05-19 and had its registered office in Lutterworth. The company was dissolved on the 2015-10-23 and is no longer trading or active.

Key Data
Company Name
A M LOGISTICS & WAREHOUSING LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LE17
 
Filing Information
Company Number 04769451
Date formed 2003-05-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2015-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M LOGISTICS & WAREHOUSING LIMITED
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.
Companies with same name A M LOGISTICS & WAREHOUSING LIMITED
The following companies were found which have the same name as A M LOGISTICS & WAREHOUSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A M LOGISTICS & WAREHOUSING SOUTHERN LTD 1 PEDDERS CLOSE COLCHESTER ESSEX CO3 4QX Active Company formed on the 2013-12-23

Company Officers of A M LOGISTICS & WAREHOUSING LIMITED

Current Directors
Officer Role Date Appointed
KEITH ALAN FLACK
Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA BRENDA FLACK
Company Secretary 2003-06-16 2013-12-01
ANGELA BRENDA FLACK
Director 2003-11-19 2013-12-01
RONALD EALES
Director 2003-05-19 2003-11-19
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-05-19 2003-05-19
ABERGAN REED LIMITED
Nominated Director 2003-05-19 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALAN FLACK A M LOGISTICS & WAREHOUSING SOUTHERN LTD Director 2015-01-01 CURRENT 2013-12-23 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
2015-10-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 1A ALTBARN ROAD INDUSTRIAL ESTATE HAWKINS ROAD COLCHESTER ESSEX CO2 8LG
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM UNIT 1A ALTBARN ROAD INDUSTRIAL ESTATE HAWKINS ROAD COLCHESTER ESSEX CO2 8LG
2014-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-074.20STATEMENT OF AFFAIRS/4.19
2014-05-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA FLACK
2013-12-23TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FLACK
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-02AR0119/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0119/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-15AR0119/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN FLACK / 19/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BRENDA FLACK / 19/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH FLACK / 01/04/2007
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA FLACK / 01/04/2007
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: UNIT 4 WYNCOLLS ROAD SEVERALLS INDUSTRIAL ESTATE COLCHESTER CO4 4HT
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-0588(2)RAD 29/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-30288bSECRETARY RESIGNED
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-05-30288bDIRECTOR RESIGNED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to A M LOGISTICS & WAREHOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-04-30
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against A M LOGISTICS & WAREHOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-09 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 35,579
Creditors Due Within One Year 2011-06-01 £ 189,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 A M LOGISTICS & WAREHOUSING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2011-06-01 £ 139,081
Debtors 2011-06-01 £ 139,081
Fixed Assets 2011-06-01 £ 66,537
Shareholder Funds 2011-06-01 £ 19,169
Tangible Fixed Assets 2011-06-01 £ 66,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M LOGISTICS & WAREHOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M LOGISTICS & WAREHOUSING LIMITED
Trademarks
We have not found any records of A M LOGISTICS & WAREHOUSING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A M LOGISTICS & WAREHOUSING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-24 GBP £155
Essex County Council 2014-07-09 GBP £155
Essex County Council 2014-05-22 GBP £194
Essex County Council 2014-03-31 GBP £155
Essex County Council 2014-03-31 GBP £155
Essex County Council 2014-03-14 GBP £194
Essex County Council 2014-02-21 GBP £656
Essex County Council 2014-01-17 GBP £335
Essex County Council 2014-01-17 GBP £310
Essex County Council 2014-01-09 GBP £40
Essex County Council 2013-12-30 GBP £236
Essex County Council 2013-11-29 GBP £1,480
Essex County Council 2013-11-13 GBP £760
Essex County Council 2013-11-13 GBP £320
Essex County Council 2013-11-13 GBP £252
Essex County Council 2013-11-12 GBP £1,878
Essex County Council 2013-10-14 GBP £2,740
Essex County Council 2013-10-14 GBP £1,124
Essex County Council 2013-10-03 GBP £738

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A M LOGISTICS & WAREHOUSING 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 TypeAppointment of Liquidators
Defending partyA M LOGISTICS & WAREHOUSING LIMITEDEvent Date2014-04-30
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA M LOGISTICS & WAREHOUSING LIMITEDEvent Date2014-04-30
At a General Meeting of the above-named Company, duly convened, and held at Regus, Cambridge Vision Park, Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9AD on 30 April 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Keith Flack , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyA M LOGISTICS & WAREHOUSING LIMITEDEvent Date2014-04-30
NOTICE IS HEREBY GIVEN that a final meeting of the members of A M Logistics & Warehousing Limited will be held at 10:00 am on 13 July 2015 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 30 April 2014 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers: 9291 , 9252 : Contact Name: Maria Navratilova Email Address; mnavratilova@fasimms.com Telephone Number; 01455 555 488
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M LOGISTICS & WAREHOUSING 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 LOGISTICS & WAREHOUSING LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.