Dissolved
Dissolved 2016-03-23
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Company Information for AMSJ SOLUTIONS LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 07191970 Private Limited Company
Dissolved 2016-03-23 |
Company Overview
About Amsj Solutions Ltd
AMSJ SOLUTIONS LIMITED was founded on 2010-03-16 and had its registered office in Cleckheaton. The company was dissolved on the 2016-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMSJ SOLUTIONS LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 07191970 | |
|---|---|---|
| Date formed | 2010-03-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMSJ SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JONES |
||
TONY MCMAIN |
||
NIGEL KEVIN MORTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TONY MCMAIN |
Director | ||
ELA SHAH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONDEMINE LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Liquidation | |
| NKM SOLUTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
| AARDVARK CONSULTANTS LIMITED | Director | 1992-11-13 | CURRENT | 1992-11-13 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 1 VICTORIA ROAD, STAINES, MIDDLESEX TW18 4YR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 16/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUSAN JONES | |
| AP01 | DIRECTOR APPOINTED MR TONY MCMAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MCMAIN | |
| AP01 | DIRECTOR APPOINTED MR TONY MCMAIN | |
| AP01 | DIRECTOR APPOINTED MR NIGEL KEVIN MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to AMSJ SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-12 |
| Notices to Creditors | 2015-06-05 |
| Resolutions for Winding-up | 2015-06-05 |
| Appointment of Liquidators | 2015-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against AMSJ SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMSJ SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 29,250 |
|---|
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 AMSJ SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 189,874 |
| Current Assets | 2012-04-01 | £ 212,496 |
| Debtors | 2012-04-01 | £ 22,622 |
| Fixed Assets | 2012-04-01 | £ 834 |
| Shareholder Funds | 2012-04-01 | £ 184,080 |
| Tangible Fixed Assets | 2012-04-01 | £ 834 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMSJ SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMSJ SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AMSJ SOLUTIONS 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 (70221 - Financial management) as AMSJ SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMSJ SOLUTIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AMSJ SOLUTIONS LIMITED | Event Date | 2015-11-06 |
| Notice is hereby given that a final meeting of the members of AMSJ Solutions Limited will be held at 11:00 am on 16 December 2015. The meeting will be held at the office of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the members meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. In the event of realisations being achieved after the Joint Liquidators release, the former Joint Liquidators are authorised to defray any unpaid time costs or disbursements properly authorised from such realisations. Proxies to be used at the meeting must be returned to the offices of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way,Cleckheaton, West Yorkshire, BD19 3QB no later than 12 noon on the working day immediately before the meetings. Date of appointment: 2 June 2015. Office Holder details: Christopher Wood, (IP No. 9571) and Andrew John Waudby, (IP No. 14390) both of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB For further details contact: Emma Wilby, Tel: 01274 868970, Fax: 01274 876344, Email: emma.wilby@bhpccs.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMSJ SOLUTIONS LIMITED | Event Date | 2015-06-02 |
| Notice is hereby given that Creditors of the above named company are required, on or before 31 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 2 June 2015. Office Holder details: Christopher Wood and Andrew John Waudby (IP Nos. 9571 and 14390), both of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. For further details contact: Email: admin@bhpccs.co.uk Tel: 01274 868970. Alternative contact: Emma Wilby, Email: emma.wilby@bhpccs.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMSJ SOLUTIONS LIMITED | Event Date | 2015-06-02 |
| Notice is hereby given that the following resolutions were passed on 02 June 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher Wood , (IP No. 9571) and Andrew John Waudby , (IP No. 14390) both of Clough Corporate Solutions Limited, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company. For further details contact: Email: admin@bhpccs.co.uk Tel: 01274 868970. Alternative contact: Emma Wilby, Email: emma.wilby@bhpccs.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMSJ SOLUTIONS LIMITED | Event Date | 2015-06-02 |
| Christopher Wood , (IP No. 9571) and Andrew John Waudby , (IP No. 14390) both of Clough Corporate Solutions Limited, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . : For further details contact: Email: admin@bhpccs.co.uk Tel: 01274 868970. Alternative contact: Emma Wilby, Email: emma.wilby@bhpccs.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSJ SOLUTIONS 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 AMSJ SOLUTIONS 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. |
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