Dissolved
Dissolved 2016-03-30
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Company Information for AMS LOGISTICS LIMITED
PRESTON FARM, STOCKTON-ON-TEES, TS18,
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Company Registration Number
 08150361 Private Limited Company
Dissolved 2016-03-30 |
Company Overview
About Ams Logistics Ltd
AMS LOGISTICS LIMITED was founded on 2012-07-19 and had its registered office in Preston Farm. The company was dissolved on the 2016-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMS LOGISTICS LIMITED | |
| Legal Registered Office | |
| PRESTON FARM STOCKTON-ON-TEES | |
Filing Information
| Company Number | 08150361 | |
|---|---|---|
| Date formed | 2012-07-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2016-03-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AMS LOGISTICS LIMITED
The following companies were found which have the same name as AMS LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
AMS LOGISTICS AND DISTRIBUTION LTD | 63 WALTER ROAD SWANSEA SA1 4PT | Dissolved | Company formed on the 2011-02-18 |
 |
AMS LOGISTICS LLC | 8317 MASRKET EXCHANGE DR - WESTERVILLE OH 43081 | Active | Company formed on the 2012-06-20 |
|
AMS LOGISTICS, INC. | 7848 W SAHARA AVE LAS VEGAS NV 89117 | Active | Company formed on the 2011-06-08 |
 |
AMS LOGISTICS PRIVATE LIMITED | UNIT NO. 10 NAHAR & SHETH IND. ESTATE CARDINAL GRACIOUS ROAD CHAKALA ANDHERI (EAST) MUMBAI Maharashtra 400099 | ACTIVE | Company formed on the 2010-03-15 |
 |
AMS LOGISTICS | Singapore | Dissolved | Company formed on the 2008-09-12 |
 |
AMS LOGISTICS SDN. BHD. | Active | ||
| AMS LOGISTICS LTD | 10667448 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2017-03-13 | |
|
AMS LOGISTICS LLC | North Carolina | Unknown | |
|
AMS LOGISTICS LLC | New Jersey | Unknown | |
|
AMS LOGISTICS LLC | Georgia | Unknown | |
| AMS LOGISTICS LLC | 5332 CENTENNIAL BLVD LEHIGH ACRES FL 33971 | Active | Company formed on the 2020-02-05 | |
| AMS LOGISTICS AND TRAINING LIMITED | 188 Caerau Lane Ely Cardiff CF5 5JS | Active - Proposal to Strike off | Company formed on the 2021-01-13 | |
|
AMS LOGISTICS LLC | 608 ANTONIO LN WAXAHACHIE TX 75165 | Active | Company formed on the 2021-03-24 |
|
AMS Logistics LLC | 14065 E Princeton Pl Ste B Aurora CO 80014 | Good Standing | Company formed on the 2021-09-23 |
|
AMS LOGISTICS SERVICES LLC | 14619 RUHLMAN DR LAREDO TX 78045 | Active | Company formed on the 2023-06-14 |
|
AMS LOGISTICS SERVICES LLC | 40 N Hudson st Broome Johnson city NY 13790 | Active | Company formed on the 2023-08-31 |
| AMS LOGISTICS READING LTD | 19 HILLBROW READING RG2 8JD | Active | Company formed on the 2024-02-12 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM MAP HOUSE 3 GEORGE STEPHENSON COURT WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3FB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LONG / 10/04/2013 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD CARLIN | |
| AP01 | DIRECTOR APPOINTED MR SEAN GREELEY | |
| AP01 | DIRECTOR APPOINTED ANDREW LONG | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers
Licences & Regulatory approval
We could not find any licences issued to AMS LOGISTICS 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 | 2015-10-20 |
| Appointment of Liquidators | 2015-03-16 |
| Resolutions for Winding-up | 2015-03-16 |
| Meetings of Creditors | 2015-02-16 |
| Proposal to Strike Off | 2013-11-19 |
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against AMS LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMS LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 69,900 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 AMS LOGISTICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-07-31 | £ 1,040 |
| Current Assets | 2013-07-31 | £ 1,140 |
| Debtors | 2013-07-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMS LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMS LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for AMS LOGISTICS 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 (53201 - Licensed carriers) as AMS LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMS LOGISTICS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AMS LOGISTICS LIMITED | Event Date | 2015-03-13 |
| Malcolm Edward Fergusson of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMS LOGISTICS LIMITED | Event Date | 2015-03-13 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 13 March 2015 : 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS be and is hereby appointed Liquidator for the purposes of such winding up. It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm, Stockton on Tees TS18 3TS be appointed Liquidator of the Company for the purposes of the winding up. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 13 March 2015. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr A M Long , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AMS LOGISTICS LIMITED | Event Date | 2015-03-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at the Offices of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, TS18 3TS on 18 December 2015 at 10.00am for Members and 10.15am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the Offices of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, TS18 3TS, no later than 12 noon on the business day before the meeting. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS . Date of Appointment: 13 March 2015 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01642 669155 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMS LOGISTICS LIMITED | Event Date | 2013-11-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMS LOGISTICS LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMS LOGISTICS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS on 6 March 2015 at 11:00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk . Mr A M Long , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS LOGISTICS 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 AMS LOGISTICS 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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