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AMS Logistics Limited

AMS Logistics Limited is a dissolved company incorporated on 19 July 2012 with the registered office located in Stockton-on-Tees, County Durham. AMS Logistics Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 March 2016 (9 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
08150361
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FERGUSSON AND CO LTD
Shackleton House Falcon Court
Preston Farm
Stockton-On-Tees
TS18 3TS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
T M Urban Developments Limited
Michael Gerard Carlin is a mutual person.
Active
Map Group (UK) Limited
Michael Gerard Carlin is a mutual person.
Active
Map Building Solutions Limited
Michael Gerard Carlin is a mutual person.
Active
BCW Investments Limited
Michael Gerard Carlin is a mutual person.
Active
Map Business Services Limited
Michael Gerard Carlin is a mutual person.
Active
Map Network Solutions Limited
Michael Gerard Carlin is a mutual person.
Active
Westland Way 1 Limited
Michael Gerard Carlin is a mutual person.
Active
Westland Way 2 Limited
Michael Gerard Carlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£1.04K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.14K
Total Liabilities
-£69.9K
Net Assets
-£68.76K
Debt Ratio (%)
6132%
Latest Activity
Dissolved After Liquidation
9 Years Ago on 30 Mar 2016
Registered Address Changed
10 Years Ago on 8 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Mar 2015
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Small Accounts Submitted
11 Years Ago on 17 Apr 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 24 Dec 2013
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 19 Nov 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 12 Jun 2013
Andrew Long Details Changed
12 Years Ago on 10 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2015
Registered office address changed from Map House 3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3FB to C/O Fergusson and Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees TS18 3TS on 8 April 2015
Submitted on 8 Apr 2015
Appointment of a voluntary liquidator
Submitted on 24 Mar 2015
Resolutions
Submitted on 24 Mar 2015
Statement of affairs with form 4.19
Submitted on 24 Mar 2015
Annual return made up to 19 July 2014 with full list of shareholders
Submitted on 25 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 17 Apr 2014
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2013
Annual return made up to 19 July 2013 with full list of shareholders
Submitted on 23 Dec 2013
Repayment History
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