ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMS Nationwide Ltd

AMS Nationwide Ltd is a dissolved company incorporated on 30 October 2012 with the registered office located in London, Greater London. AMS Nationwide Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08272763
Private limited company
Age
13 years
Incorporated 30 October 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
C/O David Rubin & Partners Pear Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sei Property Holdings Ltd
Martin Joseph Rocks is a mutual person.
Active
Cmanw Ltd
Martin Joseph Rocks is a mutual person.
Active
Sei Rocks Ltd
Martin Joseph Rocks is a mutual person.
Active
Opes NW Ltd
Martin Joseph Rocks is a mutual person.
Active
Compensation Marketing Associates Limited
Martin Peter Foster and Martin Joseph Rocks are mutual people.
Liquidation
MSL Consultancy NW Ltd
Martin Joseph Rocks is a mutual person.
Liquidation
Rocks NW Ltd
Martin Joseph Rocks is a mutual person.
Liquidation
Leadfy Ltd
Martin Joseph Rocks is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£4.44K
Increased by £4.44K (%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 15 (-63%)
Total Assets
£259.89K
Increased by £240.21K (+1221%)
Total Liabilities
-£244.24K
Increased by £225.45K (+1200%)
Net Assets
£15.65K
Increased by £14.75K (+1647%)
Debt Ratio (%)
94%
Decreased by 1.47% (-2%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Jan 2019
Ian Hargreaves Resigned
7 Years Ago on 19 Jun 2018
Christine Barton Resigned
7 Years Ago on 1 Feb 2018
Small Accounts Submitted
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 24 Oct 2017
Confirmation Submitted
8 Years Ago on 19 Oct 2017
Martin Peter Foster (PSC) Resigned
8 Years Ago on 22 Sep 2017
Martin Joseph Rocks (PSC) Resigned
8 Years Ago on 22 Sep 2017
Get Credit Report
Discover AMS Nationwide Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 4 December 2021
Submitted on 2 Feb 2022
Liquidators' statement of receipts and payments to 4 December 2020
Submitted on 29 Jan 2021
Liquidators' statement of receipts and payments to 4 December 2019
Submitted on 6 Feb 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2019
Registered office address changed from 9-10 the Tything Worcester WR1 1HD England to C/O David Rubin & Partners Pear Assurance House 319 Ballards Lane London N12 8LY on 21 January 2019
Submitted on 21 Jan 2019
Appointment of a voluntary liquidator
Submitted on 7 Jan 2019
Resolutions
Submitted on 7 Jan 2019
Statement of affairs
Submitted on 7 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year