AML WEB SOLUTIONS LIMITED

Overview

Company Name	AML WEB SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01277949
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1976
Date of Cessation	Aug 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AML WEB SOLUTIONS LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AML WEB SOLUTIONS LIMITED located?

Registered Office Address	c/o FABRIC DIGITAL LTD - FLOOR 4 61 Mosley Street M2 3HZ Manchester
Undeliverable Registered Office Address	No

What were the previous names of AML WEB SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
COOL SPIDERS WEB DESIGN LIMITED	Feb 17, 2009	Feb 17, 2009
J.A.C. & COMPANY LIMITED	May 11, 1982	May 11, 1982

What are the latest accounts for AML WEB SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for AML WEB SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Sep 29, 2013

What are the latest filings for AML WEB SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 01, 2014

Application to strike the company off the register

3 pages

DS01

Oct 11, 2013

Annual return made up to Sep 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 100	SH01

Oct 11, 2013

Registered office address changed from * Failsworth Mill Ashton Road West Failsworth Manchester* on Oct 11, 2013

1 pages

AD01

Jun 04, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Oct 18, 2012

Annual return made up to Sep 29, 2012 with full list of shareholders

4 pages

AR01

May 22, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Oct 18, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

3 pages

AR01

Oct 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dormant/sec 238 12/09/2011	RES13

Oct 04, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Oct 26, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Oct 07, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

3 pages

AR01

Oct 07, 2010

Secretary's details changed for Ajay Babubhai Kapadia on Sep 28, 2010

1 pages

CH03

Oct 07, 2010

Director's details changed for Ajay Babubhai Kapadia on Sep 28, 2010

2 pages

CH01

Oct 07, 2010

Director's details changed for Mukesh Babubhai Kapadia on Sep 28, 2010

2 pages

CH01

Oct 12, 2009

Annual return made up to Sep 29, 2009 with full list of shareholders

3 pages

AR01

Sep 28, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Sep 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jul 07, 2009

Certificate of change of name

Company name changed cool spiders web design LIMITED\certificate issued on 09/07/09

2 pages

CERTNM

Feb 14, 2009

Certificate of change of name

Company name changed J.A.C. & company LIMITED\certificate issued on 17/02/09

2 pages

CERTNM

Oct 31, 2008

legacy

4 pages

363a

Oct 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Oct 08, 2008

Accounts for a dormant company made up to Mar 31, 2008

8 pages

Oct 05, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of AML WEB SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAPADIA, Ajay Babubhai c/o Fabric Digital Ltd - Floor 4 Mosley Street M2 3HZ Manchester 61 England	Feb 27, 1992		Secretary	c/o Fabric Digital Ltd - Floor 4 Mosley Street M2 3HZ Manchester 61 England		British		10875890007
KAPADIA, Ajay Babubhai c/o Fabric Digital Ltd - Floor 4 Mosley Street M2 3HZ Manchester 61 England	Feb 27, 1992		Director	c/o Fabric Digital Ltd - Floor 4 Mosley Street M2 3HZ Manchester 61 England	England	British	1964-2	10875890007
KAPADIA, Mukesh Babubhai c/o Fabric Digital Ltd - Floor 4 Mosley Street M2 3HZ Manchester 61 England			Director	c/o Fabric Digital Ltd - Floor 4 Mosley Street M2 3HZ Manchester 61 England	England	British	1950-7	16612990001
THOMAS, Keith Leslie 62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent		Feb 27, 1992	Secretary	62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent		British		16622820001
FORD, Peter Michael White Strake Hawksdown Road Walmer CT14 7PW Deal Kent		Feb 27, 1992	Director	White Strake Hawksdown Road Walmer CT14 7PW Deal Kent	England	British	1946-9	16613000001
KAPADIA, Babubhai Hiralal 4 The Spinney SK8 1JA Cheadle Cheshire		Nov 11, 2002	Director	4 The Spinney SK8 1JA Cheadle Cheshire		British	1919-3	16702740001

View Detailed Information on Officers and People with Significant Control

Does AML WEB SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 1996 Delivered On Mar 22, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1996Registration of a charge (395)
Debenture	Created On May 31, 1989 Delivered On Jun 07, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Hongkong and Shanghai Banking Corporation
	Transactions Jun 07, 1989Registration of a charge
Debenture	Created On Apr 17, 1989 Delivered On Apr 28, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of India.
	Transactions Apr 28, 1989Registration of a charge
Debenture	Created On Nov 10, 1988 Delivered On Nov 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Nov 12, 1988Registration of a charge Nov 30, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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