A & M TRANSPORT SERVICES LIMITED

Overview

Company Name	A & M TRANSPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02940560
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1994
Date of Cessation	Feb 28, 2013

Summary

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

What is the purpose of A & M TRANSPORT SERVICES LIMITED?

(6024) /

Where is A & M TRANSPORT SERVICES LIMITED located?

Registered Office Address	63 Walter Road Swansea SA1 4PT
Undeliverable Registered Office Address	No

What are the latest accounts for A & M TRANSPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for A & M TRANSPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2012

Liquidators' statement of receipts and payments to Nov 23, 2012

5 pages

4.68

Nov 28, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Aug 23, 2012

Liquidators' statement of receipts and payments to Jul 22, 2012

5 pages

4.68

Jan 30, 2012

Liquidators' statement of receipts and payments to Jan 22, 2012

5 pages

4.68

Aug 17, 2011

Liquidators' statement of receipts and payments to Jul 22, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Jan 22, 2011

5 pages

4.68

Aug 04, 2010

Liquidators' statement of receipts and payments to Jul 22, 2010

5 pages

4.68

Feb 11, 2010

Liquidators' statement of receipts and payments to Jan 22, 2010

5 pages

4.68

Jan 09, 2010

Liquidators' statement of receipts and payments to Jul 22, 2009

5 pages

4.68

May 12, 2009

Liquidators' statement of receipts and payments to Jan 22, 2009

5 pages

4.68

Feb 06, 2009

Liquidators' statement of receipts and payments to Jan 22, 2009

5 pages

4.68

Oct 17, 2008

Liquidators' statement of receipts and payments to Jul 22, 2008

5 pages

4.68

Jul 26, 2007

Statement of affairs

18 pages

4.20

Jul 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 26, 2007

Appointment of a voluntary liquidator

2 pages

600

Jul 21, 2007

legacy

1 pages

287

Oct 19, 2006

legacy

2 pages

363a

Oct 19, 2006

legacy

1 pages

287

Apr 21, 2006

Total exemption full accounts made up to Jun 30, 2005

16 pages

Oct 11, 2005

legacy

6 pages

363s

Sep 15, 2005

legacy

9 pages

395

Sep 13, 2005

legacy

9 pages

395

Sep 10, 2005

legacy

1 pages

403a

Sep 01, 2005

legacy

3 pages

395

View All Filings

Who are the officers of A & M TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Elwyn 87 Alltwen Hill Pontardawe SA8 3BP Swansea West Glamorgan	Dec 01, 2004		Secretary	87 Alltwen Hill Pontardawe SA8 3BP Swansea West Glamorgan		British			26732730001
EVANS, Martin Huw 75 Alltwen Hill Pontardawe SA8 3BP Swansea	Jun 22, 1994		Director	75 Alltwen Hill Pontardawe SA8 3BP Swansea	Wales	British	1964-6	Company Director	14410900001
EVANS, Elwyn 87 Commercial Road Rhydyfro Pontardawe SA8 4SS Swansea	Jun 22, 1994	Sep 18, 2003	Secretary	87 Commercial Road Rhydyfro Pontardawe SA8 4SS Swansea		British			26732730002
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jun 20, 1994	Jun 22, 1994	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British			900001810001
POWELL, Brian 1 Y Gilfach Ystylafera SA4 9DF Swansea	Sep 18, 2003	Dec 01, 2004	Secretary	1 Y Gilfach Ystylafera SA4 9DF Swansea		British			92826240001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jun 20, 1994	Jun 22, 1994	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4		900001820001

View Detailed Information on Officers and People with Significant Control

Does A & M TRANSPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2005 Delivered On Sep 13, 2005	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 Barclays Bank PLC
	Transactions Sep 13, 2005Registration of a charge (395)
Guarantee & debenture	Created On Aug 26, 2005 Delivered On Sep 15, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 15, 2005Registration of a charge (395)
Legal charge	Created On Aug 26, 2005 Delivered On Sep 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at industrial estate pontardawe swansea.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 2005Registration of a charge (395)
Fixed and floating charge	Created On Nov 17, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 28, 2003Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 08, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land situate at the former adams brothers factory alloy industrial estate pontardawe swansea. See the mortgage charge document for full details.
	Persons Entitled The Welsh Development Agency
	Transactions Mar 14, 2002Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 15, 2001 Delivered On May 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 2001Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 28, 1995 Delivered On Aug 03, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1995Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does A & M TRANSPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2013	Dissolved on
Jul 23, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Stones Stones & Co 63 Walter Road SA1 4PT Swansea	practitioner	Stones & Co 63 Walter Road SA1 4PT Swansea	Jul 23, 2007

View Detailed Information on Insolvency Cases

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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