AMS CORPORATE RISKS LIMITED

Overview

Company Name	AMS CORPORATE RISKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04389804
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2002
Date of Cessation	Sep 16, 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 AMS CORPORATE RISKS LIMITED?

(6603) /

Where is AMS CORPORATE RISKS LIMITED located?

Registered Office Address	Llanmaes CF5 6DU St Fagans Cardiff
Undeliverable Registered Office Address	No

What were the previous names of AMS CORPORATE RISKS LIMITED?

Previous Company Names
Company Name	From	Until
AMS PITMAN LIMITED	Jul 19, 2004	Jul 19, 2004
AMS LOGISTICS LIMITED	Mar 11, 2003	Mar 11, 2003
D&A (1098) LIMITED	Mar 07, 2002	Mar 07, 2002

What are the latest accounts for AMS CORPORATE RISKS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What is the status of the latest annual return for AMS CORPORATE RISKS LIMITED?

Annual Return

Last Annual Return	Mar 04, 2008

What are the latest filings for AMS CORPORATE RISKS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 17, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2012	Termination of appointment of Justin Swan as a director	1 pages	TM01

Feb 21, 2012	Termination of appointment of Michael Bowmer as a director	1 pages	TM01

Feb 20, 2012	Termination of appointment of Robert Biles as a secretary	1 pages	TM02

Jul 29, 2010	legacy	3 pages	MG02

May 01, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2010	Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009	1 pages	AA01

Nov 25, 2009	Accounts for a small company made up to Jan 31, 2008	12 pages	AA

Aug 05, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	1 pages	288b

Apr 30, 2008	legacy	5 pages	363a

Apr 30, 2008	legacy	1 pages	353

Apr 29, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288a

Mar 11, 2008	legacy	1 pages	225

Feb 25, 2008	legacy	1 pages	288b

Feb 25, 2008	legacy	1 pages	288b

Feb 25, 2008	legacy	2 pages	288a

Feb 25, 2008	legacy	1 pages	287

Feb 20, 2008	legacy	4 pages	155(6)a

Feb 16, 2008	legacy	7 pages	395

View All Filings

Who are the officers of AMS CORPORATE RISKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRIN, Lewis 60 Oakleigh Park Drive SS9 1RS Leigh On Sea Essex	Jan 10, 2006		Director	60 Oakleigh Park Drive SS9 1RS Leigh On Sea Essex	England	British	1967-11	110060760001
BEAUCLAIR, Jonathan 26 Stoatley Rise GU27 1AG Haslemere Surrey	Feb 28, 2005	Jan 30, 2008	Secretary	26 Stoatley Rise GU27 1AG Haslemere Surrey		British		14049770005
BILES, Robert Charles 37 Cefn Mably Park CF3 6AA Cardiff	Feb 07, 2008	Feb 20, 2012	Secretary	37 Cefn Mably Park CF3 6AA Cardiff		British		91597770001
MITCHELL, Philip Lindsay Rewse 3 Orchard Way Hurst Green RH8 9DJ Oxted Surrey	Mar 07, 2002	Apr 04, 2003	Secretary	3 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		British		51010180001
STROH, Christopher Toby East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire	Mar 07, 2002	Apr 04, 2003	Secretary	East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire		British		40447060002
D & A SECRETARIAL SERVICES LIMITED Druces & Attlee Salisbury House London Wall EC2M 5PS London	Apr 04, 2003	Feb 28, 2005	Secretary	Druces & Attlee Salisbury House London Wall EC2M 5PS London				85460680001
BOWMER, Michael Apartment 6, The Hophouse Colchester Road, West Bergholt CO6 3NW Colchester Essex	Sep 22, 2006	Feb 20, 2012	Director	Apartment 6, The Hophouse Colchester Road, West Bergholt CO6 3NW Colchester Essex	United Kingdom	British	1945-8	47831350003
LEGGETT, Jeremy James Robin Melton Lodge Melton IP12 1LU Woodbridge Suffolk	Apr 04, 2003	Jan 30, 2008	Director	Melton Lodge Melton IP12 1LU Woodbridge Suffolk	England	British	1954-4	14817340005
LEWIS, Robert Greville Tynewydd 3 Manor Chase NP26 3PA Undy Gwent	Jan 30, 2008	Jul 08, 2008	Director	Tynewydd 3 Manor Chase NP26 3PA Undy Gwent	United Kingdom	British	1957-5	74126110001
SULLIVAN, David 8 Knollys Road Pamber Heath RG26 3EW Tadley Hampshire	Jan 30, 2008	Jul 28, 2008	Director	8 Knollys Road Pamber Heath RG26 3EW Tadley Hampshire		British	1966-1	117378570001
SWAN, Justin Magnus Alexander 56c Riggindale Road SW16 1QJ London	Jan 10, 2006	Feb 20, 2012	Director	56c Riggindale Road SW16 1QJ London	England	British	1958-8	110060740001
D & A NOMINEES LIMITED C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London	Mar 07, 2002	Apr 04, 2003	Director	C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London				79865680001

View Detailed Information on Officers and People with Significant Control

Does AMS CORPORATE RISKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 2008 Delivered On Feb 16, 2008	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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 16, 2008Registration of a charge (395) Jul 24, 2010Statement of satisfaction of a charge in full or part (MG02)

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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