AM MEDICAL SERVICES SOUTH LTD

AM MEDICAL SERVICES SOUTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAM MEDICAL SERVICES SOUTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04855116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AM MEDICAL SERVICES SOUTH LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is AM MEDICAL SERVICES SOUTH LTD located?

    Registered Office Address
    6 Freeman Street
    DN32 7AA Grimsby
    South Humberside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AM MEDICAL SERVICES SOUTH LTD?

    Previous Company Names
    Company NameFromUntil
    AM TRAINING SERVICES LIMITEDAug 04, 2003Aug 04, 2003

    What are the latest accounts for AM MEDICAL SERVICES SOUTH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for AM MEDICAL SERVICES SOUTH LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AM MEDICAL SERVICES SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6QR to 6 Freeman Street Grimsby South Humberside DN32 7AA on Oct 03, 2014

    1 pagesAD01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Notice of completion of voluntary arrangement

    17 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 01, 2013

    12 pages1.3

    Annual return made up to Aug 02, 2013 with full list of shareholders

    3 pagesAR01

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Registered office address changed from Anchor Business Centre Frankland Road Swindon Wilts SN5 8YZ on Oct 01, 2012

    1 pagesAD01

    Termination of appointment of Melanie Ormston as a director on Sep 21, 2012

    1 pagesTM01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Melanie Ormston on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of AM MEDICAL SERVICES SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORMSTON, Andrew David
    6 Farman Close
    SN3 6DP Swindon
    Wiltshire
    Director
    6 Farman Close
    SN3 6DP Swindon
    Wiltshire
    EnglandBritish91504470001
    ORMSTON, Melanie
    6 Farman Close
    SN3 6DP Swindon
    Wiltshire
    Secretary
    6 Farman Close
    SN3 6DP Swindon
    Wiltshire
    British91491490001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ORMSTON, Melanie
    Frankland Road
    SN5 8YZ Swindon
    Anchor Business Centre
    Wilts
    Director
    Frankland Road
    SN5 8YZ Swindon
    Anchor Business Centre
    Wilts
    EnglandBritish91491490001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does AM MEDICAL SERVICES SOUTH LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 18, 2011
    Delivered On May 24, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 24, 2011Registration of a charge (MG01)

    Does AM MEDICAL SERVICES SOUTH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2012Date of meeting to approve CVA
    Apr 07, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Simon Campbell
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    Julie Anne Palmer
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire

    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.
    • license: CC0