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A.M.S. CHEMICALS LIMITED

A.M.S. CHEMICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.M.S. CHEMICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05714823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.M.S. CHEMICALS LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A.M.S. CHEMICALS LIMITED located?

    Registered Office Address
    Shelly Close Lowmoor Business Park
    Kirkby-In-Ashfield
    NG17 7JZ Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A.M.S. CHEMICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.M.S. SUPPLIES LIMITEDFeb 20, 2006Feb 20, 2006

    What are the latest accounts for A.M.S. CHEMICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for A.M.S. CHEMICALS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2023

    What are the latest filings for A.M.S. CHEMICALS LIMITED?

    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

    		4 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Second filing for the appointment of Mrs Claire Morley as a director

    		3 pagesRP04AP01

    Appointment of Mr Nigel Richard Davies as a director on Apr 11, 2022

    		2 pagesAP01

    Cessation of Alan Starkey as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Notification of Sanglier Holdings Limited as a person with significant control on Apr 11, 2022

    		2 pagesPSC02

    Current accounting period shortened from Jul 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Termination of appointment of Alan Starkey as a director on Apr 11, 2022

    		1 pagesTM01

    Termination of appointment of Melody Anne Starkey as a secretary on Apr 11, 2022

    		1 pagesTM02

    Appointment of Mrs Claire Morley as a director on Apr 11, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 28, 2022Clarification A second filed AP01 was registered on 28/04/2022

    Termination of appointment of Melody Anne Starkey as a director on Apr 11, 2022

    		1 pagesTM01

    Registered office address changed from 84 Sutton Avenue Eastern Green Coventry CV5 7EB to Shelly Close Lowmoor Business Park Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 7JZ on Apr 12, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2019

    • Capital: GBP 10
    		3 pagesSH01
    View All Filings

    Who are the officers of A.M.S. CHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Nigel Richard
    Legh Road
    Prestbury
    SK10 4HX Macclesfield
    19
    England
    		Director
    Legh Road
    Prestbury
    SK10 4HX Macclesfield
    19
    England
    		EnglandBritish104628430001
    MORLEY, Claire
    Park Avenue
    Carlton
    NG4 3DP Nottingham
    28
    England
    		Director
    Park Avenue
    Carlton
    NG4 3DP Nottingham
    28
    England
    		EnglandBritish294708180001
    STARKEY, Melody Anne
    Sutton Avenue
    Eastern Green
    CV5 7EB Coventry
    84
    West Midlands
    United Kingdom
    		Secretary
    Sutton Avenue
    Eastern Green
    CV5 7EB Coventry
    84
    West Midlands
    United Kingdom
    		British110867090003
    STARKEY, Alan
    Sutton Avenue
    Eastern Green
    CV5 7EB Coventry
    84
    West Midlands
    United Kingdom
    		Director
    Sutton Avenue
    Eastern Green
    CV5 7EB Coventry
    84
    West Midlands
    United Kingdom
    		EnglandBritish110867080002
    STARKEY, Melody Anne
    Lowmoor Business Park
    Kirkby-In-Ashfield
    NG17 7JZ Nottingham
    Shelly Close
    Nottinghamshire
    United Kingdom
    		Director
    Lowmoor Business Park
    Kirkby-In-Ashfield
    NG17 7JZ Nottingham
    Shelly Close
    Nottinghamshire
    United Kingdom
    		EnglandBritish242907740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.M.S. CHEMICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanglier Holdings Limited
    Lowmoor Business Park
    Kirkby-In-Ashfield
    NG17 7JZ Nottingham
    Shelley Close
    England
    		Apr 11, 2022
    Lowmoor Business Park
    Kirkby-In-Ashfield
    NG17 7JZ Nottingham
    Shelley Close
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom Registry Of Companies
    Registration Number10628395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Starkey
    Sutton Avenue
    CV5 7EB Coventry
    84
    England
    		Apr 06, 2016
    Sutton Avenue
    CV5 7EB Coventry
    84
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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