AMR MULTISERVE LTD.

Overview

Company Name	AMR MULTISERVE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05857521
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2006
Date of Cessation	Jun 01, 2016

Summary

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

What is the purpose of AMR MULTISERVE LTD.?

(7487) /

Where is AMR MULTISERVE LTD. located?

Registered Office Address	D T E House Hollins Lane BL9 8AT Bury Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of AMR MULTISERVE LTD.?

Previous Company Names
Company Name	From	Until
AMR ASBESTOS MANAGEMENT REMOVAL LIMITED	Jun 26, 2006	Jun 26, 2006

What are the latest accounts for AMR MULTISERVE LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for AMR MULTISERVE LTD.?

Annual Return

Last Annual Return	Jun 26, 2010

What are the latest filings for AMR MULTISERVE LTD.?

Filings

Date

Description

Document

Type

Jun 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 01, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Nov 15, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 06, 2010

Statement of affairs with form 4.19

9 pages

4.20

Sep 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2010

Registered office address changed from * Hampton House Oldham Road Middleton Lancashire M24 1GT* on Aug 17, 2010

2 pages

AD01

Jul 01, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2010	Statement of capital on Jul 01, 2010 Capital: GBP 100	SH01

Apr 21, 2010

Termination of appointment of a director

1 pages

TM01

Nov 12, 2009

Director's details changed for Adam Martin Roche on Nov 12, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Adam Martin Roche on Nov 03, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Anthony Joseph Jones on Nov 03, 2009

1 pages

CH03

Nov 05, 2009

Director's details changed for Anthony Joseph Jones on Nov 03, 2009

2 pages

CH01

Oct 08, 2009

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Aug 27, 2009

legacy

1 pages

288c

Jul 02, 2009

legacy

4 pages

363a

Sep 01, 2008

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Jul 23, 2008

legacy

10 pages

395

Jun 26, 2008

legacy

4 pages

363a

May 28, 2008

Certificate of change of name

Company name changed amr asbestos management removal LIMITED\certificate issued on 02/06/08

2 pages

CERTNM

Oct 18, 2007

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Jul 02, 2007

legacy

3 pages

363a

Mar 01, 2007

legacy

1 pages

288c

Nov 15, 2006

legacy

1 pages

287

Nov 15, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of AMR MULTISERVE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Anthony Joseph Oldham Road M24 1GT Middleton Hampton House Lancashire United Kingdom	Jun 26, 2006		Secretary	Oldham Road M24 1GT Middleton Hampton House Lancashire United Kingdom		British		Manager	126481660001
JONES, Anthony Joseph Oldham Road M24 1GT Middleton Hampton House Lancashire United Kingdom	Jun 26, 2006		Director	Oldham Road M24 1GT Middleton Hampton House Lancashire United Kingdom	United Kingdom	British	1957-9	Manager	126481660001
ROCHE, Adam Martin Oldham Road M24 1GT Middleton Hampton House Lancashire United Kingdom	Jun 26, 2006		Director	Oldham Road M24 1GT Middleton Hampton House Lancashire United Kingdom	England	British	1980-4	Asbestos Remover	114272120002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 26, 2006	Jun 26, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
TAURASI, Gioveanni 17 Tamevalley Close OL5 9HD Mossley Lancs	Jun 26, 2006	Oct 19, 2006	Director	17 Tamevalley Close OL5 9HD Mossley Lancs		British	1972-12	Asbestos Remover	114030690001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 26, 2006	Jun 26, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does AMR MULTISERVE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Jul 15, 2008 Delivered On Jul 23, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 2008Registration of a charge (395)

View Detailed Information on Charges

Does AMR MULTISERVE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2010	Commencement of winding up
Jun 01, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney D T E House Hollins Mount BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Mount BL9 8AT Bury Lancashire	Sep 08, 2010
John Malcolm Titley Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Sep 08, 2010

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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