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PRIVATE AMBULANCE SERVICE LTD.

PRIVATE AMBULANCE SERVICE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePRIVATE AMBULANCE SERVICE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07894993
    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 PRIVATE AMBULANCE SERVICE LTD.?

    • Other passenger land transport (49390) / Transportation and storage

    Where is PRIVATE AMBULANCE SERVICE LTD. located?

    Registered Office Address
    102 Sunlight House Quay Street
    M3 3JZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIVATE AMBULANCE SERVICE LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for PRIVATE AMBULANCE SERVICE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		28 pagesAM23

    Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to 102 Sunlight House Quay Street Manchester M3 3JZ on Oct 02, 2019

    		2 pagesAD01

    Administrator's progress report

    		29 pagesAM10

    Registered office address changed from 2nd Floor 33 Blagrave Street Reading RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on May 03, 2019

    		2 pagesAD01

    Administrator's progress report

    		20 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		19 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		36 pagesAM03

    Registered office address changed from Suite 3 Warren House Main Road Hockley Essex SS5 4QS to 2nd Floor 33 Blagrave Street Reading RG1 1PW on Oct 20, 2017

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Satisfaction of charge 078949930004 in full

    		1 pagesMR04

    Appointment of Simon Miller as a director on Aug 01, 2016

    		3 pagesAP01

    Registration of charge 078949930006, created on Mar 02, 2017

    		23 pagesMR01

    Registration of charge 078949930005, created on Feb 24, 2017

    		12 pagesMR01

    Confirmation statement made on Jan 03, 2017 with updates

    		8 pagesCS01

    Satisfaction of charge 078949930003 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Feb 29, 2016

    		9 pagesAA

    Director's details changed for Mr James Martin Barnes on Jul 25, 2016

    		2 pagesCH01

    Director's details changed for Mr James Martin Barnes on Jul 25, 2016

    		2 pagesCH01

    Registration of charge 078949930004, created on Jul 11, 2016

    		32 pagesMR01

    Termination of appointment of Stephen Roy Harriss as a director on Jun 28, 2016

    		2 pagesTM01

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 60,000
    		SH01

    Satisfaction of charge 078949930001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PRIVATE AMBULANCE SERVICE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Carolyn Deborah
    Green Lane
    Eastwood
    SS9 5QJ Leigh On Sea
    128
    Essex
    United Kingdom
    		Secretary
    Green Lane
    Eastwood
    SS9 5QJ Leigh On Sea
    128
    Essex
    United Kingdom
    		165590170001
    BARNES, James Martin
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    United Kingdom
    		Director
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    United Kingdom
    		United KingdomBritish207316410001
    BARNES, Malcolm Frederick
    Green Lane
    Eastwood
    SS9 5QJ Leigh On Sea
    128
    Essex
    United Kingdom
    		Director
    Green Lane
    Eastwood
    SS9 5QJ Leigh On Sea
    128
    Essex
    United Kingdom
    		United KingdomBritish45473220002
    BARNES, Paul Robert
    Heather Close
    GU21 4JR Horsell
    Heather Cottage
    Surrey
    United Kingdom
    		Director
    Heather Close
    GU21 4JR Horsell
    Heather Cottage
    Surrey
    United Kingdom
    		EnglandBritish86878500001
    BARNES, Peter
    Warren House
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3
    Essex
    United Kingdom
    		Director
    Warren House
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3
    Essex
    United Kingdom
    		United KingdomBritish183127660002
    GORDON, Andrew John Martin
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    United Kingdom
    		Director
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    United Kingdom
    		EnglandBritish200136750001
    MILLER, Simon
    Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    England
    		Director
    Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    England
    		United KingdomBritish230348730001
    BARNES, Robert Arthur
    Dungannon Drive
    SS1 3NQ Thorpe Bay
    2
    Essex
    United Kingdom
    		Director
    Dungannon Drive
    SS1 3NQ Thorpe Bay
    2
    Essex
    United Kingdom
    		United KingdomBritish118037460001
    HARRISS, Stephen Roy
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    United Kingdom
    		Director
    10-20 Main Road
    SS5 4QS Hockley
    Suite 3 Warren House
    Essex
    United Kingdom
    		EnglandEnglish210541070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIVATE AMBULANCE SERVICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Barnes
    SS9 5QR Eastwood
    40 Paddock Close
    Essex
    England
    		Apr 06, 2016
    SS9 5QR Eastwood
    40 Paddock Close
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas James Barnes
    KT16 9DS Chertsey
    120 Eastworth Road
    Surrey
    England
    		Apr 06, 2016
    KT16 9DS Chertsey
    120 Eastworth Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Robert Barnes
    Horsell
    GU21 4JR Woking
    Heather Cottage, Heather Close
    Surrey
    United Kingdom
    		Apr 06, 2016
    Horsell
    GU21 4JR Woking
    Heather Cottage, Heather Close
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susanna Claire Pink
    Lower Bourne
    GU10 3LY Farnham
    48 Burnt Hill Road
    Surrey
    England
    		Apr 06, 2016
    Lower Bourne
    GU10 3LY Farnham
    48 Burnt Hill Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PRIVATE AMBULANCE SERVICE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 02, 2017
    Delivered On Mar 22, 2017
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • County Asset Finance LTD
    Transactions
    • Mar 22, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 24, 2017
    Delivered On Mar 07, 2017
    		Outstanding
    Brief description
    1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Amicus Commercial Finance No 1 Limited
    Transactions
    • Mar 07, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2016
    Delivered On Jul 25, 2016
    		Satisfied
    Brief description
    Debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hitachi Capital (UK) PLC
    Transactions
    • Jul 25, 2016Registration of a charge (MR01)
    • Jun 27, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 17, 2015
    Delivered On Feb 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 19, 2015Registration of a charge (MR01)
    • Jan 20, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 17, 2015
    Delivered On Feb 19, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Five Arrows Business Finance PLC
    Transactions
    • Feb 19, 2015Registration of a charge (MR01)
    • Nov 26, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 24, 2014
    Delivered On Jul 25, 2014
    		Satisfied
    Brief description
    To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Calverton Finance Limited
    Transactions
    • Jul 25, 2014Registration of a charge (MR01)
    • Nov 26, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PRIVATE AMBULANCE SERVICE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2017Administration started
    Oct 02, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Michael Clements
    2nd Floor 33 Blagrave Street
    RG1 1PW Reading
    		practitioner
    2nd Floor 33 Blagrave Street
    RG1 1PW Reading
    Paul Robert Boyle
    2nd Floor 33 Blagrave Street
    RG1 1PW Reading
    		practitioner
    2nd Floor 33 Blagrave Street
    RG1 1PW Reading
    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.
    • license: CC0