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AMS BIDCO LTD

AMS BIDCO LTD

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

    • Overview

    Company NameAMS BIDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08745260
    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 AMS BIDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMS BIDCO LTD located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of AMS BIDCO LTD?

    Previous Company Names
    Company NameFromUntil
    VIOLIN NEWCO LTDOct 23, 2013Oct 23, 2013

    What are the latest accounts for AMS BIDCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AMS BIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2020

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 7 Bishopsgate London EC2N 3AQ

    		2 pagesAD03

    Register inspection address has been changed to 7 Bishopsgate London EC2N 3AQ

    		2 pagesAD02

    Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on Jan 08, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Oct 23, 2019

    • Capital: GBP 3
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Ms Elizabeth Anne Whittaker as a director on May 31, 2019

    		2 pagesAP01

    Termination of appointment of Richard Keith Timmins as a director on May 31, 2019

    		1 pagesTM01

    Termination of appointment of Vanessa Byrnes as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Satisfaction of charge 087452600003 in full

    		4 pagesMR04

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Satisfaction of charge 087452600002 in full

    		4 pagesMR04

    Satisfaction of charge 087452600001 in full

    		4 pagesMR04

    Registration of charge 087452600003, created on May 26, 2017

    		56 pagesMR01

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AMS BIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Rosaleen
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish111673440002
    RODGER, Matthew Charles
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish185329180001
    WHITTAKER, Elizabeth Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish185581160001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    BYRNES, Vanessa
    Bishopsgate
    EC2N 3AQ London
    7
    England
    		Director
    Bishopsgate
    EC2N 3AQ London
    7
    England
    		United KingdomIrish185329260001
    JOHANSSON, Lars
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		United StatesAmerican182326760001
    LORI, Mathew
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		United StatesAmerican183005180001
    TIMMINS, Richard Keith
    Bishopsgate
    EC2N 3AQ London
    7
    England
    		Director
    Bishopsgate
    EC2N 3AQ London
    7
    England
    		United KingdomBritish127238050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMS BIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2N 3AQ London
    7
    England
    		Jul 01, 2016
    Bishopsgate
    EC2N 3AQ London
    7
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08781558
    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.
    View Detailed Information on Persons with Significant Control

    Does AMS BIDCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2017
    Delivered On Jun 01, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
    Transactions
    • Jun 01, 2017Registration of a charge (MR01)
    • Jun 27, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Dec 31, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
    Transactions
    • Dec 31, 2013Registration of a charge (MR01)
    • Jun 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Dec 31, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
    Transactions
    • Dec 31, 2013Registration of a charge (MR01)
    • Jun 02, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AMS BIDCO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2019Commencement of winding up
    Sep 21, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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