AMS HOLDCO LTD
Overview
| Company Name | AMS HOLDCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08781557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMS HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMS HOLDCO LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMS HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| VIOLIN HOLDCO LTD | Nov 19, 2013 | Nov 19, 2013 |
What are the latest accounts for AMS HOLDCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AMS HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 7-11 Bishopsgate London EC2N 3AQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 7-11 Bishopsgate London EC2N 3AQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 1 More London Place London SE1 2AF on Jan 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Allan Walker as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Charles Rodger as a director on Aug 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Elizabeth Anne Whittaker as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Keith Timmins as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Auxey Bidco Ltd as a person with significant control on Oct 10, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mathew Lori as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Smart as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars Johansson as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Harry Durity as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Baljit Singh Dail as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Baljit Singh Dail as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of AMS HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Rosaleen | Director | More London Place SE1 2AF London 1 | England | British | 111673440002 | |||||||||
| RODGER, Matthew Charles | Director | More London Place SE1 2AF London 1 | England | British | 185329180001 | |||||||||
| WHITTAKER, Elizabeth Anne | Director | More London Place SE1 2AF London 1 | England | British | 185581160001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom |
| 97584300001 | ||||||||||
| DAIL, Baljit Singh | Director | Bishopsgate EC2N 3AQ London 7 England | United States | British And American | 183979580001 | |||||||||
| DURITY, George Harry | Director | Bishopsgate EC2N 3AQ London 7 England | United States | American | 183979570001 | |||||||||
| FOSTER, Mark | Director | Bishopsgate EC2N 3AQ London 7 | England | British | 40238030002 | |||||||||
| JOHANSSON, Lars | Director | Bishopsgate EC2N 3AQ London 7 England | United States | American | 182326760001 | |||||||||
| LORI, Mathew | Director | Bishopsgate EC2N 3AQ London 7 England | United States | American | 183005180001 | |||||||||
| SMART, Jill | Director | Bishopsgate EC2N 3AQ London 7 | United States | American | 204851100001 | |||||||||
| TIMMINS, Richard Keith | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United Kingdom | British | 127238050003 | |||||||||
| WALKER, David Allan, Sir | Director | Bishopsgate EC2N 3AQ London 7 | United Kingdom | British | 190897000001 | |||||||||
| WEINSTEIN, Adam Brett | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | Usa | American | 183005190001 |
Who are the persons with significant control of AMS HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auxey Bidco Ltd | Oct 10, 2018 | Bishopsgate EC2N 3AQ London 7-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Klinsky | Jul 01, 2016 | 787 7th Avenue, 49th Floor 10019 New York, Ny 10019 New Mountain Capital United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Does AMS HOLDCO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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