AMS NATIONWIDE LTD

Key Data

Status

Dissolved

Company No.

08272763

Incorporation date

30/10/2012

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

09/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/02/2022

Liquidators' statement of receipts and payments to 2021-12-04

View PDF (19 pages)

29/01/2021

Liquidators' statement of receipts and payments to 2020-12-04

View PDF (14 pages)

06/02/2020

Liquidators' statement of receipts and payments to 2019-12-04

View PDF (14 pages)

24/01/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

21/01/2019

Registered office address changed from 9-10 the Tything Worcester WR1 1HD England to C/O David Rubin & Partners Pear Assurance House 319 Ballards Lane London N12 8LY on 2019-01-21

View PDF (2 pages)

07/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2019

Resolutions

View PDF (1 pages)

07/01/2019

Statement of affairs

View PDF (8 pages)

29/06/2018

Termination of appointment of Ian Hargreaves as a director on 2018-06-19

View PDF (1 pages)

22/02/2018

Termination of appointment of Christine Barton as a director on 2018-02-01

View PDF (1 pages)

02/01/2018

Accounts for a small company made up to 2017-11-30

View PDF (8 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

23/10/2017

Resolutions

View PDF (2 pages)

20/10/2017

Cessation of Martin Joseph Rocks as a person with significant control on 2017-09-22

View PDF (1 pages)

20/10/2017

Cessation of Martin Peter Foster as a person with significant control on 2017-09-22

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

13/10/2017

Resolutions

View PDF (12 pages)

03/10/2017

Appointment of Mr Ian Hargreaves as a director on 2017-09-22

View PDF (2 pages)

02/10/2017

Termination of appointment of Karen Jane Roderick as a director on 2017-09-22

View PDF (1 pages)

02/10/2017

Registered office address changed from St Hughs House Suite C/E, 2nd Floor Trinity Road Bootle Merseyside L20 3QY to 9-10 the Tything Worcester WR1 1HD on 2017-10-02

View PDF (1 pages)

31/08/2017

Appointment of Mrs Karen Jane Roderick as a director on 2017-08-30

View PDF (2 pages)

31/08/2017

Termination of appointment of Carl Roderick as a director on 2017-08-30

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

29/08/2017

Termination of appointment of Nicholas Marray as a director on 2017-08-25

View PDF (1 pages)

08/05/2017

Appointment of Mr Carl Roderick as a director on 2017-05-05

View PDF (2 pages)

08/05/2017

Appointment of Mr Nicholas Marray as a director on 2017-05-05

View PDF (2 pages)

08/05/2017

Appointment of Mrs Christine Barton as a director on 2017-05-05

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

17/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

17/11/2015

Appointment of Mr Martin Foster as a director on 2015-10-31

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

25/09/2015

Registered office address changed from C/O Km Accounting Solutions Ltd 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX to St Hughs House Suite C/E, 2nd Floor Trinity Road Bootle Merseyside L20 3QY on 2015-09-25

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

30/10/2014

Registered office address changed from 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX to C/O Km Accounting Solutions Ltd 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX on 2014-10-30

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

30/07/2014

Previous accounting period extended from 2013-10-31 to 2013-11-30

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

30/10/2012

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2017

Last change occurred

30/11/2017

Accounts

Small

Last made up date

30/11/2017

Next account date

30/11/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rocks, Martin Joseph	Director	30/10/2012 - Present	25
Barton, Christine	Director	05/05/2017 - 01/02/2018	17
Roderick, Karen Jane	Director	30/08/2017 - 22/09/2017	8
Hargreaves, Ian	Director	22/09/2017 - 19/06/2018	1
Mr Nicholas Marray	Director	05/05/2017 - 25/08/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMS NATIONWIDE LTD

AMS NATIONWIDE LTD is an(a) Dissolved company incorporated on 30/10/2012 with the registered office located at C/O David Rubin & Partners Pear Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMS NATIONWIDE LTD?

AMS NATIONWIDE LTD is currently Dissolved. It was registered on 30/10/2012 and dissolved on 09/05/2023.

Where is AMS NATIONWIDE LTD located?

AMS NATIONWIDE LTD is registered at C/O David Rubin & Partners Pear Assurance House, 319 Ballards Lane, London N12 8LY.

What does AMS NATIONWIDE LTD do?

AMS NATIONWIDE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMS NATIONWIDE LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved following liquidation.