AMTS Services Ltd

Company Name	AMTS Services Ltd
Director	Kellie Simmons
Company Status	Active - Proposal to Strike off
Company Number	09762125
Category	Private Limited Company
Incorporation Date	4 September 2015(8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Director

Director Name	Miss Kellie Simmons
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tanyard Mews Rushgreen Road Lymm WA13 9PR

Contact

Website	www.amtsservices.com

Location

Registered Address	2 Tanyard Mews Rushgreen Road Lymm WA13 9PR
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 August 2018 (5 years, 8 months ago)
Next Return Due	31 August 2019 (overdue)

Charges

12 July 2018	Delivered on: 16 July 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

12 July 2018

Delivered on: 16 July 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

19 September 2020	Compulsory strike-off action has been suspended (1 page)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 July 2018	Registration of charge 097621250001, created on 12 July 2018 (17 pages)
2 July 2018	Registered office address changed from 8 Beechpark Avenue Beechpark Avenue Manchester M22 4BL England to 2 Tanyard Mews Rushgreen Road Lymm WA13 9PR on 2 July 2018 (1 page)
22 February 2018	Registered office address changed from C/O Amts Services Ltd 8 Eagle Brow Lymm WA13 0LJ England to 8 Beechpark Avenue Beechpark Avenue Manchester M22 4BL on 22 February 2018 (1 page)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
5 January 2018	Confirmation statement made on 3 September 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 3 September 2017 with updates (4 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
3 August 2017	Micro company accounts made up to 30 September 2016 (4 pages)
3 August 2017	Micro company accounts made up to 30 September 2016 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 40,000 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 40,000 (3 pages)
24 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	Compulsory strike-off action has been discontinued (1 page)
23 January 2017	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 January 2017	Registered office address changed from 2 Tanyard Mews Rushgreen Road Lymm Cheshire WA13 9PR United Kingdom to C/O Amts Services Ltd 8 Eagle Brow Lymm WA13 0LJ on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 2 Tanyard Mews Rushgreen Road Lymm Cheshire WA13 9PR United Kingdom to C/O Amts Services Ltd 8 Eagle Brow Lymm WA13 0LJ on 23 January 2017 (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)