| Company Name | AMS (GY) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01265995 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1976(47 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
| Previous Names | White Spot Motors (Grimsby) Limited and Automotive Solutions (GY) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Margaret Lewis |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(14 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 30 June 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Humber Quays Wellington Street West Hull HU1 2BN |
| Director Name | Richard Clement Lewis |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(14 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 30 June 2015) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Two Humber Quays Wellington Street West Hull HU1 2BN |
| Secretary Name | Margaret Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(14 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Humber Quays Wellington Street West Hull HU1 2BN |
| Director Name | Simon Andrew Lewis |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 January 2002) |
| Role | Managing Director |
| Correspondence Address | 52 Station Road Great Coates Grimsby North East Lincolnshire DN37 9NN |
Location
| Registered Address | Two Humber Quays Wellington Street West Hull HU1 2BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Margaret Lewis 50.00% Ordinary |
|---|---|
| 3k at £1 | Richard Clement Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,933 |
| Current Liabilities | £380,550 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 17 November 2014 | Liquidators statement of receipts and payments to 24 September 2014 (16 pages) |
| 17 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (16 pages) |
| 12 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2014 | Court order insolvency:re court order replacement of liq (7 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 November 2013 | Registered office address changed from the Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 22 November 2013 (2 pages) |
| 18 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 1 October 2013 | Statement of affairs with form 4.19 (6 pages) |
| 1 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2013 | Resolutions
|
| 11 September 2013 | Registered office address changed from Railway Street Grimsby South Humberside DN32 7BN on 11 September 2013 (2 pages) |
| 21 June 2013 | Satisfaction of charge 5 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 11 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 4 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 3 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 2 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 7 in full (2 pages) |
| 21 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 6 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 8 in full (2 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 July 2012 | Secretary's details changed for Margaret Lewis on 31 May 2012 (1 page) |
| 25 July 2012 | Director's details changed for Richard Clement Lewis on 31 May 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Director's details changed for Margaret Lewis on 31 May 2012 (2 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 June 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Margaret Lewis on 2 October 2009 (2 pages) |
| 21 July 2010 | Director's details changed for Margaret Lewis on 2 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 4 October 2007 | Return made up to 31/05/07; no change of members; amend
|
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 October 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 November 2004 | Memorandum and Articles of Association (9 pages) |
| 15 November 2004 | Company name changed automotive solutions (gy) limite d\certificate issued on 15/11/04 (2 pages) |
| 9 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 November 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 August 2002 | Memorandum and Articles of Association (8 pages) |
| 16 August 2002 | Company name changed white spot motors (grimsby) limi ted\certificate issued on 16/08/02 (2 pages) |
| 2 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 16 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2001 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 8 October 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 4 January 2000 | Accounts for a medium company made up to 31 March 1999 (12 pages) |
| 21 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a medium company made up to 31 March 1998 (13 pages) |
| 14 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Accounts for a medium company made up to 31 March 1997 (13 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 1 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 20 December 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 10 December 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |