AMM FIRE SAFETY LIMITED

Liquidation (when checked on 1 Jun 2018)

Address

AMM FIRE SAFETY LIMITED
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
(797 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jun 2018)
Company Registration No.:
07364067
Incorporation Date:
2 Sep 2010
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Sep 2014
For period ending:
31 Mar 2013
Filed on:
24 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Sep 2014
Filed on:
30 Sep 2014
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Map


Notices published in the Gazette

18 Dec 2015

In the High Court of Justice, Chancery Division, Manchester District Registry No. 3227of 2015 Notice is hereby given that, by an Order of the Court dated 24 November 2015, Colin Burke (IP number 8803) was removed as Office Holder in the cases listed in the Schedule below and either Gary Corbett (IP number 9018) or Darren Brookes (IP number 9297) of Milner Boardman & Partners, 187a Ashley Road, Hale, WA15 9SQ(telephone 0161 927 7788) were appointed as Office Holders in his place as detailed below. Any creditor in the various insolvency proceedings concerning the individuals and companies listed below has liberty to apply to the Court to vary or discharge this order, in so far as it relates to the particular insolvency proceedings in which that person is a creditor, within 28 days following appearance in the London Gazette of this Notice. Gary Corbett Licensed Insolvency Practitioner SCHEDULE CREDITORS’ VOLUNTARY LIQUIDATIONS Advanced Skin Technologies Limited 06971403 (Jointly held with Darren Brookes) AMM Fire Safety Limited 07364067(Jointly held with Darren Brookes) Birkenhead Paint & Panel Limited 06802697 (Jointly held with Darren Brookes) DK Max Construction Limited 07963436 (Jointly held with Darren Brookes) Express Scaffolding (North West) Limited 06927432 (Jointly held with Darren Brookes) Go Shelters Limited 08002848 (Jointly held with Darren Brookes) Latham Miller Consulting Limited 06273398 (Jointly held with Darren Brookes) MCA Installations Limited 07080227 (Jointly held with Darren Brookes) True Financial Management Limited 03028739 (Jointly held with Darren Brookes) Compulsory Liquidations Druants (Liverpool CC 374 of 2011) Bankruptcies Andrew John Robertson Buchanan (Liverpool CC 2223 of 2010) (Jointly held with Darren Brookes) Anthony Joseph O’Brien (Liverpool CC 2222 of 2010) (Jointly held with Darren Brookes) Individual Voluntary Arrangement Martin Denis Noad (Macclesfield CC 102 of 2011) (Jointly held with Darren Brookes) Darren Brookes Licensed Insolvency Practitioner SCHEDULE CREDITORS’ VOLUNTARY LIQUIDATIONS Artists in Residence Limited 05726323 Bernic UK Limited 05448841 Cleancourt Holdings Limited 03243347 Ideal Builders (Liverpool) Limited 06908868 Legal Plus Limited 04380878 (Jointly held with Gary Corbett) Pearlwild Limited 04584034 (Jointly held with Gary Corbett) Thomas Winstanley & Son Limited 0410648 (Jointly held with Stephen Conn) Unique Debt Solutions Limited 04555419 (Jointly held with Gary Corbett) Webber Engineering (NW) Limited 06910327 Compulsory Liquidations G4 UK Limited (Scunthorpe CC 665 of 2010) 05798634 Bankruptcies Suryanarayana Kakkilaya (Liverpool CC 913 of 2013) MONEY PENSIONS MONEY THE LEADERS OF WORSHIP AND PREACHERS HOMES RETIREMENT AND DEATH BENEFITS SCHEME Notice is hereby given, pursuant to section 27 of the Trustees Act 1925, that the Leaders of Worship and Preachers Homes Retirement and Death Benefits Scheme (“the Scheme”), which is held with Friends Life, is winding-up. Any person who has a claim, entitlement or interest in the Scheme and has not already been notified by the Trustees of the wind up of the Scheme is required to provide particulars in writing of such claim or interest by registered post to The Trustees of The Leaders of Worship and Preachers Homes Retirement and Death Benefits Scheme, c/o Broadstone, 55 Baker Street, London W1U 7EU on or before 29 February 2016. NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 FTL COMPANY LTD RETIREMENT BENEFITS SCHEME This notice concerns you if you are an employee or former employee (whether full-time or part-time), of FTL Company Ltd, Edmund Bell & Company Ltd, FTL Fluid Seals Ltd (formerly Simnur Holland Ltd) or J Wakefield Associates Ltd, or a widow / widower, child or dependant of such employee or former employee who is or believes that he or she is a member of the Scheme. The Scheme is being wound up. This means that the trustees of the Scheme must establish exactly who the Scheme’s beneficiaries are and their entitlement to benefits, so that the trustees can arrange for the assets of the Scheme to be used to provide pensions and benefits due to the beneficiaries. The Trustees have taken all reasonable steps to contact the members and beneficiaries of the Scheme for whom they have records. An announcement has been sent to those members and beneficiaries and their benefits under the Scheme have been identified. If you have not already received the announcement from the trustees and you believe you may be entitled to benefits from the Scheme, please provide written details of your claim (specifying your full name, address and particulars of your membership of the Scheme) to: FTL Company Ltd Retirement Benefits Scheme c/o Emma Firth Xafinity Consulting 10 South Parade Leeds LS1 5AL The last date for sending in a claim is 17 February 2016. Corporate insolvency NOTICES OF DIVIDENDS

10 Jun 2015

AMM FIRE SAFETY LIMITED (Company Number 07364067) Registered office: Bessemer Suite, Ironworks House, Warton Road, Carnforth, LA5 9EX Principal trading address: Bessemer Suite, Ironworks House, Warton Road, Carnforth, LA5 9EX At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 03 June 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes and Colin Burke, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP Nos: 9297 and 8803) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” Further details contact: Darren Terence Brookes or Colin Burke, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 Andrew Bell, Director

10 Jun 2015

Company Number: 07364067 Name of Company: AMM FIRE SAFETY LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: Bessemer Suite, Ironworks House, Warton Road, Carnforth, LA5 9EX Darren Terence Brookes and Colin Thomas Burke, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Office Holder Numbers: 009297 and 008803. Further details contact: Darren Terence Brookes or Colin Burke, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 Date of Appointment: 03 June 2015 By whom Appointed: Members and Creditors

28 Apr 2015

AMM FIRE SAFETY LIMITED (Company Number 07364067) Registered office: Bessemer Suite, Ironworks House, Warton Road, Carnforth LA5 9EX Principal trading address: Bessemer Suite, Ironworks House, Warton Road, Carnforth LA5 9EX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 20 May 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes (IP No 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. Andrew Bell, Director 21 April 2015

Recently Filed Documents - 26 available


Directors and Secretaries

Linda Bell
1 Apr 2012 ⇒ Present ( 6 Years ) Director
Michael Bell
2 Sep 2010 ⇒ Present ( 7 Years ) Director
Andrew Bell
2 Sep 2010 ⇒ Present ( 7 Years ) Director
Matthew Bell
2 Sep 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 10 Aug 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 29 Mar 2011

Previous Addresses

C/O TARBUN & COMPANY
58 MARINE ROAD WEST
MORECAMBE
LANCASHIRE
LA4 4ET
Changed 5 Dec 2014

71 MASONFIELD CRESCENT
LANCASTER
LANCASHIRE
LA1 3SR
UNITED KINGDOM
Changed 12 Oct 2012


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 24 Dec 2013 9
31 Mar 2012 3 Dec 2012 9
28 Feb 2011 12 Dec 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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