AMG ENTERPRISES LTD

Liquidation (when checked on 1 Aug 2017)

Address

AMG ENTERPRISES LTD
SUITE 3, 5TH FLOOR WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
(276 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
SC424264
Incorporation Date:
17 May 2012
Financial Year End:
30 Apr
Capital:
£1.00 on 18 Aug 2015
For period ending:
30 Apr 2015
Filed on:
29 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2015
Filed on:
18 Aug 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £4,716 £1,628 £6,302
Debtors: £4,199 £8,878
Creditors due within one year: £75,128 £110,494
Total Assets less Current Liabilities: £8,147 -£5,848 £69,558
Creditors due after one year / Non Current Liabilities: £79,244
Total Assets less Liabilities: £10,220 -£3,545 -£7,127
Shareholders Funds / Net Worth: £10,220 -£3,545 -£7,127
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

5 Dec 2016

Company Number: SC424264 Name of Company: AMG ENTERPRISES LTD Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Principal trading address: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 008368 and 008584. Further details contact: Tania Wilson, Tel: 0141 222 2230. Date of Appointment: 25 November 2016 By whom Appointed: Creditors

21 Nov 2016

AMG ENTERPRISES LTD Company Number: SC424264 Registered office: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Principal trading address: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 14 November 2016 the shareholders of the Company passed the following resolutions as a Special Resolution and as an Ordinary resolution: “That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.” Further details contact: Tania Wilson, Tel: 0141 222 2230. Muhammed Qasim Iqbal Qureshi, Director

21 Nov 2016

AMG ENTERPRISES LTD Company Number: SC424264 Registered office: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Principal trading address: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Kenneth W Pattullo and Kenneth Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of AMG Enterprises Ltd by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 14 November 2016. Furthermore, notice is also hereby given pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 25 November 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, during the two business days preceding the above meeting. Further details contact: Tania Wilson, Tel: 0141 222 2230. Muhammed Qasim Iqbal Qureshi, Director 16 November 2016

21 Nov 2016

Company Number: SC424264 Name of Company: AMG ENTERPRISES LTD Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Principal trading address: Unit 6 Centre Point, 63B Montrose Avenue, Hillington Park, Glasgow, G52 4LA Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 8368 and 8584. Further details contact: Tania Wilson, Tel: 0141 222 2230. Date of Appointment: 14 November 2016 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

Muhammad Qureshi
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Ahmed Siddiqui
17 May 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

UNIT B3/1-B 15 - EDISON STREET
HILLINGTON PARK
GLASGOW
G52 4JW
SCOTLAND
Changed 1 Aug 2013

2/1 117 FORTH STREET
GLASGOW
G41 2TA
UNITED KINGDOM
Changed 25 Jul 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.amgenterprises.co.uk
www.amg.enterprises
www.amgenterprises.house
www.amgenterpris.es
www.amgenterprises.org
www.amgenterprises.sale
www.amgenterprises.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 29 Jan 2016 9
30 Apr 2014 29 Jan 2015 9
30 Apr 2013 29 Nov 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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