COLLISION MANAGEMENT CENTRE LIMITED

Company 13574955 • Liquidation Liquidator appointed • Private limited company

Company age

5 years

Company overview

Incorporation date: 19 August 2021
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

29 July 2026

Resolutions for Winding-up
Read the notice →
29 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Brook House Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GD

Industry classification (SIC codes)

82200

Previous company names

TAMMS SHARED SERVICES UK LIMITED

12 November 2021 - 15 July 2022

AMS UK SERVICES LIMITED

19 August 2021 - 12 November 2021

Officers & directors (5)

RIO, Robert

Secretary

Appointed: 19 July 2024

Active

NADER, Charbel

Director

Appointed: 19 August 2021

Active

RIO, Robert

Director

Appointed: 19 July 2024

Active

NEWTON, Donovan Lee

Secretary

Appointed: 19 August 2021 • Resigned: 19 July 2024

TONNA, Jamie Samuel

Director

Appointed: 19 August 2021 • Resigned: 19 July 2024

Recent filing history (25)

20 August 2026

Registered office address changed from Ground Floor 90 Victoria Street Bristol BS1 6DP United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter Devon EX5 1GD on 20 August 2026

Address • Form AD01

6 August 2026

Statement of affairs

Insolvency • Form LIQ02

6 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

6 August 2026

Resolutions

Resolution • Form RESOLUTIONS

2 July 2025

Accounts for a small company made up to 30 September 2024

Accounts • Form AA

29 May 2025

Confirmation statement made on 29 May 2025 with no updates

Confirmation statement • Form CS01

2 September 2024

Termination of appointment of Donovan Lee Newton as a secretary on 19 July 2024

Officers • Form TM02

2 September 2024

Appointment of Mr Robert Rio as a secretary on 19 July 2024

Officers • Form AP03

30 August 2024

Appointment of Mr Robert Rio as a director on 19 July 2024

Officers • Form AP01

29 July 2024

Termination of appointment of Jamie Samuel Tonna as a director on 19 July 2024

Officers • Form TM01

9 July 2024

Accounts for a small company made up to 30 September 2023

Accounts • Form AA

31 May 2024

Confirmation statement made on 31 May 2024 with no updates

Confirmation statement • Form CS01

30 October 2023

Accounts for a small company made up to 30 September 2022

Accounts • Form AA

5 June 2023

Confirmation statement made on 31 May 2023 with no updates

Confirmation statement • Form CS01

15 July 2022

Certificate of change of name

Change of name • Form CERTNM

Persons with significant control (3)

Alessia Galgani

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 31 May 2022

Gd Holdings (Bvi) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 August 2021

Ams Holdings (Bvi) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 August 2021

Charges & mortgages (1)

A registered charge

Commonwealth Bank of Australia

Created: 25 March 2022 • Delivered: 25 March 2022

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 July 2026

Practitioners:

Ruth Lavinia Margaret Gilbert - Brook House Manor Drive

Malcolm Rhodes - Brook House Manor Drive

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 12 June 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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