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Company Information for

DEANE & AMOS GROUP LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,

Company Registration Number

00900918

Private Limited Company

Liquidation

Company Overview

About Deane & Amos Group Ltd

DEANE & AMOS GROUP LIMITED was founded on 1967-03-15 and has its registered office in Moulton Park. The organisation's status is listed as "Liquidation". Deane & Amos Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DEANE & AMOS GROUP LIMITED

9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP Other companies in NN3

Filing Information

Company Number		00900918
Company ID Number		00900918
Date formed		1967-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		02/08/2012
Return next due		30/08/2013
Type of accounts		GROUP

Last Datalog update:	2018-08-05 19:14:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANE & AMOS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALCULUS CONSULTANTS LIMITED FINALPLACE LIMITED PARKINSON YORKE LIMITED

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Company Officers of DEANE & AMOS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANDREW DEANE	Director	1991-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL CLIVE TITE	Director	2011-01-10	2011-02-17
ADRIAN JOHN DAVID HUGHES	Director	2010-04-06	2011-01-28
ADRIAN JOHN DAVID HUGHES	Director	2010-04-06	2011-01-28
NICHOLAS JAMES HUMPHRIES	Company Secretary	1991-08-02	2010-09-30
NICHOLAS JAMES HUMPHRIES	Director	1991-08-02	2010-09-30
JEREMY ANTHONY LANGROVE SYKES	Director	2003-02-06	2005-05-31
ARTHUR JAMES TIPPING	Director	1991-08-02	2003-04-04
TIMOTHY KEITH ANDREWS	Director	1995-04-01	1996-10-24
DEAN ANTHONY AMOS	Director	1991-08-02	1992-12-01
ROBERT CHARLES AMOS	Director	1991-08-02	1992-12-01
MICHAEL JOHN WINCOTT-SMITH	Director	1991-08-02	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANDREW DEANE	D&A LOVELL LIMITED	Director	2009-12-21	CURRENT	2009-11-03	Liquidation
MARK ANDREW DEANE	D&A WITHEY LIMITED	Director	2009-02-17	CURRENT	2009-02-17	Liquidation
MARK ANDREW DEANE	STREETS METALWORK LIMITED	Director	2003-02-06	CURRENT	1997-05-02	Liquidation
MARK ANDREW DEANE	DEANE & AMOS ALUMINIUM SYSTEMS LIMITED	Director	1991-08-02	CURRENT	1984-03-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-06	LIQ06	Voluntary liquidation. Resignation of liquidator
2019-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-01
2018-05-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-01
2017-06-05	4.68	Liquidators' statement of receipts and payments to 2017-04-01
2016-06-06	4.68	Liquidators' statement of receipts and payments to 2016-04-01
2015-05-22	4.68	Liquidators' statement of receipts and payments to 2015-04-01
2015-02-23	4.40	Notice of ceasing to act as a voluntary liquidator
2014-06-24	600	Appointment of a voluntary liquidator
2014-06-24	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator
2014-06-02	4.68	Liquidators' statement of receipts and payments to 2014-04-01
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM Suite 1 Meadow Court 2-4 Meadow Close Wellingborough Northants NN8 4BH
2013-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/13 FROM South Portway Close Round Spinney Northampton NN3 8RH
2013-06-19	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-04-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-04-17	600	Appointment of a voluntary liquidator
2013-04-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-07	LATEST SOC	07/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-07	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-04-04	DISS40	Compulsory strike-off action has been discontinued
2012-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-29	MG01	Particulars of a mortgage or charge / charge no: 8
2011-08-03	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-08-03	AD03	Register(s) moved to registered inspection location
2011-08-03	AD02	Register inspection address has been changed
2011-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL TITE
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TITE / 01/02/2011
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUGHES
2011-02-01	AP01	DIRECTOR APPOINTED MR NIGEL CLIVE TITE
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUGHES
2011-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-10	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN DAVID HUGHES
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUMPHRIES
2010-08-18	AR01	02/08/10 FULL LIST
2010-04-23	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN DAVID HUGHES
2009-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-07	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-27	169	CAPITALS NOT ROLLED UP
2008-08-27	RES13	SECT 320 POS 15/07/2008
2008-08-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-19	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-03	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-14	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-23	288b	DIRECTOR RESIGNED
2005-09-02	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-03	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-06	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-08	288b	DIRECTOR RESIGNED
2003-05-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-08	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-05-08	RES13	DEBENTURE SECURE LIABIL 17/04/03
2003-05-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-05-04	169	£ IC 1180/1090 11/04/03 £ SR 90@1=90

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1106580	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2013-04-15
Notices to Creditors	2013-04-15
Petitions to Wind Up (Companies)	2013-03-12
Proposal to Strike Off	2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against DEANE & AMOS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-11-29	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CROSS GUARANTEE AND DEBENTURE	2011-07-09	Outstanding	CABLE FINANCE LIMITED (CABLE)
DEBENTURE	2003-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-05-10	Satisfied	ANTHONY AMOS
LEGAL MORTGAGE	1988-07-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-06-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1976-11-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of DEANE & AMOS GROUP LIMITED registering or being granted any patents

Domain Names

DEANE & AMOS GROUP LIMITED owns 1 domain names.

lovellelectrical.co.uk

Trademarks

We have not found any records of DEANE & AMOS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEANE & AMOS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEANE & AMOS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DEANE & AMOS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DEANE & AMOS GROUP LIMITED	Event Date	2013-04-08
We, Alan Redvers Price and Gary Steven Pettit, Marshman Price, PO Box 5895, Wellingborough, Northants NN8 5ZD have been appointed Joint Liquidators of the above-named Company. All persons having any property of the Company in their possession or under their control must immediately deliver it to us or to our order. Creditors who have not already done so should send their proof of debt to the Liquidators at the above address by 20 May 2013, failing which they may be excluded from any dividend subsequently declared. Alan Redvers Price (IP Number 6846) of Marshman Price, PO Box 5895, Wellingborough, Northants NN8 5ZD and Gary Steven Pettit (IP Number 1413) of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP were appointed as Joint Liquidators of the Company on 2 April 2013. The Companys registered office and principal trading address is PO Box 5895, Wellingborough, Northants NN8 5ZD. Alan Redvers Price Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEANE & AMOS GROUP LIMITED	Event Date	2013-04-02
Passed 2 April 2013 At a General Meeting of the Company, duly convened and held at Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Estate, Wellingborough NN8 4BH on 2 April 2013 at 11.30 am the following resolutions: No 1 as a special resolution and No 2 as an ordinary resolution were passed: 1. That the Company be, and hereby is, wound up voluntarily. 2. That Alan Redvers Price and Gary Steven Pettit of Marshman Price , Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Estate, Wellingborough NN8 4BH be, and hereby are, appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters. Alan Redvers Price (IP Number 6846) of Marshman Price, PO Box 5895, Wellingborough NN8 5ZD and Gary Steven Pettit (IP Number 1413) of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP were appointed as Joint Liquidators of the Company on 2 April 2013. The Companys registered office and principal trading address is PO Box 5895, Wellingborough NN8 5ZD.

Initiating party	EDMUNDSON ELECTRICAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	DEANE & AMOS GROUP LIMITED	Event Date	2013-02-08
Solicitor	Hill Dickinson LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2171 A Petition to wind up the above-named Company of South Portway Close, Round Spinney, Northampton NN3 8RH was presented on 8 February 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 8 April 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 5 April 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	DEANE & AMOS GROUP LIMITED	Event Date	2012-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEANE & AMOS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEANE & AMOS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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