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Home > England & Wales Companies > AMIS SCAFFOLDING LTD
Company Information for

AMIS SCAFFOLDING LTD

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
03849667
Private Limited Company
Liquidation

Company Overview

About Amis Scaffolding Ltd
AMIS SCAFFOLDING LTD was founded on 1999-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Amis Scaffolding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMIS SCAFFOLDING LTD
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in EC2M
 
Filing Information
Company Number 03849667
Company ID Number 03849667
Date formed 1999-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 28/09/2011
Return next due 26/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 01:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIS SCAFFOLDING LTD
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Company Officers of AMIS SCAFFOLDING LTD

Current Directors
Officer Role Date Appointed
SHARON ATKINS
 Company Secretary 2008-04-02
MELVIN ATKINS
 Director 2003-03-12
SHARON ATKINS
 Director 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ARTHUR AMIS
 Director 1999-09-28 2008-06-17
PATRICIA CRASKE
 Company Secretary 1999-09-28 2008-04-02
TREVOR ROBERT CRASKE
 Director 1999-09-28 2008-04-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-28 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ATKINS ATKINS CONSTRUCTION SERVICES NORFOLK LTD Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2018-04-29

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.

DateDocument TypeDocument Description
2019-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-21
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-11-21
2016-11-153.6Receiver abstract summary of receipts and payments brought down to 2016-11-01
2016-11-15RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000162
2016-11-15RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100607
2016-04-12RM01Liquidation appointment of receiver
2016-01-294.68 Liquidators' statement of receipts and payments to 2015-11-21
2015-01-284.68 Liquidators' statement of receipts and payments to 2014-11-21
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 34 Ely Place London EC1N 6TD
2014-01-224.68 Liquidators' statement of receipts and payments to 2013-11-21
2013-01-284.68 Liquidators' statement of receipts and payments to 2012-11-21
2011-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-12-144.20Voluntary liquidation statement of affairs
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM the Yard Sustead Norwich Norfolk NR11 8RU
2011-11-30600Appointment of a voluntary liquidator
2011-11-304.20Volunatary liquidation statement of affairs with form 4.19
2011-10-05LATEST SOC05/10/11 STATEMENT OF CAPITAL;GBP 60
2011-10-05AR0128/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0128/09/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0128/09/09 ANNUAL RETURN FULL LIST
2009-07-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 28/09/08; full list of members
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-04288aDIRECTOR APPOINTED SHARON ATKINS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS AMIS
2008-05-20169GBP IC 100/60 02/04/08 GBP SR 40@1=40
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR TREVOR CRASKE
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY PATRICIA CRASKE
2008-04-10288aSECRETARY APPOINTED SHARON ATKINS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2005-10-06363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 83 GROVE ROAD NORWICH NORFOLK NR1 3RT
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-04-2688(2)RAD 26/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-11RES12VARYING SHARE RIGHTS AND NAMES
2003-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-10288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 32 GARDEN STREET CROMER NORFOLK NR27 9HN
2001-10-10363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-20363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-11-04(W)ELRESS366A DISP HOLDING AGM 27/10/99
1999-11-04225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
1999-11-04(W)ELRESS252 DISP LAYING ACC 27/10/99
1999-11-04(W)ELRESS386 DIS APP AUDS 27/10/99
1999-11-0488(2)RAD 28/09/99--------- £ SI 1@1=1 £ IC 1/2
1999-10-04288bSECRETARY RESIGNED
1999-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0233088 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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIS SCAFFOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-04-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-22 Outstanding HSBC BANK PLC
DEBENTURE 1999-12-30 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AMIS SCAFFOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMIS SCAFFOLDING LTD
Trademarks
We have not found any records of AMIS SCAFFOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIS SCAFFOLDING LTD. 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 (4525 - Other special trades construction) as AMIS SCAFFOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIS SCAFFOLDING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIS SCAFFOLDING LTD 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 AMIS SCAFFOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 2PL