Liquidation
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Company Information for AMY CONSTRUCTION SERVICES LIMITED
BOOTH & CO, COOPERS HOUSE, OSSETT, WF5 0RG,
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Company Registration Number
 04699562 Private Limited Company
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Company Overview
About Amy Construction Services Ltd
AMY CONSTRUCTION SERVICES LIMITED was founded on 2003-03-17 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Amy Construction Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AMY CONSTRUCTION SERVICES LIMITED | |
| Legal Registered Office | |
| BOOTH & CO COOPERS HOUSE OSSETT WF5 0RG Other companies in S71 | |
Filing Information
| Company Number | 04699562 | |
|---|---|---|
| Company ID Number | 04699562 | |
| Date formed | 2003-03-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 17/03/2013 | |
| Return next due | 14/04/2014 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMY CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ICSE LTD JLG FINANCE LIMITED WHS ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ICSE LTD JLG FINANCE LIMITED WHS ACCOUNTANTS LIMITED
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Company Officers of AMY CONSTRUCTION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY DEAN DUNHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIXED COST ACCOUNTING LIMITED |
Company Secretary | ||
JASON SCOTT DUNHILL |
Company Secretary | ||
FIXED COST FORMATIONS LIMITED |
Company Secretary | ||
FIXED COST ACCOUNTING LTD |
Director |
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 |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 62 OLD MILL LANE BARNSLEY SOUTH YORKSHIRE S71 1PJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 21/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/13 FULL LIST | |
| AR01 | 17/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/03/11 FULL LIST | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DEAN DUNHILL / 01/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIXED COST ACCOUNTING LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 24 HIGH STREET SHAFTON BARNSLEY SOUTH YORKSHIRE S72 8QB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 62 OLD MILL LANE BARNSLEY SOUTH YORKSHIRE S71 1PJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 176-178 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMY CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-03-02 |
| Appointment of Liquidators | 2015-03-02 |
| Meetings of Creditors | 2015-02-17 |
| Petitions to Wind Up (Companies) | 2015-02-04 |
| Proposal to Strike Off | 2011-10-25 |
| Proposal to Strike Off | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against AMY CONSTRUCTION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMY CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMY CONSTRUCTION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of AMY CONSTRUCTION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMY CONSTRUCTION SERVICES LIMITED
Income
Government Income
We have not found government income sources for AMY CONSTRUCTION SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as AMY CONSTRUCTION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMY CONSTRUCTION SERVICES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AMY CONSTRUCTION SERVICES LIMITED | Event Date | 2015-02-24 |
| At a General Meeting of the above named Company duly convened and held at CW Harrison & Son, Milner Way, Ossett, WF5 9JQ at 10.15 am on 24 February 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. At a meeting of creditors held on 24 February 2015 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. For further details contact: Phil Booth, E-mail: enquiries@prboothandco.co.uk. Alternative contact: Alistair Barnes. Tracey Dean Dunhill , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMY CONSTRUCTION SERVICES LIMITED | Event Date | 2015-02-24 |
| Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE . : For further details contact: Phil Booth, E-mail: enquiries@prboothandco.co.uk. Alternative contact: Alistair Barnes. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMY CONSTRUCTION SERVICES LIMITED | Event Date | 2015-02-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at CW Harrison & Son, Milner Way, Ossett, WF5 9JQ on 24 February 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Philip Booth of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , 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 Companys affairs as is reasonably required. Further details contact: Phil Booth (IP No. 9470) or Alistair Barnes, Email: enquiries@prboothandco.co.uk Tel: 01924 26377 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AMY CONSTRUCTION SERVICES LIMITED | Event Date | 2014-12-29 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9417 A Petition to wind up the above-named Company, Registration Number 04699562, of 62 Old Mill Lane, Barnsley, South Yorkshire, S71 1PJ, presented on 29 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMY CONSTRUCTION SERVICES LIMITED | Event Date | 2011-10-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMY CONSTRUCTION SERVICES LIMITED | Event Date | 2011-04-12 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2007-02-23 | |
| (In Liquidation) Registered Office: c/o Ballantyne & co, 60 St Enoch Square, Glasgow G1 4AG Formerly t/a: 450a Sauchiehall Street, Glasgow G2 3JD Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above Company will be held within the offices of William Duncan & Co., 104 Quarry Street, Hamilton ML3 7AX at 12.00 noon, on Wednesday 28 March 2007, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the company has been conducted and the company’s property has been disposed of. The Meeting will also determine whether the Liquidator should be released in terms of Section 174 of the said Act and will consider a Resolution to allow the Liquidator to dispose of both his own and the Company’s books, accounts and documents three months after the date of the Meeting. Cameron K Russell, CA, FIPA, FABRP, Liquidator William Duncan & Co., 104 Quarry Street, Hamilton ML3 7AX. 21 February 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMY CONSTRUCTION SERVICES 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 AMY CONSTRUCTION SERVICES LIMITED 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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