Dissolved
Dissolved 2016-08-18
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Company Information for AMOS BUILDERS LIMITED
CLARKE STREET, DERBY, DE1,
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Company Registration Number
 04767963 Private Limited Company
Dissolved 2016-08-18 |
Company Overview
About Amos Builders Ltd
AMOS BUILDERS LIMITED was founded on 2003-05-16 and had its registered office in Clarke Street. The company was dissolved on the 2016-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMOS BUILDERS LIMITED | ||
| Legal Registered Office | ||
| CLARKE STREET DERBY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04767963 | |
|---|---|---|
| Date formed | 2003-05-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2016-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AMOS BUILDERS LIMITED
The following companies were found which have the same name as AMOS BUILDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMOS BUILDERS, INC. | 430 HILLCREST WINTER HAVEN FL | Inactive | Company formed on the 1981-04-01 | |
 |
AMOS BUILDERS LLC | 924 E HWY 30 LISBON IA 52253 | Active | Company formed on the 2017-05-22 |
Company Officers of AMOS BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE REBECCA AMOS |
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STEVEN AMOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERONICA HUNT |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMOS PLUMBING SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| AMOS BUILDING SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SUITE 306 THE OLD COURTHOUSE 18-22 ST. PETERS CHURCH YARD DERBY DERBYSHIRE DE1 1NN | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1 FAIRFIELD ROAD HURST GREEN HALESOWEN WEST MIDLANDS B62 9HZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AMOS / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE REBECCA AMOS / 10/06/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AMOS / 16/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 91 OLDACRE ROAD OLDBURY WEST MIDLANDS B68 0RL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 44 CHURCH ROAD DORDON TAMWORTH STAFFORDSHIRE B78 1RW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CENTRAL HYDRAULIC CRANES LIMITED CERTIFICATE ISSUED ON 26/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to AMOS BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-17 |
| Notice of Intended Dividends | 2015-09-08 |
| Notices to Creditors | 2014-08-29 |
| Appointment of Liquidators | 2014-08-29 |
| Resolutions for Winding-up | 2014-08-29 |
| Meetings of Creditors | 2014-08-18 |
| Appointment of Administrators | 2013-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against AMOS BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMOS BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Provisions For Liabilities Charges | 2012-05-31 | £ 3,704 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-05-31 | £ 3,704 |
Creditors and other liabilities
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 AMOS BUILDERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-05-31 | £ 2 |
| Cash Bank In Hand | 2012-05-31 | £ 22,506 |
| Cash Bank In Hand | 2011-05-31 | £ 23,306 |
| Current Assets | 2012-05-31 | £ 245,269 |
| Current Assets | 2011-05-31 | £ 410,786 |
| Debtors | 2012-05-31 | £ 180,791 |
| Debtors | 2011-05-31 | £ 376,943 |
| Fixed Assets | 2012-05-31 | £ 25,403 |
| Fixed Assets | 2011-05-31 | £ 33,025 |
| Shareholder Funds | 2012-05-31 | £ 6,191 |
| Shareholder Funds | 2011-05-31 | £ 105,576 |
| Stocks Inventory | 2012-05-31 | £ 41,972 |
| Stocks Inventory | 2011-05-31 | £ 10,537 |
| Tangible Fixed Assets | 2012-05-31 | £ 25,403 |
| Tangible Fixed Assets | 2011-05-31 | £ 33,025 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMOS BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMOS BUILDERS LIMITED
Income
Government Income
Government spend with AMOS BUILDERS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AMOS BUILDERS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AMOS BUILDERS LIMITED | Event Date | 2015-09-02 |
| Principal Trading Address: 1 Fairfield Road, Hurst Green, Halesowen, West Midlands, B62 9HZ Notice is hereby given that I, as liquidator of the above Company appointed on 22 August 2014, intend to declare a first and final dividend to non preferential unsecured creditors herein within a period of two months from the last date of proving. Creditors of the Company are therefore required on or before 2 October 2015, being the last date for proving, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place that shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU For further details contact: Simon Gwinnutt, email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMOS BUILDERS LIMITED | Event Date | 2014-08-26 |
| Notice is hereby given that I, Simon Gwinnutt (IP No 8877) of Cirrus Professional Services, Unit 30 Derwent Business Centre, Clarke Street, Derby, DE1 2BU was appointed Liquidator by the members and creditors of Amos Builders Limited on 22 August 2014. The creditors of the above named company are required on or before 28 November 2014, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMOS BUILDERS LIMITED | Event Date | 2014-08-22 |
| Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . : For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMOS BUILDERS LIMITED | Event Date | 2014-08-22 |
| At a meeting of the Members of the above named company duly convened and held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 22 August 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , (IP No 8877) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. Steven Amos , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AMOS BUILDERS LIMITED | Event Date | 2014-08-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above Company will be held at Unit 30, The Derwent Business Centre, Derby, DE1 2BU on 22 April 2016 at 10.00 am, to be followed at 10.30 am by a General Meeting of the creditors for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, Unit 30, The Derwent Business Centre, Derby, DE1 2BU by no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 22 August 2014 Office Holder details: Simon Gwinnutt , (IP No. 8877) of Cirrus Professional Services , Unit 30, The Derwent Business Centre, Derby, DE1 2BU . Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 Simon Gwinnutt , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMOS BUILDERS LIMITED | Event Date | 2014-08-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , on 22 August 2014 , at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged no later than 12 noon, 21 August 2014 at Cirrus Professional Services, Unit 30, Derwent Business Centre, Clarke Street, Derby, DE1 2BU. Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986 that, on the two business days preceding the above meeting, a list of the names and addresses of the above named companys creditors will be available for inspection, free of charge, at Cirrus Professional Services , Unit 30, Derwent Business Centre, Clarke Street, Derby, DE1 2BU. Further details contact: Simon Gwinnutt (IP No 8877), Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290/365967. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | AMOS BUILDERS LIMITED | Event Date | 2013-03-21 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8122 Simon Gwinnutt (IP No 8877 ), of Cirrus Professional Services , The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN Further details contact: Simon Gwinnutt, Tel: 01332 333290. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMOS BUILDERS 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 AMOS BUILDERS 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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