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Company Information for

AMF CONTRACTORS LIMITED

EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
06714325
Private Limited Company
Liquidation

Company Overview

About Amf Contractors Ltd
AMF CONTRACTORS LIMITED was founded on 2008-10-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Amf Contractors Limited 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
AMF CONTRACTORS LIMITED
 
Legal Registered Office
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in IP12
 
Filing Information
Company Number 06714325
Company ID Number 06714325
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 05/11/2014
Return next due 03/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 12:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMF CONTRACTORS LIMITED
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Companies with same name AMF CONTRACTORS LIMITED
The following companies were found which have the same name as AMF CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMF CONTRACTORS, LLC 260 NE 112TH STREET MIAMI FL 33161 Inactive Company formed on the 2014-12-01
AMF CONTRACTORS LLC New Jersey Unknown
Amf Contractors Inc Maryland Unknown
AMF CONTRACTORS L.L.C. 828 N MADISON AVE DALLAS TX 75208 Forfeited Company formed on the 2021-04-01

Company Officers of AMF CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COLIN KNIGHTS
 Company Secretary 2011-09-29
ANDREW MARK FROST
 Director 2009-07-15
MARK WILLIAM FROST
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN CHARLES
 Director 2008-10-03 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK FROST TIMBERWOLF TREE SERVICES LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2016-02-09
MARK WILLIAM FROST A.K.H. LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
MARK WILLIAM FROST TIMBERWOLF TREE SERVICES LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2016-02-09

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
2021-01-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-08
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-08
2018-10-26600Appointment of a voluntary liquidator
2018-10-26LIQ10Removal of liquidator by court order
2018-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-08
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-11-08
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BROMESWELL CORNER BROMESWELL WOODBRIDGE SUFFOLK IP12 2PG
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BROMESWELL CORNER BROMESWELL WOODBRIDGE SUFFOLK IP12 2PG
2015-11-184.20Volunatary liquidation statement of affairs with form 4.19
2015-11-18600Appointment of a voluntary liquidator
2015-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-09
2015-11-18DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-21DISS40Compulsory strike-off action has been discontinued
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0105/11/14 ANNUAL RETURN FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM FROST / 20/03/2015
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FROST / 20/03/2015
2015-03-04DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS
2011-10-06AP03Appointment of Andrew Colin Knights as company secretary
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FROST / 29/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROST / 29/09/2011
2010-11-15AR0103/10/10 FULL LIST
2010-11-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-18AR0103/10/09 FULL LIST
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL CHARLES
2009-07-29288aDIRECTOR APPOINTED ANDREW FROST
2009-07-23288aDIRECTOR APPOINTED MARK FROST
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to AMF CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-13
Resolutions for Winding-up2015-11-13
Meetings of Creditors2015-10-29
Petitions to Wind Up (Companies)2015-08-20
Meetings of Creditors2015-06-29
Petitions to Wind Up (Companies)2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against AMF CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMF CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Creditors
Creditors Due After One Year 2011-11-01 £ 235
Creditors Due Within One Year 2011-11-01 £ 926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 AMF CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 85
Current Assets 2011-11-01 £ 85
Shareholder Funds 2011-11-01 £ 1,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMF CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMF CONTRACTORS LIMITED
Trademarks
We have not found any records of AMF CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMF CONTRACTORS 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 (02400 - Support services to forestry) as AMF CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMF CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyAMF CONTRACTORS LIMITEDEvent Date2015-11-09
Richard Andrew Segal and Abigail Jones , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . : Further details contact: Richard Andrew Segal and Abigail Jones, Email: Fisherp@hwfisher.co.uk Tel: 020 7874 7971. Alternative contact: Lauren Swithenbank on 020 7874 7893
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMF CONTRACTORS LIMITEDEvent Date2015-11-09
On 09 November 2015 the following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal and Abigail Jones , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , (IP Nos: 2685 and 10290) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators were authorised to act jointly and severally in the liquidation. The appointment of Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, as joint liquidators was confirmed by creditors. Further details contact: Richard Andrew Segal and Abigail Jones, Email: Fisherp@hwfisher.co.uk Tel: 020 7874 7971. Alternative contact: Lauren Swithenbank on 020 7874 7893 Mark Frost , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMF CONTRACTORS LIMITEDEvent Date2015-06-24
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 Acre House, 11-15 William Road, London NW1 3ER on 13 July 2015 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Andrew Segal and Abigail Jones of Acre House , 11-15 William Road, London NW1 3ER , are qualified to act as Insolvency Practitioners in relation to the above and will furnish Creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER on the two business days prior to the date of the meeting.. Proposed Liquidator details: Richard Andrew Segal (IP No 2685) and Abigail Jones (IP No 10290) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. Email: fisherp@hwfisher.co.uk or telephone 020 7388 7000. Alternative contact: Kerry Whalley on 020 7874 1146.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMF CONTRACTORS LIMITEDEvent Date2015-05-26
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 Acre House, 11-15 William Road, London NW1 3ER on 09 November 2015 at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Andrew Segal and Abigail Jones of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , are qualified to act as Insolvency Practitioners in relation to the above and will furnish Creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting. For further details contact: Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Kerry Whalley, Tel: 020 7874 1146
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAMF CONTRACTORS LIMITEDEvent Date2015-02-16
SolicitorShoosmiths LLP
In the County Court at Ipswich case number 21 A Petition to wind up the above-named company of AMF Contractors Limited having its registered office at Bromeswell Corner, Bromeswell, Woodbridge, Suffolk, IP12 2PG presented on the 16 February 2015 by SPEEDY ASSET SERVICES LIMITED , whose registered office address is Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ , Claiming to be a Creditor of the Company will be heard In the County Court at Ipswich, 8 Arcade Street, Ipswich, IP1 1EJ , on 3 July 2015 at 12.30 pm (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 his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 2nd July 2015
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAMF CONTRACTORS LTDEvent Date2015-02-16
SolicitorShoosmiths LLP
In the County Court at Ipswich case number 21 A Petition to wind up the above-named company of AMF Contrctors Limited having its registered office at Bromeswell Corner, Bromeswell, Woodbridge, Suffolk, IP12 2G , presented on the 16 February 2015 by SPEEDY ASSET SERVICES LIMITED , whose registered office address is Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ , Claiming to be a Creditor of the Company will be heard In the County Court at Ipswich 8 Arcade Street, Ipswich, Suffolk, IP1 1EJ , on 15 September 2015 at 12.30 pm (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 solicitor in accordance with Rule 4.16 by 1600 hours on the 14 September 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMF CONTRACTORS 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 AMF CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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