Dissolved
Dissolved 2014-04-08
Free data on 57M+ companies
Home > England & Wales Companies > AMES CONTRACTS LIMITED
Company Information for AMES CONTRACTS LIMITED
TADWORTH, SURREY, KT20 5LR,
|
Company Registration Number
 05389145 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Ames Contracts Ltd
AMES CONTRACTS LIMITED was founded on 2005-03-11 and had its registered office in Tadworth. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMES CONTRACTS LIMITED | |
| Legal Registered Office | |
| TADWORTH SURREY KT20 5LR Other companies in KT20 | |
Filing Information
| Company Number | 05389145 | |
|---|---|---|
| Date formed | 2005-03-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-09 02:33:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMES CONTRACTS LIMITED
|
Menu
|
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. |
Company Officers of AMES CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ELLEN STEEL |
||
PHILIP SIMON LEWIS |
||
REGINALD STEEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOEL FREDERICK PALMER |
Director | ||
ALEXANDER CRUICKSHANK GARDEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMES HOLDINGS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-03-11 | Active | |
| A M SOUTHERN LIMITED | Company Secretary | 2000-02-08 | CURRENT | 1992-10-29 | Dissolved 2018-04-29 | |
| AMES NORTHERN LIMITED | Company Secretary | 1995-12-01 | CURRENT | 1985-07-09 | Dissolved 2018-04-29 | |
| ACSIM LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1989-02-10 | Liquidation | |
| PDP PROPERTY INVESTMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| AMES CONTRACTING LIMITED | Director | 2009-09-10 | CURRENT | 2008-06-30 | Active | |
| PDP MAINTENANCE LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
| AMES HOLDINGS LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-11 | Active | |
| A M SOUTHERN LIMITED | Director | 2000-02-08 | CURRENT | 1992-10-29 | Dissolved 2018-04-29 | |
| AMES NORTHERN LIMITED | Director | 1995-12-01 | CURRENT | 1985-07-09 | Dissolved 2018-04-29 | |
| ACSIM LIMITED | Director | 1991-03-31 | CURRENT | 1989-02-10 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 01/04/09 FULL LIST | |
| LATEST SOC | 28/10/09 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
4534 - Other building installation Licences & Regulatory approval
We could not find any licences issued to AMES CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-24 |
| Proposal to Strike Off | 2013-04-02 |
| Petitions to Wind Up (Companies) | 2010-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against AMES CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of AMES CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMES CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for AMES CONTRACTS 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 (4534 - Other building installation) as AMES CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMES CONTRACTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMES CONTRACTS LIMITED | Event Date | 2013-12-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMES CONTRACTS LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AMES CONTRACTS LIMITED | Event Date | 2009-11-24 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6477 A Petition to wind up the above-named Company of Unit 6, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey KT20 5LR , presented on 24 November 2009 by SYSTEM ELECTRICS (CONTRACTS) LIMITED , 68-70 Mortlake High Street, London SW14 8HR , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS , on 5 February 2010 at 10.00 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 1 February 2010. The Petitioners Solicitors are Lewis Onions Solicitors , Allium House, 36 Water Street, Birmingham B3 1HP , telephone 0121 200 7240, facsimile 0121 233 1492. (Ref LWO/EFF1-118.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMES CONTRACTS 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 AMES CONTRACTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT20 5LR