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Company Information for

AMOY LIMITED

C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
06569849
Private Limited Company
Liquidation

Company Overview

About Amoy Ltd
AMOY LIMITED was founded on 2008-04-18 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Amoy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMOY LIMITED
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in MK9
 
Filing Information
Company Number 06569849
Company ID Number 06569849
Date formed 2008-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOY LIMITED
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Companies with same name AMOY LIMITED
The following companies were found which have the same name as AMOY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMOY BEAUTY LLC New Jersey Unknown
AMOY BRANDS PTE LTD CHIN BEE AVENUE Singapore 619943 Dissolved Company formed on the 2008-09-10
AMOY BUTCHER PTY LTD Active Company formed on the 2019-12-19
AMOY BUTLER INVESTMENT MANAGEMENT CO., LIMITED Active Company formed on the 2010-05-19
AMOY CANNING CORPORATION AUSTRALIA PTY LTD Sydney NSW 2000 Active Company formed on the 1981-11-26
AMOY CANNING CORPORATION LIMITED CHIN BEE AVENUE Singapore 619943 Dissolved Company formed on the 2008-09-09
AMOY CANNING CORPORATION (SINGAPORE) LIMITED BUKIT BATOK STREET 23 Singapore 659554 Active Company formed on the 2008-09-09
AMOY CANNING (BEVERAGES) SDN.BHD. Active
AMOY CANNING CORP (S'PORE) LTD Unknown
AMOY CANNING (MARKETING) SDN.BHD. Active
AMOY CANNING CORPORATION (MALAYA) BERHAD Active
AMOY CANNING CORPORATION (MALAYA) BHD Singapore Active Company formed on the 2008-10-09
AMOY Capital Limited Unknown Company formed on the 2017-10-31
AMOY CHEUNG'S L.L.C. Active Company formed on the 2015-07-16
AMOY CHINESE PHYSICIANS ACUPUNCTURE TRAINING CENTRE Singapore Dissolved Company formed on the 2008-12-16
AMOY CHUNG INC BOKHARI AND HOWARD LLP 218-91 HEMPSTEAD AVENUE QUEENS VILLAGE NEW YORK 11429 Active Company formed on the 2012-05-03
AMOY CLOTHING COMPANY, LLC 1916 BUCHANAN BAY CIR. ORLANDO FL 32839 Inactive Company formed on the 2017-06-09
AMOY COCOW ASIA PACIFIC LIMITED Active Company formed on the 2017-03-16
AMOY Construction Co., Inc. 2014 Oxley St S Pasadena CA 91030 Dissolved Company formed on the 1984-12-20
AMOY CONSTRUCTION & LGB ENG.JOINT-VENTURE SDN.BHD. Unknown

Company Officers of AMOY LIMITED

Current Directors
Officer Role Date Appointed
WEN BING LIANG
Company Secretary 2008-06-01
WEN BING LIANG
Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
XIXI WU
Director 2008-04-18 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WEN BING LIANG KYLIN STAR UK LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2013-11-26
WEN BING LIANG A.WANG UK LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2013-11-26
WEN BING LIANG 19 GALE UK LTD Director 2012-07-26 CURRENT 2012-07-26 Liquidation
WEN BING LIANG ZEN GARDEN (MILTON KEYNES) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Liquidation

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
2018-12-13LIQ10Removal of liquidator by court order
2018-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-04
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LIQ02Voluntary liquidation Statement of affairs
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 58 Halford Street Leicester Leicestershire LE1 1TQ
2017-09-15LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR
2017-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-15LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR
2017-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 29 North Thirteenth Street Milton Keynes Buckinghamshire MK9 3NR
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-19CH01Director's details changed for Mr Wen Bing Liang on 2011-01-01
2013-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR WEN BING LIANG on 2011-01-01
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0118/04/11 ANNUAL RETURN FULL LIST
2011-08-31DISS40Compulsory strike-off action has been discontinued
2011-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-05AR0118/04/10 FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 63, EFFINGHAM ROAD CROYDON CR0 3NF UNITED KINGDOM
2010-01-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-23363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-07-04225CURREXT FROM 30/04/2009 TO 31/05/2009
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR XIXI WU
2008-06-06288aDIRECTOR AND SECRETARY APPOINTED WEN BING LIANG
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AMOY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-01-21
Appointmen2017-09-11
Resolution2017-09-11
Meetings o2017-08-14
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against AMOY 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
RENT DEPOSIT DEED 2009-07-21 Outstanding CPPF (MIDSUMMER COURT) JERSEY NOMINEE A LIMITED AND CPPF (MIDSUMMER COURT) JERSEY NOMINEE B LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 AMOY LIMITED

Intangible Assets
Patents
We have not found any records of AMOY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMOY LIMITED
Trademarks
We have not found any records of AMOY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOY 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 (56101 - Licensed restaurants) as AMOY LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where AMOY 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 TypeNotice of
Defending partyAMOY LIMITEDEvent Date2019-01-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMOY LIMITEDEvent Date2017-09-05
Liquidator's name and address: Natalie Hughes (IP No. 14336 ) and Anthony Fisher (IP No. 9506 ) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW : Ag MF60389
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMOY LIMITEDEvent Date2017-09-05
Notice is hereby given that the following resolutions were passed on 5 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336 ) and Anthony Fisher (IP No. 9506 ) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Email: Catherine.Unsworth@focusinsolvencygroup.co.uk . Alternative contact: Email: votes@focusinsolvencygroup.co.uk Ag MF60389
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMOY LIMITEDEvent Date2017-08-10
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 22 August 2017 . The meeting will be held as a virtual meeting by telephone/conference call on 22 August 2017 at 3.15 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW during business hours on the two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW or emailed to: votes@focusinsolvencygroup.co.uk. Names, IP numbers and addresses of nominated Liquidators: Natalie Hughes (IP No. 14336 ) and Anthony Fisher (IP No. 9506 ) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW Further details contact: The Joint Liquidators, E-mail: votes@focusinsolvencygroup.co.uk . Alternative contact: Catherine Unsworth. Ag LF50804
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMOY LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMOY 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 AMOY 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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