AMROB ENGINEERING LIMITED - company is dissolved. This is historic information.

Company Overview

About Amrob Engineering Ltd

AMROB ENGINEERING LIMITED was founded on 1992-09-22 and had its registered office in Taffs Well. The company was dissolved on the 2017-08-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AMROB ENGINEERING LIMITED

TAFFS WELL CARDIFF CF15 7RN Other companies in CF15

Filing Information

Company Number		02749304
Date formed		1992-09-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2017-08-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

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Company Officers of AMROB ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
HILARY DIANE SCARFE	Company Secretary	1992-09-22
HILARY DIANE SCARFE	Director	1994-09-23
TERENCE JAMES SCARFE	Director	1992-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-09-22	1992-09-22

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.

Date	Document Type	Document Description
2017-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM UNIT A8 GARTH ESTATE TAFFS WELL CARDIFF CF15 7RN
2015-05-11	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02	AR01	21/09/14 FULL LIST
2014-06-11	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25	AR01	21/09/13 FULL LIST
2013-04-16	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-27	AR01	21/09/12 FULL LIST
2012-05-09	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-29	AR01	21/09/11 FULL LIST
2011-05-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	21/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SCARFE / 21/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DIANE SCARFE / 21/09/2010
2010-03-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-03-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-21	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-20	363(287)	REGISTERED OFFICE CHANGED ON 20/10/04
2004-10-20	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-10	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-25	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-17	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-22	363s	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-05	363s	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-10-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-02	363s	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-25	363s	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-19	288	NEW DIRECTOR APPOINTED
1995-10-19	363s	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-29	363s	RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
1994-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-11	363s	RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1992-10-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-05	288	SECRETARY RESIGNED
1992-09-22	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

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0091081	Expired			Licenced property: UNIT A8 GARTH ESTATE TAFFS WELL CARDIFF CF15 7RN;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2017-02-28
Appointment of Liquidators	2015-05-06
Resolutions for Winding-up	2015-05-06
Meetings of Creditors	2015-04-17

Fines / Sanctions

No fines or sanctions have been issued against AMROB ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-04-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

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 AMROB ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of AMROB ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMROB ENGINEERING LIMITED

Trademarks

We have not found any records of AMROB ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMROB ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as AMROB ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMROB ENGINEERING 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	Final Meetings
Defending party	AMROB ENGINEERING LIMITED	Event Date	2017-02-28
David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 29 April 2015. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 5 May 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at Heather.irvine@begbies-traynor.com or by telephone on 029 2089 4270. Dated 27 February 2017 David Hill , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMROB ENGINEERING LIMITED	Event Date	2015-04-29
David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMROB ENGINEERING LIMITED	Event Date	2015-04-29
Passed 29 April 2015 At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 29 April 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Hill (IP number 6904 ) and Peter Richard Dewey (IP number 7806 ) both of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators of the Company on 29 April 2015 . Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 02920 894 270 or at heather.irvine@begbies-traynor.com . Mr T J Scarfe , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	AMROB ENGINEERING LIMITED	Event Date	2015-04-14
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 29 April 2015 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12.00 noon on 28 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Heather Irvine of Begbies Traynor (Central) LLP by e-mail at heather.irvine@begbies-traynor.com or by telephone on 029 2089 4270. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMROB ENGINEERING 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 AMROB ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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