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Home > England & Wales Companies > AMITY INSULATION (CONTRACTING) LIMITED
Company Information for

AMITY INSULATION (CONTRACTING) LIMITED

OXFORD, OX2,
Company Registration Number
03199414
Private Limited Company
Dissolved

Dissolved 2013-08-02

Company Overview

About Amity Insulation (contracting) Ltd
AMITY INSULATION (CONTRACTING) LIMITED was founded on 1996-05-15 and had its registered office in Oxford. The company was dissolved on the 2013-08-02 and is no longer trading or active.

Key Data
Company Name
AMITY INSULATION (CONTRACTING) LIMITED
 
Legal Registered Office
OXFORD
 
Filing Information
Company Number 03199414
Date formed 1996-05-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2013-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-15 12:22:12
Primary Source:Companies House
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Company Officers of AMITY INSULATION (CONTRACTING) LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD STEPHEN HATHAWAY
Company Secretary 1998-08-10
CLIFFORD STEPHEN HATHAWAY
Director 1996-05-15
IAN PUTT
Director 1996-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY NEIL CHRISTIANSEN
Director 1996-05-15 2000-07-26
MAXINE FRYER
Company Secretary 1996-05-15 1998-08-10
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1996-05-15 1996-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD STEPHEN HATHAWAY ASBESTOS REMOVAL CONTRACTORS ASSOCIATION Director 2017-10-06 CURRENT 1985-12-18 Active
CLIFFORD STEPHEN HATHAWAY AMICUS ASBESTOS SURVEYING LTD Director 2017-05-04 CURRENT 2017-05-04 Active
CLIFFORD STEPHEN HATHAWAY AMICUS ENVIRONMENTAL LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
IAN PUTT AMITY INSULATION SERVICES LIMITED Director 1991-12-29 CURRENT 1985-04-30 Active

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
2013-08-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-02-224.20STATEMENT OF AFFAIRS/4.19
2012-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 30 ST GILES' OXFORD OXFORDSHIRE OX1 3LE UK
2011-05-18LATEST SOC18/05/11 STATEMENT OF CAPITAL;GBP 30000
2011-05-18AR0115/05/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-19AR0115/05/10 FULL LIST
2009-10-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD HATHAWAY / 01/06/2008
2008-10-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-20190LOCATION OF DEBENTURE REGISTER
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-05363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-13363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-13363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-01288bDIRECTOR RESIGNED
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-18363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-28288aNEW SECRETARY APPOINTED
1998-08-28288bSECRETARY RESIGNED
1998-05-31363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-09363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1996-06-25123£ NC 1000/100000 21/05/96
1996-06-25ORES04NC INC ALREADY ADJUSTED 21/05/96
1996-06-2588(2)RAD 21/05/96--------- £ SI 29998@1=29998 £ IC 2/30000
1996-06-14225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-06-07288NEW SECRETARY APPOINTED
1996-06-07288SECRETARY RESIGNED
1996-06-07288NEW DIRECTOR APPOINTED
1996-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to AMITY INSULATION (CONTRACTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-02-15
Notices to Creditors2012-02-22
Fines / Sanctions
No fines or sanctions have been issued against AMITY INSULATION (CONTRACTING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMITY INSULATION (CONTRACTING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering

Intangible Assets
Patents
We have not found any records of AMITY INSULATION (CONTRACTING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMITY INSULATION (CONTRACTING) LIMITED
Trademarks
We have not found any records of AMITY INSULATION (CONTRACTING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMITY INSULATION (CONTRACTING) 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 (4521 - General construction & civil engineering) as AMITY INSULATION (CONTRACTING) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where AMITY INSULATION (CONTRACTING) 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 TypeFinal Meetings
Defending partyAMITY INSULATION (CONTRACTING) LIMITEDEvent Date2013-02-12
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that final meetings of members and creditors of the above named company will be held at the offices of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford 0X2 7DY , on 23 April 2013, at 11.00 am and 11.30 am not later than 12.00 noon on 22 April 2013 respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the company has been conducted and of hearing any explanation that may be given by the Liquidator. A member or creditor is entitled to vote at the meetings and may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. A form of proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY not later than 12.00 noon on 22 April 2013.
 
Initiating party Event TypeNotices to Creditors
Defending partyAMITY INSULATION (CONTRACTING) LIMITEDEvent Date2012-02-16
Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 22 March 2012 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to the undersigned Clive Everitt of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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. Clive Everitt , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMITY INSULATION (CONTRACTING) 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 AMITY INSULATION (CONTRACTING) 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.
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