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Company Information for

AMODOMA CAPITAL LIMITED

Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU,
Company Registration Number
07372611
Private Limited Company
Liquidation

Company Overview

About Amodoma Capital Ltd
AMODOMA CAPITAL LIMITED was founded on 2010-09-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Amodoma Capital 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
AMODOMA CAPITAL LIMITED
 
Legal Registered Office
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Other companies in BN7
 
Filing Information
Company Number 07372611
Company ID Number 07372611
Date formed 2010-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 30/06/2017
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB168278566  
Last Datalog update: 2023-06-24 11:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMODOMA CAPITAL LIMITED
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Company Officers of AMODOMA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY EDWIN BULL
 Director 2011-06-01
STEPHEN CLEMENT HASKEW
 Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STUART JACKSON
 Director 2011-06-01 2014-05-20
ALAN PHILIP CLARKE
 Director 2011-06-03 2013-06-19
PAUL HUW GREENWOOD
 Director 2011-06-03 2013-03-31
IAN INSLEY
 Director 2011-06-03 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY EDWIN BULL AMODOMA HOMES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2015-08-04
PETER ANTHONY EDWIN BULL FREDERICK MANAGEMENT CO. LIMITED Director 2011-05-29 CURRENT 1990-04-09 Active
PETER ANTHONY EDWIN BULL REAL ESTATE EVOLUTION LIMITED Director 1999-07-09 CURRENT 1999-07-09 Active
STEPHEN CLEMENT HASKEW GREAT MARLBOROUGH STREET PROPERTIES LIMITED Director 2016-11-02 CURRENT 2015-02-19 Active - Proposal to Strike off
STEPHEN CLEMENT HASKEW ONE RED LIMITED Director 2015-06-12 CURRENT 2015-06-12 Liquidation
STEPHEN CLEMENT HASKEW AMODOMA DEVELOPMENT LIMITED Director 2014-05-19 CURRENT 2013-09-20 Dissolved 2016-01-05
STEPHEN CLEMENT HASKEW AMODOMA FOUNDER PARTNER LIMITED Director 2014-05-19 CURRENT 2011-06-03 Dissolved 2015-07-28
STEPHEN CLEMENT HASKEW 80 STONEHAM ROAD LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-02-26

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
2023-06-24Final Gazette dissolved via compulsory strike-off
2023-03-24Voluntary liquidation. Return of final meeting of creditors
2023-03-24Voluntary liquidation. Return of final meeting of creditors
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-07
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-07
2021-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-07
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-07
2019-08-13PSC04Change of details for Mr Tony Bull as a person with significant control on 2019-08-13
2019-02-25600Appointment of a voluntary liquidator
2019-02-21LIQ10Removal of liquidator by court order
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM 1 Bell Lane Lewes East Sussex BN7 1JU
2016-12-234.20Volunatary liquidation statement of affairs with form 4.19
2016-12-23600Appointment of a voluntary liquidator
2016-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-08
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0110/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2014-04-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWOOD
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN INSLEY
2013-06-12AR0110/09/12 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12RT01Administrative restoration application
2013-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2013-01-15GAZ1FIRST GAZETTE
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-06-01AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-08GAZ1FIRST GAZETTE
2012-02-02SH0123/01/12 STATEMENT OF CAPITAL GBP 876
2012-02-01AR0110/09/11 FULL LIST
2012-02-01SH0101/09/11 STATEMENT OF CAPITAL GBP 851
2012-01-31SH0101/03/11 STATEMENT OF CAPITAL GBP 746
2012-01-24SH02SUB-DIVISION 28/02/11
2012-01-21DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-11-04AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-07-06AP01DIRECTOR APPOINTED IAN INSLEY
2011-07-05AP01DIRECTOR APPOINTED ALAN PHILIP CLARKE
2011-06-27AP01DIRECTOR APPOINTED MR PAUL HUW GREENWOOD
2011-06-20AP01DIRECTOR APPOINTED PETER ANTHONY EDWIN BULL
2011-06-09AP01DIRECTOR APPOINTED PAUL STUART JACKSON
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMODOMA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-15
Appointment of Liquidators2016-12-15
Meetings of Creditors2016-11-28
Petitions to Wind Up (Companies)2016-11-03
Proposal to Strike Off2013-01-15
Proposal to Strike Off2012-05-08
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against AMODOMA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMODOMA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-04-01 £ 1,712,618
Creditors Due Within One Year 2012-04-01 £ 265,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AMODOMA CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 337,284
Debtors 2012-04-01 £ 337,284
Fixed Assets 2012-04-01 £ 63,969
Shareholder Funds 2012-04-01 £ 1,577,031
Tangible Fixed Assets 2012-04-01 £ 63,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMODOMA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMODOMA CAPITAL LIMITED
Trademarks
We have not found any records of AMODOMA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMODOMA CAPITAL 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 (68320 - Management of real estate on a fee or contract basis) as AMODOMA CAPITAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMODOMA CAPITAL 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 TypeResolutions for Winding-up
Defending partyAMODOMA CAPITAL LIMITEDEvent Date2016-12-08
At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 08 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe , both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL , (IP Nos. 11372 and 18370) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up and any acts may be carried out by all or any one of them. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris and Ben Woodthorpe as Joint Liquidators. For further details contact: Claire Chadwick, Tel: 0203 3266477 S C Haskew , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMODOMA CAPITAL LIMITEDEvent Date2016-12-08
Simon Harris and Ben Woodthorpe , both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL . : For further details contact: Claire Chadwick, Tel: 0203 3266477
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMODOMA CAPITAL LIMITEDEvent Date2016-11-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL on 08 December 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 48 Warwick Street , London, W1B 5NL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: claire.chadwick@resolvegroupuk.com or Tel: 020 7702 9775
 
Initiating party GORDON DADDS LLPEvent TypePetitions to Wind Up (Companies)
Defending partyAMODOMA CAPITAL LIMITEDEvent Date2016-09-30
SolicitorGordon Dadds LLP
In the High Court of Justice (Chancery Division) Companies Court case number 006206 CR-2016-006206 A Petition to wind up the above-named company (registered no 07372611) of 1 Bell Lane, Lewes, East Sussex, BN7 1JU presented on 30 September 2016 by GORDON DADDS LLP of 6 Agar Street, London, WC2N 4HN (the Petitioner) claiming to be a creditor of the company will be heard at the Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Monday 14 November 2016 Time: 1030 hours (or as soon thereafter as the petition can be heard) ANY person intending to appear at 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 on Friday 11 November 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMODOMA CAPITAL LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMODOMA CAPITAL LIMITEDEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMODOMA CAPITAL LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMODOMA CAPITAL 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 AMODOMA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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