AMCO PENSION SCHEME TRUSTEES LTD

AMCO PENSION SCHEME TRUSTEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAMCO PENSION SCHEME TRUSTEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01450656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMCO PENSION SCHEME TRUSTEES LTD?

    • (6523) /

    Where is AMCO PENSION SCHEME TRUSTEES LTD located?

    Registered Office Address
    KPMG RESTRUCTURING
    1 The Embankment Neville Street
    LS1 4DW Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of AMCO PENSION SCHEME TRUSTEES LTD?

    Previous Company Names
    Company NameFromUntil
    AMCO CONSULTANTS LIMITEDSep 26, 1979Sep 26, 1979

    What are the latest accounts for AMCO PENSION SCHEME TRUSTEES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for AMCO PENSION SCHEME TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 15, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2009

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of AMCO PENSION SCHEME TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOFFOLO, Daniel Warren
    18 Peterborough Road
    S10 4JE Sheffield
    South Yorkshire
    Secretary
    18 Peterborough Road
    S10 4JE Sheffield
    South Yorkshire
    British67153920001
    SWIRE, Ian
    Bleak House
    High Street Honley
    HD9 6AW Holmfirth
    West Yorkshire
    Director
    Bleak House
    High Street Honley
    HD9 6AW Holmfirth
    West Yorkshire
    EnglandBritish26902070003
    FILDES, David Lloyd
    1 Charterhouse Close
    Oakwood
    DE21 2AX Derby
    Derbyshire
    Secretary
    1 Charterhouse Close
    Oakwood
    DE21 2AX Derby
    Derbyshire
    British10185940001
    GORDON, Stuart Nicholson
    176 Station Road
    Cropston
    LE7 7HF Leicester
    Leicestershire
    Secretary
    176 Station Road
    Cropston
    LE7 7HF Leicester
    Leicestershire
    British10185960001
    HAIGH, Claire Louise
    15 Marlborough Square
    LS29 8PU Ilkley
    West Yorkshire
    Secretary
    15 Marlborough Square
    LS29 8PU Ilkley
    West Yorkshire
    British40348220002
    HART, Peter John
    3 Calder Close
    WF5 8RE Ossett
    West Yorkshire
    Secretary
    3 Calder Close
    WF5 8RE Ossett
    West Yorkshire
    British6856870001
    HOLLOWAY, Leslie Stuart
    20 Century Road
    DN22 7TD Retford
    Nottinghamshire
    Secretary
    20 Century Road
    DN22 7TD Retford
    Nottinghamshire
    British77109180003
    SWIRE, Ian
    Hazeldean Green Moor
    Wortley
    S35 7DQ Sheffield
    South Yorkshire
    Secretary
    Hazeldean Green Moor
    Wortley
    S35 7DQ Sheffield
    South Yorkshire
    British26902070001
    CANT, Robert
    253 Melton Road
    Sprotbrough
    DN5 7NU Doncaster
    South Yorkshire
    Director
    253 Melton Road
    Sprotbrough
    DN5 7NU Doncaster
    South Yorkshire
    British10382030001
    HART, Peter John
    3 Calder Close
    WF5 8RE Ossett
    West Yorkshire
    Director
    3 Calder Close
    WF5 8RE Ossett
    West Yorkshire
    EnglandBritish6856870001
    INSTONE, Richard Ralph
    14 Hollin Moor View
    Thurgoland
    S35 7EE Sheffield
    Director
    14 Hollin Moor View
    Thurgoland
    S35 7EE Sheffield
    United KingdomBritish47492220002
    MATTHEWS, Geoffrey
    2 Southfall Close
    Ranskill
    DN22 8NE Retford
    Nottinghamshire
    Director
    2 Southfall Close
    Ranskill
    DN22 8NE Retford
    Nottinghamshire
    British74980490001
    PHILLIPSON, Trevor
    Holly House 3 The Crofts
    NE45 5LW Corbridge
    Northumberland
    Director
    Holly House 3 The Crofts
    NE45 5LW Corbridge
    Northumberland
    EnglandBritish59186000001
    SPEAKMAN, Michael Richford
    4 West Mill Rise
    Walkington
    HU17 8TP Beverley
    North Humberside
    Director
    4 West Mill Rise
    Walkington
    HU17 8TP Beverley
    North Humberside
    British1361160001
    SWALLOW, Alan Geoffrey
    66 Rig Drive
    Swinton
    S64 8UN Mexborough
    South Yorkshire
    Director
    66 Rig Drive
    Swinton
    S64 8UN Mexborough
    South Yorkshire
    United KingdomBritish4196560001

    Does AMCO PENSION SCHEME TRUSTEES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2008Commencement of winding up
    Oct 21, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    practitioner
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Mark Granville Firmin
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0