AMCO INTERINVEST LIMITED
Overview
| Company Name | AMCO INTERINVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02496249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMCO INTERINVEST LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is AMCO INTERINVEST LIMITED located?
| Registered Office Address | Bleak House High Street Honley HD9 6AW Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCO INTERINVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVESTING LIMITED | Apr 26, 1990 | Apr 26, 1990 |
What are the latest accounts for AMCO INTERINVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2020 |
What are the latest filings for AMCO INTERINVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Amco Interinvest Whaley Road Barnsley South Yorkshire S75 1HT to Bleak House High Street Honley Holmfirth HD9 6AW on Mar 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AMCO INTERINVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIRE, Ian | Secretary | High Street Honley HD9 6AW Holmfirth Bleak House England | British | 158130700001 | ||||||
| JACKSON, David Malcolm | Director | High Street Honley HD9 6AW Holmfirth Bleak House England | England | British | 62560910002 | |||||
| SWIRE, Ian | Director | High Street Honley HD9 6AW Holmfirth Bleak House England | England | British | 26902070003 | |||||
| FILDES, David Lloyd | Secretary | 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire | British | 10185940001 | ||||||
| FLAHERTY, Tracy Ann | Secretary | 43 Longley Farm View Longley S5 7JX Sheffield South Yorkshire | British | 60148480001 | ||||||
| HAIGH, Claire Louise | Secretary | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 40348220002 | ||||||
| HART, Peter John | Secretary | 3 Calder Close WF5 8RE Ossett West Yorkshire | British | 6856870001 | ||||||
| TOFFOLO, Daniel Warren | Secretary | Walton Road Thorp Arch LS23 7BA Wetherby Thorpe Arch Grange West Yorkshire | British | 67153920001 | ||||||
| LETHABY, Howard John | Director | 2 Netherby Manor 27 Dore Road S17 3NA Sheffield South Yorkshire | England | British | 36112800004 |
Who are the persons with significant control of AMCO INTERINVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adgm Limited | Apr 06, 2016 | High Street Honley HD9 6AW Holmfirth Bleak House England | No | ||||||||||
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Natures of Control
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Does AMCO INTERINVEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Mar 11, 2011 Delivered On Mar 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Apr 11, 2008 Delivered On Apr 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of sub-leasing agreements | Created On Dec 22, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the rights title and interest of the company in sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contract hire agreements now or hereafter made between barclays mercantile finance limited and the company,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master agreement and charge | Created On Dec 20, 1990 Delivered On Dec 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any hire purchase agreement conditional sale agreement or bailment agreement as defined or this deed | |
Short particulars All sub hiring agreements both present and future letting goods owned by the chargee. | ||||
Persons Entitled
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Transactions
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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