AMEC SPARECO (13) LIMITED
Overview
| Company Name | AMEC SPARECO (13) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02685384 |
| 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 AMEC SPARECO (13) LIMITED?
- (4525) /
Where is AMEC SPARECO (13) LIMITED located?
| Registered Office Address | Booths Park Chelford Road Knutsford WA16 8QZ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEC SPARECO (13) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRWELCO ENVIRONMENTAL LIMITED | Mar 30, 1992 | Mar 30, 1992 |
| VALERA LIMITED | Feb 07, 1992 | Feb 07, 1992 |
What are the latest accounts for AMEC SPARECO (13) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AMEC SPARECO (13) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Amec Nominees Limited on Jun 08, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Christpher Laskey Fidler on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of AMEC SPARECO (13) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Kim Andrea | Secretary | Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire | British | 141032930001 | ||||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | 141025870003 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire |
| 32732300002 | ||||||||||
| ELLIOTT, David John | Secretary | Temple View Banner Lane, Barston B92 0JY Solihull | British | 99771830001 | ||||||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| RENSHAW, Geoffrey Mark | Secretary | 9 Morgrove Avenue Knowle B93 9QL Solihull West Midlands | British | 61351870001 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Secretary | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||||||
| CARTWRIGHT, Brian Harry | Director | Tannery Cottage Manchester Road Lostock Gralam CW9 7PJ Northwich Cheshire | British | 14302270001 | ||||||||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | 75624260001 | |||||||||
| RENSHAW, Geoffrey Mark | Director | 9 Morgrove Avenue Knowle B93 9QL Solihull West Midlands | British | 61351870001 | ||||||||||
| WARD, Malcolm Douglas | Director | 57 Chesterton Close Hunt End B97 5XS Redditch Worcestershire | British | 14302250001 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 |
Does AMEC SPARECO (13) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of insurance (the "assignment") | Created On May 12, 1999 Delivered On May 26, 1999 | Outstanding | Amount secured In favour of the chargee all present and future indebtedness, liabilities and obligations of the company to each of the administrative agent and the other credit providers under, in connection with or with respect to each of the secured credit documents, and any unpaid balance thereof | |
Short particulars The company assigns and transfers to the administrative agent all of its interests as insured under the policies of insurance described in the certificate of insurance attached as exhibit a to the assignment and under any and all policies issued in replacement of or in substitution for such policies or renewals of such policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document (the "security document") | Created On May 12, 1999 Delivered On May 26, 1999 | Outstanding | Amount secured In favour of the chargee all present and future indebtedness, liabilities and obligations of such chargor to each of the administrative agent and the other credit providers under, in connection with or with respect to each of the secured credit documents, and any unpaid balance thereof | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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