AMCO RAIL LIMITED
Overview
| Company Name | AMCO RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02885603 |
| 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 RAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMCO RAIL LIMITED located?
| Registered Office Address | 3175 Century Way Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCO RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE COAL COMPANY PLC | May 16, 1994 | May 16, 1994 |
| MOVETIMED PUBLIC LIMITED COMPANY | Jan 07, 1994 | Jan 07, 1994 |
What are the latest accounts for AMCO RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for AMCO RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Jul 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Renew Corporate Director Limited on Oct 01, 2019 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Renew Nominees Limited on Oct 01, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Mark Finn as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Warren Toffolo as a director on Jul 24, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on Dec 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMCO RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 158330520001 | ||||||||||
| FINN, Andrew Mark | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | England | British | 77372550003 | |||||||||
| LIEBENBERG, Andries Petrus | Director | Main Street North Aberford LS25 3AA Leeds Yew Trees England | England | British | 163557470001 | |||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 152232750001 | ||||||||||
| FILDES, David Lloyd | Secretary | 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire | British | 10185940001 | ||||||||||
| HAIGH, Claire Louise | Secretary | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 40348220002 | ||||||||||
| TOFFOLO, Daniel Warren | Secretary | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire | British | 67153920001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GORDON, Stuart Nicholson | Director | The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester | British | 10185960002 | ||||||||||
| INSTONE, Richard Ralph | Director | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire | United Kingdom | British | 93717510003 | |||||||||
| JACKSON, David Malcolm | Director | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire | England | British | 62560910002 | |||||||||
| MAY, Brian Ward | Director | Main Street North Aberford LS25 3AA Leeds Yew Trees West Yorkshire United Kingdom | England | British | 78419090001 | |||||||||
| SCHMILL, Otto Hinrich | Director | 59 Pledwick Crescent Sandal WF2 6DQ Wakefield West Yorkshire | German | 10185950001 | ||||||||||
| SWIRE, Ian | Director | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire | England | British | 26902070003 | |||||||||
| TOFFOLO, Daniel Warren | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | England | British | 67153920001 | |||||||||
| WITHERS, David Lawrence | Director | Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire | United Kingdom | British | 44865270001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of AMCO RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amco Group Limited | Apr 06, 2016 | Main Street North Aberford LS25 3AA Leeds Yew Trees England | No | ||||||||||
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Natures of Control
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Does AMCO RAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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| Debenture | Created On Apr 11, 2008 Delivered On Apr 17, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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