AMCO PLANT LIMITED
Overview
| Company Name | AMCO PLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02974645 |
| 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 PLANT LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMCO PLANT LIMITED located?
| Registered Office Address | Amco Whaley Road S75 1HT Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCO PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMCO RAIL ENGINEERING LTD | Apr 27, 2006 | Apr 27, 2006 |
| AMCO RAIL ENGINEERING PLC | Dec 12, 1994 | Dec 12, 1994 |
| RISEIMPACT PUBLIC LIMITED COMPANY | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for AMCO PLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AMCO PLANT 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 Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Ian Swire on Oct 24, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Registered office address changed from * Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA* on Jun 24, 2011 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Ian Swire as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Daniel Toffolo as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Whaley Road Barugh Barnsley South Yorkshire S75 1HT* on Feb 28, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed amco rail engineering LTD\certificate issued on 17/01/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Swire on Oct 06, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of AMCO PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIRE, Ian | Secretary | Whaley Road S75 1HT Barnsley Amco South Yorkshire England | British | 158129840001 | ||||||
| JACKSON, David Malcolm | Director | Whaley Road S75 1HT Barnsley Amco South Yorkshire England | England | British | 62560910002 | |||||
| SWIRE, Ian | Director | Whaley Road S75 1HT Barnsley Amco South Yorkshire England | England | British | 26902070003 | |||||
| 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 | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange 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 | ||||||
| SCHMILL, Otto Hinrich | Director | 59 Pledwick Crescent Sandal WF2 6DQ Wakefield West Yorkshire | German | 10185950001 | ||||||
| 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 |
Does AMCO PLANT 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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| 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