AMENCON LIMITED
Overview
| Company Name | AMENCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03436312 |
| 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 AMENCON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMENCON LIMITED located?
| Registered Office Address | Cannock Chase Enterprise Centre Walkers Rise Hednesford WS12 0QU Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMENCON LIMITED?
| Company Name | From | Until |
|---|---|---|
| D. CRADDOCK & CO. (ENVIRONMENTAL SERVICES) LIMITED | Sep 18, 1997 | Sep 18, 1997 |
What are the latest accounts for AMENCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for AMENCON LIMITED?
| Annual Return |
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|---|
What are the latest filings for AMENCON 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Brian Smith as a secretary on Feb 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Bordesley Chambers 1 Albert Street Redditch Worcestershire B97 4DA* on Sep 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Smith as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ian David Brian Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham John Ramshaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Basil Owen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shay James as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shay James as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of AMENCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSHAW, Graham John | Director | Cannock Chase Enterprise Centre Hednesford WS12 0QU Cannock First Environment Limited Staffordshire United Kingdom | England | British | Health, Safety And Environmental Consultant | 48742830002 | ||||
| SMITH, Ian David Brian | Director | Cannock Chase Enterprise Centre Hednesford WS12 0QU Cannock First Environment Limited Staffordshire United Kingdom | England | British | Health, Safety And Environmental Consultant | 48743120001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JAMES, Shay | Secretary | 1 Thorn Close WS15 1TA Rugeley Staffordshire | British | 53946140002 | ||||||
| SMITH, Brian | Secretary | c/o First Environment Limited Walkers Rise WS12 0QU Hednesford Cannock Chase Enterprise Centre Staffordshire United Kingdom | 149957280001 | |||||||
| CRADDOCK, David John | Director | 25 Garden Drive WS15 1BX Rugeley Staffordshire | British | Director | 35851000003 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| JAMES, Shay | Director | 1 Thorn Close WS15 1TA Rugeley Staffordshire | British | Consultant | 53946140002 | |||||
| OWEN, Basil John | Director | 10 Southmead Crescent B98 7BX Redditch Worcestershire | British | Consultant | 76759950001 |
Does AMENCON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2005 Delivered On Sep 06, 2005 | 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 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