AMEC NUCLEAR OVERSEAS LIMITED
Overview
| Company Name | AMEC NUCLEAR OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04037762 |
| 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 NUCLEAR OVERSEAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMEC NUCLEAR OVERSEAS 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 NUCLEAR OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEC NNC OVERSEAS LIMITED | Aug 08, 2005 | Aug 08, 2005 |
| NNC OVERSEAS LIMITED | Dec 30, 2003 | Dec 30, 2003 |
| NNC ENVIRONMENTAL LIMITED | Oct 13, 2000 | Oct 13, 2000 |
| INHOCO 2111 LIMITED | Jul 20, 2000 | Jul 20, 2000 |
What are the latest accounts for AMEC NUCLEAR OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AMEC NUCLEAR OVERSEAS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 09, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Stuart Mclean as a director on Mar 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William George Setter as a director on Mar 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Thomas White as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Hughes as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 29, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Iain Angus Jones as a secretary on Apr 26, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Mark Thomas as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||||||||||
Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Anthony Mark Thomas as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of AMEC NUCLEAR OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 258035450001 | |||||||
| MCLEAN, Andrew Stuart | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 262737780001 | |||||
| SETTER, William George | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 147116630003 | |||||
| DON CAROLIS, Frazer Anthony | Secretary | 76 Riverside CW5 5HT Nantwich Cheshire | British | 22053220002 | ||||||
| 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 | ||||||
| THOMAS, Anthony Mark | Secretary | Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire | 243976740001 | |||||||
| WARBURTON, Jennifer Ann | Secretary | Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire | 210984030001 | |||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| CLARKSON, Iain Geoffrey | Director | Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire | United Kingdom | British | 155117130004 | |||||
| DAVIN, Julie | Director | Booths Park, Chelford Road Knutsford WA16 8QZ Cheshire | United Kingdom | British | 170341200001 | |||||
| HIGTON, Peter Desmond | Director | 61 Lyons Lane Appleton WA4 5JH Warrington Cheshire | England | British | 88673160001 | |||||
| HUGHES, Michael John | Director | Ennerdale Drive WA6 7LF Frodsham 11 England | England | British | 182741530001 | |||||
| INGHAM, Eric Leslie | Director | 11 Woodvale Road WA16 8QF Knutsford Cheshire | British | 54985340001 | ||||||
| KERSHAW, Paul Richard | Director | Meadowbank Willington Road, Willington CW6 0ND Tarporley Cheshire | United Kingdom | British | 59065240002 | |||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | 42734310002 | |||||
| ROUTLEDGE, Kevin Timothy | Director | 156 Victoria Park Road LE2 1XD Leicester Leicestershire | England | Canadian | 6919750001 | |||||
| SADLER, Steve | Director | 25 Egerton Drive WA15 8EF Hale Cheshire | England | British | 206787920001 | |||||
| SMITH, Kevin | Director | Tanner House Barn Higher Ramsgreave Road BB1 9DJ Mellor Lancashire | United Kingdom | British | 122477430001 | |||||
| TRAWBER, John Joseph | Director | 257 Chester Road Hartford CW8 1LP Northwich Cheshire | British | 99988610001 | ||||||
| WHITE, Clive Thomas | Director | Willow Lane CW4 8PP Goostrey 26 Cheshire England | United Kingdom | British | 83097150001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of AMEC NUCLEAR OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Nuclear Holdings Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMEC NUCLEAR OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2004 Delivered On Apr 10, 2004 | 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. | ||||
Persons Entitled
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Transactions
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| Share pledge agreement | Created On Mar 31, 2004 Delivered On Apr 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company assigns to bos its whole right, title, interest and benefit in and to the pledged securities. 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