AMCO HOLDINGS LIMITED
Overview
| Company Name | AMCO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04054569 |
| 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 HOLDINGS LIMITED?
- (7415) /
Where is AMCO HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor 25 High Street KT11 3DH Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1489 LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for AMCO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AMCO HOLDINGS 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 | 2 pages | DS01 | ||||||||||
Secretary's details changed for Ms Morag Thorpe on Nov 25, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Colin Fairman as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Barry Andrew King on Aug 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Edward Digby on Aug 17, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ms Morag Thorpe as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of AMCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Morag | Secretary | 25 High Street KT11 3DH Cobham 1st Floor Surrey | 153480740002 | |||||||
| DIGBY, James Edward | Director | 25 High Street KT11 3DH Cobham 1st Floor Surrey | England | British | 140013840001 | |||||
| KING, Barry Andrew | Director | 25 High Street KT11 3DH Cobham 1st Floor Surrey | United Kingdom | British | 147132760001 | |||||
| FAIRMAN, Colin Joseph | Secretary | 27 Orchard Drive TN8 5ES Edenbridge Kent | British | 471290001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| WILSON, Martine | Secretary | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 64401690001 | ||||||
| AMERIGO, Lee Robert | Nominee Director | 74a Gloucester Street NR2 2DY Norwich | British | 900020250001 | ||||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | 60834690001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| WILSON, Anthony Vladimir | Director | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 60372460002 | ||||||
| WILSON, Martine | Director | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 64401690001 |
Does AMCO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Sep 20, 2000 Delivered On Sep 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a loan agreement of even date | |
Short particulars All shres in legislator 1487 limited and legislator 1488 limited owned by the company. 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