AMCO STRATA LIMITED

Overview

Company Name	AMCO STRATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04332348
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	Dec 13, 2016

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 STRATA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMCO STRATA 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 STRATA LIMITED?

Previous Company Names
Company Name	From	Until
READCO 322 LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for AMCO STRATA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AMCO STRATA LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2016

Application to strike the company off the register

3 pages

DS01

Sep 12, 2016

Termination of appointment of Richard Irving Weaver as a director on Sep 05, 2016

1 pages

TM01

Nov 30, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1,000	SH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Dec 01, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 1,000	SH01

Sep 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Apr 01, 2014

Registered office address changed from * the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN* on Apr 01, 2014

1 pages

AD01

Dec 03, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 1,000	SH01

Sep 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Dec 17, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

6 pages

AR01

Jul 19, 2012

Group of companies' accounts made up to Dec 31, 2011

15 pages

Dec 02, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

Oct 03, 2011

Group of companies' accounts made up to Dec 31, 2010

16 pages

Sep 13, 2011

Miscellaneous

Section 519

2 pages

MISC

Aug 24, 2011

Miscellaneous

Section 519

4 pages

MISC

Jun 24, 2011

Registered office address changed from * Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA* on Jun 24, 2011

2 pages

AD01

Feb 28, 2011

Registered office address changed from , Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT on Feb 28, 2011

2 pages

AD01

Dec 03, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Dec 03, 2010

Director's details changed for Mr Ian Swire on Nov 30, 2010

2 pages

CH01

Dec 03, 2010

Director's details changed for Mr Peter John Brown on Nov 30, 2010

2 pages

CH01

Dec 03, 2010

Secretary's details changed for Mr Ian Swire on Nov 30, 2010

1 pages

CH03

Apr 08, 2010

Group of companies' accounts made up to Dec 31, 2009

15 pages

Dec 01, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of AMCO STRATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWIRE, Ian Whaley Road S75 1HT Barnsley Amco South Yorkshire England	Jan 30, 2002		Secretary	Whaley Road S75 1HT Barnsley Amco South Yorkshire England		British		Director	26902070003
BROWN, Peter John Whaley Road S75 1HT Barnsley Amco South Yorkshire England	Jan 31, 2002		Director	Whaley Road S75 1HT Barnsley Amco South Yorkshire England	United Kingdom	British	1946-8	Director	44444420001
SWIRE, Ian Whaley Road S75 1HT Barnsley Amco South Yorkshire England	Jan 30, 2002		Director	Whaley Road S75 1HT Barnsley Amco South Yorkshire England	England	British	1963-3	Director	26902070003
WREN, James Joseph 4 Wong Lane Tickhill DN11 9NH Doncaster South Yorkshire	Jan 03, 2003		Director	4 Wong Lane Tickhill DN11 9NH Doncaster South Yorkshire	United Kingdom	British	1950-5	Director	86970920001
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Nov 30, 2001	Jan 31, 2002	Secretary	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire		British		Solicitor	54131050002
ALLISON, Philip Robert Claypool Cottage Hornthorpe Road Eckington S21 4DS Sheffield	Jan 31, 2002	Jan 03, 2003	Director	Claypool Cottage Hornthorpe Road Eckington S21 4DS Sheffield		British	1954-6	Director	22440490002
BOLTON, David George Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire	Jan 31, 2002	Dec 24, 2008	Director	Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire	England	British	1949-12	Director	7787390002
BOND, Julian Broomfield House 32 Hullen Edge Road HX5 0QY Elland Yorkshire	Nov 30, 2001	Jan 31, 2002	Director	Broomfield House 32 Hullen Edge Road HX5 0QY Elland Yorkshire	United Kingdom	British	1961-4	Solicitor	44995320003
GORDON, Stuart Nicholson The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester	Jan 31, 2002	Mar 04, 2007	Director	The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester		British	1937-3	Director	10185960002
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Nov 30, 2001	Jan 31, 2002	Director	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire		British	1957-5	Solicitor	54131050002
PARSONS, Challans Anthony Ash Tree Cottage Lydgate Eyam S32 5QU Hope Valley Derbyshire	Mar 06, 2007	Aug 26, 2008	Director	Ash Tree Cottage Lydgate Eyam S32 5QU Hope Valley Derbyshire	England	British	1949-3	Director	15639380002
WEAVER, Richard Irving Mapledurham Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire	Jan 31, 2002	Sep 05, 2016	Director	Mapledurham Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire	United Kingdom	British	1949-3	Director	3747840001

View Detailed Information on Officers and People with Significant Control

Does AMCO STRATA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party charge of debt	Created On Jan 24, 2002 Delivered On Feb 12, 2002	Satisfied	Amount secured All monies due or to become due from amco strata (st mary's gate limited) to the chargee on any account whatsoever
	Short particulars The sum of £505,000 due from amco strata (st mary's gate) limited to the company including all interest accured or accruing in the future on the amount of the debt and all increases in the amount of the debt.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 12, 2002Registration of a charge (395) Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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