AMCO ELECTRICAL LIMITED

AMCO ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAMCO ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04528952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMCO ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is AMCO ELECTRICAL LIMITED located?

    Registered Office Address
    23a Croye Close
    Andover
    SP10 3AF Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMCO ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for AMCO ELECTRICAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AMCO ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr. Neil Mark Appleton on Jul 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Mark Appleton on Sep 06, 2010

    2 pagesCH01

    Director's details changed for Anthony William Myles on Sep 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of AMCO ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON, Donna Ann
    16 Ashtree Road
    SP10 3BY Andover
    Secretary
    16 Ashtree Road
    SP10 3BY Andover
    British86112330002
    APPLETON, Neil Mark
    The Ramparts
    SP10 2UL Andover
    3
    Hampshire
    England
    Director
    The Ramparts
    SP10 2UL Andover
    3
    Hampshire
    England
    EnglandBritish84533490003
    MYLES, Anthony William
    129 Vigo Road
    SP10 1HW Andover
    Hampshire
    Director
    129 Vigo Road
    SP10 1HW Andover
    Hampshire
    United KingdomBritish84533540001
    APPLETON, Neil Mark
    8 Suffolk Road
    SP10 2JD Andover
    Hampshire
    Secretary
    8 Suffolk Road
    SP10 2JD Andover
    Hampshire
    British84533490001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does AMCO ELECTRICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 27, 2004
    Delivered On Jan 29, 2004
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 29, 2004Registration of a charge (395)

    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