AMCO ESTATES LIMITED
Overview
| Company Name | AMCO ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04571735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMCO ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is AMCO ESTATES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMCO ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AMCO ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Steel House Barnsley Road Wombwell South Yorkshire S73 8DS | 2 pages | AD02 | ||||||||||
Registered office address changed from Steel House Barnsley Road Wombwell Barnsley S73 8DS England to 30 Finsbury Square London EC2A 1AG on Jan 10, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Appointment of Mr Darren Paul Kemplay as a secretary on Sep 17, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Clark as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1st Floor Innovation House Bullerthorpe Lane Leeds West Yorkshire LS15 9JL England to Steel House Barnsley Road Wombwell Barnsley S73 8DS on Sep 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew David Clark as a secretary on Oct 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Leslie Stuart Holloway as a secretary on Oct 03, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Mr.L.S.Holloway Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS to 1st Floor Innovation House Bullerthorpe Lane Leeds West Yorkshire LS15 9JL on Sep 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of AMCO ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPLAY, Darren Paul | Secretary | Barnsley Road Wombwell S73 8DS Barnsley Steel House England | 250452620001 | |||||||
| HEMS, Peter Kenneth | Director | The Old Reading Room 57 Main Street LE15 9LR Lyddington Leicestershire | United Kingdom | British | 29540910001 | |||||
| OSPELT, Alexander, Dr | Director | Finsbury Square EC2A 1AG London 30 | Liechenstein | Liechtenstein Citizen | 192734960001 | |||||
| CLARK, Andrew David | Secretary | Barnsley Road Wombwell S73 8DS Barnsley Steel House England | 238618930001 | |||||||
| HOLLOWAY, Leslie Stuart | Secretary | Forest Lodge Blyth S81 0TU Worksop The Woodhouse Nottinghamshire United Kingdom | British | 77109180003 | ||||||
| POWELL, Graham Michael | Secretary | Les Quatres Eglises St Peter Port GY1 1NA Guernsey | British | 95881690001 | ||||||
| TOFFOLO, Daniel Warren | Secretary | 18 Peterborough Road S10 4JE Sheffield South Yorkshire | British | 67153920001 | ||||||
| TOFFOLO, Daniel Warren | Secretary | 18 Peterborough Road S10 4JE Sheffield South Yorkshire | British | 67153920001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUNNING, Benjamin John | Director | c/o Mr.L.S.Holloway Barnsley Road Wombwell S73 8DS Barnsley Steel House South Yorkshire | Guernsey | British | 197344560001 | |||||
| GORDON, Stuart Nicholson | Director | The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester | British | 10185960002 | ||||||
| POWELL, Graham Michael | Director | Bordel Lane GY3 5DB Vale Brise De Mer Guernsey Channel Islands | Channel Islands | British | 95881690002 |
Who are the persons with significant control of AMCO ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gutenga Investments Pcc Limited | Oct 24, 2016 | PO BOX 549 Town Mills Rue Du Pre Guernsey PO BOX 549 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMCO ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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