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A.M.H. ELECTRICAL CONTRACTORS LIMITED

A.M.H. ELECTRICAL CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA.M.H. ELECTRICAL CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04626366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.M.H. ELECTRICAL CONTRACTORS LIMITED?

    • (4531) /

    Where is A.M.H. ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M.H. ELECTRICAL CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for A.M.H. ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2012

    		LRESEX

    Registered office address changed from Woodcote, 1 Ashday Lane Southowram Halifax West Yorkshire HX3 9RH on Jan 20, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2011

    		7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2011

    Statement of capital on Jan 20, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2010

    		8 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    		8 pagesAA

    Director's details changed for Anthony Malcolm Hitchen on Feb 14, 2009

    		2 pagesCH01

    Director's details changed for Ann Hitchen on Feb 14, 2009

    		2 pagesCH01

    Secretary's details changed for Ann Hitchen on Feb 14, 2009

    		1 pagesCH03

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353a

    Total exemption small company accounts made up to Jan 31, 2007

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    		7 pagesAA

    legacy

    		1 pages403a

    legacy

    		7 pages363s

    legacy

    		3 pages395
    View All Filings

    Who are the officers of A.M.H. ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHEN, Ann
    1 Ashday Lane
    Southowram
    HX3 9RH Halifax
    Woodcote
    West Yorkshire
    England
    		Secretary
    1 Ashday Lane
    Southowram
    HX3 9RH Halifax
    Woodcote
    West Yorkshire
    England
    		British87049550001
    HITCHEN, Ann
    1 Ashday Lane
    Southowram
    HX3 9RH Halifax
    Woodcote
    West Yorkshire
    England
    		Director
    1 Ashday Lane
    Southowram
    HX3 9RH Halifax
    Woodcote
    West Yorkshire
    England
    		BritishAdministrator87049550002
    HITCHEN, Anthony Malcolm
    1 Ashday Lane
    Southowram
    HX3 9RH Halifax
    Woodcote
    West Yorkshire
    		Director
    1 Ashday Lane
    Southowram
    HX3 9RH Halifax
    Woodcote
    West Yorkshire
    		EnglandBritishElectrical Contractor87049610002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Does A.M.H. ELECTRICAL CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 11, 2005
    Delivered On Nov 16, 2005
    		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
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2005Registration of a charge (395)
    Debenture
    Created On Feb 04, 2003
    Delivered On Feb 12, 2003
    		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
    • Yorkshire Bank PLC
    Transactions
    • Feb 12, 2003Registration of a charge (395)
    • Feb 07, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does A.M.H. ELECTRICAL CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2012Commencement of winding up
    Jan 01, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    		practitioner
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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