AMK ELECTRICAL CONTRACTING LIMITED

AMK ELECTRICAL CONTRACTING LIMITED

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

    Company NameAMK ELECTRICAL CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155087
    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 AMK ELECTRICAL CONTRACTING LIMITED?

    • (4531) /

    Where is AMK ELECTRICAL CONTRACTING LIMITED located?

    Registered Office Address
    8 Moss Road
    Warrington
    WA4 1ND Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMK ELECTRICAL CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for AMK ELECTRICAL CONTRACTING 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

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathon George Morcom on Jun 16, 2010

    2 pagesCH01

    Director's details changed for Stewart Mclay on Jun 16, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

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

    6 pagesAA

    Amended accounts made up to Jul 31, 2005

    5 pagesAAMD

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of AMK ELECTRICAL CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAY, Anthea
    8 Moss Road
    WA4 1ND Warrington
    Cheshire
    Secretary
    8 Moss Road
    WA4 1ND Warrington
    Cheshire
    British103032760001
    MCLAY, Stewart
    8 Moss Road
    WA4 1ND Warrington
    Cheshire
    Director
    8 Moss Road
    WA4 1ND Warrington
    Cheshire
    EnglandBritish103031710001
    MORCOM, Jonathon George
    9 Rutland Avenue
    Walton
    WA4 6PD Warrington
    Cheshire
    Director
    9 Rutland Avenue
    Walton
    WA4 6PD Warrington
    Cheshire
    United KingdomBritish103031470001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does AMK ELECTRICAL CONTRACTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 08, 2005
    Delivered On Jul 12, 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
    • Hsbc Bank PLC
    Transactions
    • Jul 12, 2005Registration 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