AMCO INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | AMCO INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06548095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMCO INVESTMENT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMCO INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMCO INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for AMCO INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to 79 Caroline Street Birmingham B3 1UP on Sep 14, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 065480950001, created on Jan 07, 2019 | 24 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 35 pages | AA | ||||||||||
Notification of Paul Richard Andrews as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Graham Alfred Storry as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 16a Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG to Unit 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB on Aug 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 26 pages | AA | ||||||||||
Appointment of Mr Malcolm Andrews as a director on Oct 01, 2009 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Richard Andrews on Dec 23, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Sep 28, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Richard Andrews on Mar 27, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of AMCO INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Paul Richard | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | British | 97260440002 | ||||||
| ANDREWS, Malcolm | Director | Chelford Road Somerford CW12 4QD Congleton Danefields Cheshire England | England | British | 26118270001 | |||||
| ANDREWS, Paul Richard | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 97260440007 | |||||
| STORRY, Graham Alfred | Director | Marlbank Road Welland WR13 6NA Malvern Days Farm Worcestershire | United Kingdom | British | 128718890001 | |||||
| KNIGHT, Richard Henry | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire | British | 128718880001 | ||||||
| ANDREWS, Malcolm | Director | Danefields Chelford Road Somerford CW12 4QD Congleton Cheshire | England | British | 26118270001 |
Who are the persons with significant control of AMCO INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Andrews | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Graham Alfred Storry | Apr 06, 2016 | Marlbank Road Welland WR13 6NA Malvern Days Farm Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AMCO INVESTMENT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2019 Delivered On Jan 08, 2019 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AMCO INVESTMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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