AMCO PLASTICS HOLDINGS LIMITED
Overview
| Company Name | AMCO PLASTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06701989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMCO PLASTICS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMCO PLASTICS HOLDINGS LIMITED located?
| Registered Office Address | Clough Green Lane Head Road Cawthorne S75 4AD Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMCO PLASTICS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for AMCO PLASTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raymond Hadley as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward George Naylor as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ruth Moran as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Moran as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Who are the officers of AMCO PLASTICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Edward George | Secretary | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire | 272738230001 | |||||||
| HADLEY, Raymond | Director | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire | England | British | Chartered Accountant | 272708550001 | ||||
| NAYLOR, Edward George | Director | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire England | England | British | Company Director | 15980230002 | ||||
| MORAN, Ruth | Secretary | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire | 201313210001 | |||||||
| SWALLOW, Alan Geoffrey | Secretary | 66 Rig Drive Swinton S64 8UN Mexborough South Yorkshire | British | 4196560001 | ||||||
| TRIPPITT, Andrew | Secretary | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire England | 179833250001 | |||||||
| MORAN, Ruth | Director | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire | England | British | Company Secretary/Director | 48139970001 | ||||
| SIMON, Christopher Paul | Director | Ventor Close Gomersal BD19 4AQ Cleckheaton 5 West Yorkshire | United Kingdom | British | Director | 133380320001 | ||||
| SWALLOW, Alan Geoffrey | Director | 66 Rig Drive Swinton S64 8UN Mexborough South Yorkshire | United Kingdom | British | Director | 4196560001 | ||||
| TRIPPITT, Andrew | Director | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire England | England | British | Accountant | 122280990002 |
Who are the persons with significant control of AMCO PLASTICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward George Naylor | Apr 06, 2016 | Lane Head Road Cawthorne S75 4AD Barnsley Clough Green South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AMCO PLASTICS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and fixed & floating charge | Created On Oct 28, 2008 Delivered On Nov 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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