co
Corporate
Observer
Homepage
Data
Great Britain
Company
A M W CONTRACTORS LIMITED

A M W CONTRACTORS LIMITED

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

    • Overview

    Company NameA M W CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08573359
    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 A M W CONTRACTORS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is A M W CONTRACTORS LIMITED located?

    Registered Office Address
    80 Station Parade
    HG1 1HQ Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A M W CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for A M W CONTRACTORS 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

    Termination of appointment of James Philip Collier as a director on Feb 20, 2018

    		1 pagesTM01

    Termination of appointment of Ian Michael Osborne as a director on Feb 20, 2018

    		1 pagesTM01

    Satisfaction of charge 085733590001 in full

    		4 pagesMR04

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Appointment of Mr James Philip Collier as a director on Jun 28, 2017

    		2 pagesAP01

    Appointment of Mr Ian Michael Osborne as a director on Jun 28, 2017

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 085733590002, created on Sep 18, 2014

    		81 pagesMR01

    Registration of charge 085733590001, created on Sep 18, 2014

    		25 pagesMR01

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of A M W CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVERT, Mark Richard, Mr.
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    United Kingdom
    		United KingdomBritishDirector44425360003
    COLLIER, James Philip
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    		EnglandBritishDirector188497810001
    OSBORNE, Ian Michael
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    		EnglandBritishDirector60705800001
    View Detailed Information on Officers and People with Significant Control

    Does A M W CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2014
    Delivered On Sep 30, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited
    Transactions
    • Sep 30, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 18, 2014
    Delivered On Sep 20, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 20, 2014Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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