AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED

Key Data

Status

Dissolved

Company No.

05273301

Incorporation date

28/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2004)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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19/09/2016

Application to strike the company off the register

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26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

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04/10/2015

Accounts for a dormant company made up to 2014-12-31

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23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

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23/09/2014

Accounts for a dormant company made up to 2013-12-31

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31/03/2014

Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 2014-04-01

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

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29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

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18/07/2012

Accounts for a small company made up to 2011-12-31

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23/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

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23/10/2011

Secretary's details changed for Ian Swire on 2011-10-24

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02/10/2011

Accounts for a small company made up to 2010-12-31

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12/09/2011

Miscellaneous

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23/08/2011

Miscellaneous

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23/06/2011

Registered office address changed from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 2011-06-24

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28/02/2011

Appointment of Ian Swire as a secretary

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28/02/2011

Termination of appointment of Daniel Toffolo as a secretary

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27/02/2011

Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 2011-02-28

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02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

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02/11/2010

Director's details changed for Mr Peter John Brown on 2010-10-26

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02/11/2010

Director's details changed for Mr Ian Swire on 2010-10-26

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02/11/2010

Secretary's details changed for Mr Daniel Warren Toffolo on 2010-10-26

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

25/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

25/10/2009

Director's details changed for Mr Peter John Brown on 2009-10-01

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

10/05/2009

Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ

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28/10/2008

Return made up to 29/10/08; full list of members

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/06/2008

Full accounts made up to 2007-12-31

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27/04/2008

Duplicate mortgage certificatecharge no:3

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18/04/2008

Particulars of a mortgage or charge / charge no: 3

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17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/04/2008

Declaration of assistance for shares acquisition

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17/04/2008

Memorandum and Articles of Association

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17/04/2008

Resolutions

View PDF (6 pages)

16/04/2008

Auditor's resignation

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28/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/11/2006

Return made up to 29/10/06; full list of members

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18/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/04/2006

Particulars of mortgage/charge

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11/04/2006

Particulars of mortgage/charge

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14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/11/2005

Return made up to 29/10/05; full list of members

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24/11/2004

New secretary appointed

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24/11/2004

New director appointed

View PDF (3 pages)

24/11/2004

New director appointed

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24/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/11/2004

Secretary resigned

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24/11/2004

Director resigned

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24/11/2004

Registered office changed on 25/11/04 from: ship canal house king street manchester M2 4WB

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28/10/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swire, Ian	Director	03/11/2004 - Present	27
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	28/10/2004 - 03/11/2004	240
COBBETTS LIMITED	Corporate Director	28/10/2004 - 03/11/2004	340
Brown, Peter John	Director	03/11/2004 - Present	7
Toffolo, Daniel Warren	Secretary	03/11/2004 - 22/02/2011	8

Persons with Significant Control

No PSC data available.

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Description

About AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED

AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at Amco, Whaley Road, Barnsley, South Yorkshire S75 1HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED?

AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 12/12/2016.

Where is AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED located?

AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED is registered at Amco, Whaley Road, Barnsley, South Yorkshire S75 1HT.

What does AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED do?

AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.