AMCO (HULL) LIMITED

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AMCO (HULL) LIMITED

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Key Data

Status

Dissolved

Company No.

02285730

Incorporation date

09/08/1988

Size

Dormant

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DWCopy
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Latest events (Record since 09/08/1988)
dot icon20/10/2011
Final Gazette dissolved following liquidation
dot icon20/07/2011
Liquidators' statement of receipts and payments to 2011-07-15
dot icon20/07/2011
Return of final meeting in a members' voluntary winding up
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-04-30
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-10-30
dot icon19/05/2010
Liquidators' statement of receipts and payments to 2010-04-30
dot icon09/11/2009
Liquidators' statement of receipts and payments to 2009-10-30
dot icon11/11/2008
Registered office changed on 12/11/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ
dot icon11/11/2008
Appointment of a voluntary liquidator
dot icon11/11/2008
Resolutions
dot icon11/11/2008
Declaration of solvency
dot icon08/06/2008
Accounts made up to 2007-12-31
dot icon24/04/2008
Return made up to 10/04/08; full list of members
dot icon16/04/2008
Auditor's resignation
dot icon27/04/2007
Accounts made up to 2006-12-31
dot icon11/04/2007
Return made up to 10/04/07; full list of members
dot icon02/05/2006
Return made up to 10/04/06; full list of members
dot icon18/04/2006
Accounts made up to 2005-12-31
dot icon14/12/2005
Resolutions
dot icon14/12/2005
Resolutions
dot icon14/12/2005
Resolutions
dot icon08/06/2005
Accounts made up to 2004-12-31
dot icon07/04/2005
Return made up to 10/04/05; full list of members
dot icon19/12/2004
Certificate of change of name
dot icon13/05/2004
Director's particulars changed
dot icon11/05/2004
Accounts made up to 2003-12-31
dot icon19/04/2004
Return made up to 10/04/04; full list of members
dot icon19/04/2004
Registered office changed on 20/04/04
dot icon12/03/2004
Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD
dot icon08/06/2003
Full accounts made up to 2002-12-31
dot icon23/04/2003
Return made up to 10/04/03; full list of members
dot icon31/05/2002
Full accounts made up to 2001-12-31
dot icon21/04/2002
Return made up to 10/04/02; full list of members
dot icon20/05/2001
Full accounts made up to 2000-12-31
dot icon24/04/2001
Return made up to 10/04/01; full list of members
dot icon28/12/2000
Secretary resigned
dot icon28/12/2000
New secretary appointed
dot icon06/06/2000
Full accounts made up to 1999-12-31
dot icon11/05/2000
Return made up to 21/04/00; full list of members
dot icon23/05/1999
Return made up to 21/04/99; full list of members
dot icon23/05/1999
Director's particulars changed
dot icon05/04/1999
Full accounts made up to 1998-12-31
dot icon29/12/1998
New director appointed
dot icon13/12/1998
Director resigned
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon10/05/1998
Return made up to 21/04/98; no change of members
dot icon13/07/1997
Full accounts made up to 1996-12-31
dot icon12/06/1997
New secretary appointed
dot icon12/06/1997
Secretary resigned
dot icon08/05/1997
Return made up to 21/04/97; no change of members
dot icon07/01/1997
Director resigned
dot icon25/11/1996
Director resigned
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon11/05/1996
Return made up to 21/04/96; full list of members
dot icon13/08/1995
Full accounts made up to 1994-12-31
dot icon23/04/1995
Return made up to 21/04/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Full accounts made up to 1993-12-31
dot icon23/05/1994
Auditor's resignation
dot icon09/05/1994
Auditor's resignation
dot icon25/04/1994
Return made up to 21/04/94; no change of members
dot icon13/06/1993
Full accounts made up to 1992-12-31
dot icon26/04/1993
Return made up to 21/04/93; full list of members
dot icon26/04/1993
Director's particulars changed
dot icon29/03/1993
Declaration of satisfaction of mortgage/charge
dot icon17/06/1992
Full accounts made up to 1991-12-31
dot icon07/05/1992
Return made up to 04/05/92; full list of members
dot icon07/05/1992
Director's particulars changed
dot icon06/11/1991
Secretary resigned;new secretary appointed
dot icon11/09/1991
Full accounts made up to 1990-12-31
dot icon14/06/1991
Return made up to 04/05/91; no change of members
dot icon28/02/1991
Secretary resigned;new secretary appointed
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon31/05/1990
Return made up to 04/05/90; full list of members
dot icon26/04/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon11/03/1990
New director appointed
dot icon10/08/1989
Director resigned
dot icon06/03/1989
New secretary appointed;new director appointed
dot icon06/03/1989
Director resigned
dot icon06/03/1989
Registered office changed on 07/03/89 from: sovereign house south parade leeds
dot icon13/02/1989
Particulars of mortgage/charge
dot icon12/02/1989
Certificate of change of name
dot icon12/02/1989
Wd 01/02/89 ad 31/01/89--------- £ si 499998@1=499998 £ ic 2/500000
dot icon08/02/1989
Resolutions
dot icon08/02/1989
Resolutions
dot icon08/02/1989
Resolutions
dot icon08/02/1989
£ nc 100/500000
dot icon03/02/1989
Resolutions
dot icon09/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swire, Ian
Director
03/12/1998 - Present
27
Haigh, Claire Louise
Secretary
28/05/1997 - 19/12/2000
7
Toffolo, Daniel Warren
Secretary
19/12/2000 - Present
9
Fildes, David Lloyd
Secretary
21/10/1991 - 28/05/1997
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AMCO (HULL) LIMITED

AMCO (HULL) LIMITED is an(a) Dissolved company incorporated on 09/08/1988 with the registered office located at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 2 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 (HULL) LIMITED?

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AMCO (HULL) LIMITED is currently Dissolved. It was registered on 09/08/1988 and dissolved on 20/10/2011.

Where is AMCO (HULL) LIMITED located?

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AMCO (HULL) LIMITED is registered at KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does AMCO (HULL) LIMITED do?

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AMCO (HULL) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMCO (HULL) LIMITED?

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The latest filing was on 20/10/2011: Final Gazette dissolved following liquidation.