AMCORE LIMITED

Key Data

Status

Dissolved

Company No.

04975127

Incorporation date

25/11/2003

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

14/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/11/2022

Liquidators' statement of receipts and payments to 2022-09-21

View PDF (17 pages)

30/09/2021

Registered office address changed from Business Central 2 Union Square Darlington Co Durham DL1 1GL England to Stamford House Northenden Road Sale Manchester M33 2DH on 2021-09-30

View PDF (2 pages)

29/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2021

Resolutions

View PDF (1 pages)

29/09/2021

Statement of affairs

View PDF (8 pages)

09/04/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

03/03/2021

Director's details changed for Mr Richard George Pontone on 2020-11-19

View PDF (2 pages)

03/03/2021

Change of details for Mr Richard George Pontone as a person with significant control on 2020-11-19

View PDF (2 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

15/07/2019

Termination of appointment of David Thomas Scott as a secretary on 2019-07-15

View PDF (1 pages)

29/03/2019

Registered office address changed from Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Business Central 2 Union Square Darlington Co Durham DL1 1GL on 2019-03-29

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

31/01/2019

Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL56ZE on 2019-01-31

View PDF (1 pages)

30/11/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

09/11/2018

Resolutions

View PDF (3 pages)

14/10/2018

Resolutions

View PDF (3 pages)

24/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

23/03/2018

Notification of Richard Pontone as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

16/12/2015

Memorandum and Articles of Association

View PDF (27 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

03/12/2015

Resolutions

View PDF (2 pages)

22/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

13/11/2012

Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 2012-11-13

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

31/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

20/03/2010

Director's details changed for Richard George Pontone on 2009-10-01

View PDF (2 pages)

20/03/2010

Director's details changed for Stephen Alan Aldred on 2009-10-01

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

04/11/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

09/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

28/01/2004

Secretary's particulars changed

View PDF (1 pages)

22/01/2004

Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ

View PDF (1 pages)

31/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Ad 25/11/03--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

01/12/2003

Ad 25/11/03--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from: amcore LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (18 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Pontone, Richard George	Director	25/11/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMCORE LIMITED

AMCORE LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at Stamford House, Northenden Road, Sale, Manchester M33 2DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCORE LIMITED?

AMCORE LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 14/11/2023.

Where is AMCORE LIMITED located?

AMCORE LIMITED is registered at Stamford House, Northenden Road, Sale, Manchester M33 2DH.

What does AMCORE LIMITED do?

AMCORE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AMCORE LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved following liquidation.