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Home > England & Wales Companies > AMENCO (POOLE) LIMITED
Company Information for

AMENCO (POOLE) LIMITED

JAMES COMPER KRESTON, WHITE BUILDING 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP,
Company Registration Number
00739921
Private Limited Company
Liquidation

Company Overview

About Amenco (poole) Ltd
AMENCO (POOLE) LIMITED was founded on 1962-11-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Amenco (poole) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMENCO (POOLE) LIMITED
 
Legal Registered Office
JAMES COMPER KRESTON
WHITE BUILDING 1-4 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
Other companies in SO15
 
Telephone0120-267-6011
 
Filing Information
Company Number 00739921
Company ID Number 00739921
Date formed 1962-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-12-31
Account next due 2009-10-31
Latest return 2008-08-24
Return next due 2016-09-07
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENCO (POOLE) LIMITED
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Company Officers of AMENCO (POOLE) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WHITTAKER
 Company Secretary 2006-12-06
JAMES DAVIES BLAKEMORE
 Director 1991-08-24
JILL ANITA BLAKEMORE
 Director 1991-10-09
JOHN BLAKEMORE
 Director 1991-08-24
NEIL BLAKEMORE
 Director 1991-08-24
SUZANNE BLAKEMORE
 Director 1991-10-09
STEPHEN WHITTAKER
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER NOAKE
 Director 1999-02-16 2006-12-07
GAVIN RICHARD BETTS
 Company Secretary 2005-11-07 2006-12-06
GAVIN RICHARD BETTS
 Director 2005-11-07 2006-12-06
STEPHEN WHITTAKER
 Company Secretary 2005-04-08 2005-11-07
JOHN ROBERT YATES
 Director 1991-08-24 2005-05-16
JOHN WITHEY
 Company Secretary 2001-11-01 2005-04-08
JOHN WITHEY
 Director 2001-11-01 2005-04-08
NEIL BLAKEMORE
 Company Secretary 1991-08-24 2001-11-01
EILEEN MARY BLAKEMORE
 Director 1991-08-24 2000-09-29
CHERYL ANNE CUFF
 Director 1991-08-24 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BLAKEMORE ROSIE ENTERPRISES LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
JOHN BLAKEMORE JPW RETAIL LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
JOHN BLAKEMORE AMENCO SERVICES LIMITED Director 2009-04-08 CURRENT 2009-04-08 Liquidation
JOHN BLAKEMORE STANDARD & POCHIN YEOVIL LIMITED Director 1991-12-07 CURRENT 1965-02-09 Dissolved 2016-09-20
NEIL BLAKEMORE STANDARD & POCHIN YEOVIL LIMITED Director 1991-12-07 CURRENT 1965-02-09 Dissolved 2016-09-20
SUZANNE BLAKEMORE ROSIE ENTERPRISES LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
STEPHEN WHITTAKER AMENCO SERVICES LIMITED Director 2009-04-08 CURRENT 2009-04-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017
2016-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2016
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O BUCHANANS LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2015
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015
2014-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2014
2014-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
2013-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
2013-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013
2012-04-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2012
2011-11-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2011
2010-11-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2010
2010-10-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2010
2010-10-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2010
2010-03-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-03-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2010
2009-11-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009
2009-06-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-06-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-04-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 14-18 WILLIS WAY FLEETS ESTATE POOLE DORSET BH15 3ST
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-3188(2)AD 15/09/08 GBP SI 39074@1=39074 GBP IC 156300/195374
2008-09-11363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-12-07288bDIRECTOR RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-27363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-05-24288bDIRECTOR RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-12363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-01AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-20288aNEW DIRECTOR APPOINTED
2002-11-06363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21288bSECRETARY RESIGNED
2001-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21363(288)DIRECTOR RESIGNED
2001-11-21363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-07363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-08-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-02363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
2000-07-2688(2)RAD 10/11/99--------- £ SI 154737@1=154737 £ IC 156300/311037
1999-12-16123£ NC 5000/1000000 10/11/99
1999-12-16ORES01ALTERMEMORANDUM10/11/99
1999-11-15288bDIRECTOR RESIGNED
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-17288aNEW DIRECTOR APPOINTED
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-12363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to AMENCO (POOLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-05-19
Fines / Sanctions
No fines or sanctions have been issued against AMENCO (POOLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-12-16 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
MORTGAGE 2002-04-26 Satisfied JULIAN HODGE BANK LIMITED
MORTGAGE DEBENTURE 1992-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-04-01 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1992-01-15 Satisfied MIDLAND BANK PLC
CHARGE 1980-03-25 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-09-19 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of AMENCO (POOLE) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMENCO (POOLE) LIMITED owns 3 domain names.

amenco.co.uk   standardcabinets.co.uk   airmove.co.uk  

Trademarks
We have not found any records of AMENCO (POOLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMENCO (POOLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as AMENCO (POOLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMENCO (POOLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAMENCO (POOLE) LIMITEDEvent Date2014-05-14
Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 , that an annual meeting of the members of the above named Company will be held at Latimer House, 5 Cumberland Place, Southampton SO15 2BH on 18 June 2014 at 11.00 am, to be followed at 11.15 am by a meeting of creditors for the purpose of: (a) Having laid before them an account showing how the winding up has been conducted and the Companys property disposed of; and (b) Hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote at the above meetings is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or him. A proxy holder need not be a member or creditor of the Company. Proxies must be duly completed and lodged with the Liquidator at Latimer House, 5 Cumberland Place, Southampton SO15 2BH no later than 12 noon on the day preceding the meetings. Any queries in relation to this notice should be to Ian Robinson of James Cowper LLP on 02380 221 222 .
 
Initiating party Event TypeAppointment of Administrators
Defending partyAMENCO (POOLE) LIMITEDEvent Date2009-04-22
In the Bournemouth County Court case number 466 Sandra Lillian Mundy , Peter Anthony Hall and Alan Peter Whalley (IP Nos 9441 , 3966 and 6588 ), of Buchanans Limited , Latimer House, 5 Cumberland Place, Southampton SO15 2BH . :
 
Initiating party Event Type
Defending partyAMENCO (POOLE) LIMITEDEvent Date2009-04-22
In the Bournemouth County Court case number 466 Sandra Lillian Mundy , Peter Anthony Hall and Alan Peter Whalley (IP Nos 9441 , 3966 and 6588 ), of Buchanans Limited , Latimer House, 5 Cumberland Place, Southampton SO15 2BH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMENCO (POOLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMENCO (POOLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2NP