Dissolved
Dissolved 2018-02-20
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Home > England & Wales Companies > AMEC SPARECO (14) LIMITED
Company Information for AMEC SPARECO (14) LIMITED
KNUTSFORD, CHESHIRE, WA16,
|
Company Registration Number
 06205833 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Amec Spareco (14) Ltd
AMEC SPARECO (14) LIMITED was founded on 2007-04-10 and had its registered office in Knutsford. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMEC SPARECO (14) LIMITED | ||
| Legal Registered Office | ||
| KNUTSFORD CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06205833 | |
|---|---|---|
| Date formed | 2007-04-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMEC SPARECO (14) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ANN WARBURTON |
||
AMEC NOMINEES LIMITED |
||
JENNIFER ANN WARBURTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN MORRELL |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Director | ||
KIM ANDREA HAND |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
PETER JAMES HOLLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I.D.C.PROPERTY INVESTMENTS LIMITED | Director | 2009-08-31 | CURRENT | 1969-06-18 | Dissolved 2017-11-07 | |
| AMEC USA FINANCE LIMITED | Director | 2009-08-31 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
| AMEC UTILITIES LIMITED | Director | 2009-08-31 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
| AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2008-05-19 | CURRENT | 1977-09-30 | Active | |
| TRAY (UK) LIMITED | Director | 2016-08-26 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
| FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED | Director | 2016-08-26 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
| TRAY FIELD SERVICES LIMITED | Director | 2016-08-26 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| I.D.C.PROPERTY INVESTMENTS LIMITED | Director | 2016-07-22 | CURRENT | 1969-06-18 | Dissolved 2017-11-07 | |
| BUSINESS CONSULTANCY GROUP LIMITED | Director | 2016-07-22 | CURRENT | 2015-10-28 | Dissolved 2017-11-28 | |
| IDC GROUP LIMITED(THE) | Director | 2016-07-22 | CURRENT | 1962-11-14 | Active - Proposal to Strike off | |
| WILLIAM ELLIS (ETCHINGHAM) LIMITED | Director | 2016-07-22 | CURRENT | 1929-10-02 | Active - Proposal to Strike off | |
| AMEC DESIGN AND MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 1986-04-28 | Active - Proposal to Strike off | |
| AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
| AMEC OFFSHORE SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 1990-01-29 | Active - Proposal to Strike off | |
| AMEC MINPROC UK LIMITED | Director | 2016-07-22 | CURRENT | 2005-08-10 | Dissolved 2017-10-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP03 | SECRETARY APPOINTED MRS HELEN MORRELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIM HAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/15 FULL LIST | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 10/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/04/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 10/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 10/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | |
| 288a | SECRETARY APPOINTED KIM ANDREA HAND | |
| 288a | DIRECTOR APPOINTED AMEC NOMINEES LIMITED | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
| CERTNM | COMPANY NAME CHANGED MATTHEW HALL BUILDING & FACILITI ES SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AMEC SPARECO (14) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMEC SPARECO (14) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMEC SPARECO (14) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of AMEC SPARECO (14) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMEC SPARECO (14) LIMITED
Income
Government Income
We have not found government income sources for AMEC SPARECO (14) 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 (74990 - Non-trading company) as AMEC SPARECO (14) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMEC SPARECO (14) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEC SPARECO (14) 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 AMEC SPARECO (14) 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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