Active - Proposal to Strike off
Company Information for A M C FOOD MACHINERY LIMITED
Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB,
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Company Registration Number
02292521
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
A M C FOOD MACHINERY LIMITED | |
Legal Registered Office | |
Unit 8, Matrix Park Western Avenue, Buckshaw Village Chorley PR7 7NB Other companies in PR7 | |
Company Number | 02292521 | |
---|---|---|
Company ID Number | 02292521 | |
Date formed | 1988-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-14 07:08:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VANESSA HAMER |
||
DAVID THOMAS MOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STEVEN ROSSINGTON |
Director | ||
STEPHEN JOHN BRADSHAW |
Company Secretary | ||
STEPHEN JOHN BRADSHAW |
Director | ||
DAVID THOMAS MOOK |
Company Secretary | ||
MARGARET CATER |
Company Secretary | ||
ANTHONY MICHAEL BLONDIN CATER |
Director | ||
MARGARET CATER |
Director | ||
DAVID ROBERT ATCHERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHM (HOLDINGS) LIMITED | Director | 2017-11-14 | CURRENT | 2017-03-24 | Active | |
ONE WAY INTERIORS LIMITED | Director | 2017-11-14 | CURRENT | 2016-10-18 | Liquidation | |
SYNTEL SYSTEMS LIMITED | Director | 2017-06-29 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
PUBS OF DISTINCTION LIMITED | Director | 2017-06-29 | CURRENT | 2009-07-27 | Liquidation | |
B.R.B. INDUSTRIAL SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 1980-09-03 | Active | |
PANACEA (SYSTEMS) LIMITED | Director | 2017-06-29 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
MATEC GROUP LIMITED | Director | 2017-06-29 | CURRENT | 1984-05-10 | Active - Proposal to Strike off | |
CUTTING EDGE INVESTMENTS LIMITED | Director | 2017-06-29 | CURRENT | 1997-04-22 | Active | |
PUBS OF DISTINCTION LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Liquidation | |
B.R.B. INDUSTRIAL SERVICES LIMITED | Director | 2004-01-05 | CURRENT | 1980-09-03 | Active | |
SYNTEL SYSTEMS LIMITED | Director | 2003-01-22 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
PANACEA (SYSTEMS) LIMITED | Director | 1999-03-15 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
MATEC GROUP LIMITED | Director | 1997-05-13 | CURRENT | 1984-05-10 | Active - Proposal to Strike off | |
CUTTING EDGE INVESTMENTS LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
CUTTING EDGE SERVICES LIMITED | Director | 1992-10-20 | CURRENT | 1992-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Thomas Mook on 2023-02-08 | ||
APPOINTMENT TERMINATED, DIRECTOR VANESSA HAMER | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HAMER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC07 | CESSATION OF DHM (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cutting Edge Investments Limited as a person with significant control on 2018-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN ROSSINGTON | |
AP01 | DIRECTOR APPOINTED MISS VANESSA HAMER | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN ROSSINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Thomas Mook on 2010-04-05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BRADSHAW / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MOOK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRADSHAW / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 56 WAVERLEY ROAD YATE BRISTOL AVON BS37 5QR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 56 WAVERLEY ROAD YATE BRISTOL AVON BS37 5QR | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL BS17 6BA | |
363a | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
88(2)R | AD 01/07/98--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/05/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 13/05/97 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | KELLOCK LIMITED | |
SINGLE DEBENTURE | Outstanding | BANK OF WALES PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M C FOOD MACHINERY LIMITED
A M C FOOD MACHINERY LIMITED owns 1 domain names.
syntelsystems.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A M C FOOD MACHINERY LIMITED are:
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |