Active - Proposal to Strike off
Company Information for AMEC USA FINANCE LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
|
Company Registration Number
05299446
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AMEC USA FINANCE LIMITED | ||
Legal Registered Office | ||
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in WA16 | ||
Previous Names | ||
|
Company Number | 05299446 | |
---|---|---|
Company ID Number | 05299446 | |
Date formed | 2004-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-12-09 13:18:59 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
AMEC NOMINEES LIMITED |
||
WILLIAM GEORGE SETTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN WARBURTON |
Company Secretary | ||
GRANT RICHMOND LING |
Director | ||
HELEN MORRELL |
Company Secretary | ||
JENNIFER ANN WARBURTON |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Director | ||
KIM ANDREA HAND |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
PETER JAMES HOLLAND |
Director |
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 SPARECO (14) LIMITED | Director | 2009-08-31 | CURRENT | 2007-04-10 | Dissolved 2018-02-20 | |
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 | |
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
AMEC FOSTER WHEELER GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2002-12-09 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ACM HEALTH SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 2002-02-01 | Active | |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
AMEC BRAVO LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
FW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2009-06-15 | Active | |
AMEC WIND DEVELOPMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2013-11-19 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AFW FINANCE 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW HUNGARY LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW INVESTMENTS 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-09 | Active | |
SIGMA 2 AFW LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-21 | Active | |
JAMES SCOTT LIMITED | Director | 2017-11-30 | CURRENT | 1960-05-24 | Active | |
AMEC CONSTRUCTION LIMITED | Director | 2017-11-30 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
AMEC SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
AMEC (BCS) LIMITED | Director | 2017-11-30 | CURRENT | 1966-03-31 | Active - Proposal to Strike off | |
WOOD AND COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1981-08-17 | Active | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
AMEC BKW LIMITED | Director | 2017-11-30 | CURRENT | 1920-08-23 | Active | |
AMEC (MH1992) LIMITED | Director | 2017-11-30 | CURRENT | 1927-06-29 | Active | |
AMEC NOMINEES LIMITED | Director | 2017-11-30 | CURRENT | 1942-06-15 | Active - Proposal to Strike off | |
AMEC MINING LIMITED | Director | 2017-11-30 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
AMEC (WSL) LIMITED | Director | 2017-11-30 | CURRENT | 1952-12-17 | Active | |
AMEC FACILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
AMEC ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC (MHL) LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC CIVIL ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1976-06-24 | Active | |
AMEC PROCESS AND ENERGY LIMITED | Director | 2017-11-30 | CURRENT | 1986-06-16 | Active | |
AMEC UTILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
AMEC CAPITAL PROJECTS LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
AMEC (AGL) LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
AMEC TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1993-06-24 | Active | |
AMEC USA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-26 | Active | |
AMEC USA LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
FOSTER WHEELER MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-27 | Active | |
AMEC HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-05 | Active | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
MDM UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW E&C HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW FINANCE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-15 | Active | |
PROCESS PLANTS SUPPLIERS LIMITED | Director | 2017-11-30 | CURRENT | 1969-07-09 | Active | |
AMEC INVESTMENTS EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 1999-01-25 | Active | |
WOOD UK LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-22 | Active | |
SANDIWAY SOLUTIONS (NO 3) LIMITED | Director | 2017-11-30 | CURRENT | 2004-12-21 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
WOOD PENSIONS TRUSTEE LIMITED | Director | 2017-11-16 | CURRENT | 1985-02-26 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2011-12-05 | Active | |
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-07-12 | Active | |
WGD038 LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
WOOD GROUP UK LIMITED | Director | 2014-09-19 | CURRENT | 2006-02-07 | Active | |
JWG INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TALENTWORX LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
WGD037 LIMITED | Director | 2014-04-18 | CURRENT | 2013-09-26 | Dissolved 2015-07-10 | |
WOODHILL FRONTIER LIMITED | Director | 2014-02-28 | CURRENT | 2003-04-15 | Dissolved 2017-07-18 | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2012-11-07 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
WOOD GROUP GAS TURBINES LIMITED | Director | 2012-10-15 | CURRENT | 2000-01-21 | Dissolved 2017-06-27 | |
W L S HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WGD028 LIMITED | Director | 2009-11-16 | CURRENT | 1992-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-23 GBP 1 | |
CAP-SS | Solvency Statement dated 23/09/19 | |
RES10 | Resolutions passed:
| |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 500001001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP03 | Appointment of Iain Angus Jones as company secretary on 2018-02-16 | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP03 | Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of Helen Morrell on 2017-02-22 | |
AP01 | DIRECTOR APPOINTED MR GRANT RICHMOND LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN WARBURTON | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-09-19 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/16 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM HAND | |
AP03 | SECRETARY APPOINTED MRS HELEN MORRELL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1095130 | |
AR01 | 21/11/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1095130 | |
AR01 | 21/11/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1095130 | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1095130.00 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 1071350 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 21/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 21/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 23790 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER | |
288a | SECRETARY APPOINTED KIM ANDREA HAND | |
288a | DIRECTOR APPOINTED AMEC NOMINEES LIMITED | |
88(2) | AD 02/07/09 GBP SI 23780@1=23780 GBP IC 1023790/1047570 | |
88(2) | AD 03/04/09 GBP SI 23780@1=23780 GBP IC 1000010/1023790 | |
88(2) | AD 31/12/08 GBP SI 1000000@1=1000000 GBP IC 10/1000010 | |
RES04 | GBP NC 1000000/500000000 05/12/2008 | |
123 | NC INC ALREADY ADJUSTED 05/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SANDIWAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/12/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/11/04--------- £ SI 9@1=9 £ IC 1/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMEC USA FINANCE LIMITED are:
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. |