AMCO Plastics Holdings Limited

Company Name	AMCO Plastics Holdings Limited
Company Status	Dissolved
Company Number	06701989
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Mr Edward George Naylor
Status	Closed
Appointed	01 August 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Mr Christopher Paul Simon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ventor Close Gomersal Cleckheaton West Yorkshire BD19 4AQ

Director Name	Mr Alan Geoffrey Swallow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Rig Drive Swinton Mexborough South Yorkshire S64 8UN

Secretary Name	Mr Alan Geoffrey Swallow
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Rig Drive Swinton Mexborough South Yorkshire S64 8UN

Director Name	Mr Andrew Trippitt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Mr Andrew Trippitt
Status	Resigned
Appointed	16 July 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2014)
Role	Company Director
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Ruth Moran
Status	Resigned
Appointed	10 November 2014(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Contact

Website	www.naylor.co.uk/flexible-ducting/
Email address	[email protected]
Telephone	01226 790591
Telephone region	Barnsley

Location

Registered Address	Clough Green Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Cawthorne
Ward	Penistone East

Shareholders

50k at £1	Naylor Drainage LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

28 October 2008	Delivered on: 6 November 2008 Satisfied on: 9 July 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed & floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 October 2008

Delivered on: 6 November 2008
Satisfied on: 9 July 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and fixed & floating charge
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
16 November 2023	Application to strike the company off the register (1 page)
17 October 2023	Accounts for a dormant company made up to 28 February 2023 (10 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 28 February 2022 (17 pages)
26 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
3 December 2021	Statement of capital on 3 December 2021 GBP 50 (3 pages)
3 December 2021	Solvency Statement dated 30/11/21 (1 page)
3 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2021	Statement by Directors (1 page)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 28 February 2021 (8 pages)
30 November 2020	Accounts for a dormant company made up to 29 February 2020 (8 pages)
28 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Ruth Moran as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Edward George Naylor as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Ruth Moran as a secretary on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Raymond Hadley as a director on 1 August 2020 (2 pages)
31 October 2019	Accounts for a dormant company made up to 28 February 2019 (8 pages)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 28 February 2018 (8 pages)
30 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 28 February 2016 (7 pages)
21 July 2016	Accounts for a dormant company made up to 28 February 2016 (7 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50,000 (4 pages)
28 September 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
28 September 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
28 September 2015	Appointment of Ruth Moran as a secretary on 10 November 2014 (2 pages)
28 September 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50,000 (4 pages)
28 September 2015	Appointment of Ruth Moran as a secretary on 10 November 2014 (2 pages)
28 September 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
28 September 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
28 September 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
28 September 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
28 September 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (8 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (8 pages)
5 December 2014	Full accounts made up to 28 February 2014 (12 pages)
5 December 2014	Full accounts made up to 28 February 2014 (12 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 50,000 (4 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 50,000 (4 pages)
11 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (4 pages)
11 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (4 pages)
17 July 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
17 July 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
16 July 2013	Termination of appointment of Christopher Simon as a director (1 page)
16 July 2013	Termination of appointment of Alan Swallow as a director (1 page)
16 July 2013	Appointment of Mr Edward George Naylor as a director (2 pages)
16 July 2013	Termination of appointment of Alan Swallow as a secretary (1 page)
16 July 2013	Appointment of Mr Andrew Trippitt as a director (2 pages)
16 July 2013	Termination of appointment of Alan Swallow as a secretary (1 page)
16 July 2013	Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD England on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Christopher Simon as a director (1 page)
16 July 2013	Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD England on 16 July 2013 (1 page)
16 July 2013	Appointment of Mr Edward George Naylor as a director (2 pages)
16 July 2013	Termination of appointment of Alan Swallow as a director (1 page)
16 July 2013	Appointment of Mr Andrew Trippitt as a secretary (1 page)
16 July 2013	Appointment of Mr Andrew Trippitt as a director (2 pages)
16 July 2013	Appointment of Mr Andrew Trippitt as a secretary (1 page)
16 July 2013	Termination of appointment of Alan Swallow as a secretary (1 page)
16 July 2013	Termination of appointment of Alan Swallow as a secretary (1 page)
15 July 2013	Registered office address changed from Barnsley Road Wath upon Dearne Rotherham South Yorkshire S63 6DQ Uk on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Barnsley Road Wath upon Dearne Rotherham South Yorkshire S63 6DQ Uk on 15 July 2013 (1 page)
9 July 2013	Satisfaction of charge 1 in full (4 pages)
9 July 2013	Satisfaction of charge 1 in full (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2009	Auditor's resignation (1 page)
16 December 2009	Auditor's resignation (1 page)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 November 2008	Ad 31/10/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
5 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
5 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
5 November 2008	Ad 31/10/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
18 September 2008	Incorporation (12 pages)
18 September 2008	Incorporation (12 pages)