| Company Name | A M W Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08573359 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months 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 Mark Richard Calvert |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
| Director Name | Mr James Philip Collier |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(4 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
| Director Name | Mr Ian Michael Osborne |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(4 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
Contact
| Website | adlerandallan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01993 852152 |
| Telephone region | Witney |
Location
| Registered Address | 80 Station Parade Harrogate North Yorkshire HG1 1HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adler & Allan LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 18 September 2014 | Delivered on: 30 September 2014 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding |
|---|---|
| 18 September 2014 | Delivered on: 20 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
|---|---|
| 28 June 2017 | Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Mr James Philip Collier as a director on 28 June 2017 (2 pages) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 20 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 1 October 2014 | Resolutions
|
| 30 September 2014 | Registration of charge 085733590002, created on 18 September 2014 (81 pages) |
| 20 September 2014 | Registration of charge 085733590001, created on 18 September 2014 (25 pages) |
| 20 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|