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Amec Kazakhstan Holdings Limited

Amec Kazakhstan Holdings Limited is a dissolved company incorporated on 9 September 2002 with the registered office located in Knutsford, Cheshire. Amec Kazakhstan Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04530056
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in May 1972
Amec Foster Wheeler Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec BKW Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Amec (MH1992) Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Amec (MHL) Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Process Plants Suppliers Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Amec Civil Engineering Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Amec Services Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Amec Capital Projects Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Amec Foster Wheeler Group Limited
Keith Gordon Dagleish and William George Setter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£4M
Decreased by £963K (-19%)
Net Assets
-£2M
Increased by £963K (-33%)
Debt Ratio (%)
200%
Decreased by 48.15% (-19%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 6 Jan 2021
Mark James Watson Resigned
4 Years Ago on 31 Dec 2020
Keith Gordon Dagleish Appointed
4 Years Ago on 31 Dec 2020
Amec Nominees Limited Resigned
5 Years Ago on 11 Aug 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Subsidiary Accounts Submitted
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 1 Feb 2022
Confirmation statement made on 8 June 2021 with updates
Submitted on 9 Jun 2021
Statement of capital on 9 June 2021
Submitted on 9 Jun 2021
Statement by Directors
Submitted on 9 Jun 2021
Resolutions
Submitted on 9 Jun 2021
Solvency Statement dated 02/06/21
Submitted on 9 Jun 2021
Statement of capital following an allotment of shares on 1 June 2021
Submitted on 1 Jun 2021
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 6 Jan 2021
Repayment History
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