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Amec Usa Finance Limited

Amec Usa Finance Limited is a dissolved company incorporated on 29 November 2004 with the registered office located in Knutsford, Cheshire. Amec Usa Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05299446
Private limited company
Age
20 years
Incorporated 29 November 2004
Size
Micro
Turnover is under £1M
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
Amec Usa Holdings Limited
PSC
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Mutual Companies
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William George Setter is a mutual person.
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William George Setter is a mutual person.
Active
Amec (MH1992) Limited
William George Setter is a mutual person.
Active
Amec (WSL) Limited
William George Setter is a mutual person.
Active
Metal And Pipeline Endurance Limited
William George Setter is a mutual person.
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Amec (MHL) Limited
William George Setter is a mutual person.
Active
Foster Wheeler (London) Limited
William George Setter is a mutual person.
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Process Plants Suppliers Limited
William George Setter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£677.4M
Decreased by £1.6M (-0%)
Total Liabilities
-£4.77M
Decreased by £180.23M (-97%)
Net Assets
£672.63M
Increased by £178.63M (+36%)
Debt Ratio (%)
1%
Decreased by 26.54% (-97%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Subsidiary Accounts Submitted
7 Years Ago on 21 Jun 2018
Jennifer Ann Warburton Resigned
7 Years Ago on 16 Feb 2018
Iain Angus Jones Appointed
7 Years Ago on 16 Feb 2018
Grant Richmond Ling Resigned
7 Years Ago on 30 Nov 2017
Mr William George Setter Appointed
7 Years Ago on 30 Nov 2017
Confirmation Submitted
7 Years Ago on 30 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 10 Oct 2019
Memorandum and Articles of Association
Submitted on 23 Sep 2019
Statement by Directors
Submitted on 23 Sep 2019
Statement of capital on 23 September 2019
Submitted on 23 Sep 2019
Solvency Statement dated 23/09/19
Submitted on 23 Sep 2019
Resolutions
Submitted on 23 Sep 2019
Statement of capital following an allotment of shares on 20 September 2019
Submitted on 20 Sep 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 16 Aug 2019
Repayment History
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