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Amec Wind Developments Limited

Amec Wind Developments Limited is a dissolved company incorporated on 19 November 2013 with the registered office located in Knutsford, Cheshire. Amec Wind Developments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08781332
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1956
Director • Vice President • Italian • Lives in Italy • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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William George Setter is a mutual person.
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Amec BKW Limited
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.
Active
Amec (MHL) Limited
William George Setter is a mutual person.
Active
Foster Wheeler (London) Limited
William George Setter is a mutual person.
Active
Process Plants Suppliers Limited
William George Setter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Decreased by £166K (-100%)
Total Liabilities
£0
Decreased by £3.58M (-100%)
Net Assets
£0
Increased by £3.41M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 5 Nov 2024
Application To Strike Off
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Andrea Belloli Resigned
1 Year 5 Months Ago on 15 Mar 2024
Mr William George Setter Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 10 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr William George Setter on 30 November 2023
Submitted on 10 Jul 2024
Repayment History
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