A M W (Skip Hire) Limited

Company Name	A M W (Skip Hire) Limited
Company Status	Dissolved
Company Number	02828505
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Names	Statcave Limited and A M W (Manchester) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Loftus
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Droylsden Lancashire M43 6SJ

Secretary Name	Mr Andrew John Loftus
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester M34 5GA

Director Name	Mr Andrew John Loftus
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2002)
Role	Student
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester M34 5GA

Director Name	Wendy Ann Loftus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 July 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester Greater Manchester M34 5GA

Secretary Name	Wendy Ann Loftus
Nationality	British
Status	Resigned
Appointed	22 July 1993(1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 July 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	71 Clarendon Road Audenshaw Manchester Greater Manchester M34 5GA

Director Name	Peter Loftus
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	46 Madison Street Gorton Manchester M18 8SD

Director Name	Sara Louise Loftus
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(6 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Timber Wharf Worsley Street Manchester M15 4NX

Director Name	Martin Loftus
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Haulage Contractor
Correspondence Address	1 Audenshaw Hall Grove Audenshaw Manchester M34 5GD

Secretary Name	Sara Louise Loftus
Nationality	British
Status	Resigned
Appointed	18 June 2002(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	71 Clarendon Road Audenshaw Manchester Lancashire M34 5GA

Director Name	Adele Louise Carr
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(10 years after company formation)
Appointment Duration	5 months (resigned 03 December 2003)
Role	Trainee Solicitor
Correspondence Address	26 Winton Avenue Audenshaw Manchester M34 5NS

Secretary Name	Laurian MacDonald
Nationality	British
Status	Resigned
Appointed	03 December 2003(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 2011)
Role	Secretary
Correspondence Address	168 Cherry Avenue Oldham Greater Manchester OL8 2HP

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr Martin Loftus 50.00% Ordinary
1 at £1	Ms Sara Louise Loftus 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,899
Current Liabilities	£63,899

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
26 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
30 September 2011	Termination of appointment of Sara Loftus as a director (1 page)
14 September 2011	Appointment of John Loftus as a director (3 pages)
25 July 2011	Termination of appointment of Laurian Macdonald as a secretary (2 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
18 June 2010	Director's details changed for Sara Louise Loftus on 18 June 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 June 2009	Director's change of particulars / sara loftus / 01/06/2009 (1 page)
22 June 2009	Return made up to 18/06/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 June 2007	Return made up to 18/06/07; full list of members (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page)
6 January 2007	Registered office changed on 06/01/07 from: bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (2 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 June 2005	Return made up to 18/06/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
29 July 2004	Return made up to 18/06/04; full list of members (6 pages)
20 May 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
10 July 2003	Return made up to 18/06/03; full list of members (7 pages)
10 July 2003	Director resigned (1 page)
24 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: hargreaves house hargreaves street oldham OL9 9ND (1 page)
26 February 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
25 September 2001	Return made up to 18/06/01; full list of members (6 pages)
1 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
26 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
26 June 2000	Return made up to 18/06/00; full list of members (6 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
16 September 1999	Return made up to 18/06/99; no change of members (4 pages)
17 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
29 July 1998	Return made up to 18/06/98; full list of members (6 pages)
6 October 1997	Return made up to 18/06/96; no change of members (6 pages)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	Return made up to 18/06/97; no change of members; amend (6 pages)
26 September 1997	New secretary appointed (2 pages)
3 August 1997	Return made up to 18/06/97; no change of members (4 pages)
3 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
5 December 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
30 October 1996	Return made up to 18/06/95; no change of members (4 pages)
23 October 1996	New director appointed (2 pages)
27 August 1996	Company name changed a m w (manchester) LIMITED\certificate issued on 28/08/96 (2 pages)
26 February 1996	Company name changed statcave LIMITED\certificate issued on 27/02/96 (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 247 seymour grove old trafford manchester (1 page)

A M W (Skip Hire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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