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Home > England & Wales Companies > AMEC CANADA FINANCE LIMITED
Company Information for

AMEC CANADA FINANCE LIMITED

KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
06947708
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Amec Canada Finance Ltd
AMEC CANADA FINANCE LIMITED was founded on 2009-06-30 and had its registered office in Knutsford. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
AMEC CANADA FINANCE LIMITED
 
Legal Registered Office
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Filing Information
Company Number 06947708
Date formed 2009-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-24
Type of accounts FULL
Last Datalog update: 2016-02-15 11:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEC CANADA FINANCE LIMITED
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Companies with same name AMEC CANADA FINANCE LIMITED
The following companies were found which have the same name as AMEC CANADA FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEC CANADA FINANCE ULC British Columbia Voluntary dissolved

Company Officers of AMEC CANADA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KIM ANDREA HAND
 Company Secretary 2009-06-30
CHRISTOPHER LASKEY FIDLER
 Director 2009-06-30
GRANT RICHMOND LING
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR BRONWEN EVANS
 Director 2011-03-31 2011-12-31
MICHAEL BLACKER
 Director 2009-08-31 2011-03-31
PETER JAMES HOLLAND
 Director 2009-06-30 2009-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM ANDREA HAND AMEC DESIGN & PROJECT SERVICES LIMITED Company Secretary 2009-08-31 CURRENT 2007-04-10 Dissolved 2014-07-01
CHRISTOPHER LASKEY FIDLER PI RECRUITMENT LIMITED Director 2012-11-28 CURRENT 2005-04-13 Dissolved 2013-08-30
CHRISTOPHER LASKEY FIDLER SEDDON HOMES (HEYESWOOD) LIMITED Director 2009-08-31 CURRENT 1988-02-09 Dissolved 2013-11-05
CHRISTOPHER LASKEY FIDLER AMEC DESIGN & PROJECT SERVICES LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-07-01
CHRISTOPHER LASKEY FIDLER FINNIESTON STREET INVESTMENTS LIMITED Director 1990-02-16 CURRENT 1909-08-20 Active
GRANT RICHMOND LING WOOD INTERNATIONAL LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
GRANT RICHMOND LING AMEC INFRASTRUCTURE SERVICES LIMITED Director 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
GRANT RICHMOND LING AMPLEMARK LIMITED Director 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
GRANT RICHMOND LING AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
GRANT RICHMOND LING BARANGREEN PROPERTY MANAGEMENT LIMITED Director 2014-02-26 CURRENT 1999-06-25 Active
GRANT RICHMOND LING AULD CLAY WIND FARM LIMITED Director 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
GRANT RICHMOND LING CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
GRANT RICHMOND LING ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
GRANT RICHMOND LING HILTON WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC DESIGN & PROJECT SERVICES LIMITED Director 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
GRANT RICHMOND LING AMEC CANADA LIMITED Director 2012-01-01 CURRENT 2000-03-07 Liquidation
GRANT RICHMOND LING AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
GRANT RICHMOND LING AMEC SPARECO (12) LIMITED Director 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CONSTRUCTION SCOTLAND LIMITED Director 2008-10-31 CURRENT 1981-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-25DS01APPLICATION FOR STRIKING-OFF
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10LATEST SOC10/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-10AR0130/06/13 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20AR0130/06/12 FULL LIST
2012-01-17AP01DIRECTOR APPOINTED MR GRANT RICHMOND LING
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10MEM/ARTSARTICLES OF ASSOCIATION
2011-07-20AR0130/06/11 FULL LIST
2011-07-12RES13CONSOLIDATING 06/07/2011
2011-07-12SH02CONSOLIDATION 06/07/11
2011-07-12SH1406/07/11 STATEMENT OF CAPITAL GBP 23234800570
2011-07-08SH20STATEMENT BY DIRECTORS
2011-07-08SH1908/07/11 STATEMENT OF CAPITAL GBP 2.00
2011-07-08CAP-SSSOLVENCY STATEMENT DATED 08/07/11
2011-07-08RES06REDUCE ISSUED CAPITAL 08/07/2011
2011-07-06CAP-SSSOLVENCY STATEMENT DATED 06/07/11
2011-07-06SH20STATEMENT BY DIRECTORS
2011-07-06SH1906/07/11 STATEMENT OF CAPITAL GBP 232348007.68
2011-07-06RES13SHARE PREMIUM ACCOUNT REDUCED TO £0 06/07/2011
2011-05-10AP01DIRECTOR APPOINTED MS ELEANOR BRONWEN EVANS
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER
2011-01-24AUDAUDITOR'S RESIGNATION
2011-01-19SH0216/12/10 STATEMENT OF CAPITAL GBP 2 16/12/10 STATEMENT OF CAPITAL CAD 360000000
2011-01-19SH0116/12/10 STATEMENT OF CAPITAL GBP 2 16/12/10 STATEMENT OF CAPITAL CAD 720000000
2010-12-14SH20STATEMENT BY DIRECTORS
2010-12-14CAP-SSSOLVENCY STATEMENT DATED 13/12/10
2010-12-14SH1914/12/10 STATEMENT OF CAPITAL CAD 360000000 14/12/10 STATEMENT OF CAPITAL GBP 2.00
2010-12-14RES13CANCELLATION OF SHARE PREMIUM ACCOUNT OF £4,999,999 TO £0. 13/12/2010
2010-12-14AUDAUDITOR'S RESIGNATION
2010-12-10SH0108/12/10 STATEMENT OF CAPITAL GBP 2 08/12/10 STATEMENT OF CAPITAL CAD 360000000
2010-08-03AR0130/06/10 FULL LIST
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05SH1905/03/10 STATEMENT OF CAPITAL CAD 360000000 05/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-05CAP-SSSOLVENCY STATEMENT DATED 25/02/10
2010-03-05SH20STATEMENT BY DIRECTORS
2010-03-05RES06REDUCE ISSUED CAPITAL 25/02/2010
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-02-03SH0121/01/10 STATEMENT OF CAPITAL GBP 2793396 21/01/10 STATEMENT OF CAPITAL CAD 360000000
2009-12-16AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
2009-09-25288aDIRECTOR APPOINTED MICHAEL BLACKER
2009-09-15123NC INC ALREADY ADJUSTED 27/08/09
2009-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-15RES01ADOPT MEM AND ARTS 27/08/2009
2009-09-1588(2)AD 27/08/09 CAD SI 360000000@1=360000000 CAD IC 0/360000000
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMEC CANADA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEC CANADA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEC CANADA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of AMEC CANADA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEC CANADA FINANCE LIMITED
Trademarks
We have not found any records of AMEC CANADA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEC CANADA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as AMEC CANADA FINANCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AMEC CANADA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEC CANADA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEC CANADA FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA16 8QZ