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Company Information for

AMPEROR (EUROPE) LIMITED

3RD FLOOR WHITE ROSE HOUSE, 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EX,

Company Registration Number

03154209

Private Limited Company

Liquidation

Company Overview

About Amperor (europe) Ltd

AMPEROR (EUROPE) LIMITED was founded on 1996-02-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Amperor (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AMPEROR (EUROPE) LIMITED

3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EX Other companies in LS1

Filing Information

Company Number		03154209
Company ID Number		03154209
Date formed		1996-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2009
Account next due		30/11/2010
Latest return		02/02/2010
Return next due		02/03/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:17:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPEROR (EUROPE) LIMITED

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Company Officers of AMPEROR (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
CHIU CHUNG DAI	Company Secretary	2001-11-20
RAYMOND FRANK HERBERT	Director	1996-02-02
ROCH CHIAN HO	Director	1996-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIEN CHIEN CHANG HO	Company Secretary	1996-06-04	2001-11-20
TIEN CHIEN CHANG HO	Director	1996-06-04	2001-11-20
LORRAINE HERBERT	Company Secretary	1996-02-02	1996-06-04
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-02-02	1996-02-02
LONDON LAW SERVICES LIMITED	Nominated Director	1996-02-02	1996-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND FRANK HERBERT	SILVERCREST LIMITED	Director	2010-08-26	CURRENT	2010-05-10	Dissolved 2017-10-17

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.

Date	Document Type	Document Description
2011-06-15	COCOMP	Compulsory winding up order
2011-03-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-06-18	LATEST SOC	18/06/10 STATEMENT OF CAPITAL;GBP 2000
2010-06-18	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-01-08	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13	363a	Return made up to 02/02/09; no change of members
2009-03-12	287	Registered office changed on 12/03/2009 from, 12 york place, leeds, LS1 2DS
2008-12-30	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-17	363s	Return made up to 02/02/08; no change of members
2008-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/07
2007-02-21	363s	Return made up to 02/02/07; full list of members
2007-01-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/06
2006-03-16	363s	Return made up to 02/02/06; full list of members
2005-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/05
2005-05-18	363s	Return made up to 02/02/05; full list of members
2004-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/04
2004-03-05	363s	Return made up to 02/02/04; full list of members
2004-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/03
2003-03-19	287	Registered office changed on 19/03/03 from: 12 york place, leeds, west yorkshire LS1 2DS
2003-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-25	363s	Return made up to 02/02/03; full list of members
2003-01-07	AA	28/02/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-10-18	288b	Secretary resigned;director resigned
2002-09-03	287	Registered office changed on 03/09/02 from: 25 nelsons lane, york, north yorkshire YO24 1HD
2002-06-11	363s	Return made up to 02/02/02; full list of members
2002-01-21	288a	New secretary appointed
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2001-03-07	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: MITCHELL CHARLESWORTH, FOUNTAIN COURT, 68 FOUNTAIN STREET, MANCHESTER M2 2FB
2000-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-09	363s	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-05	363s	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-12-24	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-13	363s	RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/97 FROM: CLAXTON MANOR, FLAXTON, YORK, YO6 7RE
1997-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-30	363s	RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1997-05-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-29	88(2)R	AD 04/06/96--------- £ SI 1998@1=1998 £ IC 2/2000
1997-04-11	288b	SECRETARY RESIGNED
1996-08-27	288	NEW DIRECTOR APPOINTED
1996-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1996-03-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to AMPEROR (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-06-03
Petitions to Wind Up (Companies)	2011-05-12
Proposal to Strike Off	2011-03-08

Fines / Sanctions

No fines or sanctions have been issued against AMPEROR (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-06-26	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of AMPEROR (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPEROR (EUROPE) LIMITED

Trademarks

We have not found any records of AMPEROR (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPEROR (EUROPE) 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 (7260 - Other computer related activities) as AMPEROR (EUROPE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPEROR (EUROPE) 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	AMPEROR (EUROPE) LIMITED	Event Date	2011-05-25
In the High Court Of Justice case number 002841 P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	AMPEROR (EUROPE) LIMITED	Event Date	2011-04-11
In the High Court of Justice (Chancery Division) Companies Court case number 2841 A Petition to wind up the above-named Company, Registration Number 3154209, of 3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire LS1 2EX , presented on 11 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1519074/37/J.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMPEROR (EUROPE) LIMITED	Event Date	2011-03-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMPEROR (EUROPE) 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 AMPEROR (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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