Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > AMP GROUP LIMITED
Company Information for AMP GROUP LIMITED
ESSEX, ENGLAND, RM14,
|
Company Registration Number
 05275402 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Amp Group Ltd
AMP GROUP LIMITED was founded on 2004-11-02 and had its registered office in Essex. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMP GROUP LIMITED | ||
| Legal Registered Office | ||
| ESSEX ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05275402 | |
|---|---|---|
| Date formed | 2004-11-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 17:43:41 |
| Companies House |
|
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Companies with same name AMP GROUP LIMITED
The following companies were found which have the same name as AMP GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMP GROUP HOLDINGS LIMITED | PYEWIPE FARM REDBOURNE ROAD WADDINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 4TG | Active | Company formed on the 2005-07-01 | |
 |
AMP GROUP INC. | 25-31 ASTORIA BOULEVARD Queens ASTORIA NY 11102 | Active | Company formed on the 2004-06-23 |
| AMP GROUP LTD | 512A LONDON ROAD LONDON ROAD THORNTON HEATH SURREY CR7 7HQ | Active - Proposal to Strike off | Company formed on the 2015-06-12 | |
|
AMP GROUP INC. | 32 HONEYMOON HILL GRAND HAVEN Michigan 49417 | UNKNOWN | Company formed on the 0000-00-00 |
|
AMP GROUP SALES & SERVICE, LLC | 692 CENTRAL AVENUE WYANDOTTE Michigan 48192 | UNKNOWN | Company formed on the 2006-03-29 |
 |
AMP GROUP FINANCE SERVICES LIMITED | Sydney NSW 2000 | Active | Company formed on the 1998-09-09 |
|
AMP GROUP HOLDINGS LIMITED | Sydney NSW 2000 | Active | Company formed on the 1997-11-05 |
|
AMP GROUP PTY LTD | SA 5355 | Active | Company formed on the 2012-06-05 |
|
AMP GROUP SERVICES LIMITED | Sydney NSW 2000 | Active | Company formed on the 1997-11-06 |
 |
AMP GROUP CO., LIMITED | Active | Company formed on the 2016-01-25 | |
|
AMP GROUP INC | Delaware | Unknown | |
|
AMP GROUP CO., LIMITED | Dissolved | Company formed on the 2003-08-08 | |
| AMP GROUP PUBLISHING LLC | 8131 Vineland Ave ORLANDO FL 32821 | Active | Company formed on the 2005-06-20 | |
| AMP GROUP SERVICES, INC | 215 SW 17 AVENUE MIAMI FL 33135 | Inactive | Company formed on the 2010-01-29 | |
| AMP GROUP INVESTMENT "L.L.C." | 6125 NW 123RD LANE CORAL SPRINGS FL 33076 | Active | Company formed on the 2009-02-25 | |
| AMP GROUP INC. | 2332 Galiano Street Coral Gables FL 33134 | Active | Company formed on the 2015-02-18 | |
| AMP GROUP LTD | 21 HOBSIC LANE SELSTON NOTTINGHAM NG16 6FE | Active | Company formed on the 2018-03-06 | |
| AMP GROUP SERVICES LLC | 3121 FAIRLANE FARMS WELLINGTON FL 33414 | Inactive | Company formed on the 2018-07-25 | |
|
AMP GROUP HOLDINGS INC | Delaware | Unknown | |
|
AMP GROUP LLC | Georgia | Unknown |
Company Officers of AMP GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MICHAEL PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID THOMAS EDWARD COLES |
Director | ||
PHILIP WILLIAM DARLOW |
Director | ||
EDMONDS & CO (ACCOUNTANTS) LTD |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMP INTERIOR LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DARLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLES | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID THOMAS EDWARD COLES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM DARLOW | |
| AR01 | 02/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 53 DENHAM GARDENS UPMINSTER ESSEX RM14 3HB | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDMONDS & CO (ACCOUNTANTS) LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL PEARCE / 01/10/2009 | |
| CERTNM | COMPANY NAME CHANGED AMP INTERIOR LIMITED CERTIFICATE ISSUED ON 02/08/09 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: GRAPHIA HOUSE RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0RJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to AMP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMP GROUP 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP GROUP LIMITED
Income
Government Income
We have not found government income sources for AMP GROUP 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 (41201 - Construction of commercial buildings) as AMP GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMP GROUP 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 AMP GROUP 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 AMP GROUP 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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