Dissolved
Dissolved 2015-07-17
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Home > England & Wales Companies > AMP FACILITIES (UK) LTD
Company Information for AMP FACILITIES (UK) LTD
BECKENHAM, KENT, BR3,
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Company Registration Number
 07048568 Private Limited Company
Dissolved 2015-07-17 |
Company Overview
About Amp Facilities (uk) Ltd
AMP FACILITIES (UK) LTD was founded on 2009-10-19 and had its registered office in Beckenham. The company was dissolved on the 2015-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMP FACILITIES (UK) LTD | |
| Legal Registered Office | |
| BECKENHAM KENT | |
Filing Information
| Company Number | 07048568 | |
|---|---|---|
| Date formed | 2009-10-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2015-07-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMP FACILITIES (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP WILLIAM DARLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID THOMAS EDWARD COLES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHERN ELECTRICAL & MECHANICAL LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-07-19 | |
| AMP CONSTRUCT LIMITED | Director | 2010-06-01 | CURRENT | 2009-08-05 | Dissolved 2014-09-12 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM SUITE 4-5 ARTHUR LAST HOUSE ALTBARN ROAD COLCHESTER CO2 8LG ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLES | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/01/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 19/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM DARLOW | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM . SUITE 4-5 ARTHUR LAST HOUSE ALTBARN ROAD COLCHESTER CO2 8LG ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FACILITIES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-04 |
| Resolutions for Winding-up | 2013-02-12 |
| Appointment of Liquidators | 2013-02-12 |
| Petitions to Wind Up (Companies) | 2013-01-22 |
| Proposal to Strike Off | 2012-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against AMP FACILITIES (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMP FACILITIES (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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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 FACILITIES (UK) LTD
Intangible Assets
Patents
We have not found any records of AMP FACILITIES (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMP FACILITIES (UK) LTD
Income
Government Income
We have not found government income sources for AMP FACILITIES (UK) LTD. 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 FACILITIES (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMP FACILITIES (UK) LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AMP FACILITIES (UK) LTD | Event Date | 2015-01-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of Creditors of the Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS on 2 April 2015, at 10.00 am and 10.15 am respectively, for the purpose of laying before the Meetings an account showing how the winding-up has been conducted and the Companys property disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release and discharge. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies (and proofs if not already lodged) for use at either of the meetings must be lodged at Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS no later than 12.00 noon on the business day preceding the date of the meetings. Date of appointment: 1 February 2013. Office Holder details: Tommaso Waqar Ahmad, (IP No. 9475) and Paul Bailey, (IP No. 9428) both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS For further details contact: Case Manager, David Perkins, Email: dperkins@baileyahmad.co.uk Tel: 0208 662 6070. Tommaso Ahmad and Paul Bailey , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMP FACILITIES (UK) LIMITED | Event Date | 2013-02-01 |
| At a General Meeting of the above named Company, duly convened, and held at 10.45 am on 01 February 2013 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Tommaso Waqar Ahmad and Paul Bailey , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , (IP Nos 9475 and 9428) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070. Philip Darlow , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMP FACILITIES (UK) LIMITED | Event Date | 2013-02-01 |
| Tommaso Waqar Ahmad and Paul Bailey , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS . : Further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070. | |||
| Initiating party | SPEEDY ASSET SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AMP FACILITIES (UK) LIMITED | Event Date | 2012-12-03 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3421 A Petition to wind up the Company presented on 3 December 2012 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company of Suite 4-5 Arthur Last House, Altbarn Road, Colchester CO2 8LG will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ at 10.00 am on Monday 4 February 2013 (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 1 February 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/127666.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMP FACILITIES (UK) LTD | Event Date | 2012-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP FACILITIES (UK) LTD 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 FACILITIES (UK) LTD 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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