Liquidation
Company Information for AMPLEC LTD
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
09260607
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AMPLEC LTD | ||
Legal Registered Office | ||
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in TN35 | ||
Previous Names | ||
|
Company Number | 09260607 | |
---|---|---|
Company ID Number | 09260607 | |
Date formed | 2014-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB362963864 |
Last Datalog update: | 2024-03-07 02:18:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY STUART APPLEBY |
Director | ||
PHILLIP ARTHUR DAVIS |
Director | ||
VIRGINA DAVIS |
Director | ||
ADRIAN RICHARD JONES |
Director | ||
PATRICK MCDONALD |
Director | ||
EDWARD TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION LEARNING LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-05-02 | |
LEARNSURE EDUCATION LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM 28 Wilton Road Bexhill-on-Sea TN40 1EZ England | ||
Compulsory strike-off action has been suspended | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Robbie John Griffiths as a person with significant control on 2020-06-11 | ||
PSC04 | Change of details for Mr Robbie John Griffiths as a person with significant control on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/20 TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JOHN LADSON-WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM 7 Battery Hill Fairlight East Sussex TN35 4AP England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 19 Saxon Road Hastings East Sussex TN35 5HP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE JOHN GRIFFITHS | |
PSC07 | CESSATION OF GRAEME JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES | |
AP01 | DIRECTOR APPOINTED MR ROBBIE JOHN GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN LADSON-WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/01/18 | |
CERTNM | COMPANY NAME CHANGED SMART-SKOOL LTD CERTIFICATE ISSUED ON 30/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STUART APPLEBY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINA DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIS | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 90 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2024-02-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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 AMPLEC LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AMPLEC LTD are:
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. |