Dissolved
Dissolved 2018-07-11
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Home > England & Wales Companies > AMPTHILL TELEVISION CENTRE LIMITED
Company Information for AMPTHILL TELEVISION CENTRE LIMITED
NORTHAMPTON, NN5 5LF,
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Company Registration Number
 01032154 Private Limited Company
Dissolved 2018-07-11 |
Company Overview
About Ampthill Television Centre Ltd
AMPTHILL TELEVISION CENTRE LIMITED was founded on 1971-11-23 and had its registered office in Northampton. The company was dissolved on the 2018-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMPTHILL TELEVISION CENTRE LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON NN5 5LF Other companies in MK45 | |
Filing Information
| Company Number | 01032154 | |
|---|---|---|
| Date formed | 1971-11-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2018-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPTHILL TELEVISION CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED
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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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 78 WINDMILL ROAD FLITWICK BEDFORD MK45 1AX | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT MITCHELL / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA MITCHELL / 01/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| ELRES | S252 DISP LAYING ACC 14/01/99 | |
| ELRES | S366A DISP HOLDING AGM 14/01/99 | |
| 363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
| 363s | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/88 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/87 | |
| 363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/86 | |
| 363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AMPTHILL TELEVISION CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-05-03 |
| Appointmen | 2017-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against AMPTHILL TELEVISION CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMPTHILL TELEVISION CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.99 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 59,394 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 60,055 |
Creditors and other liabilities
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 AMPTHILL TELEVISION CENTRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 10,853 |
| Cash Bank In Hand | 2011-07-01 | £ 6,626 |
| Current Assets | 2012-07-01 | £ 74,921 |
| Current Assets | 2011-07-01 | £ 67,483 |
| Debtors | 2012-07-01 | £ 10,158 |
| Debtors | 2011-07-01 | £ 6,947 |
| Fixed Assets | 2012-07-01 | £ 6,385 |
| Fixed Assets | 2011-07-01 | £ 9,169 |
| Shareholder Funds | 2012-07-01 | £ 21,912 |
| Shareholder Funds | 2011-07-01 | £ 16,597 |
| Stocks Inventory | 2012-07-01 | £ 53,910 |
| Stocks Inventory | 2011-07-01 | £ 53,910 |
| Tangible Fixed Assets | 2012-07-01 | £ 5,035 |
| Tangible Fixed Assets | 2011-07-01 | £ 6,469 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMPTHILL TELEVISION CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMPTHILL TELEVISION CENTRE LIMITED
Income
Government Income
We have not found government income sources for AMPTHILL TELEVISION CENTRE 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 (47430 - Retail sale of audio and video equipment in specialised stores) as AMPTHILL TELEVISION CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMPTHILL TELEVISION CENTRE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AMPTHILL TELEVISION CENTRE LIMITED | Event Date | 2017-04-25 |
| At a General Meeting of the members of the above named company duly convened and held at 78 Windmill Road, Flitwick, Bedford, MK45 1AX on 25 April 2017 , the following Special Resolution was duly passed: "That the Company be wound up voluntarily and that Thomas Edward Guthrie (IP No. 15012 ) and Peter John Windatt (IP No. 008611 ) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally. : Further details contact: Chris Murphy, Tel: 01908 317387 . Ag HF12076 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMPTHILL TELEVISION CENTRE LIMITED | Event Date | 2017-04-25 |
| Liquidator's name and address: Office Holder Details: Thomas Edward Guthrie (IP No. 15012 ) and Peter John Windatt (IP No. 008611 ) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG : Further details contact: Chris Murphy, Tel: 01908 317387 . Ag HF12076 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPTHILL TELEVISION CENTRE 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 AMPTHILL TELEVISION CENTRE 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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