AMPLEFLOW LIMITED

Company Number		01071829
Date formed		1972-09-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-01
Date Dissolved		2017-04-11
Type of accounts		DORMANT

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Companies with same name AMPLEFLOW LIMITED

The following companies were found which have the same name as AMPLEFLOW LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMPLEFLOWER LIMITED	8 Northumberland Square North Shields Tyne & Wear NE30 1QQ	Active - Proposal to Strike off	Company formed on the 1995-05-15

Company Officers of AMPLEFLOW LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JOHN DOUBLEDAY	Director	2014-07-04
STEPHEN RICHARDS	Director	2014-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAN MANSIGANI	Company Secretary	2005-01-17	2014-07-31
MOHAN MANSIGANI	Director	2005-01-17	2014-07-31
JOHN DERKACH	Director	2012-08-01	2014-04-30
JAMES PARSONS	Director	2005-01-17	2012-08-01
GRAHAM TURNER	Director	2005-01-17	2012-08-01
HARRY MICHAEL CHARLES MORLEY	Company Secretary	2002-05-31	2005-01-17
HARRY MICHAEL CHARLES MORLEY	Director	2002-05-31	2005-01-17
GAVIN LAURENCE WILLIAMS	Director	2002-05-31	2005-01-17
ELIZABETH ANNE THORPE	Company Secretary	2002-09-25	2005-01-11
MARIA RITA BUXTON SMITH	Company Secretary	2000-03-03	2002-05-31
SIMON CHARLES BARRATT	Director	1998-11-25	2002-05-31
CHRISTOPHER JAMES WILKINS	Director	1998-11-25	2002-05-31
ROBERT NORMAN CAREW FRANKLIN	Company Secretary	1997-05-01	2000-03-03
JOHN STEPHEN DAVID EVANS	Director	1996-11-27	1998-11-25
CHRISTOPHER DAVID GREEN	Director	1996-11-27	1998-11-25
JEREMY WILLIAM LESTER	Director	1996-11-27	1998-11-25
ROWLAND CHRISTOPHER JOHNSON	Director	1996-01-27	1997-08-29
NICOLA JANE FENTON	Company Secretary	1996-11-27	1997-05-01
RICHARD BARRY SIMPSON	Director	1996-11-27	1997-05-01
ROBIN EDWARD SIMS	Company Secretary	1993-03-18	1996-11-27
GARTH MICHAEL GUTHRIE	Director	1991-07-18	1996-11-27
ANTHONY WILLIAM HENFREY	Director	1996-05-31	1996-11-27
ROBIN EDWARD SIMS	Director	1996-05-31	1996-11-27
IAN STEWART BAKER	Director	1995-09-01	1996-05-31
GRAHAM LANE	Director	1994-07-01	1996-05-31
IVAN TAYLOR	Director	1994-07-01	1995-09-01
IAN STEWART BAKER	Director	1991-07-18	1994-07-01
JEREMY PAUL WARWICK LONG	Director	1991-07-18	1994-07-01
MICHAEL SYDNEY LUDBROOK	Director	1991-07-18	1994-07-01
IAN STEWART BAKER	Company Secretary	1991-07-18	1993-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN DOUBLEDAY	ROYALE MIDCO LIMITED	Director	2017-12-22	CURRENT	2017-07-26	Active
TIMOTHY JOHN DOUBLEDAY	ROYALE TOPCO LIMITED	Director	2017-12-22	CURRENT	2017-09-07	Active
TIMOTHY JOHN DOUBLEDAY	CASPIAN FOOD RETAILERS LIMITED	Director	2017-11-16	CURRENT	2011-02-09	Active
TIMOTHY JOHN DOUBLEDAY	WESTSIDE EXPRESS LIMITED	Director	2017-11-16	CURRENT	1988-04-27	Active
TIMOTHY JOHN DOUBLEDAY	GOWRINGS PENSION TRUSTEE COMPANY LIMITED	Director	2017-11-16	CURRENT	1980-03-17	Active - Proposal to Strike off
TIMOTHY JOHN DOUBLEDAY	CASPIAN FOOD SERVICES LIMITED	Director	2017-11-16	CURRENT	1979-09-26	Active
TIMOTHY JOHN DOUBLEDAY	ROYALE JVC LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
TIMOTHY JOHN DOUBLEDAY	ROYALE BIDCO LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
TIMOTHY JOHN DOUBLEDAY	BKUK DEVCO LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
TIMOTHY JOHN DOUBLEDAY	ROYALE INTERCO LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
TIMOTHY JOHN DOUBLEDAY	BKUK GROUP LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
TIMOTHY JOHN DOUBLEDAY	MAGNIFICA UK LIMITED	Director	2015-07-20	CURRENT	2006-06-05	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	TRAGUS MIDCO LIMITED	Director	2014-09-08	CURRENT	2014-07-25	Dissolved 2015-04-14
TIMOTHY JOHN DOUBLEDAY	SRL REALISATIONS LIMITED	Director	2014-07-04	CURRENT	1983-06-03	Dissolved 2016-09-27
TIMOTHY JOHN DOUBLEDAY	CDG 3 LIMITED	Director	2014-07-04	CURRENT	1994-07-25	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	CDG 4 LIMITED	Director	2014-07-04	CURRENT	1991-06-11	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	BRIGHTREASONS INTERNATIONAL LIMITED	Director	2014-07-04	CURRENT	1942-01-31	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	CHIEFGEM LIMITED	Director	2014-07-04	CURRENT	1989-02-20	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	DOLMIX LIMITED	Director	2014-07-04	CURRENT	1987-07-13	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	CDG 1 LIMITED	Director	2014-07-04	CURRENT	1999-11-30	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	CDG 2 LIMITED	Director	2014-07-04	CURRENT	2000-07-28	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	FINRANGE LIMITED	Director	2014-07-04	CURRENT	1992-08-25	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	FLOATCITY LIMITED	Director	2014-07-04	CURRENT	1994-05-11	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	GILLBROOK LIMITED	Director	2014-07-04	CURRENT	1995-02-22	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	HOPEGOOD LIMITED	Director	2014-07-04	CURRENT	1995-09-19	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED	Director	2014-07-04	CURRENT	1992-04-24	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	JUNEFORD LIMITED	Director	2014-07-04	CURRENT	1990-02-14	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	KREEK LIMITED	Director	2014-07-04	CURRENT	1994-04-26	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	LEADENHALL WINE COMPANY LIMITED	Director	2014-07-04	CURRENT	1979-11-21	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)	Director	2014-07-04	CURRENT	1986-09-26	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	PELICAN RESTAURANTS LIMITED	Director	2014-07-04	CURRENT	1996-03-26	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	POMEROYS RESTAURANTS LIMITED	Director	2014-07-04	CURRENT	1984-07-02	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	PRIMA PASTA LIMITED	Director	2014-07-04	CURRENT	1967-06-22	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	SHEILA'S PUBLIC HOUSES LIMITED	Director	2014-07-04	CURRENT	1994-01-18	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	SSRL REALISATIONS LIMITED	Director	2014-07-04	CURRENT	1995-03-28	Dissolved 2017-03-19
TIMOTHY JOHN DOUBLEDAY	THE PIZZA GALLERY LIMITED	Director	2014-07-04	CURRENT	1994-01-11	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	ZEDLEASE LIMITED	Director	2014-07-04	CURRENT	1994-06-16	Dissolved 2017-04-11
TIMOTHY JOHN DOUBLEDAY	TRAGUS CAYMAN BIDCO LIMITED	Director	2014-07-04	CURRENT	2007-05-30	Active
STEPHEN RICHARDS	SAN GREGORIO UK LIMITED	Director	2018-02-05	CURRENT	2016-01-20	Liquidation
STEPHEN RICHARDS	BII123 LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
STEPHEN RICHARDS	LA TASCA RESTAURANTS HOLDINGS LIMITED	Director	2015-08-28	CURRENT	1997-04-10	Active - Proposal to Strike off
STEPHEN RICHARDS	LA TASCA GROUP LIMITED	Director	2015-08-28	CURRENT	2001-05-21	Active - Proposal to Strike off
STEPHEN RICHARDS	LA TASCA RESTAURANTS LIMITED	Director	2015-08-28	CURRENT	1993-05-24	Liquidation
STEPHEN RICHARDS	LA TASCA HOLDINGS LIMITED	Director	2015-08-28	CURRENT	2011-01-25	Active - Proposal to Strike off
STEPHEN RICHARDS	MAGNIFICA UK LIMITED	Director	2015-07-20	CURRENT	2006-06-05	Dissolved 2017-04-11
STEPHEN RICHARDS	LASIG REALISATIONS 2 LIMITED	Director	2015-07-20	CURRENT	1990-03-12	In Administration/Administrative Receiver
STEPHEN RICHARDS	LASIG REALISATIONS 1 LIMITED	Director	2015-07-20	CURRENT	2007-07-27	In Administration/Administrative Receiver
STEPHEN RICHARDS	CASUAL DINING GROUP LIMITED	Director	2014-08-22	CURRENT	2014-08-22	Active - Proposal to Strike off
STEPHEN RICHARDS	TRAGUS MIDCO LIMITED	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2015-04-14
STEPHEN RICHARDS	CASUAL DINING SERVICES LIMITED	Director	2014-06-09	CURRENT	2006-12-07	Active - Proposal to Strike off
STEPHEN RICHARDS	SRL REALISATIONS LIMITED	Director	2014-04-30	CURRENT	1983-06-03	Dissolved 2016-09-27
STEPHEN RICHARDS	CDG 3 LIMITED	Director	2014-04-30	CURRENT	1994-07-25	Dissolved 2017-04-11
STEPHEN RICHARDS	CDG 4 LIMITED	Director	2014-04-30	CURRENT	1991-06-11	Dissolved 2017-04-11
STEPHEN RICHARDS	BRIGHTREASONS INTERNATIONAL LIMITED	Director	2014-04-30	CURRENT	1942-01-31	Dissolved 2017-04-11
STEPHEN RICHARDS	CHIEFGEM LIMITED	Director	2014-04-30	CURRENT	1989-02-20	Dissolved 2017-04-11
STEPHEN RICHARDS	DOLMIX LIMITED	Director	2014-04-30	CURRENT	1987-07-13	Dissolved 2017-04-11
STEPHEN RICHARDS	CDG 1 LIMITED	Director	2014-04-30	CURRENT	1999-11-30	Dissolved 2017-04-11
STEPHEN RICHARDS	CDG 2 LIMITED	Director	2014-04-30	CURRENT	2000-07-28	Dissolved 2017-04-11
STEPHEN RICHARDS	FINRANGE LIMITED	Director	2014-04-30	CURRENT	1992-08-25	Dissolved 2017-04-11
STEPHEN RICHARDS	FLOATCITY LIMITED	Director	2014-04-30	CURRENT	1994-05-11	Dissolved 2017-04-11
STEPHEN RICHARDS	GILLBROOK LIMITED	Director	2014-04-30	CURRENT	1995-02-22	Dissolved 2017-04-11
STEPHEN RICHARDS	HOPEGOOD LIMITED	Director	2014-04-30	CURRENT	1995-09-19	Dissolved 2017-04-11
STEPHEN RICHARDS	JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED	Director	2014-04-30	CURRENT	1992-04-24	Dissolved 2017-04-11
STEPHEN RICHARDS	JUNEFORD LIMITED	Director	2014-04-30	CURRENT	1990-02-14	Dissolved 2017-04-11
STEPHEN RICHARDS	KREEK LIMITED	Director	2014-04-30	CURRENT	1994-04-26	Dissolved 2017-04-11
STEPHEN RICHARDS	LEADENHALL WINE COMPANY LIMITED	Director	2014-04-30	CURRENT	1979-11-21	Dissolved 2017-04-11
STEPHEN RICHARDS	MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)	Director	2014-04-30	CURRENT	1986-09-26	Dissolved 2017-04-11
STEPHEN RICHARDS	PELICAN RESTAURANTS LIMITED	Director	2014-04-30	CURRENT	1996-03-26	Dissolved 2017-04-11
STEPHEN RICHARDS	POMEROYS RESTAURANTS LIMITED	Director	2014-04-30	CURRENT	1984-07-02	Dissolved 2017-04-11
STEPHEN RICHARDS	PRIMA PASTA LIMITED	Director	2014-04-30	CURRENT	1967-06-22	Dissolved 2017-04-11
STEPHEN RICHARDS	SHEILA'S PUBLIC HOUSES LIMITED	Director	2014-04-30	CURRENT	1994-01-18	Dissolved 2017-04-11
STEPHEN RICHARDS	SSRL REALISATIONS LIMITED	Director	2014-04-30	CURRENT	1995-03-28	Dissolved 2017-03-19
STEPHEN RICHARDS	THE PIZZA GALLERY LIMITED	Director	2014-04-30	CURRENT	1994-01-11	Dissolved 2017-04-11
STEPHEN RICHARDS	ZEDLEASE LIMITED	Director	2014-04-30	CURRENT	1994-06-16	Dissolved 2017-04-11
STEPHEN RICHARDS	CAFE ROUGE LIMITED	Director	2014-04-30	CURRENT	1988-11-07	Liquidation
STEPHEN RICHARDS	ABBAYE RESTAURANTS LIMITED	Director	2014-04-30	CURRENT	1995-10-03	Active - Proposal to Strike off
STEPHEN RICHARDS	ESPRESSO LIMITED	Director	2014-04-30	CURRENT	1984-09-04	Active - Proposal to Strike off
STEPHEN RICHARDS	ESPRESSO UK LIMITED	Director	2014-04-30	CURRENT	1995-01-23	Active - Proposal to Strike off
STEPHEN RICHARDS	CASUAL DINING LONDON LIMITED	Director	2014-04-30	CURRENT	2006-05-19	In Administration/Administrative Receiver
STEPHEN RICHARDS	CASUAL DINING BIDCO LIMITED	Director	2014-04-30	CURRENT	2006-12-07	In Administration/Administrative Receiver
STEPHEN RICHARDS	T.R.M. TISCH LIMITED	Director	2014-04-30	CURRENT	1991-03-22	Liquidation
STEPHEN RICHARDS	ST REALISATIONS LIMITED	Director	2014-04-30	CURRENT	1998-05-07	Active - Proposal to Strike off
STEPHEN RICHARDS	TRAGUS CAYMAN BIDCO LIMITED	Director	2014-04-30	CURRENT	2007-05-30	Active
STEPHEN RICHARDS	BELLA REALISATIONS 2 LIMITED	Director	2014-04-30	CURRENT	1969-10-17	In Administration/Administrative Receiver
STEPHEN RICHARDS	CRIL123 LIMITED	Director	2014-04-30	CURRENT	1989-05-12	Active - Proposal to Strike off
STEPHEN RICHARDS	BELLA REALISATIONS 1 LIMITED	Director	2014-04-30	CURRENT	1990-07-13	In Administration/Administrative Receiver
STEPHEN RICHARDS	MARL123 LIMITED	Director	2014-04-30	CURRENT	1992-11-25	Active - Proposal to Strike off
STEPHEN RICHARDS	ORIEL RESTAURANTS LIMITED	Director	2014-04-30	CURRENT	1994-03-28	Active - Proposal to Strike off
STEPHEN RICHARDS	HBAKL123 LIMITED	Director	2014-04-30	CURRENT	1994-06-10	Active - Proposal to Strike off
STEPHEN RICHARDS	ORTEGA RESTAURANTS LIMITED	Director	2014-04-30	CURRENT	1994-07-14	Active - Proposal to Strike off
STEPHEN RICHARDS	ORTEGA BARS LIMITED	Director	2014-04-30	CURRENT	1994-12-15	Active - Proposal to Strike off
STEPHEN RICHARDS	BPL123 LIMITED	Director	2014-04-30	CURRENT	1995-08-17	Active - Proposal to Strike off
STEPHEN RICHARDS	BPRL123 LIMITED	Director	2014-04-30	CURRENT	1998-03-04	Active - Proposal to Strike off
STEPHEN RICHARDS	CASUAL DINING LIMITED	Director	2014-04-30	CURRENT	2002-01-09	In Administration/Administrative Receiver
STEPHEN RICHARDS	CASUAL DINING RESTAURANTS GROUP LIMITED	Director	2014-04-30	CURRENT	2004-12-15	In Administration/Administrative Receiver
STEPHEN RICHARDS	RED RESTAURANTS LIMITED	Director	2014-04-30	CURRENT	1989-01-17	Active - Proposal to Strike off
STEPHEN RICHARDS	CRR REALISATIONS LIMITED	Director	2014-04-30	CURRENT	1946-12-05	In Administration/Administrative Receiver
STEPHEN RICHARDS	CAFE PELICAN LIMITED	Director	2014-04-30	CURRENT	1982-03-05	Active - Proposal to Strike off
STEPHEN RICHARDS	PINCO 1771 LIMITED	Director	2014-04-30	CURRENT	2002-05-15	Active - Proposal to Strike off
STEPHEN RICHARDS	S&B ACQUISITION LIMITED	Director	2014-04-30	CURRENT	2005-07-13	Active - Proposal to Strike off
STEPHEN RICHARDS	YOA HOLDCO LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
STEPHEN RICHARDS	BEAUCHAMPS LODGE TRADING LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Active
STEPHEN RICHARDS	THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS	Director	2011-03-31	CURRENT	2000-04-04	Active

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
2017-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-11	4.70	DECLARATION OF SOLVENCY
2016-03-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17	AR01	31/05/15 FULL LIST
2015-08-14	AD02	SAIL ADDRESS CREATED
2015-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14
2014-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI
2014-07-16	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19	AR01	31/05/14 FULL LIST
2014-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
2014-05-13	AP01	DIRECTOR APPOINTED STEVEN RICHARDS
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
2014-04-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
2014-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13
2013-06-21	AR01	31/05/13 FULL LIST
2012-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12
2012-08-06	AP01	DIRECTOR APPOINTED JOHN DERKACH
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
2012-06-18	AR01	31/05/12 FULL LIST
2012-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11
2011-06-17	AR01	31/05/11 FULL LIST
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10
2010-06-14	AR01	31/05/10 FULL LIST
2009-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09
2009-06-08	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08
2008-06-18	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07
2007-06-25	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06
2006-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-10	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05
2005-08-15	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-01-29	288a	NEW DIRECTOR APPOINTED
2005-01-29	288a	NEW DIRECTOR APPOINTED
2005-01-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-29	288b	DIRECTOR RESIGNED
2005-01-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-13	288b	SECRETARY RESIGNED
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04
2004-07-30	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03
2003-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/03
2003-08-11	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-12-31	225	ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03
2002-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG
2002-10-16	288a	NEW SECRETARY APPOINTED
2002-08-13	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-18	288b	SECRETARY RESIGNED
2002-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	AUD	AUDITOR'S RESIGNATION
2002-06-18	288b	DIRECTOR RESIGNED
2002-06-18	225	ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02
2002-06-18	288b	DIRECTOR RESIGNED
2002-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-05-01	CERTNM	COMPANY NAME CHANGED PIZZALAND LIMITED CERTIFICATE ISSUED ON 01/05/02
2002-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
2001-08-10	363a	RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS
2001-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD
2000-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-11-25
Notices to Creditors	2016-03-04
Appointment of Liquidators	2016-03-04

Fines / Sanctions

No fines or sanctions have been issued against AMPLEFLOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1995-10-12	Satisfied	MERCURY ASSET MANAGEMENT LIMITED
SECOND SUPPLEMENTAL GUARANTEE AND DEBENTURE	1994-02-28	Satisfied	SAMUEL MONTAGU & CO. LIMITED
DEBENTURE	1993-02-18	Satisfied	RANK RESTAURANTS HOLDINGS LIMITED
SUPPLEMENTAL GUARANTEE AND DEBENTURE	1993-02-18	Satisfied	SAMUEL MONTAGU & CO. LIMITED
MEZZANINE GUARANTEE AND DEBENTURE	1993-02-18	Satisfied	SAMUEL MONTAGU & CO. LIMITED
GUARANTEE & DEBENTURE	1991-02-20	Satisfied	SAMUEL MONTAGU & CO.

Filed Financial Reports

Annual Accounts
2014-06-01

Annual Accounts
2013-06-02

Annual Accounts
2012-05-27

Annual Accounts
2011-05-29

Annual Accounts
2010-05-30

Annual Accounts
2009-05-24

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 AMPLEFLOW LIMITED

Intangible Assets

Patents

We have not found any records of AMPLEFLOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPLEFLOW LIMITED

Trademarks

We have not found any records of AMPLEFLOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPLEFLOW 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 (74990 - Non-trading company) as AMPLEFLOW LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AMPLEFLOW 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	Appointment of Liquidators
Defending party	AMPLEFLOW LIMITED	Event Date	2016-02-24
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

Initiating party		Event Type
Defending party	AMPLEFLOW LIMITED	Event Date	2016-02-24
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 24 February 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 24 February 2016 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

Initiating party		Event Type	Notices to Creditors
Defending party	AMPLEFLOW LIMITED	Event Date
ALL IN MEMBERS VOLUNTARY LIQUIDATION On 24 February 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at First Floor, 163 Eversholt Street, London, NW1 1BU were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 4th April 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. Laura May Waters , Joint Liquidator Dated 2 March 2016

Initiating party		Event Type
Defending party	AMPLEFLOW LIMITED	Event Date
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 24 February 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 30 December 2016 commencing at 10:00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 December 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: First Floor, 163 Eversholt Street, London NW1 1BU Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMPLEFLOW 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 AMPLEFLOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AMPLEFLOW LIMITED

Related Directorships