AMPFORD LIMITED

Company Number		01300448
Company ID Number		01300448
Date formed		1977-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		08/01/2013
Return next due		05/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name AMPFORD LIMITED

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

		Registered address	Last known status	Formation date
	AMPFORD LIMITED	Charter Place (1st Floor) 23/27 Seaton Place St Helier Jersey JE2 3QL	Live	Company formed on the 1998-08-21
	AMPFORD LIMITED		Unknown

Company Officers of AMPFORD LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARTHUR TOOTH	Company Secretary	2010-03-22
PHILIP ALEXANDER SURTEES	Director	1992-12-11
DAVID ARTHUR TOOTH	Director	1992-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ALEXANDER SURTEES	Company Secretary	1992-12-11	2010-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR TOOTH	MULTIGROVE LIMITED	Director	1992-07-06	CURRENT	1992-06-03	Dissolved 2017-01-17

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
2022-12-12		Final Gazette dissolved via compulsory strike-off
2022-09-12		Compulsory liquidation. Final meeting
2022-09-12	WU15	Compulsory liquidation. Final meeting
2021-10-21	WU07	Compulsory liquidation winding up progress report
2020-11-02	WU07	Compulsory liquidation winding up progress report
2019-10-28	WU07	Compulsory liquidation winding up progress report
2019-02-08	WU07	Compulsory liquidation winding up progress report
2017-10-27	WU07	Compulsory liquidation winding up progress report
2016-10-31	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 21/08/2016
2015-09-23	LIQ MISC	INSOLVENCY:Progress report ends 21/08/2015
2014-10-20	LIQ MISC	Insolvency:liquidators' progress report 22/08/13 - 21/08/14
2013-09-10	4.31	Compulsory liquidaton liquidator appointment
2013-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/13 FROM Bridge Quarry Windmill Lane Kerridge Macclesfield Cheshire SK10 5AZ England
2013-07-23	COCOMP	Compulsory winding up order
2013-07-22	COCOMP	ORDER OF COURT TO WIND UP
2013-07-22	COCOMP	ORDER OF COURT TO WIND UP
2013-07-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-21	LATEST SOC	21/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-21	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	08/01/11 ANNUAL RETURN FULL LIST
2010-03-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP SURTEES
2010-03-24	AP03	Appointment of Mr David Arthur Tooth as company secretary
2010-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/10 FROM 2 Robin Hill Biddulph Moor Staffordshire Moorlands ST8 7NN
2010-03-05	AR01	11/12/09 ANNUAL RETURN FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR TOOTH / 11/12/2009
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER SURTEES / 01/12/2009
2008-12-29	363a	Return made up to 11/12/08; full list of members
2008-12-18	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-15	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24	CERTNM	COMPANY NAME CHANGED MACCLESFIELD STONE QUARRIES LIMI TED CERTIFICATE ISSUED ON 24/04/03
2002-12-17	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-27	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/00
2000-12-18	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-01-24	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-02	363s	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-22	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-21	363s	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-08-06	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-02-18	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-08	363s	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-01-09	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-12-29	363s	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-12-06	363s	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-01-12	363s	RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-12-20	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1992-12-21	363x	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-02	AA	FULL ACCOUNTS MADE UP TO 31/05/91
1992-01-24	363b	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

081 - Quarrying of stone, sand and clay

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of Dividends	2019-09-20
Notice of Dividends	2019-08-27
Appointment of Liquidators	2013-09-06
Winding-Up Orders	2013-07-19
Proposal to Strike Off	2013-07-16
Petitions to Wind Up (Companies)	2013-06-26

Fines / Sanctions

No fines or sanctions have been issued against AMPFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-09-09	Outstanding	CHESHIRE BUILDING SOCIETY
LEGAL CHARGE	1995-09-07	Outstanding	CHESHIRE BUILDING SOCIETY
LEGAL CHARGE	1995-09-07	Outstanding	CHESHIRE BUILDING SOCIETY
DEBENTURE	1992-12-16	Outstanding	P.A. SURTEES
FURTHER CHARGE	1991-06-25	Outstanding	CHESHIRE BUILDING SOCIETY
LEGAL CHARGE	1981-06-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 AMPFORD LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AMPFORD LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AMPFORD 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as AMPFORD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPFORD 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	AMPFORD LIMITED	Event Date	2013-08-22
In the Manchester District Registry case number 3505 (Registered in England and Wales) Date of Appointment: 22 August 2013 NOTICE IS HEREBY GIVEN in accordance with Legislation section: Rule 4.106A of the Legislation: Insolvency Rules 1986 , that I, Philip Barrington Wood (IP No. 005396), of BCR , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , was appointed Liquidator of the above named company on 22 August 2013 by the Secretary of State. I or the case administrator Chris Knott may be contacted at 5 70-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , by telephone on 01782 713700 or by emailing insol@bcr-insolvency.co.uk . P B Wood , Liquidator :

Initiating party		Event Type	Notice of Dividends
Defending party	AMPFORD LIMITED	Event Date	2013-08-22
In the Macclesfield County Court case number 117 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU by no later than 13 September 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Philip B Wood (IP number 005396 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU : Date of appointment of Liquidators: 22 August 2013 :

Initiating party		Event Type	Notice of Dividends
Defending party	AMPFORD LIMITED	Event Date	2013-08-22
In the MACCLESFIELD COUNTY COURT case number 117 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months form the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14..4) to the Liquidator at Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU by no later than 11 October 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP Number 005396 ) of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU : Date of appointment: 22 August 2013 : Contact information: 01782 713700 or insol@bcr-insolvency.co.uk Optional alternative contact name: Stephanie Hatton

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMPFORD LIMITED	Event Date	2013-07-16

Initiating party		Event Type	Winding-Up Orders
Defending party	AMPFORD LTD	Event Date	2013-07-15
In the Manchester District Registry case number 3505 Official Receiver appointed: P Baxter Ground Floor , Copthall House , King Street , NEWCASTLE UNDER LYME , Staffordshire , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk :

Initiating party	DAVID ARTHUR TOOTH	Event Type	Petitions to Wind Up (Companies)
Defending party	AMPFORD LIMITED	Event Date	2013-06-04
Solicitor	Myers Solicitors Limited
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3505 A Petition to wind up the above-named company (Company Number 01300448), of Bridge Quarry, Windmill Lane, Kerridge, Macclesfield, Cheshire SK10 5AZ presented on 4 June 2013 by Mr DAVID ARTHUR TOOTH of Bridge House, Windmill Lane, Kerridge, Macclesfield, Cheshire SK10 5AZ claiming to be a creditor of the company will be heard at Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 15 July 2013 at 1000 hours (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 his Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 .

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2022-10-13 19:50:58
Primary Source:	Companies House

Company Overview

Company Officers of AMPFORD LIMITED

Related Directorships