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Home > England & Wales Companies > AMESPACE LTD
Company Information for

AMESPACE LTD

C/O BULLEY DAVEY 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
02477956
Private Limited Company
Liquidation

Company Overview

About Amespace Ltd
AMESPACE LTD was founded on 1990-03-06 and has its registered office in Hampton. The organisation's status is listed as "Liquidation". Amespace Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMESPACE LTD
 
Legal Registered Office
C/O BULLEY DAVEY 4 CYRUS WAY
CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in PE2
 
Previous Names
SMW-AUTOBLOK WORKHOLDING LIMITED06/03/2018
Filing Information
Company Number 02477956
Company ID Number 02477956
Date formed 1990-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
Last Datalog update: 2018-08-06 23:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMESPACE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Companies with same name AMESPACE LTD
The following companies were found which have the same name as AMESPACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMESPACE INC Delaware Unknown
AMESPACE LTD Unknown

Company Officers of AMESPACE LTD

Current Directors
Officer Role Date Appointed
OLIVIA LOUISE DEMPSEY
 Company Secretary 1991-03-06
WALTER BRONZINO
 Director 1991-03-06
MICHAEL CHARLES DEMPSEY
 Director 1991-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES DEMPSEY SEAGATE HOUSE (WEYMOUTH) MANAGEMENT COMPANY LIMITED Director 2008-03-05 CURRENT 2008-03-05 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.

DateDocument TypeDocument Description
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 8 THE METRO CENTRE PETERBOROUGH CAMBS PE2 7UH
2018-06-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-06RES15CHANGE OF NAME 26/02/2018
2018-03-06CERTNMCOMPANY NAME CHANGED SMW-AUTOBLOK WORKHOLDING LIMITED CERTIFICATE ISSUED ON 06/03/18
2017-07-25AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 80000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-16AR0103/03/16 FULL LIST
2015-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 80000
2015-03-23AR0103/03/15 FULL LIST
2014-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-13AR0103/03/14 FULL LIST
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-18AR0103/03/13 FULL LIST
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-21AR0103/03/12 FULL LIST
2011-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08AR0103/03/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-16AR0103/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER BRONZINO / 03/03/2010
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 8 THE METROCENTRE PETERBOROUGH CAMBS PE2 7UH
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-20363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-05363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-26363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-27363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-26363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-21363sRETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1995-03-1388(2)RAD 02/03/95--------- £ SI 30000@1=30000 £ IC 50000/80000
1995-02-28123£ NC 50000/150000 02/02/95
1995-02-28SRES04NC INC ALREADY ADJUSTED 02/02/95
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-14363sRETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1994-02-28CERTNMCOMPANY NAME CHANGED AUTOBLOK WORKHOLDING LIMITED CERTIFICATE ISSUED ON 01/03/94
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-11363sRETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-24363sRETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1991-06-11363aRETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1991-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-10287REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 8 THE METRO CENTRE PETERBOROUGH PE2 0YT
1991-01-1088(2)RAD 28/12/90--------- £ SI 49900@1=49900 £ IC 100/50000
1990-10-02287REGISTERED OFFICE CHANGED ON 02/10/90 FROM: STIRLING WAY BRETTON PETERBOROUGH PE3 8QD
1990-05-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-05-14287REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-29CERTNMCOMPANY NAME CHANGED AMESPACE LIMITED CERTIFICATE ISSUED ON 30/03/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to AMESPACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-05-31
Appointment of Liquidators2018-05-31
Resolutions for Winding-up2018-05-31
Fines / Sanctions
No fines or sanctions have been issued against AMESPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMESPACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Intangible Assets
Patents
We have not found any records of AMESPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMESPACE LTD
Trademarks
We have not found any records of AMESPACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMESPACE 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as AMESPACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMESPACE 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 TypeNotices to Creditors
Defending partyAMESPACE LTDEvent Date2018-05-25
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 June 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMESPACE LTDEvent Date2018-05-22
Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. : Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMESPACE LTDEvent Date2018-05-22
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 22 May 2018 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone 01733 569494 Mr Michael Charles Dempsey : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMESPACE 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 AMESPACE 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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