Dissolved
Dissolved 2016-11-08
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Company Information for AMP CHANNEL ONE LIMITED
10 PARK STREET, BRISTOL, BS1 5HX,
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Company Registration Number
 06431364 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Amp Channel One Ltd
AMP CHANNEL ONE LIMITED was founded on 2007-11-19 and had its registered office in 10 Park Street. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMP CHANNEL ONE LIMITED | |
| Legal Registered Office | |
| 10 PARK STREET BRISTOL BS1 5HX Other companies in BS1 | |
Filing Information
| Company Number | 06431364 | |
|---|---|---|
| Date formed | 2007-11-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| 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 AMP CHANNEL ONE LIMITED
|
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Company Officers of AMP CHANNEL ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP DOUGLAS BURGOYNE ZEIDLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOONEY WILLIAMS MAY LTD |
Company Secretary | ||
THOMAS LLOYD BYWATER |
Director | ||
ELWYNNE LEA GREEN |
Company Secretary | ||
DAISY PEAT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEGASUSFORRIDEHIGH LIMITED | Director | 2017-06-07 | CURRENT | 2016-09-23 | Active | |
| RIDE HIGH LIMITED | Director | 2016-09-20 | CURRENT | 2010-09-02 | Active | |
| BLUE BADGE DESIGNS LTD | Director | 2014-09-01 | CURRENT | 2004-02-18 | Liquidation | |
| CURIUM SOLUTIONS LTD | Director | 2014-08-20 | CURRENT | 2008-09-17 | Active | |
| GREAT HOUGHTON FREE SCHOOL | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-05-19 | |
| DEAD HAPPY LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| PLAYBRAVE SPORTS LIMITED | Director | 2012-08-31 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
| I GO 4 LTD. | Director | 2008-11-01 | CURRENT | 2004-04-05 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 234350 | |
| AR01 | 19/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O MWM 11 GREAT GEORGE STREET BRISTOL BS1 5RR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOONEY WILLIAMS MAY LTD | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 234350 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER | |
| AP01 | DIRECTOR APPOINTED MR PHILIP DOUGLAS BURGOYNE ZEIDLER | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELWYNNE GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELWYNNE GREEN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 234350 | |
| SH01 | 28/03/10 STATEMENT OF CAPITAL GBP 224500 | |
| AP04 | CORPORATE SECRETARY APPOINTED MOONEY WILLIAMS MAY LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM OFFICE 1 THE COACH HOUSE 24-26 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX | |
| AR01 | 19/11/09 FULL LIST | |
| 88(2) | AD 10/09/09 GBP SI 9850@1=9850 GBP IC 204800/214650 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 14/08/09 GBP SI 9850@1=9850 GBP IC 193010/202860 | |
| 88(2) | AD 14/08/09 GBP SI 1940@1=1940 GBP IC 202860/204800 | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AD 01/06/09 GBP SI 4000@1=4000 GBP IC 189130/193130 | |
| 169 | GBP IC 187671/185671 21/04/09 GBP SR 2000@1=2000 | |
| 88(2) | AD 03/04/09 GBP SI 3459@1=3459 GBP IC 185671/189130 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ELWYNNE GREEN / 01/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BYWATER / 01/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAISY PEAT | |
| 88(2) | AD 05/04/08-05/04/08 GBP SI 187670@1=187670 GBP IC 1/187671 | |
| 288a | DIRECTOR APPOINTED DAISY PEAT LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DAISY PEAT | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 35 KINGS STREET BRISTOL AVON BS1 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to AMP CHANNEL ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMP CHANNEL ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BRACKEN HOLDINGS LIMITED |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 6,100 |
|---|
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 AMP CHANNEL ONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 234,350 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2,745 |
| Current Assets | 2011-11-01 | £ 209,042 |
| Debtors | 2011-11-01 | £ 206,297 |
| Tangible Fixed Assets | 2011-11-01 | £ 1,389 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMP CHANNEL ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMP CHANNEL ONE LIMITED
Income
Government Income
We have not found government income sources for AMP CHANNEL ONE 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 (90020 - Support activities to performing arts) as AMP CHANNEL ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMP CHANNEL ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP CHANNEL ONE 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 AMP CHANNEL ONE 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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