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Company Information for

AMCPM LTD

THE OLD LIBRARY THE WALK WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08773053
Private Limited Company
Dissolved

Dissolved 2018-05-07

Company Overview

About Amcpm Ltd
AMCPM LTD was founded on 2013-11-13 and had its registered office in The Old Library The Walk Winslow. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data
Company Name
AMCPM LTD
 
Legal Registered Office
THE OLD LIBRARY THE WALK WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP21
 
Filing Information
Company Number 08773053
Date formed 2013-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-30
Date Dissolved 2018-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-23 15:10:59
Primary Source:Companies House

Company Officers of AMCPM LTD

Current Directors
Officer Role Date Appointed
GAIL FRAZER
Company Secretary 2013-11-13
ASHLEY FRAZER
Director 2013-11-13

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
2018-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 22 HANSON WAY AYLESBURY BUCKINGHAMSHIRE HP21 9YE
2017-05-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-03AA30/11/16 TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-29AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0113/11/15 FULL LIST
2015-05-19AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0113/11/14 FULL LIST
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to AMCPM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-05
Notices to Creditors2017-05-05
Resolutions for Winding-up2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against AMCPM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMCPM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 AMCPM LTD

Intangible Assets
Patents
We have not found any records of AMCPM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMCPM LTD
Trademarks
We have not found any records of AMCPM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCPM 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 (59133 - Television programme distribution activities) as AMCPM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMCPM 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 TypeAppointment of Liquidators
Defending partyAMCPM LIMITEDEvent Date2017-04-28
Liquidator's name and address: Robert Day , Robert Day and Company Limited , T he Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Initiating party Event TypeNotices to Creditors
Defending partyAMCPM LIMITEDEvent Date2017-04-28
In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 28 April 2017 I was appointed Liquidator of AMCPM Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 June 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims 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.Note: Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMCPM LIMITEDEvent Date2017-04-28
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 28 April 2017 at 2.30pm, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1That the Company be wound up voluntarily. 2That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3That the Liquidators remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 4The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCPM 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 AMCPM LTD any grants or awards.
Ownership
    We could not find any group structure information
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