In Administration
Company Information for AMPLIFY LIMITED
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
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Company Registration Number
09495037
Private Limited Company
In Administration |
Company Name | ||||
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AMPLIFY LIMITED | ||||
Legal Registered Office | ||||
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD | ||||
Previous Names | ||||
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Company Number | 09495037 | |
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Company ID Number | 09495037 | |
Date formed | 2015-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228744585 |
Last Datalog update: | 2024-01-09 05:30:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMPLIFY | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2016-09-01 | |
Amplify | 1911 Main Ave Ste. 100 Durango CO 81301 | Delinquent | Company formed on the 2018-10-04 | |
AMPLIFY - THE STARTUP ACCELERATOR PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2015-05-15 | |
AMPLIFY & DRIVE GROUP PTY LTD | NSW 2000 | Active | Company formed on the 2017-06-20 | |
AMPLIFY & SCALE PTE. LTD. | UBI ROAD 3 Singapore 408652 | Active | Company formed on the 2018-11-21 | |
AMPLIFY 11, INC. | 2853 GLORIA CT CLEARWATER FL 33761 | Active | Company formed on the 2009-04-07 | |
AMPLIFY 11 PTY LTD | Active | Company formed on the 2020-09-14 | ||
Amplify 3 LLC | 1359 Adams St Denver CO 80206 | Good Standing | Company formed on the 2024-02-18 | |
AMPLIFY 4 GOOD CORPORATION | Georgia | Unknown | ||
AMPLIFY 4 GOOD CORPORATION | Georgia | Unknown | ||
AMPLIFY ACQUISITION SUB INC | Delaware | Unknown | ||
AMPLIFY ACQUISITION CORP | Delaware | Unknown | ||
AMPLIFY ACTION | Active | Company formed on the 2020-07-28 | ||
AMPLIFY ACADEMY PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2020-04-11 | |
AMPLIFY ACCOUNTING LIMITED | 31 MITCHELL TERRACE BINGLEY WEST YORKSHIRE BD16 1ER | Active | Company formed on the 2022-06-14 | |
AMPLIFY ACADEMY LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2022-09-06 | |
AMPLIFY ACADEMY OF MUSIC LTD | 90 SEAWARD STREET FIRST FLOOR GLASGOW G41 1HJ | Active | Company formed on the 2023-08-01 | |
AMPLIFY ADVISORY PTY LTD | QLD 4119 | Active | Company formed on the 2014-07-08 | |
AMPLIFY ADVISORY AUSTRALIA PTY LTD | Active | Company formed on the 2017-05-30 | ||
AMPLIFY ADVISORY AUSTRALIA PTY LTD | QLD 4119 | Active | Company formed on the 2017-05-30 |
Officer | Role | Date Appointed |
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CHRISTOPHER PAUL BRITTON |
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SIMON GREGORY JOHN HANCOCK |
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MOHAN PENG AUN KOO |
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DAMIAN FOSTER HENRY MILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIEREN DAVID JOHNSTONE |
Director | ||
SIMON JEFFREY PRINGLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAVERICK MAKERS SNACKS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
UGLY BRANDS UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
UGLY BRANDS LIMITED | Director | 2017-02-27 | CURRENT | 2015-01-29 | Liquidation | |
GREEN PARK SNACKS LIMITED | Director | 2016-05-04 | CURRENT | 2014-11-11 | Active | |
RADLETT LAWN TENNIS CLUB LIMITED | Director | 2018-04-17 | CURRENT | 1960-03-09 | Active | |
DIVINELY DRESSED LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY JOHN HANCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIAN FOSTER HENRY MILKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY JOHN HANCOCK | |
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 17/12/22 FROM 34a Watling Street Watling Street Radlett WD7 7NN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/22 FROM 34a Watling Street Watling Street Radlett WD7 7NN England | |
AM01 | Appointment of an administrator | |
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 1656.113 | |
APPOINTMENT TERMINATED, DIRECTOR ELLIOTT JAMES NORRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT JAMES NORRIS | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 22/06/22 FROM C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN England | ||
Director's details changed for Mr Simon Gregory John Hancock on 2022-06-19 | ||
CH01 | Director's details changed for Mr Simon Gregory John Hancock on 2022-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1597.534 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD HURST | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BRITTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN FINDLAY | |
REGISTRATION OF A CHARGE / CHARGE CODE 094950370001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094950370001 | |
30/11/21 STATEMENT OF CAPITAL GBP 1592.567 | ||
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 1592.567 | |
SH01 | 31/10/21 STATEMENT OF CAPITAL GBP 1571.275 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HURST | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 1561.73 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 1550.66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 1538.352 | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT JAMES NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN PENG AUN KOO | |
RES15 | CHANGE OF COMPANY NAME 24/09/20 | |
SH01 | 30/08/20 STATEMENT OF CAPITAL GBP 1481.675 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1474.905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
SH01 | 11/11/19 STATEMENT OF CAPITAL GBP 1390.057 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 1354.512 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEN FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 1250.014 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIEREN JOHNSTONE | |
PSC07 | CESSATION OF DAMIAN MILKINS AS A PSC | |
PSC07 | CESSATION OF SIMON GREGORY JOHN HANCOCK AS A PSC | |
PSC07 | CESSATION OF SIMON GREGORY JOHN HANCOCK AS A PSC | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1171.439 | |
SH01 | 30/03/18 STATEMENT OF CAPITAL GBP 1171.439 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MOHAN PENG AUN KOO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR | |
RES15 | CHANGE OF NAME 15/12/2015 | |
CERTNM | Company name changed kickstart life LTD\certificate issued on 26/01/16 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 875 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 41 Chalton Street London Greater London NW1 1JD United Kingdom | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 250 | |
AP01 | DIRECTOR APPOINTED DAMIAN FOSTER HENRY MILKINS | |
AP01 | DIRECTOR APPOINTED SIMON GREGORY JOHN HANCOCK | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Administrators | 2022-12-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AMPLIFY LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as AMPLIFY LIMITED are:
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. |