AMP 5000 LIMITED

Key Data

Status

Dissolved

Company No.

09749982

Incorporation date

26/08/2015

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

18/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

02/07/2024

Liquidators' statement of receipts and payments to 2024-05-13

View PDF (23 pages)

17/07/2023

Liquidators' statement of receipts and payments to 2023-05-13

View PDF (27 pages)

08/03/2023

Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-08

View PDF (2 pages)

05/08/2022

Registered office address changed from 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-08-05

View PDF (2 pages)

03/08/2022

Removal of liquidator by court order

View PDF (22 pages)

17/06/2022

Liquidators' statement of receipts and payments to 2022-05-13

View PDF (25 pages)

17/06/2022

Liquidators' statement of receipts and payments to 2022-05-13

View PDF (5 pages)

05/01/2022

Registered office address changed from , C/O the Offices of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR to 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-05

View PDF (2 pages)

24/06/2021

Liquidators' statement of receipts and payments to 2021-05-13

View PDF (31 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Removal of liquidator by court order

View PDF (14 pages)

22/07/2020

Liquidators' statement of receipts and payments to 2020-05-13

View PDF (33 pages)

26/07/2019

Liquidators' statement of receipts and payments to 2019-05-13

View PDF (32 pages)

05/06/2018

Cessation of Solarplicity Uk Holdings Limited as a person with significant control on 2018-05-18

View PDF (1 pages)

04/06/2018

Statement of affairs

View PDF (10 pages)

04/06/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2018

Resolutions

View PDF (1 pages)

24/05/2018

Registered office address changed from , Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England to 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2018-05-24

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/05/2018

Notification of Sustain Topco Limited as a person with significant control on 2018-05-11

View PDF (2 pages)

13/04/2018

Resolutions

View PDF (3 pages)

14/03/2018

Termination of appointment of Dave Rogers as a director on 2017-12-31

View PDF (1 pages)

12/03/2018

Termination of appointment of Paul Ezekiel as a director on 2017-12-31

View PDF (1 pages)

12/03/2018

Termination of appointment of Gerald J. Girardi as a director on 2018-03-09

View PDF (1 pages)

07/03/2018

Termination of appointment of Austin Sean Healey as a director on 2017-02-10

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

20/09/2017

Cessation of Solarplicity Group Limited as a person with significant control on 2017-02-24

View PDF (1 pages)

19/09/2017

Notification of Solarplicity Uk Holdings Limited as a person with significant control on 2017-02-24

View PDF (1 pages)

21/07/2017

Appointment of Mr Gerald J. Girardi as a director on 2017-07-17

View PDF (2 pages)

20/07/2017

Termination of appointment of Taylor Boswell as a director on 2017-07-17

View PDF (1 pages)

10/03/2017

Resolutions

View PDF (24 pages)

13/02/2017

Termination of appointment of Paul Lawrence Wheeler as a director on 2017-02-10

View PDF (1 pages)

24/01/2017

Termination of appointment of Jeff Deutschman as a director on 2017-01-20

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

02/11/2016

Second filing for the appointment of Taylor Boswell as a director

View PDF (6 pages)

02/11/2016

Second filing for the appointment of Paul Ezekiel as a director

View PDF (6 pages)

02/11/2016

Second filing for the appointment of Jeff Deutschman as a director

View PDF (6 pages)

02/11/2016

Second filing for the appointment of Austin Healey as a director

View PDF (6 pages)

02/11/2016

Second filing for the appointment of David Rogers as a director

View PDF (6 pages)

02/11/2016

Second filing for the appointment of Paul Wheeler as a director

View PDF (6 pages)

06/10/2016

Current accounting period extended from 2016-11-16 to 2017-03-31

View PDF (1 pages)

06/10/2016

Accounts for a dormant company made up to 2015-11-16

View PDF (2 pages)

12/08/2016

Previous accounting period shortened from 2016-08-31 to 2015-11-16

View PDF (1 pages)

08/08/2016

Appointment of Mr Taylor Boswell as a director on 2015-11-17

View PDF (3 pages)

08/08/2016

Appointment of Mr Paul Ezekiel as a director on 2015-11-17

View PDF (3 pages)

08/08/2016

Appointment of Mr Jeff Deutschman as a director on 2015-11-17

View PDF (3 pages)

05/08/2016

Director's details changed for Mr Austin Sean Healey on 2015-11-17

View PDF (2 pages)

05/08/2016

Appointment of Mr David Rogers as a director on 2015-11-17

View PDF (3 pages)

05/08/2016

Appointment of Mr Paul Lawrence Wheeler as a director on 2015-11-17

View PDF (3 pages)

05/08/2016

Appointment of Mr Austin Sean Healey as a director on 2015-11-17

View PDF (3 pages)

21/10/2015

Certificate of change of name

View PDF (3 pages)

26/08/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

16/11/2015

Next confirmation date

18/05/2019

Last change occurred

16/11/2015

Accounts

Dormant

Last made up date

16/11/2015

Next account date

16/11/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMP 5000 LIMITED

AMP 5000 LIMITED is an(a) Dissolved company incorporated on 26/08/2015 with the registered office located at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP 5000 LIMITED?

AMP 5000 LIMITED is currently Dissolved. It was registered on 26/08/2015 and dissolved on 18/03/2025.

Where is AMP 5000 LIMITED located?

AMP 5000 LIMITED is registered at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does AMP 5000 LIMITED do?

AMP 5000 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMP 5000 LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.