AMPCO 106 LIMITED

Key Data

Status

Dissolved

Company No.

09050978

Incorporation date

21/05/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2014)

24/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2023

Termination of appointment of Gavin John Bewley as a director on 2023-06-22

View PDF (1 pages)

23/06/2023

Termination of appointment of Colin Rodney Keal as a director on 2023-06-22

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

09/12/2021

Previous accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

22/02/2021

Registration of charge 090509780005, created on 2021-02-22

View PDF (25 pages)

12/02/2021

Change of details for Ampco 144 Limited as a person with significant control on 2020-01-22

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

22/01/2020

Registered office address changed from 3a and 3B Ebenezer Street Birkenhead CH24 1NH England to 4 Bank Court Weldon Road Loughborough LE11 5RF on 2020-01-22

View PDF (1 pages)

22/01/2020

Appointment of Mr Miles Tudor as a director on 2019-11-28

View PDF (2 pages)

22/01/2020

Termination of appointment of Mark Bernard Franckel as a director on 2019-11-28

View PDF (1 pages)

22/01/2020

Appointment of Mr Colin Rodney Keal as a director on 2019-11-28

View PDF (2 pages)

22/01/2020

Appointment of Mr Gavin John Bewley as a director on 2019-11-28

View PDF (2 pages)

22/01/2020

Cessation of Arlington Aerospace Limited as a person with significant control on 2019-11-28

View PDF (1 pages)

22/01/2020

Notification of Ampco 144 Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

17/12/2019

Registration of charge 090509780004, created on 2019-11-28

View PDF (31 pages)

06/12/2019

Registration of charge 090509780003, created on 2019-11-28

View PDF (24 pages)

29/11/2019

Second filing of Confirmation Statement dated 21/05/2017

View PDF (6 pages)

21/08/2019

Termination of appointment of Simon George Greenhalgh as a director on 2019-07-14

View PDF (1 pages)

13/06/2019

Amended micro company accounts made up to 2018-05-31

View PDF (2 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2019

Satisfaction of charge 090509780002 in full

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

05/05/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

19/07/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

21/06/2017

21/05/17 Statement of Capital gbp 258

View PDF (8 pages)

24/05/2017

Memorandum and Articles of Association

View PDF (8 pages)

24/05/2017

Resolutions

View PDF (3 pages)

12/05/2017

Satisfaction of charge 090509780001 in full

View PDF (1 pages)

11/05/2017

Registration of charge 090509780002, created on 2017-05-10

View PDF (136 pages)

29/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

21/06/2016

Resolutions

View PDF (8 pages)

20/06/2016

Change of share class name or designation

View PDF (2 pages)

15/06/2016

Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU to 3a and 3B Ebenezer Street Birkenhead CH24 1NH on 2016-06-15

View PDF (1 pages)

08/06/2016

Registration of charge 090509780001, created on 2016-06-03

View PDF (44 pages)

06/06/2016

Appointment of Mr Mark Bernard Franckel as a director on 2016-06-03

View PDF (2 pages)

06/06/2016

Appointment of Mr Simon George Greenhalgh as a director on 2016-06-03

View PDF (2 pages)

06/06/2016

Termination of appointment of Colin Rodney Keal as a director on 2016-06-03

View PDF (1 pages)

06/06/2016

Termination of appointment of Gavin John Bewley as a director on 2016-06-03

View PDF (1 pages)

22/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

13/01/2016

Appointment of Mr Gavin John Bewley as a director on 2015-11-24

View PDF (2 pages)

04/01/2016

Statement by Directors

View PDF (1 pages)

04/01/2016

Statement of capital on 2016-01-04

View PDF (4 pages)

04/01/2016

Solvency Statement dated 24/11/15

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (2 pages)

04/01/2016

Change of share class name or designation

View PDF (2 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-11-24

View PDF (6 pages)

04/01/2016

Resolutions

View PDF (19 pages)

30/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

21/05/2014

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bewley, Gavin John	Director	28/11/2019 - 22/06/2023	15
Bewley, Gavin John	Director	24/11/2015 - 03/06/2016	15
Keal, Colin Rodney	Director	28/11/2019 - 22/06/2023	30
Keal, Colin Rodney	Director	21/05/2014 - 03/06/2016	30
Franckel, Mark Bernard	Director	03/06/2016 - 28/11/2019	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMPCO 106 LIMITED

AMPCO 106 LIMITED is an(a) Dissolved company incorporated on 21/05/2014 with the registered office located at 4 Bank Court, Weldon Road, Loughborough LE11 5RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPCO 106 LIMITED?

AMPCO 106 LIMITED is currently Dissolved. It was registered on 21/05/2014 and dissolved on 24/10/2023.

Where is AMPCO 106 LIMITED located?

AMPCO 106 LIMITED is registered at 4 Bank Court, Weldon Road, Loughborough LE11 5RF.

What does AMPCO 106 LIMITED do?

AMPCO 106 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMPCO 106 LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via compulsory strike-off.