AMPLIFORTH LIMITED

Key Data

Status

Liquidation

Company No.

02604651

Incorporation date

24/04/1991

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1991)

22/03/2023

Liquidators' statement of receipts and payments to 2023-02-27

View PDF (11 pages)

09/03/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Olympia House Armitage Road London NW11 8RQ on 2022-03-09

View PDF (2 pages)

09/03/2022

Resolutions

View PDF (1 pages)

09/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/03/2022

Declaration of solvency

View PDF (5 pages)

15/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

13/07/2020

Previous accounting period extended from 2019-09-30 to 2020-03-30

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (13 pages)

06/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

11/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

07/06/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

19/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/08/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

09/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/06/2014

Director's details changed for Jeremy Lee Morris on 2014-06-17

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

24/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

05/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

18/12/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-18

View PDF (1 pages)

22/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

23/06/2010

Secretary's details changed for Suzette Morris on 2010-03-09

View PDF (1 pages)

23/06/2010

Director's details changed for David Morris on 2010-03-09

View PDF (2 pages)

23/06/2010

Director's details changed for Jeremy Lee Morris on 2010-03-09

View PDF (2 pages)

23/06/2010

Director's details changed for Suzette Morris on 2010-03-09

View PDF (2 pages)

17/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

19/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA

View PDF (1 pages)

03/09/2008

Location of debenture register

View PDF (1 pages)

06/08/2008

Auditor's resignation

View PDF (1 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

26/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

21/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

21/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

25/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

04/07/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

04/07/2006

Location of debenture register

View PDF (1 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

27/07/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

26/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

24/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

18/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

29/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (17 pages)

24/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

05/06/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

13/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

05/05/2002

Director's particulars changed

View PDF (1 pages)

26/06/2001

Full group accounts made up to 2000-09-30

View PDF (17 pages)

10/05/2001

Return made up to 24/04/01; full list of members

View PDF (8 pages)

23/05/2000

Full group accounts made up to 1999-09-30

View PDF (16 pages)

03/05/2000

Return made up to 24/04/00; full list of members

View PDF (8 pages)

21/05/1999

Return made up to 24/04/99; full list of members

View PDF (7 pages)

15/05/1999

Full group accounts made up to 1998-09-30

View PDF (16 pages)

08/07/1998

Full group accounts made up to 1997-09-30

View PDF (16 pages)

12/05/1998

Return made up to 24/04/98; full list of members

View PDF (7 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 24/04/97; full list of members

View PDF (7 pages)

10/03/1997

Group accounts for a small company made up to 1996-09-30

View PDF (16 pages)

29/04/1996

Return made up to 24/04/96; no change of members

View PDF (7 pages)

16/04/1996

Full group accounts made up to 1995-09-30

View PDF (16 pages)

04/05/1995

Return made up to 24/04/95; full list of members

View PDF (14 pages)

04/05/1995

Location of register of members address changed

View PDF (0 pages)

24/04/1995

Full group accounts made up to 1994-09-30

View PDF (17 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

01/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/1994

Director's particulars changed

View PDF (0 pages)

01/06/1994

Director resigned

View PDF (0 pages)

01/06/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

26/05/1994

Return made up to 24/04/94; no change of members

View PDF (0 pages)

18/01/1994

Director's particulars changed

View PDF (0 pages)

28/05/1993

Return made up to 24/04/93; no change of members

View PDF (0 pages)

13/04/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

05/05/1992

Return made up to 24/04/92; full list of members

View PDF (9 pages)

03/04/1992

Accounting reference date extended from 30/04 to 30/09

View PDF (0 pages)

24/02/1992

Statement of affairs

View PDF (0 pages)

24/02/1992

Ad 12/09/91--------- £ si 1334000@1

View PDF (2 pages)

24/10/1991

Resolutions

View PDF (2 pages)

24/10/1991

Resolutions

View PDF (0 pages)

24/10/1991

Resolutions

View PDF (0 pages)

24/10/1991

Ad 12/09/91--------- £ si 1333998@1=1333998 £ ic 2/1334000

View PDF (2 pages)

22/10/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

07/08/1991

New director appointed

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07/08/1991

Registered office changed on 07/08/91 from: 84 temple chambers temple ave london EC4Y 0HP

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07/08/1991

New director appointed

View PDF (0 pages)

07/08/1991

Director resigned;new director appointed

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07/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/04/1991

Incorporation

View PDF (13 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

30/09/2018

Next confirmation date

24/04/2022

Last change occurred

30/09/2018

Accounts

Dormant

Last made up date

30/09/2018

Next account date

30/03/2020

Next due on

30/03/2021

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

Person	Title	Period	Connections
Morris, Jeremy Lee	Director	12/07/1991 - Present	7
Morris, David	Director	12/07/1991 - Present	4
Morris, Suzette	Director	12/07/1991 - Present	1

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AMPLIFORTH LIMITED

AMPLIFORTH LIMITED is an(a) Liquidation company incorporated on 24/04/1991 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 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 AMPLIFORTH LIMITED?

AMPLIFORTH LIMITED is currently Liquidation. It was registered on 24/04/1991 .

Where is AMPLIFORTH LIMITED located?

AMPLIFORTH LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does AMPLIFORTH LIMITED do?

AMPLIFORTH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMPLIFORTH LIMITED?

The latest filing was on 22/03/2023: Liquidators' statement of receipts and payments to 2023-02-27.