AMP MANAGEMENT LIMITED

Overview

Company Name	AMP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00601272
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1958
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMP MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMP MANAGEMENT LIMITED located?

Registered Office Address	Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
A.B.CALLER & SONS LIMITED	Mar 26, 1958	Mar 26, 1958

What are the latest accounts for AMP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for AMP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2017

Application to strike the company off the register

3 pages

DS01

Oct 03, 2017

Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on Oct 02, 2017

2 pages

PSC05

Oct 02, 2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017

1 pages

AD01

Jul 05, 2017

Accounts for a dormant company made up to Sep 30, 2016

4 pages

May 18, 2017

Confirmation statement made on May 11, 2017 with updates

5 pages

CS01

May 18, 2016

Annual return made up to May 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 1	SH01

Apr 08, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Jan 06, 2016

Termination of appointment of Joyce Walter as a director on Dec 18, 2015

1 pages

TM01

Jan 06, 2016

Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

1 pages

TM02

Dec 11, 2015

Termination of appointment of Robert Coldrake as a director on Dec 11, 2015

1 pages

TM01

Dec 11, 2015

Appointment of Joshua Gubbay as a director on Dec 09, 2015

2 pages

AP01

Dec 11, 2015

Appointment of Stephen John Brann as a director on Dec 09, 2015

2 pages

AP01

May 14, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 1	SH01

Feb 19, 2015

Full accounts made up to Sep 30, 2014

9 pages

Sep 26, 2014

legacy

1 pages

SH20

Sep 26, 2014

Statement of capital on Sep 26, 2014

Capital: GBP 1

4 pages

SH19

Sep 26, 2014

legacy

1 pages

CAP-SS

Sep 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel £29398 share prem a/c 19/09/2014	RES13

May 14, 2014

Annual return made up to May 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 500,000	SH01

Apr 30, 2014

Accounts for a dormant company made up to Sep 30, 2013

4 pages

Jul 01, 2013

Amended full accounts made up to Sep 30, 2012

10 pages

AAMD

May 17, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Mar 19, 2013

Accounts for a dormant company made up to Sep 30, 2012

4 pages

View All Filings

Who are the officers of AMP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANN, Stephen John Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Dec 09, 2015		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1964-9	153081020001
GUBBAY, Joshua Wilfrid Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Dec 09, 2015		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1969-9	126282670001
BARGE, Simon Nicholas 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Jan 22, 1999	Nov 02, 1999	Secretary	109 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British		55486820001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		92560480002
ITANI, Avril Dawn 78 Burden Way Worplesdon GU2 9RD Guildford Surrey	Apr 30, 2004	Sep 30, 2005	Secretary	78 Burden Way Worplesdon GU2 9RD Guildford Surrey		British		97394080001
MATTHEWS, Elizabeth Anne Enid 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire	Nov 02, 1999	Jan 31, 2001	Secretary	25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British		65710870001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 31, 2001	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
TAIT, Robert William 19 Ovingham Close NE38 8NP Washington Tyne & Wear		Jan 22, 1999	Secretary	19 Ovingham Close NE38 8NP Washington Tyne & Wear		British		66935790001
WALTER, Joyce Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex		British		76169540002
BARGE, Simon Nicholas 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Jan 22, 1999	Jul 28, 2000	Director	109 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British	1962-12	55486820001
CALLER, Ian David 1 The Crescent Ponteland NE20 9AL Newcastle Upon Tyne Tyne & Wear		Jan 22, 1999	Director	1 The Crescent Ponteland NE20 9AL Newcastle Upon Tyne Tyne & Wear		British	1930-2	12299690001
CALLER, Patricia Ann Whiteoaks The Crescent Ponteland NE20 9AL Newcastle Upon Tyne		Jan 22, 1999	Director	Whiteoaks The Crescent Ponteland NE20 9AL Newcastle Upon Tyne		British	1946-5	104755340001
CALLER, Roy Bernard 11 Linden Acres Linden Hall Longhorsley NE65 8XG Morpeth Northumberland		Jan 22, 1999	Director	11 Linden Acres Linden Hall Longhorsley NE65 8XG Morpeth Northumberland		British	1924-6	12802180006
CALLER, Wendy Maureen 11 Linden Acres Longhorsley NE65 8XQ Morpeth Northumberland		Jan 22, 1999	Director	11 Linden Acres Longhorsley NE65 8XQ Morpeth Northumberland		British	1942-6	62565590001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	92560480002
CLEEVELY, Nigel Robert Stonefields Church Road OX7 3LY Chadlington Oxfordshire	Jan 22, 1999	Nov 02, 1999	Director	Stonefields Church Road OX7 3LY Chadlington Oxfordshire		British	1945-12	95009680001
COLDRAKE, Robert Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Jul 31, 2012	Dec 11, 2015	Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1978-7	171142690002
DAVID, Nigel Anthony, Mr. 40 Timber Lane MK17 9PL Woburn Buckinghamshire	Nov 02, 1999	Jan 31, 2001	Director	40 Timber Lane MK17 9PL Woburn Buckinghamshire	United Kingdom	British	1959-5	169519140001
EDWARDS, Hugh Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire	May 10, 2000	Jan 31, 2001	Director	Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire		British	1964-7	67723820001
ELLIS, David 5 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne		Jan 22, 1999	Director	5 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne	United Kingdom	British	1948-10	12299670002
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Jun 19, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	45423020003
HADDON, Michelle Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Mar 27, 2012	Aug 14, 2012	Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1973-11	168129060001
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jan 31, 2001	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MATTHEWS, Elizabeth Anne Enid 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire	May 10, 2000	Jan 31, 2001	Director	25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British	1952-9	65710870001
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Jan 31, 2001	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
MCKINNON, Tracey Anne 30 Firs Road BL5 1EZ Bolton Lancashire	Nov 02, 1999	Jul 28, 2000	Director	30 Firs Road BL5 1EZ Bolton Lancashire		British	1959-2	67253630001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 31, 2001	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	776080002
SHAW, William 17 Lynden Gate Cromer Avenue Low Fell NE96UL Gateshead Tyne & Wear		Jan 22, 1999	Director	17 Lynden Gate Cromer Avenue Low Fell NE96UL Gateshead Tyne & Wear		British	1940-3	33981610001
SMITH, Ian Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	Jan 22, 1999	Mar 20, 2000	Director	Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	United Kingdom	British	1950-3	5734800003
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	May 15, 2007	Mar 30, 2012	Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex		British	1976-5	121957630001
WALTER, Joyce Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1951-4	76169540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMP MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Travel Group (Holdings) Limited

Apr 06, 2016

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3226964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AMP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 11, 1991 Delivered On Nov 13, 1991	Satisfied	Amount secured £300,000
	Short particulars All that f/h property situate and k/a 10-15 (incl) saville row, newcastle upon tyne, tyne & wear.
	Persons Entitled W. Shaw R.B. Caller I. D. Caller
	Transactions Nov 13, 1991Registration of a charge (395) Jan 29, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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