AMPLEFLOW LIMITED
Overview
| Company Name | AMPLEFLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01071829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMPLEFLOW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMPLEFLOW LIMITED located?
| Registered Office Address | Ist Floor 163 Eversholt Street London NW1 1BU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPLEFLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIZZALAND LIMITED | Apr 20, 1994 | Apr 20, 1994 |
| ASSOCIATED RESTAURANTS LIMITED | Feb 21, 1991 | Feb 21, 1991 |
| PIZZALAND LIMITED | Sep 13, 1972 | Sep 13, 1972 |
What are the latest accounts for AMPLEFLOW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for AMPLEFLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 01, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Richards on May 22, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||
Appointment of Steven Richards as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mohan Mansigani on Nov 07, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 02, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 27, 2012 | 1 pages | AA | ||||||||||
Appointment of John Derkach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Parsons as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AMPLEFLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUBLEDAY, Timothy John | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 91011320001 | |||||
| RICHARDS, Stephen | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | England | British | 187618040002 | |||||
| BAKER, Ian Stewart | Secretary | 45 Ashburnham Place Greenwich SE10 8UG London | British | 67628330001 | ||||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||
| FRANKLIN, Robert Norman Carew | Secretary | 147 Middleton Road E8 4LL London | British | 37258120002 | ||||||
| MANSIGANI, Mohan | Secretary | Ist Floor 163 Eversholt Street London NW1 1BU | British | 64318140001 | ||||||
| MORLEY, Harry Michael Charles | Secretary | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| SIMS, Robin Edward | Secretary | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| BAKER, Ian Stewart | Director | 26 Oakdene SL5 0BU Sunningdale Berkshire | British | 67628330002 | ||||||
| BAKER, Ian Stewart | Director | 26 Oakdene SL5 0BU Sunningdale Berkshire | British | 67628330002 | ||||||
| BARRATT, Simon Charles | Director | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | 14044440005 | |||||
| DERKACH, John | Director | Ist Floor 163 Eversholt Street London NW1 1BU | United Kingdom | British | 113885080002 | |||||
| EVANS, John Stephen David | Director | Courtyard Cottage 4 The Toft WA16 9EH Toft Road Knutsford Cheshire | United Kingdom | British | 92401670001 | |||||
| GREEN, Christopher David | Director | Springfield Barn The Avenue, Barnsdale LE15 8AH Oakham Rutland | England | English | 100789790001 | |||||
| GUTHRIE, Garth Michael | Director | Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire | British | 51714120001 | ||||||
| HENFREY, Anthony William, Dr | Director | 7 The Vat House Regents Bridge Gardens SW8 1HD London | England | British | 42207200001 | |||||
| JOHNSON, Rowland Christopher | Director | 3 Duck End Lane MK45 2DL Maulden Bedfordshire | British | 71910140001 | ||||||
| LANE, Graham | Director | Elysium Chapel Lane Naphill HP14 4RB High Wycombe Buckinghamshire | British | 58965040003 | ||||||
| LESTER, Jeremy William | Director | 56 Church Street HP15 0AZ Great Missenden Buckinghamshire | British | 50628960001 | ||||||
| LONG, Jeremy Paul Warwick | Director | 31 Alwyne Road Islington N1 2HW London | British | 7764450001 | ||||||
| LUDBROOK, Michael Sydney | Director | 9 Pavely Drive Morgans Walk SW11 3TP London | British | 60035400001 | ||||||
| MANSIGANI, Mohan | Director | Ist Floor 163 Eversholt Street London NW1 1BU | England | British | 64318140002 | |||||
| MORLEY, Harry Michael Charles | Director | 71 Musard Road W6 8NR London | British | 49107830002 | ||||||
| PARSONS, James | Director | East Heath Road NW3 1AL London 17 United Kingdom | United Kingdom | British | 98887110002 | |||||
| SIMPSON, Richard Barry | Director | Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire | United Kingdom | British | 81507560001 | |||||
| SIMS, Robin Edward | Director | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| TAYLOR, Ivan | Director | The Hatch Burton Lane HP8 4BN Little Chalfont Buckinghamshire | British | 50944810001 | ||||||
| TURNER, Graham | Director | 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom | United Kingdom | British | 59209570004 | |||||
| WILKINS, Christopher James | Director | Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire | England | British | 33979160003 | |||||
| WILLIAMS, Gavin Laurence | Director | 2 Greenwood Road KT7 0DY Thames Ditton Surrey | British | 54736710002 |
Does AMPLEFLOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 12, 1995 Delivered On Oct 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the debenture and loan agreement of even date | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second supplemental guarantee and debenture | Created On Feb 28, 1994 Delivered On Mar 21, 1994 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to samuel motagu & co. Limited (as agent),the arranger,the banks (or any of them) and or the overdraft bank under each of the financing documents (as defined) to which such obligor is a party | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mezzanine guarantee and debenture | Created On Feb 18, 1993 Delivered On Mar 10, 1993 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to samuel montagu & co. Limited, as agent and trustee for itself and each obligor, as defined) under the terms of the financing documents (as defined) | |
Short particulars (See form 395 and attached schedules for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Supplemental guarantee and debenture | Created On Feb 18, 1993 Delivered On Mar 10, 1993 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the agent, as agent and trustee for itself, the arranger, the overdraft bank and each bank (as defined) under the terms of the financing documents (as defined) | |
Short particulars By way of first legal mortgage the property (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 1993 Delivered On Mar 04, 1993 | Satisfied | Amount secured All monies due or to become due from pizzaland international limited to rank restaurants holdings limited under or pursuant to clause 3.5(c) and clause 15.1 of a sale agreement dated 18TH february 1993 and this debenture | |
Short particulars Please refer to form 395 M11 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 20, 1991 Delivered On Mar 04, 1991 | Satisfied | Amount secured All present and future obligations of each obligor to samuel montagu & co limited as agent & trustee for itself the arranger and the banks (or any of them) and/or the overdraft bank under each of the financing documents (as defined) to which each obligor is a party. | |
Short particulars (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does AMPLEFLOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0