co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMPCOM LIMITED

AMPCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMPCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMPCOM LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is AMPCOM LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of AMPCOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    JT DATA COMMUNICATIONS LIMITEDJan 13, 2004Jan 13, 2004

    What are the latest accounts for AMPCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AMPCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 16, 2022

    		11 pagesLIQ03

    Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on Sep 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 9a Avoncroft Road Stoke Heath Bromsgrove Worcestershire B60 4NG England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on Jun 30, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Cessation of Jamie Turner as a person with significant control on Jan 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2018

    		RES15

    Notification of Jamie Turner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 11, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Director's details changed for Jamie Turner on Apr 04, 2016

    		2 pagesCH01

    Registered office address changed from 15 Elm Grove Norton Bromsgrove Worcestershire B61 0EH to 9a Avoncroft Road Stoke Heath Bromsgrove Worcestershire B60 4NG on Apr 05, 2016

    		1 pagesAD01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of AMPCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Jamie
    Stoke Heath
    B60 4NG Bromsgrove
    9a Avoncroft Road
    Worcestershire
    England
    		Director
    Stoke Heath
    B60 4NG Bromsgrove
    9a Avoncroft Road
    Worcestershire
    England
    		EnglandBritishData Communications95670330004
    DYER, Julian Matthew
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcs
    		Secretary
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcs
    		British113546620002
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		94492130001
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		88886480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMPCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Turner
    Stoke Heath
    B60 4NG Bromsgrove
    9a Avoncroft Road
    Worcestershire
    England
    		Jan 01, 2017
    Stoke Heath
    B60 4NG Bromsgrove
    9a Avoncroft Road
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jamie Turner
    Stoke Heath
    B60 4NG Bromsgrove
    9a Avoncroft Road
    Worcestershire
    England
    		Apr 06, 2016
    Stoke Heath
    B60 4NG Bromsgrove
    9a Avoncroft Road
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 AMPCOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2021Commencement of winding up
    May 06, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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