AMPCO 106 LIMITED

Overview

Company Name	AMPCO 106 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09050978
Jurisdiction	England/Wales
Date of Creation	May 21, 2014
Date of Cessation	Oct 24, 2023

Summary

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

What is the purpose of AMPCO 106 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AMPCO 106 LIMITED located?

Registered Office Address	4 Bank Court Weldon Road LE11 5RF Loughborough England
Undeliverable Registered Office Address	No

What are the latest accounts for AMPCO 106 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for AMPCO 106 LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 27, 2023	Termination of appointment of Gavin John Bewley as a director on Jun 22, 2023	1 pages	TM01

Jun 23, 2023	Termination of appointment of Colin Rodney Keal as a director on Jun 22, 2023	1 pages	TM01

Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Dec 09, 2021	Previous accounting period shortened from May 31, 2021 to Mar 31, 2021	1 pages	AA01

May 21, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to May 31, 2020	6 pages	AA

Feb 22, 2021	Registration of charge 090509780005, created on Feb 22, 2021	25 pages	MR01

Feb 12, 2021	Change of details for Ampco 144 Limited as a person with significant control on Jan 22, 2020	2 pages	PSC05

May 19, 2020	Confirmation statement made on May 09, 2020 with updates	4 pages	CS01

Feb 27, 2020	Micro company accounts made up to May 31, 2019	6 pages	AA

Jan 22, 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 Jan 22, 2020	1 pages	AD01

Jan 22, 2020	Appointment of Mr Miles Tudor as a director on Nov 28, 2019	2 pages	AP01

Jan 22, 2020	Termination of appointment of Mark Bernard Franckel as a director on Nov 28, 2019	1 pages	TM01

Jan 22, 2020	Appointment of Mr Colin Rodney Keal as a director on Nov 28, 2019	2 pages	AP01

Jan 22, 2020	Appointment of Mr Gavin John Bewley as a director on Nov 28, 2019	2 pages	AP01

Jan 22, 2020	Cessation of Arlington Aerospace Limited as a person with significant control on Nov 28, 2019	1 pages	PSC07

Jan 22, 2020	Notification of Ampco 144 Limited as a person with significant control on Nov 28, 2019	2 pages	PSC02

Dec 17, 2019	Registration of charge 090509780004, created on Nov 28, 2019	31 pages	MR01

Dec 06, 2019	Registration of charge 090509780003, created on Nov 28, 2019	24 pages	MR01

Nov 29, 2019	legacy	6 pages	RP04CS01

Aug 21, 2019	Termination of appointment of Simon George Greenhalgh as a director on Jul 14, 2019	1 pages	TM01

Jun 13, 2019	Amended micro company accounts made up to May 31, 2018	2 pages	AAMD

View All Filings

Who are the officers of AMPCO 106 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUDOR, Miles Alistair Bank Court Weldon Road LE11 5RF Loughborough 4 England	Nov 28, 2019		Director	Bank Court Weldon Road LE11 5RF Loughborough 4 England	United Kingdom	British	1961-12	264598040001
BEWLEY, Gavin John Bank Court Weldon Road LE11 5RF Loughborough 4 England	Nov 28, 2019	Jun 22, 2023	Director	Bank Court Weldon Road LE11 5RF Loughborough 4 England	England	British	1948-9	264597640001
BEWLEY, Gavin John NG1 5DU Nottingham 7 The Ropewalk	Nov 24, 2015	Jun 03, 2016	Director	NG1 5DU Nottingham 7 The Ropewalk	England	British	1948-9	67048390002
FRANCKEL, Mark Bernard Ebenezer Street CH24 1NH Birkenhead 3a And 3b England	Jun 03, 2016	Nov 28, 2019	Director	Ebenezer Street CH24 1NH Birkenhead 3a And 3b England	England	British	1962-10	137556900004
GREENHALGH, Simon George Ebenezer Street CH24 1NH Birkenhead 3a And 3b England	Jun 03, 2016	Jul 14, 2019	Director	Ebenezer Street CH24 1NH Birkenhead 3a And 3b England	England	British	1972-3	82888850001
KEAL, Colin Rodney Bank Court Weldon Road LE11 5RF Loughborough 4 England	Nov 28, 2019	Jun 22, 2023	Director	Bank Court Weldon Road LE11 5RF Loughborough 4 England	England	British	1958-9	212201550001
KEAL, Colin Rodney NG1 5DU Nottingham 7 The Ropewalk England	May 21, 2014	Jun 03, 2016	Director	NG1 5DU Nottingham 7 The Ropewalk England	England	British	1958-9	107266830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMPCO 106 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ampco 144 Limited

Nov 28, 2019

Weldon Road

LE11 5RF Loughborough

4 Bank Court

Leicestershire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12111398

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.

Arlington Aerospace Limited

Apr 06, 2016

Southmoor Industrial Estate, Southmoor Road

M23 9XD Manchester

Southmoor Industrial Estate

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AMPCO 106 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 22, 2021 Delivered On Feb 22, 2021	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Feb 22, 2021Registration of a charge (MR01)
A registered charge	Created On Nov 28, 2019 Delivered On Dec 17, 2019	Outstanding
	Brief description The freehold properties registered to north west precision limited known as 3A and 3B ebenezer street, birkenhead, CH42 1NH and registered with title numbers MS334420 and MS327808. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gavin Bewley
	Transactions Dec 17, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 28, 2019 Delivered On Dec 06, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arlington Aerospace Limited
	Transactions Dec 06, 2019Registration of a charge (MR01)
A registered charge	Created On May 10, 2017 Delivered On May 11, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
	Transactions May 11, 2017Registration of a charge (MR01) Apr 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2016 Delivered On Jun 08, 2016	Satisfied
	Brief description Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge all intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which centric may designate as "specified real property".. All defined terms are as defined in the composite guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric Spv 1 Limited ("Centric)
	Transactions Jun 08, 2016Registration of a charge (MR01) May 12, 2017Satisfaction of a charge (MR04)

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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