A.m.p. Powered Access Limited

Company Registration Number: 05850652

Company registered in England and Wales

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A.m.p. Powered Access Limited is a Private Company Limited by Shares first registered on 19 June 2006. It was dissolved on 3 February 2016.

Registered Address

15 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN

There are 44 companies currently registered at this postcode, including this one.

All companies at LE17 4PN

Registration Data

Company Number

05850652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 June 2006

Dissolution Date

3 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

2 December 2014

Returns Next Due

30 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £0£0£0£0£0
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

  • ZOOOM 2 LIMITED, active until 30 June 2006

Company Officers

  • MERRELL, Alan Stuart

    Secretary

    Appointed on 19 June 2006

     

    15
    Midland Court
    Central Park
    Lutterworth
    Leicestershire
    LE17 4PN

  • KENNY, Donald Thomas

    Director

    Appointed on 1 January 2012

     

    Nationality: Irish

    Occupation: Group Ceo

    Month of birth: November 1954

    15
    Midland Court
    Central Park
    Lutterworth
    Leicestershire
    LE17 4PN

  • MERRELL, Alan Stuart

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1960

    15
    Midland Court
    Central Park
    Lutterworth
    Leicestershire
    LE17 4PN

  • APPLETON, Kevin Andrew

    Director

    Appointed on 19 June 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    15
    Midland Court
    Central Park
    Lutterworth
    Leicestershire
    LE17 4PN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTE0MTQ3NmFkaXF6a2N4.

  2. 3 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4IVMAMD. Transaction: MzEzNDQwMDA5NmFkaXF6a2N4.

  3. 13 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A40NTVC3. Transaction: MzExNzIzODc0M2FkaXF6a2N4.

  4. 13 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A40NTVCB. Transaction: MzExNzIzODY2MWFkaXF6a2N4.

  5. 13 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTlRWRVlhZGlxemtjeA.

  6. 23 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK8TV. Transaction: MzExNDA4NjY4OWFkaXF6a2N4.

  7. 23 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9T41E. Transaction: MzEwNDE2NDcxOWFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PC7E. Transaction: MzA5MDY2NDU1NWFkaXF6a2N4.

  9. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAUZD. Transaction: MzA4NjIxNTI3M2FkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZL1AB. Transaction: MzA2OTUwNzQ0NWFkaXF6a2N4.

  11. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRX4CH. Transaction: MzA2NDUxMjkxMWFkaXF6a2N4.

  12. 5 January 2012 Appointment of Mr Donald Thomas Kenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX3ZS0. Transaction: MzA1MDE5NzEyNWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONK87E. Transaction: MzA0OTQyMjQ2OGFkaXF6a2N4.

  14. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4NSRXZG. Transaction: MzA0NDkwNzA0NWFkaXF6a2N4.

  15. 12 July 2011 Termination of appointment of Kevin Appleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69N6VRR. Transaction: MzA0MDMyMTU3OWFkaXF6a2N4.

  16. 29 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XC587QCV. Transaction: MzAyOTQyNjIzOWFkaXF6a2N4.

  17. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS8EUNSE. Transaction: MzAyNDQ2ODA5MGFkaXF6a2N4.

  18. 31 December 2009 Director's details changed for Kevin Andrew Appleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTTQG7N. Transaction: MzAwNTkzMDAzN2FkaXF6a2N4.

  19. 31 December 2009 Secretary's details changed for Alan Stuart Merrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRTTPG7M. Transaction: MzAwNTkzMDAzNmFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Alan Stuart Merrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRTTRG7O. Transaction: MzAwNTkzMDAzOGFkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Kevin Andrew Appleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRKGNG7Y. Transaction: MzAwNTgwNDUwNGFkaXF6a2N4.

  22. 30 December 2009 Director's details changed for Alan Stuart Merrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRKGOG7Z. Transaction: MzAwNTgwNDUwNWFkaXF6a2N4.

  23. 30 December 2009 Secretary's details changed for Alan Stuart Merrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRKGMG7X. Transaction: MzAwNTgwNDUwM2FkaXF6a2N4.

  24. 30 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XRKGPG70. Transaction: MzAwNTkyMDAyMmFkaXF6a2N4.

  25. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1G3EJ8. Transaction: MzAwMjE0MjU5M2FkaXF6a2N4.

  26. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8DFY99D. Transaction: MjAzMTMxMjUwOGFkaXF6a2N4.

  27. 6 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQGV64D. Transaction: MjAyMjU1MDMwOGFkaXF6a2N4.

  28. 23 October 2008 Registered office changed on 23/10/2008 from 15 midland court central park lutterworth leicestershire LE17 4PN [View PDF]

    Category: Address. Type: 287. Barcode: X0CBE468. Transaction: MjAxNjA5MTU0MmFkaXF6a2N4.

  29. 23 October 2008 Registered office changed on 23/10/2008 from 1 midland court, central park lutterworth leicestershire LE17 4PN [View PDF]

    Category: Address. Type: 287. Barcode: X0CCI46D. Transaction: MjAxNjA5MTU2MWFkaXF6a2N4.

  30. 2 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7E2T3LE. Transaction: MjAxNDYyMzUzMmFkaXF6a2N4.

  31. 24 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE5ODMyNmFkaXF6a2N4.

  32. 27 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzODQ1MmFkaXF6a2N4.

  33. 22 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5MjQyOGFkaXF6a2N4.

  34. 27 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTUwOTk0OWFkaXF6a2N4.

  35. 3 August 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA0MTgyOGFkaXF6a2N4.

  36. 3 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIyNzE3NGFkaXF6a2N4.

  37. 3 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDkwODg3MmFkaXF6a2N4.

  38. 3 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE1NDc2NWFkaXF6a2N4.

  39. 30 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjY3MjgyNWFkaXF6a2N4.

  40. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY2ODg2OGFkaXF6a2N4.

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