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Home > England & Wales Companies > A.M.P. ACCESS LIMITED
Company Information for

A.M.P. ACCESS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
02830026
Private Limited Company
Liquidation

Company Overview

About A.m.p. Access Ltd
A.M.P. ACCESS LIMITED was founded on 1993-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". A.m.p. Access Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.M.P. ACCESS LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in LE17
 
Filing Information
Company Number 02830026
Company ID Number 02830026
Date formed 1993-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
Last Datalog update: 2019-12-09 16:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.P. ACCESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name A.M.P. ACCESS LIMITED
The following companies were found which have the same name as A.M.P. ACCESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M.P. ACCESS LIMITED Unknown

Company Officers of A.M.P. ACCESS LIMITED

Current Directors
Officer Role Date Appointed
JEROME SARRAGOZI
 Company Secretary 2017-07-28
THOMAS DONALD KENNY
 Director 2012-01-01
THOMAS ANTHONY MURRAY
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW COLE
 Company Secretary 2016-04-07 2017-07-28
ALAN STUART MERRELL
 Director 2006-06-20 2017-06-30
ALAN STUART MERRELL
 Company Secretary 2006-06-20 2016-04-07
ROBERT JOHN MCMEEKING
 Director 2006-06-20 2012-05-31
KEVIN ANDREW APPLETON
 Director 2006-06-20 2011-06-30
ANDREW JOHN WRIGHT
 Director 2008-05-19 2010-12-29
ANDREW PETER PEARSON
 Director 1997-09-29 2008-08-18
MICHAEL THOMAS BOYLE
 Director 1993-06-24 2008-08-14
MICHAEL THOMAS BOYLE
 Company Secretary 1998-10-19 2006-06-20
PAUL RICHARD ONSLOW
 Director 1997-02-10 2005-07-04
SANDRA LOUISE BOYLE
 Company Secretary 1993-06-24 1998-10-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-06-24 1993-06-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-06-24 1993-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DONALD KENNY ZOOOM LIMITED Director 2012-01-03 CURRENT 2002-06-28 Liquidation
THOMAS DONALD KENNY ZOOOM HOLDINGS (UK) LIMITED Director 2012-01-03 CURRENT 2003-06-26 Active
THOMAS DONALD KENNY LOGICAL COMMERCE LIMITED Director 2012-01-03 CURRENT 1967-10-25 Liquidation
THOMAS DONALD KENNY PANTHER PLATFORM RENTALS LIMITED Director 2012-01-03 CURRENT 1978-03-31 Liquidation
THOMAS DONALD KENNY NATIONWIDE PLATFORMS LIMITED Director 2012-01-03 CURRENT 1988-06-17 Active
THOMAS DONALD KENNY LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED Director 2012-01-03 CURRENT 1996-08-28 Active
THOMAS DONALD KENNY LAVENDON HOLDINGS LIMITED Director 2012-01-03 CURRENT 2007-06-14 Liquidation
THOMAS DONALD KENNY ACCESS SOLUTIONS (UK) LIMITED Director 2012-01-01 CURRENT 1992-02-05 Liquidation
THOMAS ANTHONY MURRAY ZOOOM LIMITED Director 2017-07-01 CURRENT 2002-06-28 Liquidation
THOMAS ANTHONY MURRAY RAPID JERSEY NO 1 LIMITED Director 2017-07-01 CURRENT 2007-10-08 Converted / Closed
THOMAS ANTHONY MURRAY RAPID JERSEY NO. 5 LIMITED Director 2017-07-01 CURRENT 2009-04-21 Converted / Closed
THOMAS ANTHONY MURRAY RAPID JERSEY NO 2 LIMITED Director 2017-07-01 CURRENT 2008-10-03 Converted / Closed
THOMAS ANTHONY MURRAY BLUE SKY TOPCO LIMITED Director 2017-07-01 CURRENT 2011-10-14 Liquidation
THOMAS ANTHONY MURRAY ZOOOM HOLDINGS (UK) LIMITED Director 2017-07-01 CURRENT 2003-06-26 Active
THOMAS ANTHONY MURRAY LOGICAL COMMERCE LIMITED Director 2017-07-01 CURRENT 1967-10-25 Liquidation
THOMAS ANTHONY MURRAY BLUESKY SOLUTIONS LIMITED Director 2017-07-01 CURRENT 2003-12-24 Liquidation
THOMAS ANTHONY MURRAY PANTHER PLATFORM RENTALS LIMITED Director 2017-07-01 CURRENT 1978-03-31 Liquidation
THOMAS ANTHONY MURRAY ACCESS SOLUTIONS (UK) LIMITED Director 2017-07-01 CURRENT 1992-02-05 Liquidation
THOMAS ANTHONY MURRAY LAVENDON GROUP LIMITED Director 2017-07-01 CURRENT 1992-12-02 Active
THOMAS ANTHONY MURRAY LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED Director 2017-07-01 CURRENT 1996-08-28 Active
THOMAS ANTHONY MURRAY LAVENDON HOLDINGS LIMITED Director 2017-07-01 CURRENT 2007-06-14 Liquidation
THOMAS ANTHONY MURRAY NATIONWIDE PLATFORMS LIMITED Director 2016-07-01 CURRENT 1988-06-17 Active
THOMAS ANTHONY MURRAY TAM CONSULTANCY SERVICES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-13TM02Termination of appointment of Jerome Sarragozi on 2019-04-30
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN
2019-01-21LIQ01Voluntary liquidation declaration of solvency
2019-01-21600Appointment of a voluntary liquidator
2019-01-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-07
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-28AP03Appointment of Mr Jerome Sarragozi as company secretary on 2017-07-28
2017-07-28TM02Termination of appointment of Richard Andrew Cole on 2017-07-28
2017-07-24CH01Director's details changed for Mr Donald Thomas Kenny on 2017-07-24
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AP01DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MERRELL
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-23AUDAUDITOR'S RESIGNATION
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21TM02Termination of appointment of Alan Stuart Merrell on 2016-04-07
2016-04-21AP03Appointment of Richard Andrew Cole as company secretary on 2016-04-07
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0102/12/14 ANNUAL RETURN FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0102/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING
2012-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-05AP01DIRECTOR APPOINTED MR DONALD THOMAS KENNY
2011-12-20AR0102/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON
2010-12-30AR0102/12/10 FULL LIST
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-31AR0102/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-24353LOCATION OF REGISTER OF MEMBERS
2009-01-06363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-08RES01ALTER ARTICLES 04/09/2008
2008-09-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOYLE
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27288aDIRECTOR APPOINTED ANDREW JOHN WRIGHT
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-27363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-13ELRESS386 DISP APP AUDS 13/11/06
2006-12-13RES13RE-AUTH AUD REMUNERATIO 13/11/06
2006-11-27353LOCATION OF REGISTER OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-12225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-07-04AUDAUDITOR'S RESIGNATION
2006-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE
2006-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-30363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-15122S-DIV 16/09/05
2006-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.M.P. ACCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-11
Fines / Sanctions
No fines or sanctions have been issued against A.M.P. ACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2012-03-27 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SECURITY AGREEMENT 2009-11-18 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND/OR TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2008-09-05 Satisfied BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE “SECURITY TRUSTEE”)
DEBENTURE 2002-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MASTER AGREEMENT 1997-12-18 Satisfied ROYSCOT COMMERCIAL LEASING LIMITED
DEPOSIT AGREEMENT 1997-05-27 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-09-03 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M.P. ACCESS LIMITED

Intangible Assets
Patents
We have not found any records of A.M.P. ACCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.P. ACCESS LIMITED
Trademarks
We have not found any records of A.M.P. ACCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.P. ACCESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.M.P. ACCESS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.M.P. ACCESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotices to Creditors
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 7 January 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Thomas Anthony Murray, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyA.M.P. ACCESS LIMITED Event Date2019-01-07
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.P. ACCESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M.P. ACCESS LIMITED any grants or awards.
Ownership
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