Datalog Logo

Company Information for

AMPS INTERNATIONAL LTD

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04462910
Private Limited Company
Liquidation

Company Overview

About Amps International Ltd
AMPS INTERNATIONAL LTD was founded on 2002-06-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Amps International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMPS INTERNATIONAL LTD
 
Legal Registered Office
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 04462910
Company ID Number 04462910
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 17/06/2010
Return next due 15/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 13:20:38
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPS INTERNATIONAL LTD

Company Officers of AMPS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
STEPHEN BROWN
Director 2007-06-01
COLIN PETER NIGHTINGALE
Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEJ KISHAN BUNGSY
Director 2009-03-01 2011-03-31
GULAM MOHAMED SHAIKH
Company Secretary 2002-06-19 2010-06-18
GULAM MOHAMED SHAIKH
Director 2002-06-19 2009-03-01
LESLEY SHAIKH
Director 2002-06-19 2009-03-01
MAXWELL LUCIEN DAVID KENNY
Director 2008-01-01 2008-01-01
CHRISTOPHER GUY JOHNSON
Director 2006-07-03 2007-02-15
HEUIHAN KISLAK
Director 2002-06-19 2003-07-04
WILLIAM GEOFFREY CUMING PARKER
Director 2002-06-19 2002-06-19
WILLIAM GEOFFREY CUMING PARKER
Company Secretary 2002-06-19 2002-06-19
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2002-06-17 2002-06-19
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2002-06-17 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BROWN BEAUTY-BOXES.COM LTD Director 2008-04-17 CURRENT 2008-04-17 Liquidation
STEPHEN BROWN BEAUTY BOXES (UK) LTD Director 2008-02-01 CURRENT 2006-05-31 Liquidation

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
2016-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016
2016-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016
2015-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2015
2014-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2014
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013
2013-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-30LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF ADMINISTRATOR
2013-04-304.44DEATH OF LIQUIDATOR
2012-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
2011-08-021.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-07-014.20STATEMENT OF AFFAIRS/4.19
2011-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 152-160 CITY ROAD LONDON EC1V 2NX
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TEJ BUNGSY
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY GULAM SHAIKH
2010-11-18LATEST SOC18/11/10 STATEMENT OF CAPITAL;GBP 1000
2010-11-18AR0117/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-01MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2010-02-01MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-12-301.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER NIGHTINGALE / 01/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TEJ KISHAN BUNGSY / 01/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 01/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / GULAM MOHAMMED SHAIKH / 01/11/2009
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-04363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR GULAM SHAIKH
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR LESLEY SHAIKH
2009-05-20288aDIRECTOR APPOINTED MR TEJ KISHAN BUNGSY
2009-05-20288aDIRECTOR APPOINTED MR COLIN PETER NIGHTINGALE
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHAIKH / 18/11/2008
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GULAM SHAIKH / 18/11/2008
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR MAXWELL KENNY
2008-05-16288aDIRECTOR APPOINTED MAXWELL LUCIEN DAVID KENNY
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-03288bDIRECTOR RESIGNED
2006-08-16363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-05-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-11-2888(2)RAD 01/11/05--------- £ SI 900@1=900 £ IC 1000/1900
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-2588(2)RAD 01/11/05--------- £ SI 900@1=900 £ IC 100/1000
2005-06-30363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-04288bDIRECTOR RESIGNED
2003-08-05363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AMPS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-12-13
Notices to Creditors2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against AMPS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-09 Outstanding RSL ENTERPRISES LIMITED
DEBENTURE 2008-11-29 PART of the property or undertaking has been released from charge CLYDESDALE BANK PLC
DEBENTURE 2006-01-14 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 2003-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AMPS INTERNATIONAL LTD registering or being granted any patents
Domain Names

AMPS INTERNATIONAL LTD owns 3 domain names.

beauty-case.co.uk   makeup-boxes.co.uk   beautyboxes.co.uk  

Trademarks
We have not found any records of AMPS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPS INTERNATIONAL LTD. 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 (7487 - Other business activities) as AMPS INTERNATIONAL LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where AMPS INTERNATIONAL LTD 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.
Import/Export of Goods
Goods imported/exported by AMPS INTERNATIONAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-05-0176129090Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or...
2011-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-04-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-04-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-04-0176129090Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or...
2011-03-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-02-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-02-0173262080
2011-02-0176129090Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or...
2011-02-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-01-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-0176129098
2010-12-0196033090Brushes for the application of cosmetics
2010-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-11-0176129098
2010-10-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-10-0176129098
2010-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-09-0173262080
2010-09-0176129098
2010-09-0196082000Felt-tipped and other porous-tipped pens and markers
2010-08-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-08-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-08-0173262080
2010-08-0176129098
2010-07-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0173262080
2010-07-0176129098
2010-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-06-0176129098
2010-05-0176129098
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0176129098
2010-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-03-0142021910Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of aluminium
2010-03-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-03-0176129098
2010-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-02-0173262080
2010-02-0176129098
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-01-0173262080
2010-01-0176129098

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAMPS INTERNATIONAL LIMITEDEvent Date2011-06-24
Former Registered Office: 152-160 City Road, London EC1V 2NX Trading from premises at: 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent TN2 3GP In accordance with Legislation section: Rule 4.106 , We, Martin C Armstrong of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , and Matthew P Bond of MCR 43-45 Portman Square, London W1H 6LY give notice that on 24 June 2011 were appointed Joint Liquidators of AMPS International Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 24 July 2011 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey , the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk .
 
Initiating party Event TypeFinal Meetings
Defending partyAMPS INTERNATIONAL LTDEvent Date2011-06-24
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting the release of the Liquidators. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 15 February 2017 at 10.00 am (members) to be followed at 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 June 2011 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Paul David Williams , (IP No. 9294) of Duff & Phelps , Level 14, The Shard, 32 London Bridge, London, SE1 9JG . For further information contact: The Joint Liquidators, Email: tba@turpinba.co.uk or telephone: 020 8661 7878. Alternative contact: Natalie Stone Martin C Armstrong , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPS INTERNATIONAL LTD 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 AMPS INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S1