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Company Information for

AMPLITUDO INFLATIO LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06316568
Private Limited Company
Liquidation

Company Overview

About Amplitudo Inflatio Ltd
AMPLITUDO INFLATIO LIMITED was founded on 2007-07-18 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Amplitudo Inflatio Limited 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
AMPLITUDO INFLATIO LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SO23
 
Filing Information
Company Number 06316568
Company ID Number 06316568
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 23:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLITUDO INFLATIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of AMPLITUDO INFLATIO LIMITED

Current Directors
Officer Role Date Appointed
JOHN O'KEEFE
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL EMMA HAMPSTEAD
Company Secretary 2010-06-03 2014-08-11
SARAH JULIETTE HOLLAND
Company Secretary 2007-07-19 2010-06-03
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-07-18 2007-07-18
HANOVER DIRECTORS LIMITED
Nominated Director 2007-07-18 2007-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN O'KEEFE KIWIANA CONSULTING LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29

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
2018-04-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1
2017-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM SG HOUSE 6 ST CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND
2016-04-124.20STATEMENT OF AFFAIRS/4.19
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0118/07/15 FULL LIST
2015-07-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'KEEFE / 06/10/2014
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY RACHEL HAMPSTEAD
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0118/07/14 FULL LIST
2014-07-11AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'KEEFE / 02/07/2014
2014-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL EMMA HAMPSTEAD / 02/07/2014
2013-08-13AR0118/07/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'KEEFE / 25/04/2013
2013-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL EMMA HAMPSTEAD / 25/04/2013
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0118/07/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 FULL LIST
2011-05-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0118/07/10 FULL LIST
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL EMMA HAMPSTEAD / 18/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'KEEFE / 18/07/2010
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY SARAH HOLLAND
2010-06-03AP03SECRETARY APPOINTED MS RACHEL EMMA HAMPSTEAD
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN O'KEEFE / 04/03/2009
2009-04-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-25288bSECRETARY RESIGNED
2007-07-25288bDIRECTOR RESIGNED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMPLITUDO INFLATIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-04-05
Petitions to Wind Up (Companies)2016-03-30
Meetings of Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against AMPLITUDO INFLATIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLITUDO INFLATIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 21,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 AMPLITUDO INFLATIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 22,083
Current Assets 2011-08-01 £ 22,083
Shareholder Funds 2011-08-01 £ 710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPLITUDO INFLATIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLITUDO INFLATIO LIMITED
Trademarks
We have not found any records of AMPLITUDO INFLATIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLITUDO INFLATIO 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 (62020 - Information technology consultancy activities) as AMPLITUDO INFLATIO LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AMPLITUDO INFLATIO 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 TypeAppointment of Liquidators
Defending partyAMPLITUDO INFLATIO LIMITEDEvent Date2016-03-30
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 084 5226 7331 , mail@robertday.biz . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMPLITUDO INFLATIO LIMITEDEvent Date2016-03-30
At a General Meeting of the members of the above named company, duly convened and held at Regus, 18 Stoke Road, Slough, Berkshire SL2 5AG on 30 March 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . J OKeefe , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMPLITUDO INFLATIO LIMITEDEvent Date2016-03-18
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 18 Stoke Road, Slough, Berkshire SL2 5AG on 30 March 2016 at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 29 March 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAMPLITUDO INFLATIO LIMITEDEvent Date2016-02-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 744 A Petition to wind up the above-named Company, Registration Number 06316568, of ,SG House, 6 St Cross Road, Winchester, Hampshire, England, SO23 9HX (formerly at 14-13 City Business Centre, Hyde Street, Winchester, Hants, SO23 7TA) presented on 10 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLITUDO INFLATIO 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 AMPLITUDO INFLATIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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