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Ampleflow Limited
Ampleflow Limited is a dissolved company incorporated on 13 September 1972 with the registered office located in London, Greater London. Ampleflow Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
44 years old
at the time of dissolution
Following
liquidation
Company No
01071829
Private limited company
Age
53 years
Incorporated
13 September 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jun
⟶
31 May 2014
(12 months)
Accounts type is
Dormant
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Ampleflow Limited
Contact
Address
Ist Floor 163 Eversholt Street
London
NW1 1BU
Same address for the past
10 years
Companies in NW1 1BU
Telephone
Unreported
Email
Unreported
Website
Dsbeds.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Timothy John Doubleday
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Mr Stephen Richards
Director • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Leisure Pursuits Limited
Mr Stephen Richards is a mutual person.
Active
Vauxhall Holiday Park Limited
Mr Stephen Richards is a mutual person.
Active
Bkuk Bristol Ltd
Mr Timothy John Doubleday is a mutual person.
Active
Wemyss Bay Caravan Park Limited
Mr Stephen Richards is a mutual person.
Active
Church Point (Leisure) Limited
Mr Stephen Richards is a mutual person.
Active
Newquay Holiday Parks Limited
Mr Stephen Richards is a mutual person.
Active
Parkdean Properties Limited
Mr Stephen Richards is a mutual person.
Active
Caspian Food Services Limited
Mr Timothy John Doubleday is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
1 Jun 2014
For period
1 Jun
⟶
1 Jun 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 11 Apr 2017
Voluntary Liquidator Appointed
9 Years Ago on 11 Mar 2016
Declaration of Solvency
9 Years Ago on 11 Mar 2016
Confirmation Submitted
10 Years Ago on 17 Aug 2015
Registers Moved To Inspection Address
10 Years Ago on 17 Aug 2015
Inspection Address Changed
10 Years Ago on 14 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 11 Mar 2015
Mohan Mansigani Resigned
11 Years Ago on 31 Jul 2014
Mohan Mansigani Resigned
11 Years Ago on 31 Jul 2014
Mr Timothy John Doubleday Appointed
11 Years Ago on 4 Jul 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 11 Mar 2016
Appointment of a voluntary liquidator
Submitted on 11 Mar 2016
Resolutions
Submitted on 11 Mar 2016
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
Submitted on 17 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 17 Aug 2015
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
Submitted on 14 Aug 2015
Accounts for a dormant company made up to 1 June 2014
Submitted on 11 Mar 2015
Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014
Submitted on 12 Aug 2014
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Repayment History
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